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
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 - 2
Dagnaud, Valerie Jeanne Lucie
Managing Officer born in November 1963Individual (2 offsprings)OfficerResponsible for company director2023-01-04 ~ nowOF - Managing Officer → CIF 0 - 3
Grover, Kim
Managing Officer born in July 1973Individual (4 offsprings)OfficerResponsible for company director2023-01-04 ~ nowOF - Managing Officer → CIF 0 - 4
Richard, Serge Stephane
Managing Officer born in July 1964Individual (13 offsprings)OfficerResponsible for executive chairman2024-09-02 ~ 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 8 months). The status of the company number is Registered.The last date of confirmation statement was made at 2025-11-01CIF 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 3CLERMONT TRUST (SWITZERLAND) SA
SRegistered number Ch-660.2.906.013-561, Rue Du Rhone, Geneva, 1204, SwitzerlandTrust in Registre De Commerce De Geneve, SwitzerlandCIF 4 CIF 5CLERMONT TRUST (SWITZERLAND) SA
SRegistered number Ch-660.2.906.013-561, Rue Du Rhone, Geneva, SwitzerlandTrust in Registre De Commerce De Geneve, SwitzerlandCIF 6 CIF 7CLERMONT TRUST (SWITZERLAND) SA
SRegistered number Ch-660.2.906.013-561 Rue Du Rhone, Geneva, Switzerland, 1204Trust in Registre De Commerce De Geneve, SwitzerlandCIF 8CLERMONT TRUST (SWITZERLAND) SA
SRegistered number Che-296.528.14861, Rue Du Rhone 61, Geneva, Switzerland, CH-1204Limited Company in Geneva Registry, Switzerland, SwitzerlandCIF 9 CIF 10CLERMONT TRUST (SWITZERLAND) SA
SRegistered number Che-296.528.14861, Rue Du Rhone, Geneva, Switzerland, CH-1204Limited Company in Geneva Registry, Switzerland, SwitzerlandCIF 11 CIF 12CLERMONT TRUST (SWITZERLAND) SA
SRegistered number Che-296.528.14861, Rue Du Rhône, Geneva, Switzerland, 1204Limited By Shares in Register Of Commerce Of The Canton Of GenevaCIF 13 CIF 14Limited By Shares in Register Of Commerce Of The Canton Of Geneva (Switzerland)CIF 15Limited By Shares in Register Of Commerce Of The Canton Of Geneva , SwitzerlandCIF 16Limited By Shares in Register Of Commerce Of The Canton Of Geneva, SwitzerlandCIF 17Societe Anonyme in Register Of Commerce Of The Canton Of Geneva , SwitzerlandCIF 18CLERMONT TRUST (SWITZERLAND) SA
SRegistered number Che-296.528.14861, Rue Du Rhône, Geneva, Switzerland, 1204Limited By Shares in Register Of Commerce Of The Canton Of GenevaCIF 19Limited By Shares in Register Of Commerce Of The Canton Of Geneva , SwitzerlandCIF 20CLERMONT TRUST (SWITZERLAND) SA AS TRUSTEE OF THE SWT A TRUST
SRegistered number Oe00293061, Rue Du Rhone, Geneva, SwitzerlandPublic Limited Company in Swiss Commercial Registry, SwitzerlandCIF 21CLERMONT TRUST (SWITZERLAND) SA AS TRUSTEE OF THE SWT A TRUST
SRegistered number Oe00293061, Rue Du Rhone, Geneva, Switzerland, 1204Public Limited Company in Swiss Commercial Registry, SwitzerlandCIF 22 CIF 23
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Offspring entities and appointments
22
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BANSTEAD PROPERTY HOLDINGS LTD
OE008048Coastal Building Wickham S Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2025-03-19 ~ nowCIF 12 - Holds voting rights - More than 25% as trustees of a trust → OECIF 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 → OE2BLUE 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 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 → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OE3BRIGHTON 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 → OE4CAENWOOD FARMS (LWE) LIMITED
OE025214Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2021-11-19 ~ nowCIF 16 - Ownership of shares - More than 25% as trustees of a trust → OECIF 16 - Right to appoint or remove directors as the trustees of a trust → OECIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE5CHESTERFIELD SSL LIMITED
12017587305 Linen Hall 162-168 Regent Street, London, EnglandActive Corporate (7 parents)Person with significant control2021-04-06 ~ 2023-12-07CIF 7 - Has significant influence or control over the trustees of a trust → OE6CIREF REIGATE LTD
