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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Metcalfe, Brian

    Related profiles found in government register
  • Metcalfe, Brian
    British company director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Elizabeth Close, Aylesbury, Buckinghamshire, HP21 9XX

      IIF 1
    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 2
  • Metcalfe, Brian
    British director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Elizabeth Close, Aylesbury, Buckinghamshire, HP21 9XX

      IIF 3 IIF 4 IIF 5
  • Metcalfe, Brian
    British retired born in October 1948

    Resident in England

    Registered addresses and corresponding companies
    • White Chimneys, Winslow Road, Granborough, Buckingham, Bucks, MK18 3NJ

      IIF 6
  • Metcalfe, Brian
    British director born in October 1948

    Registered addresses and corresponding companies
    • 7 Newell Close, Aylesbury, Buckinghamshire, HP21 7FE

      IIF 7
  • Mr Brian Metcalfe
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 8
child relation
Offspring entities and appointments
Active 1
  • 1
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    116,066 GBP2018-12-31
    Officer
    2010-12-10 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    White Chimneys, Winslow Road, Granborough, Buckingham, Bucks
    Corporate (10 parents)
    Equity (Company account)
    -33,701 GBP2024-05-31
    Officer
    2014-05-26 ~ 2022-12-31
    IIF 6 - director → ME
  • 2
    R H M FOODS LIMITED - 1999-04-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    ~ 1995-12-01
    IIF 3 - director → ME
  • 3
    DANISH BACON COMPANY PUBLIC LIMITED COMPANY - 2006-08-31
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Corporate (6 parents)
    Officer
    1995-12-20 ~ 2006-09-05
    IIF 5 - director → ME
  • 4
    LANDMARK CASH & CARRY LIMITED - 2005-11-02
    CONSORT CASH & CARRY LIMITED - 1985-06-24
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Corporate (10 parents, 9 offsprings)
    Equity (Company account)
    27 GBP2024-03-31
    Officer
    2004-03-17 ~ 2010-06-11
    IIF 1 - director → ME
  • 5
    THE JUST JUICE COMPANY LIMITED - 1999-03-16
    LEGER DEVELOPMENTS LIMITED - 1995-05-16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    1995-05-01 ~ 1995-12-01
    IIF 4 - director → ME
    1995-05-01 ~ 1997-03-01
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.