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 United Kingdom
Registered addresses and corresponding companies35 Ballards Lane, London, N3 1XW, United Kingdom
IIF 17, North Terrace, Alexander Square, London, SW3 2BA, United Kingdom
IIF 2Ground And First Floors Partnership House, Carlisle Place, London, SW1P 1BX, England
IIF 3Hill House, 1 Little New Street, London, EC4A 3TR
IIF 4Itsu Partnership House, Carlisle Pl, London, SW1P 1BX, United Kingdom
IIF 5Second Floor, 40 Broadway, London, SW1H 0BT, England
IIF 6
- 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 7
- British born in December 1959
Metcalfe, Julian Edward
Resident in United Kingdom
Registered addresses and corresponding companies1, Hudson's Place, London, SW1V 1PZ
IIF 81st Floor, 16a Great Peter Street, London, SW1P 2BX, United Kingdom
IIF 9 IIF 1035 Ballards Lane, London, N3 1XW, United Kingdom
IIF 1140, Broadway, London, SW1H 0BU, England
IIF 124th Floor, 18 St Cross Street, London, EC1N 8UN, United Kingdom
IIF 1352-54, High Holborn House, High Holborn, London, WC1V 6RL, United Kingdom
IIF 147 North Terrace, Alexander Square, London, SW3 2BA
IIF 15 IIF 169th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 17Ground And First Floors Partnership House, Carlisle Place, London, SW1P 1BX
IIF 18Ground And First Floors Partnership House, Carlisle Place, London, SW1P 1BX, England
IIF 19 IIF 20 IIF 21Itsu Partnership House, Carlisle Pl, London, SW1P 1BX, United Kingdom
IIF 22Second Floor, 40 Broadway, London, SW1H 0BT, England
IIF 23Melton Court, Gibson Lane, Melton, East Yorkshire, HU14 3HH, England
IIF 24
- British born in December 1959Registered addresses and corresponding companies
Metcalf, Julian Edward
High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
IIF 25
- British born in December 1959Registered addresses and corresponding companies
Metcalfe, Julian Edward
High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
IIF 26 IIF 27 IIF 28 (more)(less)
- British 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 29 - Director → ME - 2
ACTION ROCK LIMITED
0311896875b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (10 parents)Officer1995-11-27 ~ 2001-01-04IIF 36 - Director → ME2003-06-05 ~ 2008-04-03IIF 34 - 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 24 - Director → ME - 4
ARRIVEOBTAIN LIMITED
0281042175b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (15 parents)Officer1993-06-16 ~ 1998-09-17IIF 27 - Director → ME2003-06-05 ~ 2008-04-03IIF 39 - 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 42 - 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 21 - Director → MEPerson with significant control2021-12-16 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - 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 15 - Director → ME - 10
ITSU HOLDINGS LIMITED
13064687Second Floor, 40 Broadway, London, EnglandDissolved Corporate (1 parent)Officer2020-12-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-12-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 18 - 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 16 - Director → ME1997-07-01 ~ 1999-03-24IIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-12-16IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - 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 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - 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 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - 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 13 - Director → ME - 17
- 18
METCALFE FOOD CONCEPTS LIMITED
0662579635 Ballards Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2008-06-20 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 9 - Director → ME - 20
MFC GLOBAL LIMITED
1710118935 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2026-03-18 ~ nowIIF 11 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - 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 32 - 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 26 - 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 25 - Director → ME - 28BROOMCO (2411) LIMITED - 2001-01-0475b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (18 parents)Officer2001-01-10 ~ 2008-04-03IIF 30 - Director → ME
- 2975b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (10 parents)Officer2003-06-05 ~ 2008-04-03IIF 31 - Director → ME
- 30
PRET LIMITED
0517909275b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (7 parents)Officer2004-08-03 ~ 2008-04-03IIF 33 - Director → ME - 31
SHIRE CAPE LIMITED
0312657375b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (10 parents)Officer2003-06-05 ~ 2008-04-03IIF 28 - Director → ME1995-11-27 ~ 2001-11-28IIF 44 - Secretary → ME - 3221 Bedford Square, LondonDissolved Corporate (5 parents)Officer1996-03-26 ~ dissolvedIIF 8 - Director → ME
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