OE008123Coastal Building Wickham S Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2025-03-19 ~ nowCIF 10 - Right to appoint or remove directors as the trustees of a trust → OECIF 10 - Ownership of shares - More than 25% as trustees of a trust → OECIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE7DATCHET SERVICES LTD
11993633305 Linen Hall 162-168 Regent Street, London, EnglandActive Corporate (5 parents)Person with significant control2019-05-14 ~ 2023-12-07CIF 2 - Has significant influence or control over the trustees of a trust → OE8DHS 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 → OE9DUNSTON PROPERTIES LIMITED
OE014818Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2016-09-15 ~ nowCIF 19 - Right to appoint or remove directors as the trustees of a trust → OECIF 19 - Ownership of shares - More than 25% as trustees of a trust → OECIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE10EDGBASTON SSL LIMITED
12143712305 Linen Hall Room 305 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 → OE11GABRIELLE FINANCIERA S.A.
OE021672No. 8 Calle Aquilino De La Guardia, Igra Building, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner2022-06-17 ~ nowCIF 18 - Right to appoint or remove directors as the trustees of a trust → OECIF 18 - Holds voting rights - More than 25% as trustees of a trust → OECIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE12HMO PROPERTIES LTD
OE026169Olaji Trade Centre -1st Floor C/o Mitco Limited, Victoria, Mahe, SeychellesActive Corporate (2 parents)Beneficial owner2016-01-18 ~ nowCIF 20 - Ownership of shares - More than 25% as trustees of a trust → OECIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE13ITF HOLDINGS LIMITED
OE024459Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2025-11-13 ~ nowCIF 17 - Right to appoint or remove directors as the trustees of a trust → OECIF 17 - Ownership of shares - More than 25% as trustees of a trust → OECIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE14MILLPROP UK LIMITED
OE017755Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2016-04-28 ~ nowCIF 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 → OECIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE15PURLEY WAY PROPERTIES LTD
11993719305 Linen Hall Regent Street, London, EnglandActive Corporate (5 parents)Person with significant control2019-05-14 ~ 2023-12-07CIF 3 - Has significant influence or control over the trustees of a trust → OE16SANDGATE DUDLEY LIMITED
OE006968First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2025-03-19 ~ nowCIF 9 - Right to appoint or remove directors as the trustees of a trust → OECIF 9 - Ownership of shares - More than 25% as trustees of a trust → OECIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE17SANDMO 1 LIMITED
OE006810Second Floor Gaspe House, 66-72 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2026-05-11 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OECIF 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 → OE18CHORLEY 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 → OE19SOLVED BY AI HOLDING COMPANY LIMITED
16005473105 Hallam Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2024-10-08 ~ nowCIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 22 - Ownership of shares – More than 25% but not more than 50% → OE20THE 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 23 - Ownership of shares – More than 25% but not more than 50% → OECIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-10-08 ~ nowCIF 21 - Ownership of shares – More than 25% but not more than 50% → OE21TLB DEVELOPMENTS LIMITED
10739347305 Linen Hall 162-168 Regent Street, London, EnglandActive Corporate (4 parents)Person with significant control2021-04-30 ~ 2023-12-07CIF 5 - Has significant influence or control over the trustees of a trust → OE22WE FAMILY NOMINEES LIMITED
OE029878Harbour House Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2022-05-31 ~ 2024-02-20CIF 15 - Holds voting rights - More than 25% as trustees of a trust → OECIF 15 - Ownership of shares - More than 25% as trustees of a trust → OECIF 15 - Right to appoint or remove directors as the trustees of a trust → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
