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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas Peter James Falla

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

    Resident in Jersey

    Registered addresses and corresponding companies

    • Estate Office, Bodorgan, Anglesey, LL62 5LP, Wales

      IIF 1

    • Estate Office, Hinton Admiral, Christchurch, Dorset, BH23 7DU

      IIF 2

    • Estate Office, Hinton Admiral, Christchurch, Dorset, BH23 7DU, United Kingdom

      IIF 3 IIF 4

    • Estate Office, Lyndhurst Road, Hinton, Christchurch, BH23 7DU, England

      IIF 5 IIF 6 IIF 7

    • 30-34, North Street, Hailsham, BN27 1DW, England

      IIF 8

    • Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 22, Baker Street, London, W1U 3BW, England

      IIF 12 IIF 13

    • 22, Charing Cross Road, London, WC2H 0HS, England

      IIF 14

    • Floor 3, 32 Old Burlington Street, London, W1S 3AT, United Kingdom

      IIF 15

    • Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom

      IIF 16

    • 12 King Street, Richmond, Surrey, TW9 1ND, United Kingdom

      IIF 17

    • Ground Floor, The Quay, 30 Channel Way, Ocean Village, Southampton, SO14 3TG, United Kingdom

      IIF 18

    • Portland Estate Office, Cavendish House, Welbeck, Worksop, Nottinghamshire, S80 3LL

      IIF 19 IIF 20
  • Nicholas Peter James Falla
    British born in July 1959

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

    Resident in England

    Registered addresses and corresponding companies

    • 22, Charing Cross Road, London, WC2H 0HS, England

      IIF 26

    • C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 27

    • S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 28
  • Falla, Nicholas Peter James
    British born in July 1959

    Resident in Jersey

    Registered addresses and corresponding companies

    • 35-37, New Street, St Helier, JE2 3RA, Jersey

      IIF 29 IIF 30
  • Falla, Nicholas Peter James
    British ceo of trust company born in July 1959

    Resident in Jersey

    Registered addresses and corresponding companies

    • 35-37 New Street, New Street, St. Helier, Jersey, JE2 3RA, Jersey

      IIF 31 IIF 32
  • Falla, Nicholas Peter James
    British company director born in July 1959

    Resident in Jersey

    Registered addresses and corresponding companies

    • East Wing Flat, La Route Des Issues, St John, Jersey, JE3 4FA

      IIF 33
  • Falla, Nicholas Peter James
    British director born in July 1959

    Resident in Jersey

    Registered addresses and corresponding companies

    • 35-37, New Street, St Helier, Jersey, JE2 3RA

      IIF 34

    • East Wing Flat, La Route Des Issues, St John, Jersey, JE3 4FA

      IIF 35
  • Falla, Nicholas Peter James
    British manager born in July 1959

    Resident in Jersey

    Registered addresses and corresponding companies

    • East Wing Flat, La Route Des Issues, St John, Jersey, JE3 4FA

      IIF 36
  • Mr Nicholas Peter James Falla
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, Conway House, 7-9 Conway Street, St. Helier, Jersey, JE2 3NT, Jersey

      IIF 37

    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 38
  • Falla, Nicholas Peter James
    British managing director of trust company born in July 1959

