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 Walter Alexander Ferrari

  • Mr Walter Alexander Ferrari
    Swiss born in September 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
Active 0
  • Not found in our database.
Ceased 8
  • 1
    1st Floor, 21-22 Grosvenor Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    729,858 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 6 - Has significant influence or control OE
  • 2
    1st Floor, 21-22 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -4,440 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 5 - Has significant influence or control OE
  • 3
    1st Floor, 21-22 Grosvenor Street, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    7,054 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 8 - Has significant influence or control OE
  • 4
    PODERE HOLDINGS LTD - 2007-06-13
    1st Floor, 21-22 Grosvenor Street, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    568,009 EUR2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 7 - Has significant influence or control OE
  • 5
    36 Woodstock Grove, London
    Corporate (4 parents)
    Equity (Company account)
    70,109 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 4 - Has significant influence or control OE
  • 6
    15-17 Grosvenor Gardens, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    113 GBP2021-03-31
    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
    1st Floor, 21-22 Grosvenor Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,200,785 EUR2021-05-31
    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
    1st Floor, 21-22 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    12,055 GBP2023-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.