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 Christian Wallace

    Related profiles found in government register
  • Mr Peter Christian Wallace
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

      IIF 1

    • 25-31, Parliament Street, 5th Floor, Liverpool, L8 5RN, England

      IIF 2

    • 25-31, Parliament Street, 5th Floor, Liverpool, Merseyside, L8 5RN

      IIF 3 IIF 4

    • 25-31, Parliament Street, Liverpool, L8 5RN, England

      IIF 5 IIF 6

    • 29-31, Parliament Street, 5th Floor, Liverpool, L8 5RN, England

      IIF 7 IIF 8 IIF 9

    • 29-31, Parliament Street, Liverpool, L8 5RN, England

      IIF 10 IIF 11 IIF 12

    • 31, Parliment Street, 5th Floor, Liverpool, Merseyside, L8 5RN

      IIF 15 IIF 16

    • 5th Floor 25-31, Parliament Street, Liverpool, Merseyside, L8 5RN

      IIF 17
  • Wallace, Peter Christian
    British company director born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 29-31, Parliament Street, Liverpool, L8 5RN, England

      IIF 18
  • Wallace, Peter Christian
    British director born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

      IIF 19

    • 25-31, Parliament Street, 5th Floor, Liverpool, Merseyside, L8 5RN, United Kingdom

      IIF 20 IIF 21

    • 25-31, Parliament Street, Liverpool, L8 5RN, England

      IIF 22 IIF 23

    • 29-31, Parliament Street, 5th Floor, Liverpool, L8 5RN, England

      IIF 24

    • 29-31, Parliament Street, Liverpool, L8 5RN, England

      IIF 25 IIF 26 IIF 27
  • Wallace, Peter Christian
    British none born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 29-31, Parliament Street, 5th Floor, Liverpool, L8 5RN, England

      IIF 33
  • Wallace, Peter Christian
    born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 25-31, Parliament Street, 5th Floor, Liverpool, Merseyside, L8 5RN, England

      IIF 34

    • 29-31, Parliament Street, 5th Floor, Liverpool, L8 5RN, England

      IIF 35 IIF 36
child relation
Offspring entities and appointments
Active 19
  • 1
    29-31 Parliament Street, 5th Floor, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-03-21 ~ now
    IIF 33 - director → ME
  • 2
    C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Dissolved corporate (3 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2019-05-23 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    LUCID PUBLISHING LTD - 2015-08-10
    BLOOM INTERACTIVE LIMITED - 2015-08-08
    Bloom Interactive Limited, 25-31 Parliament Street, 5th Floor, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2012-04-01 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 4
    29-31 Parliament Street, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    69,697 GBP2023-12-31
    Officer
    2011-12-09 ~ now
    IIF 31 - director → ME
  • 5
    LUCID VR LTD - 2019-07-17
    29-31 Parliament Street, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    1,181,130 GBP2023-12-31
    Officer
    2016-11-04 ~ now
    IIF 29 - director → ME
  • 6
    29-31 Parliament Street, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    244,430 GBP2023-12-31
    Officer
    2011-12-09 ~ now
    IIF 32 - director → ME
  • 7
    29-31 Parliament Street, Liverpool, England
    Corporate (7 parents, 12 offsprings)
    Equity (Company account)
    31,972 GBP2023-12-31
    Officer
    2020-07-17 ~ now
    IIF 30 - director → ME
  • 8
    29-31 Parliament Street, Liverpool, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,285,335 GBP2023-04-01 ~ 2023-12-31
    Officer
    2016-11-04 ~ now
    IIF 23 - director → ME
  • 9
    29-31 Parliament Street, 5th Floor, Liverpool, England
    Corporate (2 parents)
    Officer
    2011-12-09 ~ now
    IIF 35 - llp-designated-member → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 8 - Has significant influence or control → OE
  • 10
    29-31 Parliament Street, 5th Floor, Liverpool, England
    Corporate (2 parents)
    Officer
    2011-12-09 ~ now
    IIF 36 - llp-designated-member → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 7 - Has significant influence or control → OE
  • 11
    25-31 Parliament Street, 5th Floor, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 34 - llp-designated-member → ME
  • 12
    29-31 Parliament Street, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    3,515,801 GBP2023-12-31
    Officer
    2011-05-17 ~ now
    IIF 18 - director → ME
  • 13
    29-31 Parliament Street, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    1,068,317 GBP2023-12-31
    Officer
    2020-08-13 ~ now
    IIF 28 - director → ME
  • 14
    25-31 Parliament Street, 5th Floor, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    -2,202,962 GBP2023-12-31
    Officer
    2018-08-23 ~ now
    IIF 27 - director → ME
  • 15
    29-31 Parliament Street, Liverpool, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -825,953 GBP2023-04-01 ~ 2023-12-31
    Officer
    2017-02-17 ~ now
    IIF 22 - director → ME
  • 16
    29-31 Parliament Street, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    9,275 GBP2023-12-31
    Officer
    2022-07-29 ~ now
    IIF 26 - director → ME
  • 17
    29-31 Parliament Street, Liverpool, England
    Corporate (3 parents)
    Officer
    2022-05-26 ~ now
    IIF 25 - director → ME
  • 18
    29-31 Parliament Street, 5th Floor, Liverpool, England
    Corporate (4 parents)
    Equity (Company account)
    108 GBP2023-12-31
    Officer
    2012-04-01 ~ now
    IIF 24 - director → ME
  • 19
    29-31 Parliament Street, 5th Floor, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    284 GBP2023-12-31
    Officer
    2012-05-08 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
Ceased 12
  • 1
    29-31 Parliament Street, 5th Floor, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-05
    IIF 17 - Has significant influence or control → OE
  • 2
    29-31 Parliament Street, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    69,697 GBP2023-12-31
    Person with significant control
    2016-12-01 ~ 2020-10-05
    IIF 3 - Has significant influence or control → OE
  • 3
    LUCID VR LTD - 2019-07-17
    29-31 Parliament Street, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    1,181,130 GBP2023-12-31
    Person with significant control
    2016-11-04 ~ 2020-10-05
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    29-31 Parliament Street, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    244,430 GBP2023-12-31
    Person with significant control
    2016-12-01 ~ 2020-10-05
    IIF 15 - Has significant influence or control → OE
  • 5
    29-31 Parliament Street, Liverpool, England
    Corporate (7 parents, 12 offsprings)
    Equity (Company account)
    31,972 GBP2023-12-31
    Person with significant control
    2020-07-17 ~ 2023-07-11
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    29-31 Parliament Street, Liverpool, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,285,335 GBP2023-04-01 ~ 2023-12-31
    Person with significant control
    2016-11-04 ~ 2020-10-05
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    29-31 Parliament Street, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    3,515,801 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-05
    IIF 16 - Has significant influence or control → OE
  • 8
    29-31 Parliament Street, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    1,068,317 GBP2023-12-31
    Person with significant control
    2020-08-13 ~ 2020-10-05
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    25-31 Parliament Street, 5th Floor, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    -2,202,962 GBP2023-12-31
    Person with significant control
    2017-09-01 ~ 2020-10-05
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    29-31 Parliament Street, Liverpool, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -825,953 GBP2023-04-01 ~ 2023-12-31
    Person with significant control
    2017-02-17 ~ 2020-10-05
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    29-31 Parliament Street, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    9,275 GBP2023-12-31
    Person with significant control
    2022-07-29 ~ 2023-05-16
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 12
    29-31 Parliament Street, Liverpool, England
    Corporate (3 parents)
    Person with significant control
    2022-05-26 ~ 2023-05-16
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.