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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

Zimmermann, Stephan

    Related profiles found in government register
  • Zimmermann, Stephan
    Swiss banker born in June 1956

    Registered addresses and corresponding companies
    • Swift Scrl- Legal Department, Avenue Adele 1, 1310 La Hulpe, Belgium

      IIF 1
  • Zimmermann, Stephan
    Swiss director born in June 1956

    Registered addresses and corresponding companies
    • Auf Den Felsen 39 Ch 4114, Hofstetten, Switzerland

      IIF 2 IIF 3
  • Zimmermann, Stephan
    Ch director born in June 1956

    Registered addresses and corresponding companies
    • Freigutstrasse 3, Zurich, 8002, FOREIGN, Ch

      IIF 4 IIF 5
child relation
Offspring entities and appointments 5
  • 1
    CLS UK INTERMEDIATE HOLDINGS LTD. - now
    CLS UK HOLDINGS LTD. - 2002-10-07
    Exchange Tower, 1 Harbour Exchange Square, London
    Active Corporate (99 parents, 3 offsprings)
    Officer
    1997-07-22 ~ 1998-04-24
    IIF 3 - Director → ME
  • 2
    SIX SWISS EXCHANGE AG - now
    SWX SWISS EXCHANGE
    - 2008-10-28 FC025567
    201 Hardturmstrasse, Zurich, 8005, Switzerland
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-11-04 ~ 2008-01-01
    IIF 2 - Director → ME
  • 3
    SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SCRL
    - now FC012939
    SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION S C
    - 2002-01-08 FC012939
    Refer To Parent Registry
    Converted / Closed Corporate (112 parents)
    Officer
    1998-06-01 ~ now
    IIF 1 - Director → ME
  • 4
    SWX EUROPE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-12
    Dissolved on 2015-09-19
    VIRT-X LIMITED
    - 2008-03-03 02578702
    TRADEPOINT FINANCIAL NETWORKS PLC - 2001-02-05
    TRADELINK FINANCIAL NETWORKS PLC - 1992-10-08
    TRADELINK FINANCIAL NETWORKS PLC - 1992-08-13
    BWW SECURITIES LIMITED - 1992-03-17
    COMTAS PRODUCTIONS LIMITED - 1991-04-17
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (51 parents)
    Officer
    2003-06-26 ~ 2005-04-22
    IIF 4 - Director → ME
  • 5
    SWX EUROPE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-12
    Dissolved on 2015-09-19
    VIRT-X EXCHANGE LIMITED
    - 2008-03-03 04199482
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2003-06-26 ~ 2005-04-22
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.