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

Walford, Peter Vivian

    Related profiles found in government register
  • Walford, Peter Vivian
    British

    Registered addresses and corresponding companies

    • Le Forum Est-ouest, 24 Boulevard Princesse Charlotte, Monaco, Monte Carlo 98000, France

      IIF 1
  • Walford, Peter Vivian
    British solicitor born in May 1953

    Registered addresses and corresponding companies

    • Le Forum Est-ouest, 24 Boulevard Princesse Charlotte, Monaco, Monte Carlo 98000, France

      IIF 2 IIF 3
  • Walford, Peter Vivian

    Registered addresses and corresponding companies

    • Le Forum Est-ouest, 24 Boulevard Princesse Charlotte, Monaco, Monte Carlo 98000, France

      IIF 4
  • Walford, Peter Vivian
    born in May 1953

    Resident in Monaco

    Registered addresses and corresponding companies

    • Lower Wield House, Lower Wield, Alresford, Hampshire, SO24 9RX

      IIF 5
  • Walford, Peter Vivian
    British, solicitor born in May 1953

    Resident in Monaco

    Registered addresses and corresponding companies

    • Le Continental, Place Des Moulins, Monte Carlo, 98000, Monaco

      IIF 6 IIF 7
  • Walford, Peter
    British director of a trust company business born in May 1953

    Resident in Monaco

    Registered addresses and corresponding companies

    • 5, Avenue Princesse Alice, Palais Saint James, Monaco, 98000, Monaco

      IIF 8
  • Mr Peter Vivian Walford
    British, born in May 1953

    Registered addresses and corresponding companies

    • Stonehage Fleming Monaco Sam, Monte Carlo Sun, 74 Boulevard D'italie, Monte Carlo, 98000, Monaco

      IIF 9
  • Mr Peter Walford
    British born in May 1953

    Resident in Monaco

    Registered addresses and corresponding companies

    • 74, Boulevard D'italie, 98000, Monaco

      IIF 10
  • Mr Peter Vivian Walford
    British born in May 1953

    Resident in Monaco

    Registered addresses and corresponding companies

    • 74, Boulevard D'italie, 98000, Monaco

      IIF 11 IIF 12

    • Stonehage Fleming Advisory (monaco) S.a.r.l, Monte Carlo Sun, 74, Boulevard D'italie, Monaco, 98000, Monaco

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    Lower Wield House, Lower Wield, Alresford, Hampshire
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2014-06-27 ~ now
    IIF 5 - LLP Designated Member → ME
  • 2
    ELVIQUAY LIMITED - 2007-05-31
    Pontlands Park Hotel, West Hanningfield Road, Great Baddow Chelmsford, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 3
    Pontlands Park West Hanningfield Road, Great Baddow, Chelmsford, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 4
    Pontlands Park Hotel, West Hanningfield Road, Great Baddow, Chelmsford
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    110,663 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 5
    74 Boulevard D'italie, Monaco, Monaco
    Registered Corporate (2 parents, 7 offsprings)
    Officer
    Responsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions.
    2022-11-21 ~ now
    IIF 8 - Managing Officer → ME
  • 6
    Stonehage Fleming Monaco Sam, Monte Carlo Sun, 74 Boulevard D'italie, Monte Carlo, Monaco
    Removed Corporate (3 parents)
    Beneficial owner
    2018-02-01 ~ now
    IIF 9 - Has significant influence over the entity as the trustees of a trust → OE
Ceased 5
  • 1
    91 Cambridge Road, Teddington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,075,000 GBP2023-07-31
    Person with significant control
    2022-11-24 ~ 2023-03-21
    IIF 13 - Has significant influence or control → OE
  • 2
    LEGIST TRUSTEES LIMITED - 2006-09-21
    WALLWIN TRUST LIMITED - 1983-09-13
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    56 GBP2024-04-30
    Officer
    1994-11-25 ~ 1995-12-14
    IIF 6 - Director → ME
  • 3
    FC NOMINEES LIMITED - 1993-06-07
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    56 GBP2021-04-30
    Officer
    1994-11-25 ~ 1995-12-14
    IIF 7 - Director → ME
  • 4
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ 1994-12-02
    IIF 2 - Director → ME
    ~ 1994-12-02
    IIF 1 - Secretary → ME
  • 5
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1995-01-15
    IIF 3 - Director → ME
    ~ 1994-12-02
    IIF 4 - Secretary → ME

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