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.
Sweeting, Malcolm John
Sweeting, Malcolm John
British solicitor born in February 1957Resident in United Kingdom
Registered addresses and corresponding companiesSweeting, Malcolm John
born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21
C/o Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
Sweeting, Malcolm John
born in March 1957Resident in United Kingdom
Registered addresses and corresponding companiesSweeting, Malcolm John
British solicitor born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 24 East Clyffe Farm Barn, East Clyffe, Salisbury, Wiltshire, SP3 4LZ
Sweeting, Malcolm John
born in February 1957Registered addresses and corresponding companies
IIF 25 Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
- 1
CC ONLINE LIMITED
- nowBETALOCK LIMITED - 1999-03-29 10 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer
2011-01-27 ~ dissolvedIIF 10 - Director → ME - 2CLIFFORD CHANCE EUROPE LIMITED - 2005-03-24STOPCLOSE LIMITED - 2005-02-18 10 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer 2011-01-27 ~ dissolvedIIF 5 - Director → ME
- 3CLIFFORD-TURNER CONSULTANTS LIMITED - 1989-02-13LEGIBUS 469 LIMITED - 1984-10-23 10 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer 2011-01-27 ~ dissolvedIIF 13 - Director → ME
- 4
CLIFFORD CHANCE LIMITED
- nowCLIFFORD CHANCE UK LIMITED - 2006-11-02CLIFFORD CHANCE LIMITED - 2006-11-01 10 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer 2011-01-27 ~ dissolvedIIF 20 - Director → ME - 5DEREHAMDALE LIMITED - 2008-07-25 10 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer 2011-01-27 ~ dissolvedIIF 8 - Director → ME
- 6STRAWLANE LIMITED - 1999-04-09 10 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer 2011-01-27 ~ dissolvedIIF 7 - Director → ME
- 7LEAFBERRY LIMITED - 1999-11-19 10 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer 2011-01-27 ~ dissolvedIIF 4 - Director → ME
- 8 10 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer 2011-01-27 ~ dissolvedIIF 2 - Director → ME
- 9 10 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer 2011-01-27 ~ dissolvedIIF 11 - Director → ME
- 10 10 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer 2011-01-27 ~ dissolvedIIF 14 - Director → ME
- 11 Highview House, 1st Floor, Tattenham Crescent, Epsom, United KingdomActive Corporate (10 parents)Net Assets/Liabilities (Company account)15,023 GBP2023-08-31Officer 2022-01-20 ~ nowIIF 22 - LLP Member → ME
- 1
CC WORLDWIDE LIMITED
- nowCC ASIA LIMITED - 2013-10-25CINDERCLOSE LIMITED - 2006-03-17 10 Upper Bank Street, LondonActive Corporate (28 parents)Officer 2011-01-27 ~ 2019-04-30IIF 17 - Director → ME - 2CLIFFORD CHANCE PUNDER CIS LIMITED - 2002-10-16CLIFFORD CHANCE MOSCOW LIMITED - 1997-04-07 10 Upper Bank Street, LondonActive Corporate (7 parents)Equity (Company account)2 GBP2019-12-31Officer 2011-01-27 ~ 2019-04-30IIF 6 - Director → ME
- 3CLIFFORD CHANCE EUROPE LIMITED LIABILITY PARTNERSHIP - 2005-04-30 10 Upper Bank Street, LondonActive Corporate (289 parents)Officer 2017-12-18 ~ 2019-05-31IIF 23 - LLP Member → ME 2007-01-25 ~ 2011-04-26IIF 25 - LLP Member → ME
- 4 10 Upper Bank Street, LondonActive Corporate (572 parents, 7 offsprings)Officer 2006-12-01 ~ 2019-05-31IIF 21 - LLP Member → ME
- 5POLARHILL LIMITED - 1997-09-26 10 Upper Bank Street, LondonActive Corporate (9 parents)Officer 2010-12-21 ~ 2019-04-30IIF 15 - Director → ME
- 6CLIFFORD CHANCE NOMINEES LIMITED - 2018-09-10LEGIBUS NOMINEES LIMITED - 1997-01-01 Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (8 parents, 16 offsprings)Officer 2011-01-27 ~ 2019-04-30IIF 18 - Director → ME
- 7STARNPARK LIMITED - 1998-06-18 10 Upper Bank Street, LondonActive Corporate (8 parents)Officer 2011-01-27 ~ 2019-04-30IIF 16 - Director → ME
- 8HOSTAVALE LIMITED - 2018-03-20 10 Upper Bank Street, London, EnglandDissolved Corporate (4 parents, 24 offsprings)Equity (Company account)1 GBP2018-04-30Officer 2018-03-20 ~ 2019-04-30IIF 19 - Director → ME
- 9LEGIBUS THIRTY-THREE LIMITED - 2006-01-25 10 Upper Bank Street, LondonActive Corporate (8 parents)Equity (Company account)2 GBP2019-04-30Officer 2011-01-27 ~ 2019-04-30IIF 12 - Director → ME
- 10LEGIBUS SECRETARIES LIMITED - 1997-01-01 10 Upper Bank Street, LondonActive Corporate (10 parents, 5 offsprings)Officer 2011-01-27 ~ 2019-04-30IIF 3 - Director → ME
- 11 Unit 12, The Guild King Street, Wilton, Salisbury, Wiltshire, EnglandActive Corporate (14 parents)Officer 2017-06-01 ~ 2022-05-31IIF 24 - Director → ME
- 12 10 Upper Bank Street, LondonActive Corporate (8 parents, 10 offsprings)Officer 2011-01-27 ~ 2019-04-30IIF 9 - Director → ME
- 13 10 Upper Bank Street, LondonActive Corporate (4 parents)Officer 2011-01-27 ~ 2019-04-30IIF 1 - Director → ME
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