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.
Metcalfe, Julian Edward
- 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 140, Broadway, London, SW1H 0BU, England
IIF 24th Floor, 18 St Cross Street, London, EC1N 8UN, United Kingdom
IIF 37 North Terrace, Alexander Square, London, SW3 2BA
IIF 4Ground And First Floors Partnership House, Carlisle Place, London, SW1P 1BX, England
IIF 5 IIF 6 IIF 7Itsu Partnership House, Carlisle Pl, London, SW1P 1BX, United Kingdom
IIF 8
- 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 9
- 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 17
- 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 company director born in December 1959Registered addresses and corresponding companies
Metcalf, Julian Edward
High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
IIF 35
- 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 367, North Terrace, Alexander Square, London, SW3 2BA, United Kingdom
IIF 37Ground And First Floors Partnership House, Carlisle Place, London, SW1P 1BX, England
IIF 38Hill House, 1 Little New Street, London, EC4A 3TR
IIF 39Itsu Partnership House, Carlisle Pl, London, SW1P 1BX, United Kingdom
IIF 40Second Floor, 40 Broadway, London, SW1H 0BT, England
IIF 41
- British directorRegistered addresses and corresponding companies
Metcalfe, Julian Edward
High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
IIF 42
- Registered addresses and corresponding companies
Metcalfe, Julian Edward
- 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 45
- 1
75B VICTORIA LIMITED
FC023016Clive Edward Benedict Schlee, 1 Hudsons Place, London, Channel IslandsConverted / Closed Corporate (8 parents)Officer2001-02-22 ~ 2008-04-03IIF 33 - Director → ME - 2
ACTION ROCK LIMITED
0311896875b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (10 parents)Officer2003-06-05 ~ 2008-04-03IIF 23 - Director → ME1995-11-27 ~ 2001-01-04IIF 25 - 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 17 - Director → ME - 4
ARRIVEOBTAIN LIMITED
0281042175b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (15 parents)Officer1993-06-16 ~ 1998-09-17IIF 32 - Director → ME2003-06-05 ~ 2008-04-03IIF 28 - 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 31 - 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 5 - 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 6 - 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 7 - Director → MEPerson with significant control2021-12-16 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - 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 14 - Director → ME - 10
ITSU HOLDINGS LIMITED
13064687Second Floor, 40 Broadway, London, EnglandDissolved Corporate (1 parent)Officer2020-12-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-12-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - 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 9 - 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 4 - Director → ME1997-07-01 ~ 1999-03-24IIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-12-16IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - 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 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - 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 2 - Director → ME - 15
ITSU [TO YOU] LIMITED
09555611Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, LondonDissolved Corporate (5 parents)Officer2015-04-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - 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 3 - Director → ME - 17
G-ITSU LIMITED
- 2016-07-01 0867313921 Bedford Square, LondonDissolved Corporate (2 parents)Officer2013-09-03 ~ dissolvedIIF 13 - Director → ME - 18
METCALFE FOOD CONCEPTS LIMITED
0662579635 Ballards Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2008-06-20 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - 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 11 - Director → ME - 20
MFC GLOBAL LIMITED
1710118935 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2026-03-18 ~ nowIIF 1 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - 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 21 - 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 24 - Director → ME~ 1999-08-31IIF 43 - Secretary → ME - 23
KEYROUTE LIMITED
- 1993-08-02 0276274375b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (11 parents)Officer1992-12-20 ~ 2008-04-03IIF 29 - Director → ME - 24BROOMCO (2602) LIMITED - 2001-07-3175b Verde, 10 Bressenden Place, London, EnglandActive Corporate (15 parents)Officer2003-06-05 ~ 2008-04-03IIF 18 - 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 26 - Director → ME1993-08-03 ~ 1999-08-03IIF 27 - 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 30 - Director → ME - 27
PRET A MANGER (USA) LIMITED
0383616475b Verde, 10 Bressenden Place, London, EnglandActive Corporate (20 parents)Officer2003-05-19 ~ 2008-04-03IIF 35 - Director → ME - 28BROOMCO (2411) LIMITED - 2001-01-0475b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (18 parents)Officer2001-01-10 ~ 2008-04-03IIF 34 - Director → ME
- 2975b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (10 parents)Officer2003-06-05 ~ 2008-04-03IIF 20 - Director → ME
- 30
PRET LIMITED
0517909275b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (7 parents)Officer2004-08-03 ~ 2008-04-03IIF 22 - Director → ME - 31
SHIRE CAPE LIMITED
0312657375b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (10 parents)Officer2003-06-05 ~ 2008-04-03IIF 19 - Director → ME1995-11-27 ~ 2001-11-28IIF 42 - Secretary → ME - 3221 Bedford Square, LondonDissolved Corporate (5 parents)Officer1996-03-26 ~ dissolvedIIF 10 - Director → ME
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