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, Julian Edward

    Related profiles found in government register
  • Metcalfe, Julian Edward
    British ceo born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground And First Floors Partnership House, Carlisle Place, London, SW1P 1BX

      IIF 1
  • Metcalfe, Julian Edward
    British company director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Hudson's Place, London, SW1V 1PZ

      IIF 2

    • 1st Floor, 16a Great Peter Street, London, SW1P 2BX, United Kingdom

      IIF 3 IIF 4

    • 40, Broadway, London, SW1H 0BU, England

      IIF 5

    • 7 North Terrace, Alexander Square, London, SW3 2BA

      IIF 6

    • Ground And First Floors Partnership House, Carlisle Place, London, SW1P 1BX, England

      IIF 7 IIF 8 IIF 9

    • Itsu Partnership House, Carlisle Pl, London, SW1P 1BX, United Kingdom

      IIF 10
  • Metcalfe, Julian Edward
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 18 St Cross Street, London, EC1N 8UN, United Kingdom

      IIF 11

    • 52-54, High Holborn House, High Holborn, London, WC1V 6RL, United Kingdom

      IIF 12

    • 7 North Terrace, Alexander Square, London, SW3 2BA

      IIF 13

    • 9th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 14

    • Second Floor, 40 Broadway, London, SW1H 0BT, England

      IIF 15
  • Metcalfe, Julian Edward
    British none born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Melton Court, Gibson Lane, Melton, East Yorkshire, HU14 3HH, England

      IIF 16
  • Metcalfe, Julian Edward
    British company director born in December 1959

    Registered addresses and corresponding companies
  • Metcalfe, Julian Edward
    British director born in December 1959

    Registered addresses and corresponding companies
  • Metcalf, Julian Edward
    British company director born in December 1959

    Registered addresses and corresponding companies

    • High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE

      IIF 34
  • Mr Julian Edward Metcalfe
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, North Terrace, Alexander Square, London, SW3 2BA, United Kingdom

      IIF 35

    • Ground And First Floors Partnership House, Carlisle Place, London, SW1P 1BX, England

