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

Monticelli, Roberto

    Related profiles found in government register
  • Monticelli, Roberto
    British company director born in January 1965

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6
  • Monticelli, Roberto
    British director born in January 1965

    Resident in Jersey

    Registered addresses and corresponding companies

    • 3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24
  • Monticelli, Roberto
    British senior director born in January 1965

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31
  • Monticelli, Roberto
    British trust company director born in January 1965

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 32
  • Monticelli, Roberto
    British trust manager born in January 1965

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 33
  • Monticelli, Roberto

    Registered addresses and corresponding companies

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

      IIF 34
  • Mr Robert Monticelli
    British born in January 1965

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 35
  • Mr Roberto Monticelli
    British born in January 1965

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 36
  • Mr Robert Monticelli As Trustee Of Jyc Trustees Ltd
    British born in January 1965

    Resident in Channel Islands

    Registered addresses and corresponding companies

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

      IIF 37
child relation
Offspring entities and appointments
Active 9
  • 1
    C/o Sylvester Amiel Lewin & Horne Llp Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    232,981 GBP2024-03-31
    Officer
    2023-08-24 ~ now
    IIF 27 - director → ME
  • 2
    C/o Sylvester Amiel Lewin & Horne Llp Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-14 ~ now
    IIF 31 - director → ME
  • 3
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 7 - director → ME
  • 4
    GLOUCESTER ESTATES (WILMERSDORFER) LIMITED - 2002-01-09
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 15 - director → ME
  • 5
    3rd Floor 22 Grafton Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 14 - director → ME
  • 6
    C/o Sylvester Amiel Lewin & Horne Llp Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,329 GBP2024-03-31
    Officer
    2023-08-24 ~ now
    IIF 29 - director → ME
  • 7
    C/o Sylvester Amiel Lewin & Horne Llp Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -96,166 GBP2024-03-31
    Officer
    2023-11-06 ~ now
    IIF 30 - director → ME
  • 8
    2 Leven Court, Great Ayton, Middlesbrough, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    32,696 GBP2024-02-29
    Officer
    2020-02-26 ~ now
    IIF 20 - director → ME
    2020-02-26 ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2020-09-02 ~ now
    IIF 36 - Has significant influence or control → OE
  • 9
    Pearl Assurance House, 319 Ballards Lane, London, England
    Corporate (3 parents)
    Officer
    2025-04-01 ~ now
    IIF 28 - director → ME
Ceased 23
  • 1
    Pkf Gm, 15 Westferry Circus Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2000-12-27 ~ 2003-08-12
    IIF 33 - director → ME
  • 2
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 46 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2009-04-27 ~ 2010-11-30
    IIF 19 - director → ME
  • 3
    Elscot House, Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,242 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-03 ~ 2011-08-01
    IIF 18 - director → ME
  • 5
    Elscot House, Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -472,297 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 6
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2005-10-31
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 54 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2010-03-09 ~ 2010-11-30
    IIF 6 - director → ME
  • 7
    MARYLEBONE NOMINEES LIMITED - 2014-09-23
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2010-01-20 ~ 2010-11-30
    IIF 2 - director → ME
  • 8
    601 High Road Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-02 ~ 2013-03-14
    IIF 21 - director → ME
  • 9
    7th Floor 9 Berkeley Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2010-11-30
    IIF 3 - director → ME
  • 10
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    IIF 5 - director → ME
  • 11
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2010-01-20 ~ 2010-11-30
    IIF 4 - director → ME
  • 12
    7th Floor 9 Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 22 - director → ME
  • 13
    7th Floor 9 Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 12 - director → ME
  • 14
    7th Floor 9 Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 10 - director → ME
    2005-12-07 ~ 2008-01-07
    IIF 32 - director → ME
  • 15
    7th Floor 9 Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 26 - director → ME
  • 16
    3rd Floor 22 Grafton Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-03-03 ~ 2011-08-01
    IIF 16 - director → ME
  • 17
    CAVERSHAM SERVICES LIMITED - 2010-11-03
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved corporate (7 parents)
    Officer
    2010-01-20 ~ 2010-11-30
    IIF 1 - director → ME
  • 18
    7th Floor 9 Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 13 - director → ME
  • 19
    7th Floor 9 Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-11 ~ 2012-06-06
    IIF 23 - director → ME
    2002-10-18 ~ 2004-06-02
    IIF 8 - director → ME
  • 20
    7th Floor 9 Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-11 ~ 2012-06-06
    IIF 24 - director → ME
    2002-10-18 ~ 2004-06-02
    IIF 9 - director → ME
  • 21
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-03 ~ 2011-06-17
    IIF 17 - director → ME
  • 22
    7th Floor 9 Berkeley Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 25 - director → ME
  • 23
    7th Floor 9 Berkeley Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 11 - director → ME

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