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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

Mr Robert Monticelli As Trustee Of Jyc Trustees Ltd

    Related profiles found in government register
  • Mr Robert Monticelli As Trustee Of Jyc Trustees Ltd
    British born in January 1965

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • icon of address Po Box 1075, 1075 Elizabeth House, 9 Castle Street, St Helier, Jersey, JE4 2QP, Channel Islands

      IIF 1
  • Mr Robert Monticelli
    British born in January 1965

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address 1075 Elizabeth House, 9 Custle Street, St Helier, JE4 2QP, Jersey

      IIF 2
  • Mr Roberto Monticelli
    British born in January 1965

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address 2, Leven Court, Great Ayton, Middlesbrough, TS9 6HS, England

      IIF 3
  • Monticelli, Roberto
    British company director born in January 1965

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address 6th, Floor, 63 Curzon Street, Mayfair, London, W1J 8PD

      IIF 4 IIF 5

    • icon of address 6th, Floor, 63 Curzon Street, Mayfair, London, W1J 8PD, United Kingdom

      IIF 6 IIF 7 IIF 8

    • icon of address 7, Orchard Mews, Tower Road, St Helier, Jersey, Channel Islands, JE2 3LX, Jersey, Channel Islands

      IIF 9
  • Monticelli, Roberto
    British director born in January 1965

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address 3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL

      IIF 10

    • icon of address 7 Orchard Mews, Tower Road, St Helier, Jersey, Channel Islands, JE2 3LX

      IIF 11 IIF 12

    • icon of address Elizabeth House, 9 Castle Street, St Helier, Jersey, Channel Islands, JE4 2QP

      IIF 13 IIF 14 IIF 15

    • icon of address 3rd Floor 22, Grafton Street, London, W1S 4EX, United Kingdom

      IIF 17

    • icon of address The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 18

    • icon of address 6th, Floor, 63 Curzon Street, Mayfair, London, W1J 8PD

      IIF 19

    • icon of address 6th, Floor, 63 Curzon Street, Mayfair, London, W1J 8PD, United Kingdom

      IIF 20 IIF 21 IIF 22

    • icon of address 2, Leven Court, Great Ayton, Middlesbrough, TS9 6HS, England

      IIF 23

    • icon of address Elizabeth House, 9 Castle Street, St Helier, Jersey, JE2 3RT, Channel Islands

      IIF 24

    • icon of address Po Box 1075, Elizabeth House, 9 Castle Street, St Helier, Jersey, JE4 2QP, Channel Islands

      IIF 25 IIF 26 IIF 27
  • Monticelli, Roberto
    British senior director born in January 1965

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address Jtc House, 28 Esplanade, St. Helier, Jersey, JE2 3QA, Jersey

      IIF 30

    • icon of address Jtc House, 28 Esplanade, St Helier, Jersey, Po Box 1075 Jtc House, 28 Esplanade St Helier Je4 2qp, Jersey, JE4 2QP, Jersey

      IIF 31

    • icon of address Jtc House, 28 Esplanade, St Helier, JE2 3QA, Jersey

      IIF 32 IIF 33

    • icon of address Jtc House, 28 Esplanade, St. Helier, JE4 2QP, Jersey

      IIF 34
  • Monticelli, Roberto
    British trust company director born in January 1965

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address 7 Orchard Mews, Tower Road, St Helier, Jersey, Channel Islands, JE2 3LX

      IIF 35
  • Monticelli, Roberto
    British trust manager born in January 1965

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address 7 Orchard Mews, Tower Road, St Helier, Jersey, Channel Islands, JE2 3LX

