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 Julian Edward Metcalfe
- British born in December 1959
Mr Julian Edward Metcalfe
Resident in United Kingdom
Registered addresses and corresponding companies35 Ballards Lane, London, N3 1XW, United Kingdom
IIF 17, North Terrace, Alexander Square, London, SW3 2BA, United Kingdom
IIF 2Ground And First Floors Partnership House, Carlisle Place, London, SW1P 1BX, England
IIF 3Hill House, 1 Little New Street, London, EC4A 3TR
IIF 4Itsu Partnership House, Carlisle Pl, London, SW1P 1BX, United Kingdom
IIF 5Second Floor, 40 Broadway, London, SW1H 0BT, England
IIF 6
- British born in December 1959
Mr Julian Edward Metcalfe
Resident in England
Registered addresses and corresponding companies9th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 7
- British born in December 1959
Metcalfe, Julian Edward
Resident in United Kingdom
Registered addresses and corresponding companies35 Ballards Lane, London, N3 1XW, United Kingdom
IIF 840, Broadway, London, SW1H 0BU, England
IIF 94th Floor, 18 St Cross Street, London, EC1N 8UN, United Kingdom
IIF 107 North Terrace, Alexander Square, London, SW3 2BA
IIF 11Ground And First Floors Partnership House, Carlisle Place, London, SW1P 1BX, England
IIF 12 IIF 13 IIF 14Itsu Partnership House, Carlisle Pl, London, SW1P 1BX, United Kingdom
IIF 15
- British ceo born in December 1959
Metcalfe, Julian Edward
Resident in United Kingdom
Registered addresses and corresponding companiesGround And First Floors Partnership House, Carlisle Place, London, SW1P 1BX
IIF 16
- British company director born in December 1959
Metcalfe, Julian Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1959
Metcalfe, Julian Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in December 1959
Metcalfe, Julian Edward
Resident in United Kingdom
Registered addresses and corresponding companiesMelton Court, Gibson Lane, Melton, East Yorkshire, HU14 3HH, England
IIF 24
- British company director born in December 1959Registered addresses and corresponding companies
Metcalf, Julian Edward
High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
IIF 25
- British company director born in December 1959Registered addresses and corresponding companies
Metcalfe, Julian Edward
- British director born in December 1959Registered addresses and corresponding companies
Metcalfe, Julian Edward
- British directorRegistered addresses and corresponding companies
Metcalfe, Julian Edward
High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
IIF 43
- Registered addresses and corresponding companies
Metcalfe, Julian Edward
- 1
75B VICTORIA LIMITED
FC023016Clive Edward Benedict Schlee, 1 Hudsons Place, London, Channel IslandsConverted / Closed Corporate (8 parents)Officer2001-02-22 ~ 2008-04-03IIF 41 - Director → ME - 2
ACTION ROCK LIMITED
0311896875b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (10 parents)Officer2003-06-05 ~ 2008-04-03IIF 31 - Director → ME1995-11-27 ~ 2001-01-04IIF 33 - Director → ME - 3ANONYME JEWEL LTD - now
VICKISARGE LTD
- 2015-03-04 08217976VICKI BEAMON LIMITED
- 2013-07-03 08217976ANONYME JEWEL LIMITED
- 2013-05-17 082179761 Westferry Circus, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2013-05-13 ~ 2014-10-13IIF 24 - Director → ME - 4
ARRIVEOBTAIN LIMITED
0281042175b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (15 parents)Officer1993-06-16 ~ 1998-09-17IIF 40 - Director → ME2003-06-05 ~ 2008-04-03IIF 36 - Director → ME - 5CHISHOLM PROPERTIES LIMITED - 1991-02-192 Old School House, The Lanterns Bridge Lane, LondonActive Corporate (21 parents)Officer1994-11-23 ~ 1998-03-01IIF 39 - Director → ME
- 6DE FACTO 2321 LIMITED - 2021-06-04Ground And First Floors Partnership House, Carlisle Place, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2021-12-16 ~ nowIIF 12 - Director → ME
- 7DE FACTO 2320 LIMITED - 2021-06-04Ground And First Floors Partnership House, Carlisle Place, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-12-16 ~ nowIIF 13 - Director → ME
- 8DE FACTO 2319 LIMITED - 2021-06-04Ground And First Floors Partnership House, Carlisle Place, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-12-16 ~ nowIIF 14 - Director → MEPerson with significant control2021-12-16 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9
FLORESCO LIMITED
0596189921 Bedford Square, LondonDissolved Corporate (6 parents)Officer2008-05-13 ~ dissolvedIIF 21 - Director → ME - 10
