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 England
Registered addresses and corresponding companies9th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 1
- 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 27, North Terrace, Alexander Square, London, SW3 2BA, United Kingdom
IIF 3Ground And First Floors Partnership House, Carlisle Place, London, SW1P 1BX, England
IIF 4Hill House, 1 Little New Street, London, EC4A 3TR
IIF 5Itsu Partnership House, Carlisle Pl, London, SW1P 1BX, United Kingdom
IIF 6Second Floor, 40 Broadway, London, SW1H 0BT, England
IIF 7
- British company director born in December 1959Registered addresses and corresponding companies
Metcalf, Julian Edward
High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
IIF 8
- 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 born in December 1959
Metcalfe, Julian Edward
Resident in United Kingdom
Registered addresses and corresponding companies35 Ballards Lane, London, N3 1XW, United Kingdom
IIF 2640, Broadway, London, SW1H 0BU, England
IIF 274th Floor, 18 St Cross Street, London, EC1N 8UN, United Kingdom
IIF 287 North Terrace, Alexander Square, London, SW3 2BA
IIF 29Ground And First Floors Partnership House, Carlisle Place, London, SW1P 1BX, England
IIF 30 IIF 31 IIF 32Itsu Partnership House, Carlisle Pl, London, SW1P 1BX, United Kingdom
IIF 33
- 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 34
- 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 42
- 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 24 - Director → ME - 2
ACTION ROCK LIMITED
0311896875b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (10 parents)Officer2003-06-05 ~ 2008-04-03IIF 14 - Director → ME1995-11-27 ~ 2001-01-04IIF 16 - 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 42 - Director → ME - 4
ARRIVEOBTAIN LIMITED
0281042175b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (15 parents)Officer1993-06-16 ~ 1998-09-17IIF 23 - Director → ME2003-06-05 ~ 2008-04-03IIF 19 - 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 22 - 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 30 - 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 31 - 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 32 - Director → MEPerson with significant control2021-12-16 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - 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 39 - Director → ME - 10
ITSU HOLDINGS LIMITED
13064687Second Floor, 40 Broadway, London, EnglandDissolved Corporate (1 parent)Officer2020-12-06 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-12-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 34 - 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 29 - Director → ME1997-07-01 ~ 1999-03-24IIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-12-16IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - 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 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - 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 27 - Director → ME - 15
ITSU [TO YOU] LIMITED
09555611Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, LondonDissolved Corporate (5 parents)Officer2015-04-22 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - 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 28 - Director → ME - 17
G-ITSU LIMITED
- 2016-07-01 0867313921 Bedford Square, LondonDissolved Corporate (2 parents)Officer2013-09-03 ~ dissolvedIIF 38 - Director → ME - 18
METCALFE FOOD CONCEPTS LIMITED
0662579635 Ballards Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2008-06-20 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 19
METCALFE'S SKINNY LTD
0954705838 Barnard Road, Bowthorpe Employment Area, Norwich, EnglandDissolved Corporate (3 parents)Officer2015-04-16 ~ 2016-08-31IIF 36 - Director → ME - 20
MFC GLOBAL LIMITED
1710118935 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2026-03-18 ~ nowIIF 26 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 12 - 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 15 - 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 20 - Director → ME - 24BROOMCO (2602) LIMITED - 2001-07-3175b Verde, 10 Bressenden Place, London, EnglandActive Corporate (15 parents)Officer2003-06-05 ~ 2008-04-03IIF 9 - 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 17 - Director → ME1993-08-03 ~ 1999-08-03IIF 18 - 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(before 1991-08-15) ~ 2008-04-03IIF 21 - Director → ME - 27
PRET A MANGER (USA) LIMITED
0383616475b Verde, 10 Bressenden Place, London, EnglandActive Corporate (20 parents)Officer2003-05-19 ~ 2008-04-03IIF 8 - Director → ME - 28BROOMCO (2411) LIMITED - 2001-01-0475b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (18 parents)Officer2001-01-10 ~ 2008-04-03IIF 25 - Director → ME
- 2975b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (10 parents)Officer2003-06-05 ~ 2008-04-03IIF 11 - Director → ME
- 30
PRET LIMITED
0517909275b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (7 parents)Officer2004-08-03 ~ 2008-04-03IIF 13 - Director → ME - 31
SHIRE CAPE LIMITED
0312657375b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (10 parents)Officer2003-06-05 ~ 2008-04-03IIF 10 - Director → ME1995-11-27 ~ 2001-11-28IIF 43 - Secretary → ME - 3221 Bedford Square, LondonDissolved Corporate (5 parents)Officer1996-03-26 ~ dissolvedIIF 35 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.