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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Gary Wallace

    Related profiles found in government register
  • Mr Peter Gary Wallace
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o, Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom

      IIF 1
  • Wallace, Peter Gary
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Danby Street, London, SE15 4BS, England

      IIF 2
  • Wallace, Peter Gary
    British accountant born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallace, Peter Gary
    British advertising agency exec born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Danby Street, London, SE15 4BS

      IIF 5
  • Wallace, Peter Gary
    British cfo born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Triton Street, Regents Place, London, NW1 3BF, England

      IIF 6 IIF 7 IIF 8

    • icon of address 10, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Wallace, Peter Gary
    British chartered accountant born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Danby Street, London, SE15 4BS

      IIF 12

    • icon of address C/o, Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom

      IIF 13
  • Wallace, Peter Gary
    British company director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 14 IIF 15

    • icon of address 10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF, United Kingdom

      IIF 16

    • icon of address 27-28, Eastcastle Street, Fitzrovia, London, W1W 8DH, United Kingdom

      IIF 17

    • icon of address 3, Danby Street, London, SE15 4BS

      IIF 18 IIF 19 IIF 20
  • Wallace, Peter Gary
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallace, Peter Gary
    British

    Registered addresses and corresponding companies

    • icon of address 10, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 53

    • icon of address 3, Danby Street, London, SE15 4BS

      IIF 54 IIF 55
  • Wallace, Peter Gary
    British accountant

    Registered addresses and corresponding companies

    • icon of address 3, Danby Street, London, SE15 4BS

      IIF 56
  • Wallace, Peter Gary

    Registered addresses and corresponding companies

    • icon of address 3, Danby Street, London, SE15 4BS, England

      IIF 57
  • Wallace, Peter

    Registered addresses and corresponding companies

    • icon of address 10, Triton Street, Regents Place, London, NW1 3BF, England

      IIF 58 IIF 59 IIF 60

    • icon of address Unit 1 ,transform House, 16 Wellington Road, London, E10 7QF, United Kingdom