ITSU HOLDINGS LIMITED
13064687Second Floor, 40 Broadway, London, EnglandDissolved Corporate (1 parent)Officer2020-12-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-12-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 11
ITSU LICENCES LIMITED
12809907Ground And First Floors Partnership House, Carlisle Place, LondonDissolved Corporate (2 parents)Officer2020-08-13 ~ dissolvedIIF 16 - Director → ME - 12
TSU LONDON LIMITED
- 1999-04-08 03286342SUSHI LONDON LIMITED
- 1997-01-30 03286342CENTREAPPLY LIMITED
- 1997-01-17 03286342Ground And First Floors Partnership House, Carlisle Place, London, EnglandActive Corporate (18 parents, 4 offsprings)Officer1996-12-16 ~ nowIIF 11 - Director → ME1997-07-01 ~ 1999-03-24IIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-12-16IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 13Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2015-05-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 14
METCALFE'S FOOD COMPANY LIMITED
- 2016-06-01 06598773METCALFE'S SKINNY TOPCORN COMPANY LIMITED
- 2011-01-26 0659877353 Victoria Street, London, EnglandActive Corporate (16 parents)Officer2008-05-20 ~ nowIIF 9 - Director → ME - 15
ITSU [TO YOU] LIMITED
09555611Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, LondonDissolved Corporate (5 parents)Officer2015-04-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE - 16
KNOOPS HOLDINGS LTD
120527582b Montpelier Street, London, EnglandActive Corporate (13 parents, 40 offsprings)Officer2024-07-26 ~ 2025-10-13IIF 10 - Director → ME - 17
G-ITSU LIMITED
- 2016-07-01 0867313921 Bedford Square, LondonDissolved Corporate (2 parents)Officer2013-09-03 ~ dissolvedIIF 20 - Director → ME - 18
METCALFE FOOD CONCEPTS LIMITED
0662579635 Ballards Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2008-06-20 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 19
METCALFE'S SKINNY LTD
0954705838 Barnard Road, Bowthorpe Employment Area, Norwich, EnglandDissolved Corporate (3 parents)Officer2015-04-16 ~ 2016-08-31IIF 18 - Director → ME - 20
MFC GLOBAL LIMITED
1710118935 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2026-03-18 ~ nowIIF 8 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 21
PEARTREE GREEN LIMITED
0305611775b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (10 parents)Officer1995-06-16 ~ 2008-04-03IIF 29 - Director → ME - 22
M.B.S. (EUROPE) LIMITED
- 1993-08-02 01854213METYMART LIMITED
- 1985-08-12 0185421375b Verde, 10 Bressenden Place, London, EnglandActive Corporate (26 parents, 8 offsprings)Officer~ 2008-04-03IIF 32 - Director → ME~ 1999-08-31IIF 44 - Secretary → ME - 23
KEYROUTE LIMITED
- 1993-08-02 0276274375b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (11 parents)Officer1992-12-20 ~ 2008-04-03IIF 37 - Director → ME - 24BROOMCO (2602) LIMITED - 2001-07-3175b Verde, 10 Bressenden Place, London, EnglandActive Corporate (15 parents)Officer2003-06-05 ~ 2008-04-03IIF 26 - Director → ME
- 25
PAM (EXPRESS) LIMITED
- 1999-08-10 0284174975b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (12 parents)Officer2003-06-05 ~ 2008-04-03IIF 34 - Director → ME1993-08-03 ~ 1999-08-03IIF 35 - Director → ME - 26
CARGO IMPORTS LIMITED
- 1993-08-02 01903370PANBROOK LIMITED
- 1992-05-01 0190337075b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (8 parents)Officer~ 2008-04-03IIF 38 - Director → ME - 27
PRET A MANGER (USA) LIMITED
0383616475b Verde, 10 Bressenden Place, London, EnglandActive Corporate (20 parents)Officer2003-05-19 ~ 2008-04-03IIF 25 - Director → ME - 28BROOMCO (2411) LIMITED - 2001-01-0475b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (18 parents)Officer2001-01-10 ~ 2008-04-03IIF 42 - Director → ME
- 2975b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (10 parents)Officer2003-06-05 ~ 2008-04-03IIF 28 - Director → ME
- 30
PRET LIMITED
0517909275b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (7 parents)Officer2004-08-03 ~ 2008-04-03IIF 30 - Director → ME - 31
SHIRE CAPE LIMITED
0312657375b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (10 parents)Officer2003-06-05 ~ 2008-04-03IIF 27 - Director → ME1995-11-27 ~ 2001-11-28IIF 43 - Secretary → ME - 3221 Bedford Square, LondonDissolved Corporate (5 parents)Officer1996-03-26 ~ dissolvedIIF 17 - Director → ME
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