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 companies1, Hudson's Place, London, SW1V 1PZ
IIF 11st Floor, 16a Great Peter Street, London, SW1P 2BX, United Kingdom
IIF 2 IIF 335 Ballards Lane, London, N3 1XW, United Kingdom
IIF 440, Broadway, London, SW1H 0BU, England
IIF 54th Floor, 18 St Cross Street, London, EC1N 8UN, United Kingdom
IIF 652-54, High Holborn House, High Holborn, London, WC1V 6RL, United Kingdom
IIF 77 North Terrace, Alexander Square, London, SW3 2BA
IIF 8 IIF 99th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 10Ground And First Floors Partnership House, Carlisle Place, London, SW1P 1BX
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 15Second Floor, 40 Broadway, London, SW1H 0BT, England
IIF 16Melton Court, Gibson Lane, Melton, East Yorkshire, HU14 3HH, England
IIF 17
- British born in December 1959Registered addresses and corresponding companies
Metcalfe, Julian Edward
High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
IIF 18 IIF 19 IIF 20 (more)(less)
- British 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 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 21 - Director → ME - 2
ACTION ROCK LIMITED
0311896875b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (10 parents)Officer1995-11-27 ~ 2001-01-04IIF 28 - Director → ME2003-06-05 ~ 2008-04-03IIF 26 - Director → ME - 3ANONYME JEWEL LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-18
Dissolved on 2018-12-27VICKISARGE LTD
- 2015-03-04 08217976VICKI BEAMON LIMITED
- 2013-07-03 08217976ANONYME JEWEL LIMITED
- 2013-05-17 082179761 Westferry Circus, Canary Wharf, LondonDissolved Corporate (5 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 19 - Director → ME2003-06-05 ~ 2008-04-03IIF 31 - 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 34 - Director → ME
- 6
- 7
- 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 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 8 - 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 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 11
ITSU LICENCES LIMITED
12809907Ground And First Floors Partnership House, Carlisle Place, LondonDissolved Corporate (2 parents)Officer2020-08-13 ~ dissolvedIIF 11 - Director → ME - 12Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-08-19 during the appointment or period of control
Date of completion or termination of CVA on 2022-10-18 during the appointment or period of controlTSU 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 (20 parents, 4 offsprings)Officer1996-12-16 ~ nowIIF 9 - Director → ME1997-07-01 ~ 1999-03-24IIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-12-16IIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - Right to appoint or remove directors → OE - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-03 during the appointment or period of control
Dissolved on 2020-04-27 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2015-05-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Has significant influence or control → OE - 14
- 15
ITSU [TO YOU] LIMITED
09555611Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-14 during the appointment or period of control
Dissolved on 2018-12-06 during the appointment or period of controlRsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, LondonDissolved Corporate (7 parents)Officer2015-04-22 ~ dissolvedIIF 10 - 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, 46 offsprings)Officer2024-07-26 ~ 2025-10-13IIF 6 - Director → ME - 17
- 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 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 19
METCALFE'S SKINNY LTD
0954705838 Barnard Road, Bowthorpe Employment Area, Norwich, EnglandDissolved Corporate (3 parents)Officer2015-04-16 ~ 2016-08-31IIF 2 - Director → ME - 20
MFC GLOBAL LIMITED
1710118935 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2026-03-18 ~ nowIIF 4 - 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 24 - Director → ME - 22
- 23
- 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
- 26
- 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 22 - Director → ME
- 2975b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (10 parents)Officer2003-06-05 ~ 2008-04-03IIF 23 - Director → ME
- 30
PRET LIMITED
0517909275b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (7 parents)Officer2004-08-03 ~ 2008-04-03IIF 25 - Director → ME - 31
SHIRE CAPE LIMITED
0312657375b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (10 parents)Officer2003-06-05 ~ 2008-04-03IIF 20 - Director → ME1995-11-27 ~ 2001-11-28IIF 43 - Secretary → ME - 3221 Bedford Square, LondonDissolved Corporate (5 parents)Officer1996-03-26 ~ dissolvedIIF 1 - Director → ME
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