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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 Philippe Marcel Etienne Paillart

    Related profiles found in government register
  • Mr Philippe Marcel Etienne Paillart
    French born in June 1951

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Paillart, Philippe Marcel Etienne
    French born in June 1951

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Paillart, Philippe Marcel Etienne
    French born in June 1951

    Resident in Singapore

    Registered addresses and corresponding companies
  • Paillart, Philippe Marcel Etienne
    French born in June 1951

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    BLACK HORSE GROUP LIMITED - now
    CHARTERED TRUST GROUP LIMITED - 2005-10-26
    CHARTERED TRUST GROUP PLC
    - 2003-03-11 02498806 01135617
    SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
    Active Corporate (48 parents, 12 offsprings)
    Officer
    1998-01-02 ~ 1998-06-30
    IIF 8 - Director → ME
  • 2
    BLACK HORSE LIMITED - now
    CHARTERED TRUST PUBLIC LIMITED COMPANY
    - 2001-07-05 00661204
    JULIAN S. HODGE & COMPANY LIMITED - 1979-12-31
    Active Corporate (53 parents)
    Officer
    1998-01-02 ~ 1998-06-30
    IIF 7 - Director → ME
  • 3
    DBS BANK LTD
    FC010036 OE026523
    Active Corporate (62 parents)
    Officer
    2001-01-22 ~ 2002-06-22
    IIF 9 - Director → ME
  • 4
    FANEX GROUP LTD
    16765338
    Active Corporate (2 parents)
    Officer
    2025-10-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    LINK FINANCIAL LIMITED
    - now 03504939
    BEACHGLANCE LIMITED - 1998-02-20
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2000-01-25 ~ 2013-05-10
    IIF 3 - Director → ME
  • 6
    STANDARD CHARTERED BANK
    - now ZC000018 00966425
    CHARTERED BANK (THE) - 1985-02-04
    Active Corporate (77 parents, 14 offsprings)
    Officer
    1995-08-07 ~ 1998-06-30
    IIF 5 - Director → ME
  • 7
    STANDARD CHARTERED HOLDINGS LIMITED
    - now 02426156 00106502... (more)
    TRUSHELFCO (NO. 1533) LIMITED - 1989-12-12
    Active Corporate (47 parents, 19 offsprings)
    Officer
    1995-08-07 ~ 1998-06-30
    IIF 4 - Director → ME
  • 8
    STANDARD CHARTERED PLC
    - now 00966425 16787517
    STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
    Active Corporate (97 parents, 8 offsprings)
    Officer
    1995-08-07 ~ 1998-06-30
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.