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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 18
  • 1
    Roberts, Cameron Spencer
    Director born in December 1974
    Individual (20 offsprings)
    Officer
    2014-12-18 ~ 2016-12-14
    OF - Director → CIF 0
  • 2
    Raymond, Jonathan Joseph
    Personal Assistant born in December 1971
    Individual (98 offsprings)
    Officer
    1997-10-31 ~ 1998-04-16
    OF - Director → CIF 0
  • 3
    Hazzard, Miyukisedohara
    Restaurant Consultant born in December 1957
    Individual (1 offspring)
    Officer
    1997-02-05 ~ 1998-04-21
    OF - Director → CIF 0
  • 4
    Prescott Brann, Landen Robert
    Company Director born in April 1967
    Individual (35 offsprings)
    Officer
    2012-01-26 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Tobias-metcalfe, Celeste
    Born in June 1987
    Individual (4 offsprings)
    Officer
    2016-08-12 ~ now
    OF - Director → CIF 0
  • 6
    Schlee, Clive Edward Benedict
    Born in March 1959
    Individual (38 offsprings)
    Officer
    1998-12-01 ~ now
    OF - Director → CIF 0
    Schlee, Clive Edward Benedict
    Director
    Individual (38 offsprings)
    Officer
    1999-03-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Hills, Jensdonal
    Solicitor born in October 1960
    Individual (3 offsprings)
    Officer
    1998-04-29 ~ 1998-09-01
    OF - Director → CIF 0
  • 8
    Loughran, Gerard Peter
    Company Director born in January 1972
    Individual (16 offsprings)
    Officer
    2010-12-15 ~ 2015-06-02
    OF - Director → CIF 0
  • 9
    Schoen, Serge Francois
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2016-08-12 ~ 2021-06-10
    OF - Director → CIF 0
    Serge Francois Schoen
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2016-08-12 ~ 2021-06-10
    PE - Has significant influence or controlCIF 0
  • 10
    Morris, Nicholas Charles
    Solicitor born in December 1946
    Individual (68 offsprings)
    Officer
    1996-12-16 ~ 1998-03-31
    OF - Director → CIF 0
  • 11
    Jones, Luke Evan
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1998-04-21
    OF - Secretary → CIF 0
  • 12
    Malan, Francois Stephanus
    Individual (30 offsprings)
    Officer
    1996-12-16 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 13
    Metcalfe, Julian Edward
    Born in December 1959
    Individual (31 offsprings)
    Officer
    1996-12-16 ~ now
    OF - Director → CIF 0
    Metcalfe, Julian Edward
    Individual (31 offsprings)
    Officer
    1997-07-01 ~ 1999-03-24
    OF - Secretary → CIF 0
    Mr Julian Edward Metcalfe
    Born in December 1959
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    Fellner, Eric Nigel
    Film Producer born in October 1959
    Individual (59 offsprings)
    Officer
    1997-02-10 ~ 1998-04-21
    OF - Director → CIF 0
  • 15
    Barnoin, Nicolas
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2014-12-18 ~ 2017-04-19
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-12-02 ~ 1996-12-16
    OF - Nominee Secretary → CIF 0
  • 17
    BUTTERFLY 21 BIDCO LIMITED
    - now 13226962 13227063
    DE FACTO 2321 LIMITED - 2021-06-04
    95, Wigmore Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-06-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-12-02 ~ 1996-12-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ITSU LIMITED

Period: 1999-04-08 ~ now
Company number: 03286342
Registered names
ITSU LIMITED - now
TSU LONDON LIMITED - 1999-04-08
CENTREAPPLY LIMITED - 1997-01-17
Standard Industrial Classification
56101 - Licenced Restaurants
56102 - Unlicenced Restaurants And Cafes
56103 - Take-away Food Shops And Mobile Food Stands

Related profiles found in government register
  • ITSU LIMITED
    Info
    TSU LONDON LIMITED - 1999-04-08
    SUSHI LONDON LIMITED - 1999-04-08
    CENTREAPPLY LIMITED - 1999-04-08
    Registered number 03286342
    Ground And First Floors Partnership House, Carlisle Place, London SW1P 1BX
    PRIVATE LIMITED COMPANY incorporated on 1996-12-02 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • ITSU LIMITED
    S
    Registered number 03286342
    52-54 High Holborn, High Holborn, London, England, WC1V 6RL
    Company Limited By Shares in England And Wales
    CIF 1
  • ITSU LIMITED
    S
    Registered number 03286342
    52-54 High Holborn House, High Holborn, London, England, WC1V 6RL
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ITSU LICENCES LIMITED
    12809907
    Ground And First Floors Partnership House, Carlisle Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-08-13 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    ITSU [GROCERY] HOLDING LTD
    - now 09586856
    ITSU GROCERY LIMITED
    - 2016-06-01 09586856 06598773
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    ITSU [GROCERY] LTD
    - now 06598773 09586856
    METCALFE'S FOOD COMPANY LIMITED - 2016-06-01
    METCALFE'S SKINNY TOPCORN COMPANY LIMITED - 2011-01-26
    53 Victoria Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2019-07-02 ~ 2021-12-17
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    ITSU [TO YOU] LIMITED
    09555611
    Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.