      IIF 36
  • Monticelli, Roberto

    Registered addresses and corresponding companies

    • icon of address 2, Leven Court, Great Ayton, Middlesbrough, TS9 6HS, England

      IIF 37
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address C/o Sylvester Amiel Lewin & Horne Llp Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    232,981 GBP2024-03-31
    Officer
    icon of calendar 2023-08-24 ~ now
    IIF 30 - Director → ME
  • 2
    icon of address C/o Sylvester Amiel Lewin & Horne Llp Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 34 - Director → ME
  • 3
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-08-04 ~ dissolved
    IIF 10 - Director → ME
  • 4
    GLOUCESTER ESTATES (WILMERSDORFER) LIMITED - 2002-01-09
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-08-04 ~ dissolved
    IIF 18 - Director → ME
  • 5
    icon of address 3rd Floor 22 Grafton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-08-04 ~ dissolved
    IIF 17 - Director → ME
  • 6
    icon of address C/o Sylvester Amiel Lewin & Horne Llp Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,329 GBP2024-03-31
    Officer
    icon of calendar 2023-08-24 ~ now
    IIF 32 - Director → ME
  • 7
    icon of address C/o Sylvester Amiel Lewin & Horne Llp Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -96,166 GBP2024-03-31
    Officer
    icon of calendar 2023-11-06 ~ now
    IIF 33 - Director → ME
  • 8
    icon of address 2 Leven Court, Great Ayton, Middlesbrough, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    32,696 GBP2024-02-29
    Officer
    icon of calendar 2020-02-26 ~ now
    IIF 23 - Director → ME
    icon of calendar 2020-02-26 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    icon of calendar 2020-09-02 ~ now
    IIF 3 - Has significant influence or control → OE
  • 9
    icon of address Pearl Assurance House, 319 Ballards Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 31 - Director → ME
Ceased 23
  • 1
    icon of address Pkf Gm, 15 Westferry Circus Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-27 ~ 2003-08-12
    IIF 36 - Director → ME
  • 2
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 46 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    icon of calendar 2009-04-27 ~ 2010-11-30
    IIF 22 - Director → ME
  • 3
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46,062 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-01
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-03 ~ 2011-08-01
    IIF 21 - Director → ME
  • 5
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -476,257 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2005-10-31
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 54 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    icon of calendar 2010-03-09 ~ 2010-11-30
    IIF 9 - Director → ME
  • 7
    MARYLEBONE NOMINEES LIMITED - 2014-09-23
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    icon of calendar 2010-01-20 ~ 2010-11-30
    IIF 5 - Director → ME
  • 8
    icon of address 601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-02 ~ 2013-03-14
    IIF 24 - Director → ME
  • 9
    icon of address 7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-20 ~ 2010-11-30
    IIF 6 - Director → ME
  • 10
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2010-11-30
    IIF 8 - Director → ME
  • 11
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-20 ~ 2010-11-30
    IIF 7 - Director → ME
  • 12
    icon of address 7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-11 ~ 2012-08-17
    IIF 25 - Director → ME
  • 13
    icon of address 7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-11 ~ 2012-08-17
    IIF 15 - Director → ME
  • 14
    icon of address 7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-11 ~ 2012-08-17
    IIF 13 - Director → ME
    icon of calendar 2005-12-07 ~ 2008-01-07
    IIF 35 - Director → ME
  • 15
    icon of address 7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-11 ~ 2012-08-17
    IIF 29 - Director → ME
  • 16
    icon of address 3rd Floor 22 Grafton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-03 ~ 2011-08-01
    IIF 19 - Director → ME
  • 17
    CAVERSHAM SERVICES LIMITED - 2010-11-03
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-01-20 ~ 2010-11-30
    IIF 4 - Director → ME
  • 18
    icon of address 7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-11 ~ 2012-08-17
    IIF 16 - Director → ME
  • 19
    icon of address 7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-11 ~ 2012-06-06
    IIF 26 - Director → ME
    icon of calendar 2002-10-18 ~ 2004-06-02
    IIF 11 - Director → ME
  • 20
    icon of address 7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-11 ~ 2012-06-06
    IIF 27 - Director → ME
    icon of calendar 2002-10-18 ~ 2004-06-02
    IIF 12 - Director → ME
  • 21
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-03 ~ 2011-06-17
    IIF 20 - Director → ME
  • 22
    icon of address 7th Floor 9 Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-05-11 ~ 2012-08-17
    IIF 28 - Director → ME
  • 23
    icon of address 7th Floor 9 Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-05-11 ~ 2012-08-17
    IIF 14 - Director → ME

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