The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Dagnaud, Valerie Jeanne Lucie
Managing Officer born in November 1963Individual (2 offsprings)OfficerResponsible for company director2023-01-04 ~ nowOF - Managing Officer → CIF 0 - 2
Richard, Serge Stephane
Managing Officer born in July 1964Individual (13 offsprings)OfficerResponsible for executive chairman2024-09-02 ~ nowOF - Managing Officer → CIF 0 - 3
Bezerra Schoninger, Michelle Augusto
Managing Officer born in October 1975Individual (1 offspring)OfficerResponsible for company director2023-01-04 ~ 2025-03-31OF - Managing Officer → CIF 0 - 4
Grover, Kim
Managing Officer born in July 1973Individual (4 offsprings)OfficerResponsible for company director2023-01-04 ~ nowOF - Managing Officer → CIF 0
Company in focus
CLERMONT TRUST (SWITZERLAND) SA
Period: 2022-11-02 ~ now
Company number: OE002930
Registered name
CLERMONT TRUST (SWITZERLAND) SA - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE002930
CLERMONT TRUST (SWITZERLAND) SA
Info61 Rue Du Rhône, Geneva 1204OVERSEAS ENTITY incorporated on 2022-11-02 (3 years 4 months). The company status is Registered.The last date of confirmation statement was made at 2024-11-01CIF 0 CLERMONT TRUST (SWITZERLAND) SA
SRegistered number missing61, Rue Du Rhone, Geneva, SwitzerlandTrustCIF 1CLERMONT TRUST (SWITZERLAND) SA
SRegistered number Ch-660.2.906.013-51604, 61, Rue Du Rhone, Geneva, SwitzerlandTrust in Arif, SwitzerlandCIF 2 CIF 3
Offspring entities and appointments
17
- 1
BLUE WATER INVESTORS LIMITED
- 2026-01-27 OE015127Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2018-02-19 ~ nowCIF 9 - Holds voting rights - More than 25% as trustees of a trust → OECIF 9 - Ownership of shares - More than 25% as trustees of a trust → OECIF 9 - Right to appoint or remove directors as the trustees of a trust → OE - 2
BRIGHTON STREET DEVELOPMENT LIMITED
09393831536 Linen Hall 162-168 Regent Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ 2023-12-07CIF 8 - Has significant influence or control over the trustees of a trust → OE - 3
CAENWOOD FARMS (LWE) LIMITED
OE025214Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2021-11-19 ~ nowCIF 14 - Holds voting rights - More than 25% as trustees of a trust → OECIF 14 - Ownership of shares - More than 25% as trustees of a trust → OECIF 14 - Right to appoint or remove directors as the trustees of a trust → OE - 4
CHESTERFIELD SSL LIMITED
12017587536 Linen Hall 162-168 Regent Street, London, United KingdomActive Corporate (7 parents)Person with significant control2021-04-06 ~ 2023-12-07CIF 7 - Has significant influence or control over the trustees of a trust → OE - 5
DATCHET SERVICES LTD
11993633536 Linen Hall 162-168 Regent Street, London, United KingdomActive Corporate (5 parents)Person with significant control2019-05-14 ~ 2023-12-07CIF 2 - Has significant influence or control over the trustees of a trust → OE - 6
DHS PROPERTIES LIMITED
10696772536 Linen Hall 162-168 Regent Street, London, United KingdomActive Corporate (4 parents)Person with significant control2021-04-30 ~ 2023-12-07CIF 4 - Has significant influence or control over the trustees of a trust → OE - 7
DUNSTON PROPERTIES LIMITED
OE014818Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2016-09-15 ~ nowCIF 13 - Right to appoint or remove directors as the trustees of a trust → OECIF 13 - Ownership of shares - More than 25% as trustees of a trust → OECIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE - 8
EDGBASTON SSL LIMITED
12143712536 Linen Hall 162-168 Regent Street, London, United KingdomActive Corporate (5 parents)Person with significant control2022-01-18 ~ 2023-12-07CIF 1 - Has significant influence or control over the trustees of a trust → OE - 9
GABRIELLE FINANCIERA S.A.
OE021672No. 8 Calle Aquilino De La Guardia, Igra Building, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner2022-06-17 ~ nowCIF 12 - Right to appoint or remove directors as the trustees of a trust → OECIF 12 - Ownership of shares - More than 25% as trustees of a trust → OECIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE - 10
HMO PROPERTIES LTD
OE026169Olaji Trade Centre -1st Floor C/o Mitco Limited, Victoria, Mahe, SeychellesActive Corporate (2 parents)Beneficial owner2016-01-18 ~ nowCIF 15 - Ownership of shares - More than 25% as trustees of a trust → OECIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE - 11
MILLPROP UK LIMITED
OE017755Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2016-04-28 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OECIF 10 - Right to appoint or remove directors as the trustees of a trust → OECIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE - 12
PURLEY WAY PROPERTIES LTD
11993719536 Linen Hall 162-168 Regent Street, London, United KingdomActive Corporate (5 parents)Person with significant control2019-05-14 ~ 2023-12-07CIF 3 - Has significant influence or control over the trustees of a trust → OE - 13CHORLEY SSL LTD - 2020-11-06Unit 519 Linen Hall 162 - 168 Regent Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2021-04-30 ~ dissolvedCIF 6 - Has significant influence or control over the trustees of a trust → OE
- 14
SOLVED BY AI HOLDING COMPANY LIMITED
16005473105 Hallam Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-10-08 ~ nowCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 15
THE WORK TECH GROUP HOLDING COMPANY LIMITED
16005664105 Hallam Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2024-10-08 ~ 2025-01-06CIF 18 - Ownership of shares – More than 25% but not more than 50% → OECIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-10-08 ~ nowCIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 16
TLB DEVELOPMENTS LIMITED
10739347536 Linen Hall 162-168 Regent Street, London, United KingdomActive Corporate (4 parents)Person with significant control2021-04-30 ~ 2023-12-07CIF 5 - Has significant influence or control over the trustees of a trust → OE - 17
WE FAMILY NOMINEES LIMITED
OE029878Harbour House Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2022-05-31 ~ 2024-02-20CIF 11 - Right to appoint or remove directors as the trustees of a trust → OECIF 11 - Holds voting rights - More than 25% as trustees of a trust → OECIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
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Contains public sector information retrieved at 9 February 2026 and
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