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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

Maurice Turrettini

    Related profiles found in government register
  • Maurice Turrettini
    Swiss born in March 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Crane House, Molly Millars Lane, Wokingham, Berkshire, RG41 2RZ

      IIF 1
  • Maurice Robert Turrettini
    Swiss born in March 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Lake Barn, Billingbear Lane, Binfield, Bracknell, RG42 5PS, England

      IIF 2
    • Rue De Hesse 8, 1211, Geneva 4, Switzerland, Switzerland

      IIF 3
  • Mr Maurice Robert Turrettini
    Swiss born in March 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Rue De Hesse, 8, 1211 Geneva 4, Switzerland

      IIF 4
    • Rue De Hesse 8, Rue De Hesse 8, 1211 Geneva 4, Geneva, Switzerland

      IIF 5
    • Rue De Hesse 8, 1211 Geneva 4, Switzerland, Switzerland

      IIF 6
    • Lindenmuth House, Greenham Business Park, Greenham, Thatcham, RG19 6HW, England

      IIF 7
  • Turrettini, Maurice
    Swiss born in March 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 48, Route Des Acacias, Geneva 73, 1211, Switzerland

      IIF 8
child relation
Offspring entities and appointments 8
  • 1
    APACOR LIMITED
    - now 03307222 05593397
    DIASYS LIMITED - 2013-04-02
    GENESISION LIMITED - 2008-04-25
    BRAND GENESIS LIMITED - 1999-06-17
    Unit 5 The Sapphire Centre, Fishponds Road, Wokingham, Berkshire
    Active Corporate (19 parents)
    Person with significant control
    2023-05-22 ~ 2023-05-22
    IIF 5 - Has significant influence or control over the trustees of a trust OE
  • 2
    BILLINGBEAR FARM LIMITED
    06280355
    Billingbear Farm Billingbear Lane, Binfield, Bracknell, England
    Active Corporate (13 parents)
    Person with significant control
    2022-09-01 ~ now
    IIF 4 - Has significant influence or control OE
  • 3
    C AND E BROKERS LIMITED
    - now 00449159
    TAZAB AND COMPANY LIMITED - 1990-06-28
    Crane House, Molly Millars Lane, Wokingham, Berkshire
    Active Corporate (21 parents)
    Person with significant control
    2022-09-01 ~ 2023-05-24
    IIF 1 - Has significant influence or control over the trustees of a trust OE
  • 4
    INTERSURGICAL LIMITED
    - now 01488409
    FULLENT LIMITED - 1981-12-31
    Crane House, Molly Millars Lane, Wokingham,berkshire
    Active Corporate (17 parents)
    Person with significant control
    2023-05-19 ~ now
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 5
    INTERSURGICAL UK HOLDCO LTD
    17106003
    Crane House Molly Millars Lane, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-03-20 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    LAMB ARTS GALLERY LTD
    08903297
    Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2023-02-09 ~ 2023-05-23
    IIF 7 - Has significant influence or control over the trustees of a trust OE
  • 7
    PICTET NORTH AMERICA ADVISORS S.A.
    FC031082
    48 Route Des Acacias, Geneva 73, 1211, Switzerland
    Active Corporate (6 parents)
    Officer
    2012-11-23 ~ now
    IIF 8 - Director → ME
  • 8
    WTENERGY LTD
    12225918
    The Old Bakehouse, Course Road, Ascot, Berkshire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-09-01 ~ 2023-05-30
    IIF 2 - Has significant influence or control over the trustees of a trust OE

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