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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

Mr Roberto Monticelli

    Related profiles found in government register
  • 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 1
  • 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 2
  • Monticelli, Roberto
    British born in January 1965

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8
  • 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 9 IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14
  • Monticelli, Roberto
    British director born in January 1965

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 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 34
  • 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 35
  • Monticelli, Roberto

    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 32
  • 1
    ABERDEEN ASSET MANAGEMENT INCENTIVES CO.
    04133352
    Pkf Gm, 15 Westferry Circus Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2000-12-27 ~ 2003-08-12
    IIF 35 - Director → ME
  • 2
    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 3 - Director → ME
  • 3
    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, 76 offsprings)
    Officer
    2009-04-27 ~ 2010-11-30
    IIF 27 - Director → ME
  • 4
    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 8 - Director → ME
  • 5
    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 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    ENERGENI INTERNATIONAL LIMITED
    06644278
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2011-03-03 ~ 2011-08-01
    IIF 26 - Director → ME
  • 7
    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 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    FLINTSTONE FINANCE LIMITED
    05574371
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 15 - Director → ME
  • 9
    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 23 - Director → ME
  • 10
    GLOUCESTER ESTATES (LANDSBERGER) LIMITED
    03889039
    3rd Floor 22 Grafton Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 22 - Director → ME
  • 11
    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 6 - Director → ME
  • 12
    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, 85 offsprings)
    Officer
    2010-03-09 ~ 2010-11-30
    IIF 14 - Director → ME
  • 13
    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 10 - Director → ME
  • 14
    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 7 - Director → ME
  • 15
    LAND PROJECT AND DEVELOPMENT LIMITED
    04712261
    601 High Road Leytonstone, London
    Dissolved Corporate (13 parents)
    Officer
    2012-07-02 ~ 2013-03-14
    IIF 28 - Director → ME
  • 16
    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 11 - Director → ME
  • 17
    MARYLEBONE MANAGEMENT SERVICES LIMITED
    03926100
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (25 parents, 20 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    IIF 13 - Director → ME
  • 18
    MARYLEBONE TRUSTEES LIMITED
    03926072
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2010-11-30
    IIF 12 - Director → ME
  • 19
    MORPUS NO.1 LIMITED
    04273590 04273585
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (33 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 29 - Director → ME
  • 20
    MORPUS NO.2 LIMITED
    04273585 04273590
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (33 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 20 - Director → ME
  • 21
    MORSTON HICKLING LIMITED
    05337651
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-12-07 ~ 2008-01-07
    IIF 34 - Director → ME
    2011-05-11 ~ 2012-08-17
    IIF 18 - Director → ME
  • 22
    OTTERDAM LIMITED
    04307776
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (29 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 33 - Director → ME
  • 23
    POMPAA LIMITED
    04370815
    3rd Floor 22 Grafton Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-03-03 ~ 2011-08-01
    IIF 24 - Director → ME
  • 24
    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, 23 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    IIF 9 - Director → ME
  • 25
    ROJAC INVESTMENTS LIMITED
    12484135
    2 Leven Court, Great Ayton, Middlesbrough, England
    Active Corporate (3 parents)
    Officer
    2020-02-26 ~ now
    IIF 5 - Director → ME
    2020-02-26 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2020-09-02 ~ now
    IIF 1 - Has significant influence or control → OE
  • 26
    ROLLERDELL LIMITED
    04307781
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (29 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 21 - Director → ME
  • 27
    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 30 - Director → ME
    2002-10-18 ~ 2004-06-02
    IIF 16 - Director → ME
  • 28
    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 17 - Director → ME
    2011-05-11 ~ 2012-06-06
    IIF 31 - Director → ME
  • 29
    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 4 - Director → ME
  • 30
    WIDESHIELD LIMITED
    04029323
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2011-03-03 ~ 2011-06-17
    IIF 25 - Director → ME
  • 31
    WORCESTER RETAIL PARK (ONE) LIMITED
    04331834
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (26 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 32 - Director → ME
  • 32
    WORCESTER RETAIL PARK (TWO) LIMITED
    04331830
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (26 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.