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
Individuals in focus
Farrell, Matthew Martin
- British born in March 1989
Farrell, Matthew Martin
Resident in United Kingdom
Registered addresses and corresponding companies1, Holbein Place, London, SW1W 8NS, England
IIF 127, 2nd Floor, 27 Albemarle Street, London, W1S 4HZ, United Kingdom
IIF 2C/o Commercial Estates Group Limited, Sloane Square House, 1 Holbein Place, London, SW1W 8NS
IIF 3C/o Commercial Estates Group Limited, Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 4Henry Wood House, 4-5 Langham Place, London, W1B 3DG, United Kingdom
IIF 5 IIF 6Sloan Square House, Holbein Place, London, SW1W 8NS, England
IIF 7Sloane Square House, 1 Holbein Place, London, London, SW1W 8NS, United Kingdom
IIF 8 IIF 9Sloane Square House, 1 Holbein Place, London, SW1W 8NS
IIF 10 IIF 11 IIF 12 (more)Sloane Square House, 1 Holbein Place, London, SW1W 8NS, England
IIF 21 IIF 22 IIF 23 (more)Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 45 IIF 46 IIF 47 (more)Sloane Square House, Holbein Place, London, SW1W 8NS, England
IIF 74Sloane Square House, Holbein Place, London, SW1W 8NS, United Kingdom
IIF 75 IIF 76
- British asset manager born in March 1989
Farrell, Matthew Martin
Resident in United Kingdom
Registered addresses and corresponding companies89, Lyham Road, London, SW2 5DD, England
IIF 77
- British born in March 1989
Farell, Matthew Martin
Resident in United Kingdom
Registered addresses and corresponding companiesSloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 78
- British born in March 1989
Farrell, Matthew Martin
Resident in England
Registered addresses and corresponding companiesSloane Square House, 1 Holbein Place, London, SW1W 8NS, England
IIF 79
- British chartered surveyor born in March 1989
Farrell, Matthew Martin
Resident in England
Registered addresses and corresponding companies27 Albermarle Street, 2nd Floor, London, England, W15 4HZ, United Kingdom
IIF 80
- British director born in March 1989
Farrell, Matthew Martin
Resident in England
Registered addresses and corresponding companies - British managing director born in March 1989
Farrell, Matthew Martin
Resident in England
Registered addresses and corresponding companies - British born in March 1989
Mr Matthew Martin Farrell
Resident in United Kingdom
Registered addresses and corresponding companies27, 2nd Floor, 27 Albemarle Street, London, W1S 4HZ, United Kingdom
IIF 91
Related profiles found in government register
Offspring entities and appointments
Active
78
- 1Henry Wood House, 4-5 Langham Place, London, United KingdomActive Corporate (3 parents)Officer2025-10-03 ~ nowIIF 5 - Director → ME
- 2Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (2 parents)Officer2025-11-12 ~ nowIIF 79 - Director → ME
- 3Henry Wood House, 4-5 Langham Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-10-03 ~ nowIIF 6 - Director → ME
- 4Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)Officer2025-02-11 ~ nowIIF 61 - Director → ME
- 5
AMPERSAND 2010 LIMITED
- nowTHE AMPERSAND GROUP LIMITED - 2011-01-12LAKETREE LIMITED - 2002-11-01Sloane Square House, 1 Holbein Place, LondonActive Corporate (5 parents, 1 offspring)Officer2025-10-16 ~ nowIIF 10 - Director → ME - 6
AMPERSAND HOMES LIMITED
- nowCOMMERCIAL ESTATES INVESTMENTS LIMITED - 2011-07-05Sloane Square House, 1 Holbein Place, LondonActive Corporate (6 parents, 4 offsprings)Officer2025-09-23 ~ nowIIF 12 - Director → ME - 7Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 1 offspring)Officer2025-02-11 ~ nowIIF 16 - Director → ME
- 8C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 4 offsprings)Officer2025-02-11 ~ nowIIF 3 - Director → ME
- 9Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, JerseyActive Corporate (5 parents, 5 offsprings)Officer2025-02-11 ~ nowIIF 63 - Director → ME
- 10ANGLO SCANDINAVIAN ESTATES III PLC - 2022-12-29C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents, 6 offsprings)Equity (Company account)-267 GBP2022-12-31Officer2025-02-11 ~ nowIIF 4 - Director → ME
- 11Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)118,749 GBP2023-12-31Officer2025-02-11 ~ nowIIF 21 - Director → ME
- 12Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 3 offsprings)Equity (Company account)560,005 GBP2023-12-31Officer2025-02-11 ~ nowIIF 20 - Director → ME
- 13Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)Officer2025-02-11 ~ nowIIF 24 - Director → ME
- 14Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)Officer2025-02-11 ~ nowIIF 40 - Director → ME
- 15Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)Officer2025-02-11 ~ nowIIF 49 - Director → ME
- 16Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)Officer2025-02-11 ~ nowIIF 67 - Director → ME
- 17
ASE II HOLBECK LIMITED
- nowASE COMPANY II (2) LIMITED - 2017-08-16Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents)Officer2025-02-11 ~ nowIIF 14 - Director → ME - 18Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2025-02-11 ~ nowIIF 70 - Director → ME
- 19Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)Officer2025-02-11 ~ nowIIF 32 - Director → ME
- 20ASE TEMPLE MILL LIMITED - 2020-01-30CEG TEMPLE MILL LIMITED - 2020-01-30BARNSBURY PROPERTIES LIMITED - 2018-01-17Sloan Square House, Holbein Place, London, EnglandActive Corporate (4 parents)Officer2025-02-11 ~ nowIIF 7 - Director → ME
- 21MK WORKS LIMITED - 2019-12-12Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)Officer2025-02-11 ~ nowIIF 54 - Director → ME
