{
  "id": 3661475,
  "name": "Mr Nicholas Peter James Falla",
  "url": "/person/3661475",
  "birth_year": 1959,
  "birth_month": 7,
  "nationality": "British",
  "is_corporate": false,
  "appointment_count": 0,
  "country_of_residence": "Jersey",
  "occupation": "",
  "appointments": [],
  "psc": [
    {
      "name": "Mr Nicholas Peter James Falla",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3661475",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2022-02-15",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "01289707",
        "name": "Sableknight Limited",
        "url": "/company/01289707"
      }
    },
    {
      "name": "Mr Nicholas Peter James Falla",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3661475",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent-as-firm"
      ],
      "notified_on": "2020-07-02",
      "ceased_on": "2025-01-01",
      "nationality": "British",
      "country_of_residence": "Jersey",
      "source": "snapshot",
      "company": {
        "company_number": "06560754",
        "name": "Samos Investments Advisory Limited",
        "url": "/company/06560754"
      }
    },
    {
      "name": "Mr Nicholas Peter James Falla",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3661475",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2020-10-30",
      "ceased_on": "2025-07-01",
      "nationality": "British",
      "country_of_residence": "Jersey",
      "source": "snapshot",
      "company": {
        "company_number": "00877920",
        "name": "Bolsover Properties Limited",
        "url": "/company/00877920"
      }
    },
    {
      "name": "Nicholas Peter James Falla",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3661475",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2020-07-02",
      "ceased_on": "2025-08-21",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot",
      "company": {
        "company_number": "01918652",
        "name": "Giltwood Properties Limited",
        "url": "/company/01918652"
      }
    },
    {
      "name": "Mr Nicholas Peter James Falla",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3661475",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2026-03-10",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Jersey",
      "source": "snapshot",
      "company": {
        "company_number": "17083506",
        "name": "Orion Constellation (UK) Limited",
        "url": "/company/17083506"
      }
    },
    {
      "name": "Mr Nicholas Peter James Falla",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3661475",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2025-05-01",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Jersey",
      "source": "snapshot",
      "company": {
        "company_number": "16423940",
        "name": "Vela Group Holdings UK Ltd",
        "url": "/company/16423940"
      }
    },
    {
      "name": "Mr Nicholas Peter James Falla",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3661475",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent-as-trust",
        "voting-rights-25-to-50-percent-as-trust"
      ],
      "notified_on": "2024-05-03",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Jersey",
      "source": "snapshot",
      "company": {
        "company_number": "13099283",
        "name": "Kraken Technology Group Limited",
        "url": "/company/13099283"
      }
    },
    {
      "name": "Mr Nicholas Peter James Falla",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3661475",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2023-07-13",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Jersey",
      "source": "snapshot",
      "company": {
        "company_number": "15000316",
        "name": "Tigris Systems Limited",
        "url": "/company/15000316"
      }
    },
    {
      "name": "Mr Nicholas Peter James Falla",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3661475",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent"
      ],
      "notified_on": "2023-06-30",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Jersey",
      "source": "snapshot",
      "company": {
        "company_number": "10059284",
        "name": "Rivertrace Limited",
        "url": "/company/10059284"
      }
    },
    {
      "name": "Mr Nicholas Peter James Falla",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3661475",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2023-01-24",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Jersey",
      "source": "snapshot",
      "company": {
        "company_number": "05330493",
        "name": "G G Lucas Ltd",
        "url": "/company/05330493"
      }
    },
    {
      "name": "Mr Nicholas Peter James Falla",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3661475",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent-as-trust",
        "voting-rights-75-to-100-percent-as-trust",
        "right-to-appoint-and-remove-directors-as-trust"
      ],
      "notified_on": "2021-10-30",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Jersey",
      "source": "snapshot",
      "company": {
        "company_number": "12987477",
        "name": "Pensieri Caravan Park Ltd",
        "url": "/company/12987477"
      }
    },
    {
      "name": "Mr Nicholas Peter James Falla",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3661475",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2021-03-25",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Jersey",
      "source": "snapshot",
      "company": {
        "company_number": "13292818",
        "name": "The Relais Cooden Beach Holding Limited",
        "url": "/company/13292818"
      }
    },
    {
      "name": "Mr Nicholas Peter James Falla",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3661475",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent"
      ],
      "notified_on": "2020-10-30",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Jersey",
      "source": "snapshot",
      "company": {
        "company_number": "00689754",
        "name": "Welbeck Estates Company Limited(the)",
        "url": "/company/00689754"
      }
    },
    {
      "name": "Mr Nicholas Peter James Falla",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3661475",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2020-10-27",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Jersey",
      "source": "snapshot",
      "company": {
        "company_number": "12871082",
        "name": "The Relais Henley Holding Limited",
        "url": "/company/12871082"
      }
    },
    {