      IIF 61
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,986 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-09-17 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -123,262 GBP2024-12-31
    Officer
    icon of calendar 2022-05-24 ~ now
    IIF 2 - Director → ME
Ceased 51
  • 1
    icon of address 10 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2013-08-30
    IIF 10 - Director → ME
  • 2
    YERSHON GROUP LIMITED - 1993-01-19
    TMD CARAT ADVERTISING LIMITED - 2006-11-16
    YMG CARAT LIMITED - 1998-06-02
    STELLATOWN LIMITED - 1985-02-14
    YMG LIMITED - 1995-01-13
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2013-08-30
    IIF 30 - Director → ME
  • 3
    LAW 473 LIMITED - 1993-03-22
    ALBAN SECURITIES LIMITED - 1994-03-09
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-01 ~ 2013-08-30
    IIF 41 - Director → ME
  • 4
    3048TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-02-16
    CARAT INTERACTIVE LIMITED - 2011-07-13
    icon of address 1 More London Place, More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-01 ~ 2013-08-30
    IIF 29 - Director → ME
  • 5
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-12 ~ 2013-08-30
    IIF 26 - Director → ME
  • 6
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2013-03-26 ~ 2013-08-30
    IIF 27 - Director → ME
  • 7
    AMNET GLOBAL LIMITED - 2014-11-04
    icon of address 10 Triton Street, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-20 ~ 2013-08-30
    IIF 15 - Director → ME
  • 8
    MEDIA INNOVATIONS LIMITED - 1998-06-02
    ANORAK LONDON LIMITED - 2006-11-23
    HENPARK LIMITED - 1993-09-17
    TMD DIRECT (MANCHESTER) LTD. - 2006-11-08
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2013-08-30
    IIF 37 - Director → ME
  • 9
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2013-08-30
    IIF 50 - Director → ME
  • 10
    CARAT DIRECT LIMITED - 2004-06-23
    TMD DIRECT (LONDON) LIMITED - 1999-12-09
    FLEETDALE LIMITED - 1989-12-29
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2013-08-30
    IIF 40 - Director → ME
  • 11
    SPOTNOVEL LIMITED - 1990-08-06
    CARAT RESEARCH UK LIMITED - 1997-02-20
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2013-08-30
    IIF 39 - Director → ME
  • 12
    CARAT LIMITED - 2008-05-15
    TRADEFORMS LIMITED - 1979-12-31
    CARAT DISTRIBUTION LIMITED - 2008-05-22
    TMD CARAT ADVERTISING LIMITED - 1998-06-02
    TMD ADVERTISING LIMITED - 1991-01-08
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2013-08-30
    IIF 46 - Director → ME
  • 13
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-30 ~ 2013-08-30
    IIF 28 - Director → ME
  • 14
    icon of address 20 St Andrew Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -236,454 GBP2021-12-31
    Officer
    icon of calendar 2021-10-29 ~ 2022-09-23
    IIF 17 - Director → ME
  • 15
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2013-08-30
    IIF 9 - Director → ME
    icon of calendar 2012-07-31 ~ 2012-12-03
    IIF 53 - Secretary → ME
  • 16
    EASTNOTE LIMITED - 2001-09-28
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2013-08-30
    IIF 38 - Director → ME
  • 17
    CARAT MEDIA UK LIMITED - 2015-05-11
    DENTSU AEGIS MANCHESTER LIMITED - 2020-09-30
    MEDIAVEST (MANCHESTER) LIMITED - 2011-07-12
    MEDIA AND RESPONSE SPECIALISTS LIMITED - 1995-04-07
    THE MEDIA CENTRE (MANCHESTER) LIMITED - 1997-09-12
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2013-08-30
    IIF 25 - Director → ME
  • 18
    DENTSU LONDON LIMITED - 2021-11-01
    CARAT UK LIMITED - 1998-06-01
    AEGIS MEDIA UK & IRELAND LIMITED - 2007-12-13
    TMD ADVERTISING HOLDINGS LIMITED - 1991-10-01
    DENTSU AEGIS UK LIMITED - 2015-05-07
    AEGIS MEDIA LIMITED - 2014-04-10
    DENTSU AEGIS LONDON LIMITED - 2020-10-01
    CARAT GROUP UK LIMITED - 2003-06-13
    TMD ADVERTISING HOLDINGS PLC - 1991-09-12
    icon of address 10 Triton Street, Regents Place, London
    Active Corporate (6 parents, 33 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-08-30
    IIF 7 - Director → ME
    icon of calendar 2011-08-01 ~ 2013-08-19
    IIF 58 - Secretary → ME
  • 19
    TMD DIRECT (MANCHESTER) LIMITED - 1998-06-02
    CARAT DIRECT MANCESTER LTD. - 2004-06-28
    EASYAIM LIMITED - 1990-01-16
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2013-08-30
    IIF 43 - Director → ME
  • 20
    icon of address 10 Triton Street, Regents Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2013-08-30
    IIF 6 - Director → ME
    icon of calendar 2011-08-01 ~ 2012-06-01
    IIF 60 - Secretary → ME
  • 21
    icon of address C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,986 GBP2024-09-30
    Officer
    icon of calendar 2010-09-17 ~ 2025-05-19
    IIF 13 - Director → ME
  • 22
    MACROCOM (242) LIMITED - 1993-07-13
    icon of address Raeburn House, 32 York Place, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2013-08-30
    IIF 24 - Director → ME
  • 23
    BARBARA MOYSES AND PARTNERS LIMITED - 2004-06-16
    BARBARA MOYSES & PARTNERS LIMITED - 1993-06-17
    BARBARA MOYSES CIA LIMITED - 1995-06-26
    icon of address 2 Capital House, 4th Floor, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2013-08-30
    IIF 22 - Director → ME
  • 24
    WIRR LIMITED - 2000-01-24
    icon of address 2 Capital House, 4th Floor, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-01 ~ 2013-08-30
