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.

Parent entities and officers
Active 3
  • 1
    Grover, Kim
    Managing Officer born in July 1973
    Individual (2 offsprings)
    Officer
    Responsible for company director
    2023-01-04 ~ now
    OF - Managing Officer → CIF 0
  • 2
    Bezerra Schoninger, Michelle Augusto
    Managing Officer born in October 1975
    Individual (1 offspring)
    Officer
    Responsible for company director
    2023-01-04 ~ now
    OF - Managing Officer → CIF 0
  • 3
    Dagnaud, Valerie Jeanne Lucie
    Managing Officer born in November 1963
    Individual (2 offsprings)
    Officer
    Responsible for company director
    2023-01-04 ~ now
    OF - Managing Officer → CIF 0
parent relation
Company in focus

CLERMONT TRUST (SWITZERLAND) SA

Related profiles found in government register
  • CLERMONT TRUST (SWITZERLAND) SA
    Info
    Registered number OE002930
    61 Rue Du Rhône, Geneva 1204
    Overseas Entity incorporated on 2022-11-02 (2 years 8 months). The company status is Registered.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • CLERMONT TRUST (SWITZERLAND) SA
    S
    Registered number missing
    61, Rue Du Rhone, Geneva, Switzerland
    Trust
    CIF 1
  • CLERMONT TRUST (SWITZERLAND) SA
    S
    Registered number Ch-660.2.906.013-5
    1604, 61, Rue Du Rhone, Geneva, Switzerland
    Trust in Arif, Switzerland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    CHORLEY SSL LTD - 2020-11-06
    Unit 519 Linen Hall 162 - 168 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2021-04-30 ~ dissolved
    CIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 2
    105 Hallam Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-08 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    105 Hallam Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-08 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    536 Linen Hall 162-168 Regent Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    53,915 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2023-12-07
    CIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 2
    536 Linen Hall 162-168 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -195,455 GBP2024-03-31
    Person with significant control
    2021-04-06 ~ 2023-12-07
    CIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 3
    536 Linen Hall 162-168 Regent Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -96,716 GBP2024-03-31
    Person with significant control
    2019-05-14 ~ 2023-12-07
    CIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 4
    536 Linen Hall 162-168 Regent Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -337,999 GBP2024-03-31
    Person with significant control
    2021-04-30 ~ 2023-12-07
    CIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 5
    536 Linen Hall 162-168 Regent Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -109,051 GBP2023-08-31
    Person with significant control
    2022-01-18 ~ 2023-12-07
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 6
    536 Linen Hall 162-168 Regent Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    180,158 GBP2024-03-31
    Person with significant control
    2019-05-14 ~ 2023-12-07
    CIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 7
    105 Hallam Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-08 ~ 2025-01-06
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    536 Linen Hall 162-168 Regent Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -308,831 GBP2024-04-30
    Person with significant control
    2021-04-30 ~ 2023-12-07
    CIF 5 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.