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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hegglin, Daniel Robert

    Related profiles found in government register
  • Hegglin, Daniel Robert
    Swiss professional investor born in May 1961

    Resident in China

    Registered addresses and corresponding companies

    • 24, Barker Road, Sar, China

      IIF 1
  • Hegglin, Daniel Robert
    Swiss investment banker born in May 1961

    Registered addresses and corresponding companies

    • Rooks Hill House, Bitchet Green, Sevenoaks, Kent, TN15 0NG

      IIF 2 IIF 3
  • Hegglin, Daniel Robert
    Swiss managing director born in May 1961

    Registered addresses and corresponding companies

    • Rooks Hill House, Bitchet Green, Sevenoaks, Kent, TN15 0NG

      IIF 4 IIF 5 IIF 6
  • Hegglin, Daniel
    Swiss director born in May 1961

    Registered addresses and corresponding companies

    • 27, Barker Road, Hong Kong Sar, Hong Kong

      IIF 7
  • Mr Daniel Robert Hegglin
    Swiss born in May 1961

    Resident in China

    Registered addresses and corresponding companies

    • 27, 27 Barker Road, Sar, Sar, China

      IIF 8
  • Hegglin, Daniel
    born in May 1961

    Resident in Hong Kong Sar China

    Registered addresses and corresponding companies

    • 23, Barker Road, Flat 5b, Hong Kong, China

      IIF 9
  • Daniel Hegglin
    Swiss born in May 1961

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 14, Charterhouse Square, London, EC1M 6AX, United Kingdom

      IIF 10
  • Hegglin, Daniel
    Swedish partner born in May 1961

    Resident in Hong Kong Sar China

    Registered addresses and corresponding companies

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 11
  • Mr Daniel Robert Hegglin
    Swiss born in May 1961

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Unit 1, Science Centre, Wolverhampton Science Park, Wolverhampton, WV10 9RU, England

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    18f1 Forth Street Forth Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -179,372 GBP2024-03-31
    Officer
    2016-10-25 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-07-28 ~ now
    IIF 8 - Has significant influence or control → OE
  • 2
    The Accounts Bureau Ltd, 83 Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 9 - llp-member → ME
  • 3
    Unit 1, Science Centre, Wolverhampton Science Park, Wolverhampton, England
    Corporate (3 parents)
    Equity (Company account)
    890,979 GBP2023-12-31
    Person with significant control
    2021-06-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    EUROCLEAR UK & IRELAND LIMITED - 2021-09-01
    CRESTCO LIMITED - 2007-07-02
    DE FACTO 340 LIMITED - 1994-03-21
    33 Cannon Street, London
    Corporate (8 parents, 7 offsprings)
    Officer
    1999-11-10 ~ 2001-03-30
    IIF 2 - director → ME
  • 2
    MORGAN STANLEY & CO. INTERNATIONAL LIMITED - 2007-04-13
    MORGAN STANLEY INTERNATIONAL HOLDINGS LIMITED - 1993-10-25
    Legal Department, 25 Cabot Square, Canary Wharf, London
    Corporate (18 parents, 10 offsprings)
    Officer
    1993-10-13 ~ 1996-04-12
    IIF 6 - director → ME
  • 3
    MORGAN STANLEY OPTIONS LIMITED - 1987-05-18
    Legal Department, 25 Cabot Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    ~ 2004-08-16
    IIF 5 - director → ME
  • 4
    MORGAN STANLEY DEAN WITTER STRATEGIC INVESTMENTS LIMITED - 2007-10-09
    20 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2001-03-26 ~ 2004-08-16
    IIF 4 - director → ME
  • 5
    MORGAN STANLEY INTERNATIONAL - 1994-02-01
    TRUSHELFCO (NO. 94) LIMITED - 1977-12-31
    Legal Department, 25 Cabot Square, Canary Wharf, London
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1994-02-25
    IIF 3 - director → ME
  • 6
    REALM THERAPEUTICS PLC - 2019-08-30
    PURICORE PLC - 2016-12-07
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-01-11 ~ 2017-11-17
    IIF 11 - director → ME
  • 7
    MOBIUS AI LIMITED - 2016-11-07
    MOBIUSAI LIMITED - 2015-12-24
    30 Finsbury Square, London
    Corporate (3 parents)
    Person with significant control
    2019-06-01 ~ 2022-11-18
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    ALNERY NO. 2761 LIMITED - 2008-04-02
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2009-09-15 ~ 2013-03-01
    IIF 7 - director → ME

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