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

Sweeting, Malcolm John

    Related profiles found in government register
  • Sweeting, Malcolm John
    British solicitor born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sweeting, Malcolm John
    born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 21
  • Sweeting, Malcolm John
    born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Highview House, 1st Floor, Tattenham Crescent, Epsom, KT18 5QJ, United Kingdom

      IIF 22
    • C/o Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 23
  • Sweeting, Malcolm John
    British solicitor born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • East Clyffe Farm Barn, East Clyffe, Salisbury, Wiltshire, SP3 4LZ

      IIF 24
  • Sweeting, Malcolm John
    born in February 1957

    Registered addresses and corresponding companies
    • Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU

      IIF 25
child relation
Offspring entities and appointments
Active 11
  • 1
    BETALOCK LIMITED - 1999-03-29
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 10 - director → ME
  • 2
    CLIFFORD CHANCE EUROPE LIMITED - 2005-03-24
    STOPCLOSE LIMITED - 2005-02-18
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 5 - director → ME
  • 3
    CLIFFORD-TURNER CONSULTANTS LIMITED - 1989-02-13
    LEGIBUS 469 LIMITED - 1984-10-23
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 13 - director → ME
  • 4
    CLIFFORD CHANCE UK LIMITED - 2006-11-02
    CLIFFORD CHANCE LIMITED - 2006-11-01
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 20 - director → ME
  • 5
    DEREHAMDALE LIMITED - 2008-07-25
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 8 - director → ME
  • 6
    STRAWLANE LIMITED - 1999-04-09
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 7 - director → ME
  • 7
    LEAFBERRY LIMITED - 1999-11-19
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 4 - director → ME
  • 8
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 2 - director → ME
  • 9
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 11 - director → ME
  • 10
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 14 - director → ME
  • 11
    Highview House, 1st Floor, Tattenham Crescent, Epsom, United Kingdom
    Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    15,023 GBP2023-08-31
    Officer
    2022-01-20 ~ now
    IIF 22 - llp-member → ME
Ceased 13
  • 1
    CC ASIA LIMITED - 2013-10-25
    CINDERCLOSE LIMITED - 2006-03-17
    10 Upper Bank Street, London
    Corporate (28 parents)
    Officer
    2011-01-27 ~ 2019-04-30
    IIF 17 - director → ME
  • 2
    CLIFFORD CHANCE PUNDER CIS LIMITED - 2002-10-16
    CLIFFORD CHANCE MOSCOW LIMITED - 1997-04-07
    10 Upper Bank Street, London
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2011-01-27 ~ 2019-04-30
    IIF 6 - director → ME
  • 3
    CLIFFORD CHANCE EUROPE LIMITED LIABILITY PARTNERSHIP - 2005-04-30
    10 Upper Bank Street, London
    Corporate (289 parents)
    Officer
    2017-12-18 ~ 2019-05-31
    IIF 23 - llp-member → ME
    2007-01-25 ~ 2011-04-26
    IIF 25 - llp-member → ME
  • 4
    10 Upper Bank Street, London
    Corporate (572 parents, 7 offsprings)
    Officer
    2006-12-01 ~ 2019-05-31
    IIF 21 - llp-member → ME
  • 5
    POLARHILL LIMITED - 1997-09-26
    10 Upper Bank Street, London
    Corporate (9 parents)
    Officer
    2010-12-21 ~ 2019-04-30
    IIF 15 - director → ME
  • 6
    CLIFFORD CHANCE NOMINEES LIMITED - 2018-09-10
    LEGIBUS NOMINEES LIMITED - 1997-01-01
    Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (8 parents, 16 offsprings)
    Officer
    2011-01-27 ~ 2019-04-30
    IIF 18 - director → ME
  • 7
    STARNPARK LIMITED - 1998-06-18
    10 Upper Bank Street, London
    Corporate (8 parents)
    Officer
    2011-01-27 ~ 2019-04-30
    IIF 16 - director → ME
  • 8
    HOSTAVALE LIMITED - 2018-03-20
    10 Upper Bank Street, London, England
    Dissolved corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2018-03-20 ~ 2019-04-30
    IIF 19 - director → ME
  • 9
    LEGIBUS THIRTY-THREE LIMITED - 2006-01-25
    10 Upper Bank Street, London
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2011-01-27 ~ 2019-04-30
    IIF 12 - director → ME
  • 10
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2011-01-27 ~ 2019-04-30
    IIF 3 - director → ME
  • 11
    Unit 12, The Guild King Street, Wilton, Salisbury, Wiltshire, England
    Corporate (14 parents)
    Officer
    2017-06-01 ~ 2022-05-31
    IIF 24 - director → ME
  • 12
    10 Upper Bank Street, London
    Corporate (8 parents, 10 offsprings)
    Officer
    2011-01-27 ~ 2019-04-30
    IIF 9 - director → ME
  • 13
    10 Upper Bank Street, London
    Corporate (4 parents)
    Officer
    2011-01-27 ~ 2019-04-30
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.