      "name": "Nicholas Peter James Falla",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3661475",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2020-07-08",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot",
      "company": {
        "company_number": "05322389",
        "name": "Gcpd Limited",
        "url": "/company/05322389"
      }
    },
    {
      "name": "Nicholas Peter James Falla",
      "kind": "individual-beneficial-owner",
      "person_url": "/person/3661475",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity",
        "voting-rights-more-than-25-percent-as-trust-registered-overseas-entity",
        "right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity"
      ],
      "notified_on": "2019-01-29",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "",
      "source": "snapshot",
      "company": {
        "company_number": "OE020493",
        "name": "Yew Tree Trustees Limited",
        "url": "/company/OE020493"
      }
    },
    {
      "name": "Nicholas Peter James Falla",
      "kind": "individual-beneficial-owner",
      "person_url": "/person/3661475",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust-registered-overseas-entity"
      ],
      "notified_on": "2018-03-08",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "",
      "source": "snapshot",
      "company": {
        "company_number": "OE016145",
        "name": "Kent Estates Limited",
        "url": "/company/OE016145"
      }
    },
    {
      "name": "Nicholas Peter James Falla",
      "kind": "individual-beneficial-owner",
      "person_url": "/person/3661475",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust-registered-overseas-entity"
      ],
      "notified_on": "2018-03-08",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "",
      "source": "snapshot",
      "company": {
        "company_number": "OE015995",
        "name": "Castletown Foundation Limited",
        "url": "/company/OE015995"
      }
    },
    {
      "name": "Nicholas Peter James Falla",
      "kind": "individual-beneficial-owner",
      "person_url": "/person/3661475",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust-registered-overseas-entity"
      ],
      "notified_on": "2018-03-08",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "",
      "source": "snapshot",
      "company": {
        "company_number": "OE003911",
        "name": "Ellesmere Properties Limited",
        "url": "/company/OE003911"
      }
    },
    {
      "name": "Mr Nicholas Peter James Falla",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3661475",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-50-to-75-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Jersey",
      "source": "snapshot",
      "company": {
        "company_number": "06346958",
        "name": "Meantime Nominee 2 Limited",
        "url": "/company/06346958"
      }
    },
    {
      "name": "Mr Nicholas Peter James Falla",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3661475",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent-as-trust",
        "voting-rights-75-to-100-percent-as-trust",
        "right-to-appoint-and-remove-directors-as-trust"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Jersey",
      "source": "snapshot",
      "company": {
        "company_number": "01301793",
        "name": "Pensieri Limited",
        "url": "/company/01301793"
      }
    },
    {
      "name": "Mr Nicholas Peter James Falla",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3661475",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent-as-trust",
        "voting-rights-75-to-100-percent-as-trust",
        "right-to-appoint-and-remove-directors-as-trust"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Jersey",
      "source": "snapshot",
      "company": {
        "company_number": "09824633",
        "name": "Gervis Solar Limited",
        "url": "/company/09824633"
      }
    },
    {
      "name": "Mr Nicholas Peter James Falla",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3661475",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-50-to-75-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Jersey",
      "source": "snapshot",
      "company": {
        "company_number": "06346952",
        "name": "Meantime Nominee 1 Limited",
        "url": "/company/06346952"
      }
    },
    {
      "name": "Mr Nicholas Peter James Falla",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3661475",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Jersey",
      "source": "snapshot",
      "company": {
        "company_number": "08089507",
        "name": "Beckley Energy Limited",
        "url": "/company/08089507"
      }
    },
    {
      "name": "Mr Nicholas Peter James Falla",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3661475",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Jersey",
      "source": "snapshot",
      "company": {
        "company_number": "09999068",
        "name": "Christchurch Environmental Management Limited",
        "url": "/company/09999068"
      }
    },
    {
      "name": "Mr Nicholas Peter James Falla",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3661475",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent-as-trust",
        "voting-rights-25-to-50-percent-as-trust"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Jersey",
      "source": "snapshot",
      "company": {
        "company_number": "01248954",
        "name": "Splintgrade Limited",
        "url": "/company/01248954"
      }
    },
    {
      "name": "Mr Nicholas Peter James Falla",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3661475",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Jersey",
      "source": "snapshot",
      "company": {
        "company_number": "02470077",
        "name": "X-Press Container Line (UK) Limited",
        "url": "/company/02470077"
      }
    },
    {
      "name": "Nicholas Peter James Falla",
      "kind": "individual-beneficial-owner",
      "person_url": "/person/3661475",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-more-than-25-percent-registered-overseas-entity",
        "voting-rights-more-than-25-percent-registered-overseas-entity",
        "right-to-appoint-and-remove-directors-registered-overseas-entity"
      ],
      "notified_on": "1999-01-01",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "",
      "source": "snapshot",
      "company": {
        "company_number": "OE001223",
        "name": "Baccata Trustees Limited",
        "url": "/company/OE001223"
      }
    }
  ],
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}