      IIF 36

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 37

    • Itsu Partnership House, Carlisle Pl, London, SW1P 1BX, United Kingdom

      IIF 38

    • Second Floor, 40 Broadway, London, SW1H 0BT, England

      IIF 39
  • Metcalfe, Julian Edward
    British director

    Registered addresses and corresponding companies

    • High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE

      IIF 40
  • Metcalfe, Julian Edward

    Registered addresses and corresponding companies

    • High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE

      IIF 41 IIF 42
  • Mr Julian Edward Metcalfe
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 9th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 43
child relation
Offspring entities and appointments
Active 14
  • 1
    DE FACTO 2321 LIMITED - 2021-06-04
    Ground And First Floors Partnership House, Carlisle Place, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-12-16 ~ now
    IIF 7 - director → ME
  • 2
    DE FACTO 2320 LIMITED - 2021-06-04
    Ground And First Floors Partnership House, Carlisle Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-12-16 ~ now
    IIF 8 - director → ME
  • 3
    DE FACTO 2319 LIMITED - 2021-06-04
    Ground And First Floors Partnership House, Carlisle Place, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2021-12-16 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-12-16 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 4
    21 Bedford Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 13 - director → ME
  • 5
    Second Floor, 40 Broadway, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-06 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-12-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 6
    Ground And First Floors Partnership House, Carlisle Place, London
    Dissolved corporate (2 parents)
    Officer
    2020-08-13 ~ dissolved
    IIF 1 - director → ME
  • 7
    TSU LONDON LIMITED - 1999-04-08
    SUSHI LONDON LIMITED - 1997-01-30
    CENTREAPPLY LIMITED - 1997-01-17
    Ground And First Floors Partnership House, Carlisle Place, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1996-12-16 ~ now
    IIF 6 - director → ME
  • 8
    ITSU GROCERY LIMITED - 2016-06-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 9
    METCALFE'S FOOD COMPANY LIMITED - 2016-06-01
    METCALFE'S SKINNY TOPCORN COMPANY LIMITED - 2011-01-26
    53 Victoria Street, London, England
    Corporate (7 parents)
    Officer
    2008-05-20 ~ now
    IIF 5 - director → ME
  • 10
    Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-22 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 11
    2b Montpelier Street, London, England
    Corporate (9 parents, 35 offsprings)
    Equity (Company account)
    415,763 GBP2023-03-31
    Officer
    2024-07-26 ~ now
    IIF 11 - director → ME
  • 12
    G-ITSU LIMITED - 2016-07-01
    21 Bedford Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 12 - director → ME
  • 13
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,324,275 GBP2023-05-31
    Officer
    2008-06-20 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 14
    21 Bedford Square, London
    Dissolved corporate (1 parent)
    Officer
    1996-03-26 ~ dissolved
    IIF 2 - director → ME
Ceased 18
  • 1
    Clive Edward Benedict Schlee, 1 Hudsons Place, London, Channel Islands
    Corporate (3 parents)
    Officer
    2001-02-22 ~ 2008-04-03
    IIF 32 - director → ME
  • 2
    75b Verde, 10 Bressenden Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-06-05 ~ 2008-04-03
    IIF 22 - director → ME
    1995-11-27 ~ 2001-01-04
    IIF 24 - director → ME
  • 3
    VICKISARGE LTD - 2015-03-04
    VICKI BEAMON LIMITED - 2013-07-03
    ANONYME JEWEL LIMITED - 2013-05-17
    1 Westferry Circus, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2013-05-13 ~ 2014-10-13
    IIF 16 - director → ME
  • 4
    75b Verde, 10 Bressenden Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-06-05 ~ 2008-04-03
    IIF 27 - director → ME
    1993-06-16 ~ 1998-09-17
    IIF 31 - director → ME
  • 5
    CHISHOLM PROPERTIES LIMITED - 1991-02-19
    2 Old School House, The Lanterns Bridge Lane, London
    Corporate (6 parents)
    Equity (Company account)
    23,919 GBP2024-02-29
    Officer
    1994-11-23 ~ 1998-03-01
    IIF 30 - director → ME
  • 6
    TSU LONDON LIMITED - 1999-04-08
    SUSHI LONDON LIMITED - 1997-01-30
    CENTREAPPLY LIMITED - 1997-01-17
    Ground And First Floors Partnership House, Carlisle Place, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1997-07-01 ~ 1999-03-24
    IIF 42 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-12-16
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 7
    38 Barnard Road, Bowthorpe Employment Area, Norwich, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-16 ~ 2016-08-31
    IIF 3 - director → ME
  • 8
    75b Verde, 10 Bressenden Place, London, England
    Dissolved corporate (3 parents)
    Officer
    1995-06-16 ~ 2008-04-03
    IIF 20 - director → ME
  • 9
    M.B.S. (EUROPE) LIMITED - 1993-08-02
    METYMART LIMITED - 1985-08-12
    75b Verde, 10 Bressenden Place, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    ~ 2008-04-03
    IIF 23 - director → ME
    ~ 1999-08-31
    IIF 41 - secretary → ME
  • 10
    KEYROUTE LIMITED - 1993-08-02
    75b Verde, 10 Bressenden Place, London, England
    Dissolved corporate (3 parents)
    Officer
    1992-12-20 ~ 2008-04-03
    IIF 28 - director → ME
  • 11
    BROOMCO (2602) LIMITED - 2001-07-31
    75b Verde, 10 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2003-06-05 ~ 2008-04-03
    IIF 17 - director → ME
  • 12
    PAM (EXPRESS) LIMITED - 1999-08-10
    75b Verde, 10 Bressenden Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-06-05 ~ 2008-04-03
    IIF 25 - director → ME
    1993-08-03 ~ 1999-08-03
    IIF 26 - director → ME
  • 13
    CARGO IMPORTS LIMITED - 1993-08-02
    PANBROOK LIMITED - 1992-05-01
    75b Verde, 10 Bressenden Place, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ 2008-04-03
    IIF 29 - director → ME
  • 14
    75b Verde, 10 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2003-05-19 ~ 2008-04-03
    IIF 34 - director → ME
  • 15
    BROOMCO (2411) LIMITED - 2001-01-04
    75b Verde, 10 Bressenden Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-01-10 ~ 2008-04-03
    IIF 33 - director → ME
  • 16
    75b Verde, 10 Bressenden Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-06-05 ~ 2008-04-03
    IIF 19 - director → ME
  • 17
    75b Verde, 10 Bressenden Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-08-03 ~ 2008-04-03
    IIF 21 - director → ME
  • 18
    75b Verde, 10 Bressenden Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-06-05 ~ 2008-04-03
    IIF 18 - director → ME
    1995-11-27 ~ 2001-11-28
    IIF 40 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.