Nicholas Peter James Falla
🇯🇪Jersey
Summary
NationalityRegno Unito
Date of birth1959
Country of residenceJersey
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ORION CONSTELLATION (UK) LIMITED | 🇬🇧Regno Unito | Active | 10/03/2026 – present |
| Person with significant control | VELA GROUP HOLDINGS UK LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | KRAKEN TECHNOLOGY GROUP LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | TIGRIS SYSTEMS LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | RIVERTRACE LIMITED | 🇬🇧Regno Unito | Active | 24/02/2024 – present |
| Person with significant control | G G LUCAS LTD | 🇬🇧Regno Unito | Active | 09/03/2025 – present |
| Person with significant control | PENSIERI CARAVAN PARK LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | THE RELAIS COODEN BEACH HOLDING LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Person with significant control | BOLSOVER PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 14/06/2024 – present |
| Person with significant control | WELBECK ESTATES COMPANY LIMITED(THE) | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | THE RELAIS HENLEY HOLDING LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | GCPD LIMITED | 🇬🇧Regno Unito | Liquidation | 09/06/2024 – present |
| Person with significant control | GILTWOOD PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 09/12/2025 – 21/08/2025 |
| Person with significant control | SAMOS INVESTMENTS ADVISORY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | NEW POOL FINANCING LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | YEW TREE TRUSTEES LIMITED | 🇯🇪Jersey | Active | 24/06/2024 – present |
| Person with significant control | ELLESMERE PROPERTIES LIMITED | 🇧🇷Br | Active | 26/06/2024 – present |
| Person with significant control | CASTLETOWN FOUNDATION LIMITED | 🇧🇷Br | Active | 19/06/2024 – present |
| Person with significant control | KENT ESTATES LIMITED | 🇧🇷Br | Active | 18/06/2024 – present |
| Person with significant control | MEANTIME NOMINEE 2 LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | GERVIS SOLAR LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MEANTIME NOMINEE 1 LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | PENSIERI LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | THE JET HOTELS LIMITED | — | Dissolved | 15/06/2024 – present |
| Person with significant control | BECKLEY ENERGY LIMITED | — | Active | 19/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | SPLINTGRADE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SABLEKNIGHT LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 15/02/2022 |