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
Dagnaud, Valerie Jeanne Lucie
Managing Officer born in November 1963Individual (2 offsprings)OfficerResponsible for company director2023-01-04 ~ nowOF - Managing Officer → CIF 0 - 2
Grover, Kim
Managing Officer born in July 1973Individual (2 offsprings)OfficerResponsible for company director2023-01-04 ~ nowOF - Managing Officer → CIF 0 - 3
Bezerra Schoninger, Michelle Augusto
Managing Officer born in October 1975Individual (1 offspring)OfficerResponsible for company director2023-01-04 ~ nowOF - Managing Officer → CIF 0
Company in focus
CLERMONT TRUST (SWITZERLAND) SA
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 3 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
Active
9
- 1Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2018-02-19 ~ 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 → OE
- 2Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2021-11-19 ~ nowCIF 14 - Right to appoint or remove directors as the trustees of a trust → OECIF 14 - Ownership of shares - More than 25% as trustees of a trust → OECIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
- 3Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2016-09-15 ~ nowCIF 13 - Holds voting rights - More than 25% as trustees of a trust → OECIF 13 - Ownership of shares - More than 25% as trustees of a trust → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
- 4No. 8 Calle Aquilino De La Guardia, Igra Building, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner2022-06-17 ~ nowCIF 12 - Ownership of shares - More than 25% as trustees of a trust → OECIF 12 - Right to appoint or remove directors as the trustees of a trust → OECIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
- 5Olaji 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
- 6Harbour 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 - Holds voting rights - More than 25% as trustees of a trust → OECIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
- 7
SCARBOROUGH SSL LTD
- nowCHORLEY SSL LTD - 2020-11-06Unit 519 Linen Hall 162 - 168 Regent Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)100 GBP2022-06-30Person with significant control2021-04-30 ~ dissolvedCIF 6 - Has significant influence or control over the trustees of a trust → OE - 8105 Hallam Street, London, EnglandActive Corporate (3 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
- 9105 Hallam Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-10-08 ~ nowCIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
9
- 1536 Linen Hall 162-168 Regent Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)40,630 GBP2025-01-31Person with significant control2016-04-06 ~ 2023-12-07CIF 8 - Has significant influence or control over the trustees of a trust → OE
- 2536 Linen Hall 162-168 Regent Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-195,455 GBP2024-03-31Person with significant control2021-04-06 ~ 2023-12-07CIF 7 - Has significant influence or control over the trustees of a trust → OE
- 3536 Linen Hall 162-168 Regent Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-96,716 GBP2024-03-31Person with significant control2019-05-14 ~ 2023-12-07CIF 2 - Has significant influence or control over the trustees of a trust → OE
- 4536 Linen Hall 162-168 Regent Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-77,061 GBP2025-03-31Person with significant control2021-04-30 ~ 2023-12-07CIF 4 - Has significant influence or control over the trustees of a trust → OE
- 5536 Linen Hall 162-168 Regent Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-139,874 GBP2024-08-31Person with significant control2022-01-18 ~ 2023-12-07CIF 1 - Has significant influence or control over the trustees of a trust → OE
- 6536 Linen Hall 162-168 Regent Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)180,158 GBP2024-03-31Person with significant control2019-05-14 ~ 2023-12-07CIF 3 - Has significant influence or control over the trustees of a trust → OE
- 7105 Hallam Street, London, EnglandActive Corporate (3 parents, 1 offspring)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% → OE
- 8536 Linen Hall 162-168 Regent Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-297,889 GBP2025-04-30Person with significant control2021-04-30 ~ 2023-12-07CIF 5 - Has significant influence or control over the trustees of a trust → OE
- 9Harbour House Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)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
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.