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

Nicholas Peter James Falla

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

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

    • C/o Baccata Trustees Limited, 35-37 New Street, St. Helier, JE2 3RA, Jersey

      IIF 3
  • Mr Nicholas Peter James Falla
    British born in July 1959

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5
  • 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 6

    • C/o Evelyn Partners Llp 45, Gresham Street, London, EC2V 7BG

      IIF 7 IIF 8
  • Mr Nicholas Peter James Falla
    British born in July 1959

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • 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 17
  • Mr Nicholas Peter James Falla
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26 IIF 27
  • 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 28 IIF 29
  • Falla, Nicholas Peter James
    British company director born in July 1959

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31
  • 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 32

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

      IIF 33
  • 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 34
  • Falla, Nicholas Peter James
    British managing director born in July 1959

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 35
child relation
Offspring entities and appointments
Active 26
  • 1
    35-37 New Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2018-05-01 ~ now
    IIF 35 - Director → ME
  • 2
    35-37 New Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    1999-01-01 ~ now
    IIF 3 - Ownership of shares - More than 25% → OE
    IIF 3 - Ownership of voting rights - More than 25% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    Estate Office, Hinton Admiral, Christchurch, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    1,523,226 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    Estate Office, Bodorgan, Anglesey, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    15,858,357 GBP2024-03-31
    Person with significant control
    2020-10-30 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    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 5 - Has significant influence over the entity as the trustees of a trust → OE
  • 7
    Estate Office, Hinton Admiral, Christchurch, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -91,465 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 8
    3rd Floor Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2018-03-08 ~ now
    IIF 2 - Has significant influence over the entity as the trustees of a trust → OE
  • 9
    G G LUCAS & SON LIMITED - 2010-07-28
    12 King Street, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    858,829 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-01-24 ~ now
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 10
    C/o Evelyn Partners Llp 45, Gresham Street, London
    Liquidation Corporate (4 parents)
    Profit/Loss (Company account)
    -58,001 GBP2018-04-06 ~ 2019-04-05
    Person with significant control
    2020-07-08 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    Estate Office, Hinton Admiral, Christchurch, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,221,617 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    22 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2020-07-02 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    3rd Floor, Palm Grove House, Road Town, Tortola, Virgin Islands, British
    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
  • 14
    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)
    7,000 GBP2023-03-31
    Person with significant control
    2024-05-03 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 15
    GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED - 2014-03-21
    NUTMEGBRIGHT LIMITED - 2007-11-29
    22 Baker Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED - 2014-03-21
    REMYSTREAM LIMITED - 2007-11-29
    22 Baker Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    C/o Evelyn Partners Llp 45, Gresham Street, London
    Liquidation Corporate (4 parents)
    Profit/Loss (Company account)
    -45,400 GBP2018-04-09 ~ 2019-04-05
    Person with significant control
    2019-05-05 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 18
    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 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 19
    RADIALFINE LIMITED - 1977-12-31
    Estate Office, Bodorgan, Anglesey
    Active Corporate (3 parents)
    Equity (Company account)
    2,957,277 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 20
    30-34 North Street, Hailsham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,912,220 GBP2023-11-30
    Person with significant control
    2023-06-30 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 21
    OBSERVER PARTNERS LIMITED (THE) - 1980-12-31
    LENSONSHOURNE LIMITED - 1977-12-31
    22 Chancery Lane, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 22
    Estate Office, Hinton Admiral, Christchurch, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,367,768 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 23
    10 Orange Street, Haymarket, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 24
    Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2020-10-30 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 25
    Ground Floor, The Quay 30 Channel Way, Ocean Village, Southampton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 26
    35-37 New Street, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-01-29 ~ now
    IIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
Ceased 9
  • 1
    32 Brook Street, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    1994-09-01 ~ 1997-07-10
    IIF 31 - Director → ME
  • 2
    Princes Court, 78-94 Brompton Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,908,518 GBP2023-12-31
    Officer
    2021-03-23 ~ 2021-11-01
    IIF 30 - Director → ME
  • 3
    LILIAN GATE PROPERTY MANAGEMENT COMPANY LIMITED - 2006-10-10
    The Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,387 GBP2023-12-31
    Officer
    2004-02-18 ~ 2005-05-05
    IIF 34 - Director → ME
  • 4
    GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED - 2014-03-21
    NUTMEGBRIGHT LIMITED - 2007-11-29
    22 Baker Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-08-22 ~ 2024-07-29
    IIF 28 - Director → ME
  • 5
    GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED - 2014-03-21
    REMYSTREAM LIMITED - 2007-11-29
    22 Baker Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-08-22 ~ 2024-07-29
    IIF 29 - Director → ME
  • 6
    STEVTON (NO.452) LIMITED - 2009-11-02
    254 Upper Shoreham Road, Shoreham By Sea, West Sussex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -9,155 GBP2016-06-30
    Officer
    2009-09-30 ~ 2010-01-19
    IIF 17 - Director → ME
  • 7
    Po Box 387 Challenge House, The Grange, St Peter Port, Gy1 4nq, Guernsey
    Active Corporate (2 parents)
    Officer
    2017-04-27 ~ 2019-10-07
    IIF 32 - Director → ME
  • 8
    22 Charing Cross Road, London, England
    Active Corporate (3 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 13 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    ASSIGNREASON LIMITED - 1993-01-29
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    1996-01-25 ~ 1998-07-21
    IIF 33 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.