    IIF 23 - Director → ME
  • 25
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2013-08-30
    IIF 32 - Director → ME
  • 26
    HORIZONS MEDIA OUTDOOR LIMITED - 1991-02-01
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2013-08-30
    IIF 44 - Director → ME
  • 27
    icon of address Transform House 16 Wellington Road, Unit 1, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,652,851 GBP2024-07-31
    Officer
    icon of calendar 2024-01-17 ~ 2024-02-28
    IIF 52 - Director → ME
    icon of calendar 2023-08-01 ~ 2025-05-19
    IIF 61 - Secretary → ME
  • 28
    I-SPY SEARCH LIMITED - 2010-07-21
    HEXAGON 314 LIMITED - 2005-06-09
    icon of address 10 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2013-08-30
    IIF 11 - Director → ME
  • 29
    TMD ADVERTISING (MANCHESTER) LIMITED - 1992-05-22
    CARAT MANCHESTER LTD. - 2004-06-28
    ISOBAR UK LIMITED - 2017-11-10
    TMD CARAT (MANCHESTER) LIMITED - 1998-06-02
    A.M.S. ADVERTISING (NORTH) LIMITED - 1988-04-05
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2013-08-30
    IIF 35 - Director → ME
  • 30
    JENFINE NETWORKING LTD - 2004-12-14
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2013-08-30
    IIF 49 - Director → ME
  • 31
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,598,908 GBP2024-12-31
    Officer
    icon of calendar 2022-02-22 ~ 2023-08-31
    IIF 57 - Secretary → ME
  • 32
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2013-08-30
    IIF 31 - Director → ME
  • 33
    CENTRE FOR HIGH PERFORMANCE DEVELOPMENT LIMITED - 2011-04-28
    icon of address Third Floor, 47 Mark Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-05 ~ 2010-07-22
    IIF 3 - Director → ME
  • 34
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2013-08-30
    IIF 51 - Director → ME
  • 35
    INNOV8 INTERNATIONAL LIMITED - 2002-05-02
    icon of address 10 Triton Street, Regents Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2013-08-30
    IIF 8 - Director → ME
    icon of calendar 2011-08-01 ~ 2013-01-07
    IIF 59 - Secretary → ME
  • 36
    MEDIA DEPARTMENT (ADVERTISING) LIMITED(THE) - 1988-06-06
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2013-08-30
    IIF 42 - Director → ME
  • 37
    RIVERPALM LIMITED - 1990-06-19
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-12 ~ 2008-02-15
    IIF 19 - Director → ME
  • 38
    JONPA PROPERTIES LIMITED - 1986-05-06
    CRAYHART LIMITED - 1985-11-28
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2013-08-30
    IIF 36 - Director → ME
  • 39
    HARRISON SALINSON IN THE NORTH LIMITED - 1995-01-27
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-01 ~ 2013-08-30
    IIF 47 - Director → ME
  • 40
    HARRISON, SALINSON & COMPANY LIMITED - 1995-01-27
    HARRISON HOME FURNISHING LIMITED - 1982-05-26
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2013-08-30
    IIF 16 - Director → ME
  • 41
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-13 ~ 2013-08-30
    IIF 48 - Director → ME
  • 42
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2007-08-29 ~ 2008-02-15
    IIF 18 - Director → ME
  • 43
    CONCORD POSTERLINK LIMITED - 1986-10-20
    TUTORSALE LIMITED - 1986-09-10
    CONCORD AND POSTERLINK LIMITED - 2006-10-30
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2013-08-30
    IIF 34 - Director → ME
  • 44
    MOTIVE COMMUNICATIONS LIMITED - 2000-04-14
    OVAL (1270) LIMITED - 1999-01-05
    icon of address Pembroke Building, Kensington Village Avonmore Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-05 ~ 2005-07-01
    IIF 20 - Director → ME
    icon of calendar 2005-05-31 ~ 2006-01-01
    IIF 55 - Secretary → ME
  • 45
    MEDIAVEST LIMITED - 2003-10-10
    BEALAW (282) LIMITED - 1991-01-09
    THE DMB&B MEDIA CENTRE LIMITED - 1997-08-22
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2005-08-15
    IIF 12 - Director → ME
    icon of calendar 2005-06-09 ~ 2005-08-15
    IIF 54 - Secretary → ME
  • 46
    ORGANISATIONAL SYNERGY LIMITED - 2001-02-19
    icon of address Third Floor, 47 Mark Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-07 ~ 2010-07-22
    IIF 4 - Director → ME
    icon of calendar 2008-05-21 ~ 2010-07-22
    IIF 56 - Secretary → ME
  • 47
    icon of address 44 Belgrave Square, London
    Dissolved Corporate (35 parents)
    Officer
    icon of calendar 2007-04-25 ~ 2008-04-23
    IIF 5 - Director → ME
  • 48
    MEDIA SALES SPECIALISTS LIMITED - 1998-06-02
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2013-08-30
    IIF 45 - Director → ME
  • 49
    ORANGE CANYON LIMITED - 2013-06-19
    icon of address 10 Triton Street, Regent's Place, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    803,215 GBP2017-12-31
    Officer
    icon of calendar 2013-02-11 ~ 2013-08-30
    IIF 14 - Director → ME
  • 50
    BBJ COMMUNICATIONS LIMITED - 2003-06-12
    BBJ MEDIA SERVICES LIMITED - 2002-03-28
    BANDVALE LIMITED - 1989-07-25
    BBJ MEDIA LIMITED - 1991-11-11
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2013-03-04
    IIF 33 - Director → ME
  • 51
    ZEBRA MEDIA LIMITED - 1999-01-11
    icon of address Pembroke Building, Kensington Village, Avonmore Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-31 ~ 2007-11-20
    IIF 21 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.