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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.

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

Monticelli, Roberto

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

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      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 IIF 17 IIF 18

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

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23 IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29

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

      IIF 30 IIF 31 IIF 32 (more)(less)
      IIF 33 IIF 34

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

      IIF 35
  • Monticelli, Robert
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Pioneer Court, Morton Palms, Darlington, Co Durham, DL1 4WD, United Kingdom

      IIF 36
  • Monticelli, Roberto

    Registered addresses and corresponding companies

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

      IIF 37
  • 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 38
  • 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 39
  • 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 40
child relation
Offspring entities and appointments 35
  • 1
    ABERDEEN ASSET MANAGEMENT INCENTIVES CO.
    04133352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-02
    Dissolved on 2023-03-20
    Pkf Gm, 15 Westferry Circus Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2000-12-27 ~ 2003-08-12
    IIF 3 - Director → ME
  • 2
    AMBI-RAD INCENTIVES
    04111136
    Ambi-rad Ltd, Fens Pool Avenue, Brierley Hill, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2000-11-17 ~ 2003-04-15
    IIF 2 - Director → ME
  • 3
    BROADFIELD BARTON PROPERTY HOLDINGS LTD
    14520139
    C/o Sylvester Amiel Lewin & Horne Llp Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-08-24 ~ 2025-12-17
    IIF 11 - Director → ME
  • 4
    CASTLE DIRECTORS (UK) LIMITED - now
    RED SHIELD MANAGEMENT LIMITED
    - 2014-06-24 03161913
    CAVERSHAM MANAGEMENT LIMITED
    - 2010-08-06 03161913
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (33 parents, 88 offsprings)
    Officer
    2009-04-27 ~ 2010-11-30
    IIF 23 - Director → ME
  • 5
    DUNCAN PROPERTY HOLDINGS LIMITED
    16107595
    C/o Sylvester Amiel Lewin & Horne Llp Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-01-14 ~ 2025-12-17
    IIF 35 - Director → ME
  • 6
    ECOTIME SERVICES LIMITED
    02929949
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    ENERGENI INTERNATIONAL LIMITED
    06644278
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2011-03-03 ~ 2011-08-01
    IIF 22 - Director → ME
  • 8
    FARMDALE PROPERTIES LIMITED
    03073101
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 9
    FLINTSTONE FINANCE LIMITED
    05574371
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 1 - Director → ME
  • 10
    GLOUCESTER ESTATES (HOLDINGS) LIMITED
    - now 03889000
    GLOUCESTER ESTATES (WILMERSDORFER) LIMITED - 2002-01-09
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 15 - Director → ME
  • 11
    GLOUCESTER ESTATES (LANDSBERGER) LIMITED
    03889039
    3rd Floor 22 Grafton Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 13 - Director → ME
  • 12
    GLOUCESTER ESTATES (WANDSBEKER) LIMITED
    03888991
    6th Floor, 63 Curzon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 14 - Director → ME
  • 13
    IRONMARKET PROPERTY HOLDINGS LTD
    14330018
    C/o Sylvester Amiel Lewin & Horne Llp Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-08-24 ~ 2025-12-17
    IIF 28 - Director → ME
  • 14
    JTC DIRECTORS (UK) LIMITED - now
    MARYLEBONE DIRECTORS LIMITED
    - 2014-06-24 05010884
    NOIRMONT LIMITED - 2005-10-31
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (32 parents, 93 offsprings)
    Officer
    2010-03-09 ~ 2010-11-30
    IIF 26 - Director → ME
  • 15
    JTC SECURITIES (UK) LIMITED - now
    MARYLEBONE NOMINEES LIMITED
    - 2014-09-23 04093890
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    IIF 17 - Director → ME
  • 16
    KIDDERMINSTER PROPERTY HOLDINGS LIMITED
    14967900
    C/o Sylvester Amiel Lewin & Horne Llp Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-11-06 ~ 2025-12-17
    IIF 29 - Director → ME
  • 17
    LAND PROJECT AND DEVELOPMENT LIMITED
    04712261
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-22
    Dissolved on 2017-03-12
    601 High Road Leytonstone, London
    Dissolved Corporate (14 parents)
    Officer
    2012-07-02 ~ 2013-03-14
    IIF 27 - Director → ME
  • 18
    LEVEN COURT MANAGEMENT COMPANY LIMITED
    02829522
    9 Pioneer Court, Morton Palms, Darlington, Co Durham, United Kingdom
    Active Corporate (37 parents)
    Officer
    2026-05-29 ~ now
    IIF 36 - Director → ME
  • 19
    MARYLEBONE HOLDINGS LIMITED
    04094208
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2010-11-30
    IIF 19 - Director → ME
  • 20
    MARYLEBONE MANAGEMENT SERVICES LIMITED
    03926100
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (25 parents, 56 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    IIF 24 - Director → ME
  • 21
    MARYLEBONE TRUSTEES LIMITED
    03926072
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2010-11-30
    IIF 20 - Director → ME
  • 22
    MORPUS NO.1 LIMITED
    04273590 04273585
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (33 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 30 - Director → ME
  • 23
    MORPUS NO.2 LIMITED
    04273585 04273590
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (33 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 9 - Director → ME
  • 24
    MORSTON HICKLING LIMITED
    05337651
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-12-07 ~ 2008-01-07
    IIF 4 - Director → ME
    2011-05-11 ~ 2012-08-17
    IIF 7 - Director → ME
  • 25
    OTTERDAM LIMITED
    04307776
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (29 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 34 - Director → ME
  • 26
    POMPAA LIMITED
    04370815
    3rd Floor 22 Grafton Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-03-03 ~ 2011-08-01
    IIF 18 - Director → ME
  • 27
    RED SHIELD ADMINISTRATION LIMITED
    - now 03926528
    CAVERSHAM SERVICES LIMITED
    - 2010-11-03 03926528
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (38 parents, 37 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    IIF 16 - Director → ME
  • 28
    ROJAC INVESTMENTS LIMITED
    12484135
    2 Leven Court, Great Ayton, Middlesbrough, England
    Active Corporate (3 parents)
    Officer
    2020-02-26 ~ now
    IIF 25 - Director → ME
    2020-02-26 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2020-09-02 ~ now
    IIF 39 - Has significant influence or control → OE
  • 29
    ROLLERDELL LIMITED
    04307781
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (29 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 10 - Director → ME
  • 30
    ST. ALDATES (98)(NO. 1) LIMITED
    04413579 04413591
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2011-05-11 ~ 2012-06-06
    IIF 31 - Director → ME
    2002-10-18 ~ 2004-06-02
    IIF 5 - Director → ME
  • 31
    ST. ALDATES (98)(NO. 2) LIMITED
    04413591 04413579
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2002-10-18 ~ 2004-06-02
    IIF 6 - Director → ME
    2011-05-11 ~ 2012-06-06
    IIF 32 - Director → ME
  • 32
    THE CORE ABERDEEN HOLDINGS LIMITED
    16343404
    C/o Sylvester Amiel Lewin & Horne Llp Pearl Assurance House, 319 Ballards Lane, London, England
    Active Corporate (6 parents)
    Officer
    2025-04-01 ~ 2025-12-17
    IIF 12 - Director → ME
  • 33
    WIDESHIELD LIMITED
    04029323
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2011-03-03 ~ 2011-06-17
    IIF 21 - Director → ME
  • 34
    WORCESTER RETAIL PARK (ONE) LIMITED
    04331834
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (26 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 33 - Director → ME
  • 35
    WORCESTER RETAIL PARK (TWO) LIMITED
    04331830
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (26 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.