logo
explain how to read the page

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 born in January 1965

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6
  • 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 7 IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12
  • Monticelli, Roberto
    British director born in January 1965

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29
  • 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 4
  • 1
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 13 - Director → ME
  • 2
    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 21 - Director → ME
  • 3
    3rd Floor 22 Grafton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 20 - Director → ME
  • 4
    2 Leven Court, Great Ayton, Middlesbrough, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    32,696 GBP2024-02-29
    Officer
    2020-02-26 ~ now
    IIF 3 - 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
Ceased 28
  • 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
    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
    2023-08-24 ~ 2025-12-17
    IIF 1 - Director → ME
  • 3
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 45 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    2009-04-27 ~ 2010-11-30
    IIF 25 - Director → ME
  • 4
    C/o Sylvester Amiel Lewin & Horne Llp Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-14 ~ 2025-12-17
    IIF 6 - Director → ME
  • 5
    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
    2016-04-06 ~ 2018-01-01
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2011-03-03 ~ 2011-08-01
    IIF 24 - Director → ME
  • 7
    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
    2016-04-06 ~ 2018-01-01
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 8
    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
    2023-08-24 ~ 2025-12-17
    IIF 4 - Director → ME
  • 9
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2005-10-31
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 53 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    2010-03-09 ~ 2010-11-30
    IIF 12 - Director → ME
  • 10
    MARYLEBONE NOMINEES LIMITED - 2014-09-23
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2010-01-20 ~ 2010-11-30
    IIF 8 - Director → ME
  • 11
    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
    2023-11-06 ~ 2025-12-17
    IIF 5 - Director → ME
  • 12
    601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-02 ~ 2013-03-14
    IIF 26 - Director → ME
  • 13
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2010-11-30
    IIF 9 - Director → ME
  • 14
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    IIF 11 - Director → ME
  • 15
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2010-01-20 ~ 2010-11-30
    IIF 10 - Director → ME
  • 16
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 27 - Director → ME
  • 17
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 18 - Director → ME
  • 18
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 16 - Director → ME
    2005-12-07 ~ 2008-01-07
    IIF 32 - Director → ME
  • 19
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 31 - Director → ME
  • 20
    3rd Floor 22 Grafton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-03-03 ~ 2011-08-01
    IIF 22 - Director → ME
  • 21
    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 7 - Director → ME
  • 22
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 19 - Director → ME
  • 23
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-18 ~ 2004-06-02
    IIF 14 - Director → ME
    2011-05-11 ~ 2012-06-06
    IIF 28 - Director → ME
  • 24
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-18 ~ 2004-06-02
    IIF 15 - Director → ME
    2011-05-11 ~ 2012-06-06
    IIF 29 - Director → ME
  • 25
    C/o Sylvester Amiel Lewin & Horne Llp Pearl Assurance House, 319 Ballards Lane, London, England
    Active Corporate (4 parents)
    Officer
    2025-04-01 ~ 2025-12-17
    IIF 2 - Director → ME
  • 26
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2011-03-03 ~ 2011-06-17
    IIF 23 - Director → ME
  • 27
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 30 - Director → ME
  • 28
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.