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.
Mr Daniel Robert Hegglin
Mr Daniel Robert Hegglin
Swiss born in May 1961Resident in China
Registered addresses and corresponding companies
IIF 1
27, 27 Barker Road, Sar, Sar, China
Mr Daniel Robert Hegglin
Swiss born in May 1961Resident in Hong Kong
Registered addresses and corresponding companies
IIF 2 Unit 1, Science Centre, Wolverhampton Science Park, Wolverhampton, WV10 9RU, England
Hegglin, Daniel Robert
Swiss professional investor born in May 1961Resident in China
Registered addresses and corresponding companies
IIF 3 24, Barker Road, Sar, China
Daniel Hegglin
Swiss born in May 1961Resident in Hong Kong
Registered addresses and corresponding companies
IIF 4 14, Charterhouse Square, London, EC1M 6AX, United Kingdom
Hegglin, Daniel Robert
Swiss investment banker born in May 1961Registered addresses and corresponding companiesHegglin, Daniel Robert
Swiss managing director born in May 1961Registered addresses and corresponding companiesHegglin, Daniel
Swiss director born in May 1961Registered addresses and corresponding companies
IIF 10 27, Barker Road, Hong Kong Sar, Hong Kong
Hegglin, Daniel
born in May 1961Resident in Hong Kong Sar China
Registered addresses and corresponding companies
IIF 11 23, Barker Road, Flat 5b, Hong Kong, China
Hegglin, Daniel
Swedish partner born in May 1961Resident in Hong Kong Sar China
Registered addresses and corresponding companies
IIF 12 Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
- 1 1 Millar Grove, Hamilton, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)-184,276 GBP2025-03-31Officer
2016-10-25 ~ nowIIF 3 - Director → MEPerson with significant control 2019-07-28 ~ nowIIF 1 - Has significant influence or control → OE - 2 The Accounts Bureau Ltd, 83 Victoria Street, LondonDissolved Corporate (4 parents)Officer 2006-07-07 ~ dissolvedIIF 11 - LLP Member → ME
- 3 Unit 1, Science Centre, Wolverhampton Science Park, Wolverhampton, EnglandActive Corporate (3 parents)Equity (Company account)890,979 GBP2024-12-31Person with significant control 2021-06-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1DE FACTO 340 LIMITED - 1994-03-21CRESTCO LIMITED - 2007-07-02EUROCLEAR UK & IRELAND LIMITED - 2021-09-01 33 Cannon Street, LondonActive Corporate (8 parents, 7 offsprings)Officer 1999-11-10 ~ 2001-03-30IIF 5 - Director → ME
- 2MORGAN STANLEY INTERNATIONAL HOLDINGS LIMITED - 1993-10-25MORGAN STANLEY & CO. INTERNATIONAL LIMITED - 2007-04-13 Legal Department, 25 Cabot Square, Canary Wharf, LondonActive Corporate (19 parents, 10 offsprings)Officer 1993-10-13 ~ 1996-04-12IIF 9 - Director → ME
- 3MORGAN STANLEY OPTIONS LIMITED - 1987-05-18 Legal Department, 25 Cabot Square, Canary Wharf, LondonActive Corporate (4 parents)Officer ~ 2004-08-16IIF 8 - Director → ME
- 4MORGAN STANLEY DEAN WITTER STRATEGIC INVESTMENTS LIMITED - 2007-10-09 20 Bank Street, Canary Wharf, LondonActive Corporate (5 parents)Officer 2001-03-26 ~ 2004-08-16IIF 7 - Director → ME
- 5
MORGAN STANLEY UK GROUP
- nowTRUSHELFCO (NO. 94) LIMITED - 1977-12-31MORGAN STANLEY INTERNATIONAL - 1994-02-01 Legal Department, 25 Cabot Square, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)Officer ~ 1994-02-25IIF 6 - Director → ME - 6REALM THERAPEUTICS PLC - 2019-08-30PURICORE PLC - 2016-12-07 The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2013-01-11 ~ 2017-11-17IIF 12 - Director → ME
- 7
SPIRIT AI LIMITED
- nowMOBIUS AI LIMITED - 2016-11-07MOBIUSAI LIMITED - 2015-12-24 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents)Person with significant control 2019-06-01 ~ 2022-11-18IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8ALNERY NO. 2761 LIMITED - 2008-04-02 1 More London Place, LondonDissolved Corporate (6 parents)Officer 2009-09-15 ~ 2013-03-01IIF 10 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.