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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

Nicholas Peter James Falla

    Related profiles found in government register
  • Nicholas Peter James Falla
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
  • Nicholas Peter James Falla
    British born in July 1959

    Registered addresses and corresponding companies
  • Mr Nicholas Peter James Falla
    British born in July 1959

    Resident in Jersey

    Registered addresses and corresponding companies
  • Mr Nicholas Peter James Falla
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Falla, Nicholas Peter James
    British born in July 1959

    Registered addresses and corresponding companies
  • Falla, Nicholas Peter James
    British born in July 1959

    Resident in Jersey

    Registered addresses and corresponding companies
  • Falla, Nicholas Peter James
    British ceo of trust company born in July 1959

    Resident in Jersey

    Registered addresses and corresponding companies
  • Falla, Nicholas Peter James
    British company director born in July 1959

    Resident in Jersey

    Registered addresses and corresponding companies
  • Falla, Nicholas Peter James
    British director born in July 1959

    Resident in Jersey

    Registered addresses and corresponding companies
  • Falla, Nicholas Peter James
    British manager born in July 1959

    Resident in Jersey

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 38
  • 1
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-05-01 ~ now
    IIF 34 - Director → ME
  • 2
    BACCATA TRUSTEES LIMITED
    OE001223
    Registered Corporate (1 parent)
    Beneficial owner
    1999-01-01 ~ now
    IIF 8 - Ownership of shares - More than 25% → OE
    IIF 8 - Ownership of voting rights - More than 25% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    BECKLEY ENERGY LIMITED
    08089507
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    BODORGAN PROPERTIES LIMITED
    00582604 11352529
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    BOLSOVER PROPERTIES LIMITED
    00877920
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2020-10-30 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CASTLETOWN FOUNDATION LIMITED
    OE015995
    Registered Corporate (2 parents)
    Beneficial owner
    2018-03-08 ~ now
    IIF 6 - Has significant influence over the entity as the trustees of a trust → OE
  • 7
    CHRISTCHURCH ENVIRONMENTAL MANAGEMENT LIMITED
    09999068
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    CROWN PERFUMERY COMPANY,LIMITED(THE)
    00172652
    Active Corporate (21 parents)
    Officer
    1994-09-01 ~ 1997-07-10
    IIF 38 - Director → ME
  • 9
    ELLESMERE PROPERTIES LIMITED
    OE003911
    Registered Corporate (2 parents)
    Beneficial owner
    2018-03-08 ~ now
    IIF 7 - Has significant influence over the entity as the trustees of a trust → OE
  • 10
    G G LUCAS LTD
    - now 05330493 01500092
    G G LUCAS & SON LIMITED - 2010-07-28
    Active Corporate (9 parents)
    Person with significant control
    2023-01-24 ~ now
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 11
    GCPD LIMITED
    05322389
    Liquidation Corporate (18 parents)
    Person with significant control
    2020-07-08 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    GERVIS SOLAR LIMITED
    09824633
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    GILTWOOD PROPERTIES LIMITED
    01918652
    Active Corporate (17 parents)
    Person with significant control
    2020-07-02 ~ 2025-08-21
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    ITEMTRUMP LIMITED
    02119703
    Active Corporate (45 parents)
    Officer
    2021-03-23 ~ 2021-11-01
    IIF 33 - Director → ME
  • 15
    KENT ESTATES LIMITED
    OE016145
    Registered Corporate (2 parents)
    Beneficial owner
    2018-03-08 ~ now
    IIF 4 - Has significant influence over the entity as the trustees of a trust → OE
  • 16
    KRAKEN TECHNOLOGY GROUP LIMITED
    - now 13099283
    KRAKEN MARINE GROUP LIMITED - 2021-11-17
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2024-05-03 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 17
    LILIUM GATE PROPERTY MANAGEMENT COMPANY LIMITED - now
    LILIAN GATE PROPERTY MANAGEMENT COMPANY LIMITED
    - 2006-10-10 05047318
    Active Corporate (9 parents)
    Officer
    2004-02-18 ~ 2005-05-05
    IIF 40 - Director → ME
  • 18
    MEANTIME NOMINEE 1 LIMITED
    - now 06346952 06346958
    GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED - 2014-03-21
    NUTMEGBRIGHT LIMITED - 2007-11-29
    Active Corporate (28 parents)
    Officer
    2016-08-22 ~ 2024-07-29
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    MEANTIME NOMINEE 2 LIMITED
    - now 06346958 06346952
    GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED - 2014-03-21
    REMYSTREAM LIMITED - 2007-11-29
    Active Corporate (28 parents)
    Officer
    2016-08-22 ~ 2024-07-29
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    NEW POOL FINANCING LIMITED
    11298552
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-05-05 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 21
    NUTHURST INVESTMENTS LIMITED
    - now 06998812
    STEVTON (NO.452) LIMITED
    - 2009-11-02 06998812 08548271... (more)
    Dissolved Corporate (5 parents)
    Officer
    2009-09-30 ~ 2010-01-19
    IIF 32 - Director → ME
  • 22
    ORION CONSTELLATION (UK) LIMITED
    17083506
    Active Corporate (3 parents)
    Person with significant control
    2026-03-10 ~ now
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 23
    PENSIERI CARAVAN PARK LTD
    12987477
    Active Corporate (4 parents)
    Person with significant control
    2021-10-30 ~ now
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 24
    PENSIERI LIMITED
    - now 01301793
    RADIALFINE LIMITED - 1977-12-31
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 25
    POLESDON ESTATES LIMITED
    FC010515
    Active Corporate (13 parents)
    Officer
    2017-04-27 ~ 2019-10-07
    IIF 35 - Director → ME
  • 26
    RIVERTRACE LIMITED
    10059284
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-06-30 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 27
    SABLEKNIGHT LIMITED
    - now 01289707
    OBSERVER PARTNERS LIMITED (THE) - 1980-12-31
    LENSONSHOURNE LIMITED - 1977-12-31
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 28
    SAMOS INVESTMENTS ADVISORY LIMITED
    06560754
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-07-02 ~ 2025-01-01
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
  • 29
    SPLINTGRADE LIMITED
    01248954
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 30
    THE JET HOTELS LIMITED
    08206578
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    THE RELAIS COODEN BEACH HOLDING LIMITED
    13292818
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-03-25 ~ now
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 32
    THE RELAIS HENLEY HOLDING LIMITED
    12871082
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-10-27 ~ now
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 33
    THE ROYAL DISTILLING AND BLENDING COMPANY LIMITED
    - now SC141031
    ASSIGNREASON LIMITED - 1993-01-29
    Dissolved Corporate (10 parents)
    Officer
    1996-01-25 ~ 1998-07-21
    IIF 39 - Director → ME
  • 34
    TIGRIS SYSTEMS LIMITED
    15000316
    Active Corporate (3 parents)
    Person with significant control
    2023-07-13 ~ now
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 35
    VELA GROUP HOLDINGS UK LTD
    16423940
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-05-01 ~ now
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 36
    WELBECK ESTATES COMPANY LIMITED(THE)
    00689754
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2020-10-30 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 37
    X-PRESS CONTAINER LINE (UK) LIMITED
    02470077
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
  • 38
    YEW TREE TRUSTEES LIMITED
    OE020493
    Registered Corporate (2 parents, 1 offspring)
    Beneficial owner
    2019-01-29 ~ now
    IIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE

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