logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Julian Edward Metcalfe

    Related profiles found in government register
  • 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 1
    • Ground And First Floors Partnership House, Carlisle Place, London, SW1P 1BX, England

      IIF 2
    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 3
    • Itsu Partnership House, Carlisle Pl, London, SW1P 1BX, United Kingdom

      IIF 4
    • Second Floor, 40 Broadway, London, SW1H 0BT, England

      IIF 5
  • 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 6
  • Metcalfe, Julian Edward
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Broadway, London, SW1H 0BU, England

      IIF 7
    • 4th Floor, 18 St Cross Street, London, EC1N 8UN, United Kingdom

      IIF 8
    • 7 North Terrace, Alexander Square, London, SW3 2BA

      IIF 9
    • Ground And First Floors Partnership House, Carlisle Place, London, SW1P 1BX, England

      IIF 10 IIF 11 IIF 12
    • Itsu Partnership House, Carlisle Pl, London, SW1P 1BX, United Kingdom

      IIF 13
  • 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 14
  • 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 15
    • 1st Floor, 16a Great Peter Street, London, SW1P 2BX, United Kingdom

      IIF 16 IIF 17
  • Metcalfe, Julian Edward
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52-54, High Holborn House, High Holborn, London, WC1V 6RL, United Kingdom

      IIF 18
    • 7 North Terrace, Alexander Square, London, SW3 2BA

      IIF 19
    • 9th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 20
    • Second Floor, 40 Broadway, London, SW1H 0BT, England

      IIF 21
  • 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 22
  • Metcalf, Julian Edward
    British company director born in December 1959

    Registered addresses and corresponding companies
    • High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE

      IIF 23
  • 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
  • Metcalfe, Julian Edward
    British director

    Registered addresses and corresponding companies
    • High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE

      IIF 41
  • Metcalfe, Julian Edward

    Registered addresses and corresponding companies
    • High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE

      IIF 42 IIF 43
child relation
Offspring entities and appointments 31
  • 1
    75B VICTORIA LIMITED
    FC023016
    Clive Edward Benedict Schlee, 1 Hudsons Place, London, Channel Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2001-02-22 ~ 2008-04-03
    IIF 39 - Director → ME
  • 2
    ACTION ROCK LIMITED
    03118968
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    1995-11-27 ~ 2001-01-04
    IIF 31 - Director → ME
    2003-06-05 ~ 2008-04-03
    IIF 29 - Director → ME
  • 3
    ANONYME JEWEL LTD - now
    VICKISARGE LTD
    - 2015-03-04 08217976
    VICKI BEAMON LIMITED
    - 2013-07-03 08217976
    ANONYME JEWEL LIMITED
    - 2013-05-17 08217976
    1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-13 ~ 2014-10-13
    IIF 22 - Director → ME
  • 4
    ARRIVEOBTAIN LIMITED
    02810421
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (15 parents)
    Officer
    2003-06-05 ~ 2008-04-03
    IIF 34 - Director → ME
    1993-06-16 ~ 1998-09-17
    IIF 38 - Director → ME
  • 5
    BRIDGE LANE MANAGEMENT COMPANY LIMITED
    - now 02383861
    CHISHOLM PROPERTIES LIMITED - 1991-02-19
    2 Old School House, The Lanterns Bridge Lane, London
    Active Corporate (21 parents)
    Officer
    1994-11-23 ~ 1998-03-01
    IIF 37 - Director → ME
  • 6
    BUTTERFLY 21 BIDCO LIMITED
    - now 13226962
    DE FACTO 2321 LIMITED - 2021-06-04
    Ground And First Floors Partnership House, Carlisle Place, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-12-16 ~ now
    IIF 10 - Director → ME
  • 7
    BUTTERFLY 21 MIDCO LIMITED
    - now 13227063
    DE FACTO 2320 LIMITED - 2021-06-04
    Ground And First Floors Partnership House, Carlisle Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-12-16 ~ now
    IIF 11 - Director → ME
  • 8
    BUTTERFLY 21 TOPCO LIMITED
    - now 13207575
    DE FACTO 2319 LIMITED - 2021-06-04
    Ground And First Floors Partnership House, Carlisle Place, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-12-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-12-16 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Right to appoint or remove directors OE
  • 9
    FLORESCO LIMITED
    05961899
    21 Bedford Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 19 - Director → ME
  • 10
    ITSU HOLDINGS LIMITED
    13064687
    Second Floor, 40 Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-06 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-12-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 11
    ITSU LICENCES LIMITED
    12809907
    Ground And First Floors Partnership House, Carlisle Place, London
    Dissolved Corporate (2 parents)
    Officer
    2020-08-13 ~ dissolved
    IIF 14 - Director → ME
  • 12
    ITSU LIMITED
    - now 03286342
    TSU LONDON LIMITED
    - 1999-04-08 03286342
    SUSHI LONDON LIMITED
    - 1997-01-30 03286342
    CENTREAPPLY LIMITED
    - 1997-01-17 03286342
    Ground And First Floors Partnership House, Carlisle Place, London, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    1996-12-16 ~ now
    IIF 9 - Director → ME
    1997-07-01 ~ 1999-03-24
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-12-16
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 13
    ITSU [GROCERY] HOLDING LTD
    - now 09586856
    ITSU GROCERY LIMITED
    - 2016-06-01 09586856
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-05-12 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control OE
  • 14
    ITSU [GROCERY] LTD
    - now 06598773
    METCALFE'S FOOD COMPANY LIMITED
    - 2016-06-01 06598773
    METCALFE'S SKINNY TOPCORN COMPANY LIMITED
    - 2011-01-26 06598773
    53 Victoria Street, London, England
    Active Corporate (16 parents)
    Officer
    2008-05-20 ~ now
    IIF 7 - Director → ME
  • 15
    ITSU [TO YOU] LIMITED
    09555611
    Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-04-22 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control OE
  • 16
    KNOOPS HOLDINGS LTD
    12052758
    2b Montpelier Street, London, England
    Active Corporate (13 parents, 40 offsprings)
    Officer
    2024-07-26 ~ 2025-10-13
    IIF 8 - Director → ME
  • 17
    MAGIC CARPET TRANSPORT LIMITED
    - now 08673139
    G-ITSU LIMITED
    - 2016-07-01 08673139
    21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 18 - Director → ME
  • 18
    METCALFE FOOD CONCEPTS LIMITED
    06625796
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-06-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 19
    METCALFE'S SKINNY LTD
    09547058
    38 Barnard Road, Bowthorpe Employment Area, Norwich, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-16 ~ 2016-08-31
    IIF 16 - Director → ME
  • 20
    PEARTREE GREEN LIMITED
    03056117
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    1995-06-16 ~ 2008-04-03
    IIF 27 - Director → ME
  • 21
    PRET A MANGER (EUROPE) LIMITED
    - now 01854213
    M.B.S. (EUROPE) LIMITED
    - 1993-08-02 01854213
    METYMART LIMITED
    - 1985-08-12 01854213
    75b Verde, 10 Bressenden Place, London, England
    Active Corporate (26 parents, 8 offsprings)
    Officer
    ~ 2008-04-03
    IIF 30 - Director → ME
    ~ 1999-08-31
    IIF 42 - Secretary → ME
  • 22
    PRET A MANGER (G.B.) LIMITED
    - now 02762743
    KEYROUTE LIMITED
    - 1993-08-02 02762743
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    1992-12-20 ~ 2008-04-03
    IIF 35 - Director → ME
  • 23
    PRET A MANGER (HONG KONG) LIMITED
    - now 04240964
    BROOMCO (2602) LIMITED - 2001-07-31
    75b Verde, 10 Bressenden Place, London, England
    Active Corporate (15 parents)
    Officer
    2003-06-05 ~ 2008-04-03
    IIF 24 - Director → ME
  • 24
    PRET A MANGER (NETHERLANDS) LIMITED
    - now 02841749
    PAM (EXPRESS) LIMITED
    - 1999-08-10 02841749
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    1993-08-03 ~ 1999-08-03
    IIF 33 - Director → ME
    2003-06-05 ~ 2008-04-03
    IIF 32 - Director → ME
  • 25
    PRET A MANGER (U.K.) LIMITED
    - now 01903370
    CARGO IMPORTS LIMITED
    - 1993-08-02 01903370
    PANBROOK LIMITED
    - 1992-05-01 01903370
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    ~ 2008-04-03
    IIF 36 - Director → ME
  • 26
    PRET A MANGER (USA) LIMITED
    03836164
    75b Verde, 10 Bressenden Place, London, England
    Active Corporate (19 parents)
    Officer
    2003-05-19 ~ 2008-04-03
    IIF 23 - Director → ME
  • 27
    PRET A MANGER HOLDINGS LIMITED
    - now 04122331
    BROOMCO (2411) LIMITED - 2001-01-04
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    2001-01-10 ~ 2008-04-03
    IIF 40 - Director → ME
  • 28
    PRET A MANGER LIMITED
    03602613
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2003-06-05 ~ 2008-04-03
    IIF 26 - Director → ME
  • 29
    PRET LIMITED
    05179092
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2004-08-03 ~ 2008-04-03
    IIF 28 - Director → ME
  • 30
    SHIRE CAPE LIMITED
    03126573
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2003-06-05 ~ 2008-04-03
    IIF 25 - Director → ME
    1995-11-27 ~ 2001-11-28
    IIF 41 - Secretary → ME
  • 31
    TEMPLECO 275 LIMITED
    03107193
    21 Bedford Square, London
    Dissolved Corporate (5 parents)
    Officer
    1996-03-26 ~ dissolved
    IIF 15 - 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.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.