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.
Pictet, Fabien
Pictet, Fabien
Swiss chairman of investment company born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 1
34, Brook Street, London, W1K 5DN, England
Pictet, Fabien
born in April 1958Resident in Switzerland
Registered addresses and corresponding companies
IIF 2 Trollards Barn, Knepp Castle, West Grinstead, Horsham, West Sussex, RH13 8LJ, United Kingdom
Pictet, Fabien
Swiss banker born in April 1958Registered addresses and corresponding companiesPictet, Fabien
Swiss investment manager born in April 1958Resident in Switzerland
Registered addresses and corresponding companiesFabien Pictet
Swiss born in April 1958Registered addresses and corresponding companies
IIF 8 Castille Overseas Limited, C/o Reliance Trust Company Sa, 19 Rue De Candolle, Geneva, 1205, Switzerland
Mr Fabien Pictet
Swiss born in April 1958Resident in Switzerland
Registered addresses and corresponding companies
- 1 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner
2022-08-01 ~ nowIIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% → OEIIF 8 - Ownership of shares - More than 25% → OE
- 1 8th Floor, Berkeley Square House Berkeley Square, Mayfair, London, EnglandActive Corporate (2 parents)Officer 2008-09-02 ~ 2017-04-05IIF 2 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2020-04-06IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to surplus assets - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove members → OE
- 2FABIEN PICTET & PARTNERS LIMITED - 2020-06-25 8th Floor, Berkeley Square House Berkeley Square, Mayfair, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 1998-04-21 ~ 2018-12-27IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2019-03-31IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 3 8th Floor, Berkeley Square House Berkeley Square, Mayfair, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2018-01-03 ~ 2018-12-27IIF 7 - Director → MEPerson with significant control 2018-01-03 ~ 2019-03-31IIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4PICTET ASSETS MANAGEMENT UK LIMITED - 1984-02-15PICTET ASSET MANAGEMENT UK LIMITED - 2006-01-04PICTET ASSET MANAGEMENT UK (OLD PAM) LIMITED - 2009-04-15 Moor House Level 11, 120 London Wall, LondonDissolved Corporate (2 parents)Officer 1993-05-07 ~ 1997-08-31IIF 4 - Director → ME
- 5 1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 1993-05-07 ~ 1997-08-31IIF 5 - Director → ME
- 6PICTET INTERNATIONAL MANAGEMENT LIMITED - 2006-01-04PICTET INTERNATIONAL MANAGEMENT (SEC) LIMITED - 1996-12-31 Moor House Level 11, 120 London Wall, LondonActive Corporate (4 parents)Officer 1995-11-07 ~ 1997-08-31IIF 3 - Director → ME
- 7THE UKRAINE OPPORTUNITY TRUST PLC - 2019-01-21 6th Floor 9 Appold Street, LondonDissolved Corporate (3 parents)Equity (Company account)4,000 GBP2021-12-31Officer 2014-02-14 ~ 2014-06-17IIF 1 - Director → ME
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