    Registered addresses and corresponding companies

    • Third Floor Conway House, 7-9 Conway Street, St Helier, Jersey, JE2 3NT

      IIF 39
child relation
Offspring entities and appointments 37
  • 1
    ASTEL LIMITED
    SF000230 OE033616, BR002676
    35-37 New Street, St Helier, Jersey
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-05-01 ~ now
    IIF 30 - Director → ME
  • 2
    BACCATA TRUSTEES LIMITED
    OE001223
    35-37 New Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    1999-01-01 ~ now
    IIF 25 - Ownership of shares - More than 25% → OE
    IIF 25 - Ownership of voting rights - More than 25% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    BECKLEY ENERGY LIMITED
    08089507
    Estate Office, Hinton Admiral, Christchurch, Dorset
    Active Corporate (9 parents)
    Equity (Company account)
    1,523,226 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    BODORGAN PROPERTIES LIMITED
    00582604 11352529
    Estate Office, Bodorgan, Anglesey, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - 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
    Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
    Active Corporate (13 parents, 3 offsprings)
    Equity (Company account)
    15,858,357 GBP2024-03-31
    Person with significant control
    2020-10-30 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CASTLETOWN FOUNDATION LIMITED
    OE015995
    3rd Floor, Palm Grove House P.o Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2018-03-08 ~ now
    IIF 23 - Has significant influence over the entity as the trustees of a trust → OE
  • 7
    CHRISTCHURCH ENVIRONMENTAL MANAGEMENT LIMITED
    09999068
    Estate Office, Hinton Admiral, Christchurch, Dorset, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -91,465 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    CROWN PERFUMERY COMPANY,LIMITED(THE)
    00172652
    32 Brook Street, 3rd Floor, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    1994-09-01 ~ 1997-07-10
    IIF 33 - Director → ME
  • 9
    ELLESMERE PROPERTIES LIMITED
    OE003911
    3rd Floor Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2018-03-08 ~ now
    IIF 24 - 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
    12 King Street, Richmond, Surrey, United Kingdom
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    420,954 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2023-01-24 ~ now
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 11
    GCPD LIMITED
    05322389
    C/o Restructuring & Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (15 parents)
    Profit/Loss (Company account)
    -58,001 GBP2018-04-06 ~ 2019-04-05
    Person with significant control
    2020-07-08 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 12
    GERVIS SOLAR LIMITED
    09824633
    Estate Office, Hinton Admiral, Christchurch, Dorset, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,221,617 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    GILTWOOD PROPERTIES LIMITED
    01918652
    22 Charing Cross Road, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    2020-07-02 ~ 2025-08-21
    IIF 26 - Ownership of shares – 75% or more → OE
  • 14
    ITEMTRUMP LIMITED
    02119703
    Princes Court, 78-94 Brompton Road, London, United Kingdom
    Active Corporate (45 parents)
    Equity (Company account)
    3,013,658 GBP2024-12-31
    Officer
    2021-03-23 ~ 2021-11-01
    IIF 29 - Director → ME
  • 15
    KENT ESTATES LIMITED
    OE016145
    3rd Floor, Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2018-03-08 ~ now
    IIF 21 - 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
    Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -561,821 GBP2024-03-31
    Person with significant control
    2024-05-03 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 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
    The Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    4,373 GBP2024-12-31
    Officer
    2004-02-18 ~ 2005-05-05
    IIF 36 - 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
    22 Baker Street, London, England
    Active Corporate (28 parents)
    Officer
    2016-08-22 ~ 2024-07-29
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - 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
    22 Baker Street, London, England
    Active Corporate (28 parents)
    Officer
    2016-08-22 ~ 2024-07-29
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    NEW POOL FINANCING LIMITED
    11298552
    C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
    Liquidation Corporate (7 parents)
    Profit/Loss (Company account)
    -45,400 GBP2018-04-09 ~ 2019-04-05
    Person with significant control
    2019-05-05 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 21
    NUTHURST INVESTMENTS LIMITED
    - now 06998812
    STEVTON (NO.452) LIMITED
    - 2009-11-02 06998812
    254 Upper Shoreham Road, Shoreham By Sea, West Sussex
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,155 GBP2016-06-30
    Officer
    2009-09-30 ~ 2010-01-19
    IIF 39 - Director → ME
  • 22
    PENSIERI CARAVAN PARK LTD
    12987477
    Estate Office, Bodorgan, Anglesey, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    319,821 GBP2024-03-31
    Person with significant control
    2021-10-30 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 23
    PENSIERI LIMITED
    - now 01301793
    RADIALFINE LIMITED - 1977-12-31
    Estate Office, Bodorgan, Anglesey
    Active Corporate (13 parents)
    Equity (Company account)
    2,957,277 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 24
    POLESDON ESTATES LIMITED
    FC010515
    Po Box 387 Challenge House, The Grange, St Peter Port, Gy1 4nq, Guernsey
    Active Corporate (13 parents)
    Officer
    2017-04-27 ~ 2019-10-07
    IIF 34 - Director → ME
  • 25
    RIVERTRACE LIMITED
    10059284
    30-34 North Street, Hailsham, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,222,737 GBP2024-11-30
    Person with significant control
    2023-06-30 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 26
    SABLEKNIGHT LIMITED
    - now 01289707
    OBSERVER PARTNERS LIMITED (THE) - 1980-12-31
    LENSONSHOURNE LIMITED - 1977-12-31
    22 Chancery Lane, London, England
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 27
    SAMOS INVESTMENTS ADVISORY LIMITED
    06560754
    22 Charing Cross Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    125,331 GBP2024-04-05
    Person with significant control
    2020-07-02 ~ 2025-01-01
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
  • 28
    SPLINTGRADE LIMITED
    01248954
    Estate Office, Hinton Admiral, Christchurch, Dorset, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1,367,768 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 29
    THE JET HOTELS LIMITED
    08206578
    10 Orange Street, Haymarket, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 30
    THE RELAIS COODEN BEACH HOLDING LIMITED
    13292818
    Century House, Wargrave Road, Henley-on-thames, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -948,428 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2021-03-25 ~ now
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 31
    THE RELAIS HENLEY HOLDING LIMITED
    12871082
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -7,871,911 GBP2024-12-31
    Person with significant control
    2020-10-27 ~ now
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 32
    THE ROYAL DISTILLING AND BLENDING COMPANY LIMITED
    - now SC141031
    ASSIGNREASON LIMITED - 1993-01-29
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (10 parents)
    Officer
    1996-01-25 ~ 1998-07-21
    IIF 35 - Director → ME
  • 33
    TIGRIS SYSTEMS LIMITED
    15000316
    Floor 3 32 Old Burlington Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -762,727 GBP2023-07-13 ~ 2024-12-31
    Person with significant control
    2023-07-13 ~ now
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 34
    VELA GROUP HOLDINGS UK LTD
    16423940
    Floor 3 32 Old Burlington Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-05-01 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 35
    WELBECK ESTATES COMPANY LIMITED(THE)
    00689754
    Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2020-10-30 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 36
    X-PRESS CONTAINER LINE (UK) LIMITED
    02470077
    Ground Floor, The Quay 30 Channel Way, Ocean Village, Southampton, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 37
    YEW TREE TRUSTEES LIMITED
    OE020493
    35-37 New Street, St. Helier, Jersey
    Registered Corporate (2 parents, 1 offspring)
    Beneficial owner
    2019-01-29 ~ now
    IIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE

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