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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Walter Alexander Ferrari

  • Mr Walter Alexander Ferrari
    Swiss born in October 1959

    Resident in Switzerland

    Registered addresses and corresponding companies
    • C/o Nerine Fiduciaire Sa., Rue Des Terreaux Du Temple 4, 1201, Geneva, Switzerland

      IIF 1
    • C/o Nerine Fiduciaire, Rue Des Terreaux, Temple 4, Geneva, Switzerland

      IIF 2 IIF 3
    • C/o Nerine Fiduciaire Sa, Rue Des Terreaux Du Temple 4, Geneve, 1201, Switzerland

      IIF 4 IIF 5 IIF 6
child relation
Offspring entities and appointments 8
  • 1
    29 PALL MALL LIMITED
    07463127
    1st Floor, 21-22 Grosvenor Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 6 - Has significant influence or control OE
  • 2
    4879 CASTELLO LTD
    09627515 09623673
    1st Floor, 21-22 Grosvenor Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 5 - Has significant influence or control OE
  • 3
    BGB HOLDINGS LIMITED
    04562101
    1st Floor, 21-22 Grosvenor Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 8 - Has significant influence or control OE
  • 4
    CORDIS HOLDINGS LIMITED
    - now 05445435
    PODERE HOLDINGS LTD - 2007-06-13
    1st Floor, 21-22 Grosvenor Street, London, England
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 7 - Has significant influence or control OE
  • 5
    GALTOCK O.M. LIMITED
    07431396
    36 Woodstock Grove, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 4 - Has significant influence or control OE
  • 6
    HIKEMY LTD
    11044686
    15-17 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-09-07 ~ 2020-06-23
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    PACKFLEX LIMITED
    06468757
    1st Floor, 21-22 Grosvenor Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-08-01 ~ 2020-06-24
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    SYNTHETICA DATA SCIENCE LTD
    11557944
    1st Floor, 21-22 Grosvenor Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2020-02-07 ~ 2022-03-30
    IIF 1 - Has significant influence or control over the trustees of a trust OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.