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.
Metcalfe, Julian Edward
- British born in December 1959Registered addresses and corresponding companies
Metcalfe, Julian Edward
High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in December 1959Registered addresses and corresponding companies
Metcalf, Julian Edward
High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
IIF 18
- British Registered addresses and corresponding companies
Metcalfe, Julian Edward
- British born in December 1959
Metcalfe, Julian Edward
Resident in United Kingdom
Registered addresses and corresponding companies1, Hudson's Place, London, SW1V 1PZ
IIF 221st Floor, 16a Great Peter Street, London, SW1P 2BX, United Kingdom
IIF 23 IIF 2435 Ballards Lane, London, N3 1XW, United Kingdom
IIF 2540, Broadway, London, SW1H 0BU, England
IIF 264th Floor, 18 St Cross Street, London, EC1N 8UN, United Kingdom
IIF 2752-54, High Holborn House, High Holborn, London, WC1V 6RL, United Kingdom
IIF 287 North Terrace, Alexander Square, London, SW3 2BA
IIF 29 IIF 309th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 31Ground And First Floors Partnership House, Carlisle Place, London, SW1P 1BX
IIF 32Ground And First Floors Partnership House, Carlisle Place, London, SW1P 1BX, England
IIF 33 IIF 34 IIF 35Itsu Partnership House, Carlisle Pl, London, SW1P 1BX, United Kingdom
IIF 36Second Floor, 40 Broadway, London, SW1H 0BT, England
IIF 37Melton Court, Gibson Lane, Melton, East Yorkshire, HU14 3HH, England
IIF 38
- 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 39
- 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 407, North Terrace, Alexander Square, London, SW3 2BA, United Kingdom
IIF 41Ground And First Floors Partnership House, Carlisle Place, London, SW1P 1BX, England
IIF 42Hill House, 1 Little New Street, London, EC4A 3TR
IIF 43Itsu Partnership House, Carlisle Pl, London, SW1P 1BX, United Kingdom
IIF 44Second Floor, 40 Broadway, London, SW1H 0BT, England
IIF 45
- 1
75B VICTORIA LIMITED
FC023016Clive Edward Benedict Schlee, 1 Hudsons Place, London, Channel IslandsConverted / Closed Corporate (8 parents)Officer2001-02-22 ~ 2008-04-03IIF 4 - Director → ME - 2
ACTION ROCK LIMITED
0311896875b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (10 parents)Officer1995-11-27 ~ 2001-01-04IIF 11 - Director → ME2003-06-05 ~ 2008-04-03IIF 9 - 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 38 - Director → ME - 4
ARRIVEOBTAIN LIMITED
0281042175b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (15 parents)Officer1993-06-16 ~ 1998-09-17IIF 2 - Director → ME2003-06-05 ~ 2008-04-03IIF 14 - 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 17 - 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 35 - Director → MEPerson with significant control2021-12-16 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 50% but less than 75% → OEIIF 42 - 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 29 - Director → ME - 10
ITSU HOLDINGS LIMITED
13064687Second Floor, 40 Broadway, London, EnglandDissolved Corporate (1 parent)Officer2020-12-06 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-12-06 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - 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 32 - 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 30 - Director → ME1997-07-01 ~ 1999-03-24IIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-12-16IIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - 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 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - 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 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - 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 27 - Director → ME - 17
- 18
METCALFE FOOD CONCEPTS LIMITED
0662579635 Ballards Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2008-06-20 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - 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 23 - Director → ME - 20
MFC GLOBAL LIMITED
1710118935 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2026-03-18 ~ nowIIF 25 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - 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 7 - 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 1 - 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 18 - Director → ME - 28BROOMCO (2411) LIMITED - 2001-01-0475b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (18 parents)Officer2001-01-10 ~ 2008-04-03IIF 5 - Director → ME
- 2975b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (10 parents)Officer2003-06-05 ~ 2008-04-03IIF 6 - Director → ME
- 30
PRET LIMITED
0517909275b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (7 parents)Officer2004-08-03 ~ 2008-04-03IIF 8 - Director → ME - 31
SHIRE CAPE LIMITED
0312657375b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (10 parents)Officer2003-06-05 ~ 2008-04-03IIF 3 - Director → ME1995-11-27 ~ 2001-11-28IIF 20 - Secretary → ME - 3221 Bedford Square, LondonDissolved Corporate (5 parents)Officer1996-03-26 ~ dissolvedIIF 22 - Director → ME
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