- 22Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)Officer2025-02-11 ~ nowIIF 26 - Director → ME
- 23CEG IGLOO LIMITED - 2022-02-16Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)Officer2025-02-11 ~ nowIIF 31 - Director → ME
- 24Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)Officer2025-02-11 ~ nowIIF 50 - Director → ME
- 25Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)Officer2025-02-11 ~ nowIIF 42 - Director → ME
- 26RPS RE II 1 LIMITED - 2013-08-28Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 1 offspring)Officer2025-02-11 ~ nowIIF 18 - Director → ME
- 27RPS RE II 2 LIMITED - 2013-08-28Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 1 offspring)Officer2025-02-11 ~ nowIIF 11 - Director → ME
- 2828 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (5 parents)Officer2025-09-23 ~ nowIIF 8 - Director → ME
- 29Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 23 - Director → ME
- 30Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)Officer2025-10-15 ~ nowIIF 59 - Director → ME
- 31Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-05-27 ~ nowIIF 68 - Director → ME
- 32Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, JerseyActive Corporate (3 parents, 1 offspring)Officer2025-02-11 ~ nowIIF 55 - Director → ME
- 33ANGLO SCANDINAVIAN DEVELOPMENTS LIMITED - 2001-09-18ANGLO SCANDINAVIAN HOTELS (EDINBURGH) LIMITED - 1993-07-05RBCO 121 LIMITED - 1992-07-27Sloane Square House, 1 Holbein Place, LondonActive Corporate (5 parents)Equity (Company account)0 GBP2023-12-31Officer2025-09-23 ~ nowIIF 19 - Director → ME
- 34Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gx11 1aa, GibraltarActive Corporate (5 parents)Officer2025-09-17 ~ nowIIF 62 - Director → ME
- 35Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)Officer2025-09-23 ~ nowIIF 37 - Director → ME
- 3628 Esplanade, St Helier, JerseyActive Corporate (4 parents)Officer2025-09-23 ~ nowIIF 58 - Director → ME
- 3728 Esplanade, St Helier, JerseyActive Corporate (4 parents)Officer2025-09-23 ~ nowIIF 47 - Director → ME
- 38Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, JerseyActive Corporate (3 parents, 1 offspring)Officer2025-02-11 ~ nowIIF 48 - Director → ME
- 39Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-10-16 ~ nowIIF 41 - Director → ME
- 40Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-45 GBP2022-12-31Officer2025-10-16 ~ nowIIF 22 - Director → ME
- 41Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-09-17 ~ nowIIF 46 - Director → ME
- 4228 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (5 parents)Officer2025-09-19 ~ nowIIF 78 - Director → ME
- 43Office 18, Verdala Business Centre Level 1, Lm Complex, Brwery Street, Zone 3, Central Business District, Birkirkara Cbd, 3040, MaltaActive Corporate (5 parents)Officer2025-09-29 ~ nowIIF 9 - Director → ME
- 4427 2nd Floor, 27 Albemarle Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)296,611 GBP2024-02-29Officer2019-02-22 ~ nowIIF 2 - Director → MEPerson with significant control2019-02-22 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 45Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 2 offsprings)Officer2025-08-20 ~ nowIIF 15 - Director → ME
- 46Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)Officer2025-09-23 ~ nowIIF 43 - Director → ME
- 4728 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (5 parents)Officer2025-09-23 ~ nowIIF 65 - Director → ME
- 4828 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (5 parents)Officer2025-09-19 ~ nowIIF 57 - Director → ME
- 4928 Esplanade, St. Helier, JerseyActive Corporate (5 parents)Officer2025-09-23 ~ nowIIF 69 - Director → ME
- 50Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)Officer2025-09-23 ~ nowIIF 29 - Director → ME
- 51Ground Floor, Dorey Court, Admiral Park, St Peter Port, Gy1 2ht, GuernseyActive Corporate (6 parents)Officer2025-09-23 ~ nowIIF 56 - Director → ME
- 52Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)Officer2025-09-23 ~ nowIIF 44 - Director → ME
- 5328 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (5 parents)Officer2025-09-19 ~ nowIIF 53 - Director → ME
- 5428 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (5 parents)Officer2025-09-19 ~ nowIIF 60 - Director → ME
- 5528 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2025-09-19 ~ nowIIF 71 - Director → ME
- 562nd 27 Albemarle Street, London, EnglandDissolved Corporate (2 parents)Officer2020-05-21 ~ dissolvedIIF 87 - Director → ME
- 57Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)Officer2025-09-23 ~ nowIIF 28 - Director → ME
- 58KIRKSTALL HOMES I LIMITED - 2020-10-02CEG LAND PROMOTIONS II (UK) LIMITED - 2017-10-11Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-09-23 ~ nowIIF 73 - Director → ME
- 59Commercial Estates Group, Sloane Square House, Holbein Place, London, United KingdomActive Corporate (5 parents)Officer2025-09-24 ~ nowIIF 76 - Director → ME
- 60CEG LAND PROMOTIONS I (UK) LIMITED - 2017-10-11Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (5 parents)Officer2025-10-16 ~ nowIIF 51 - Director → ME
- 6128 Esplanade, St Helier, JerseyActive Corporate (4 parents)Officer2025-09-23 ~ nowIIF 66 - Director → ME
- 62Sloane Square House, Holbein Place, London, EnglandActive Corporate (5 parents)Officer2025-10-16 ~ nowIIF 74 - Director → ME
- 63Sloane Square House, 1 Holbein Place, LondonActive Corporate (3 parents)Officer2025-10-16 ~ nowIIF 17 - Director → ME
- 64
REGIONAL PRIME 1 LIMITED
- nowCEG RS PROJ 1 LIMITED - 2024-10-16Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (3 parents)Officer2025-02-11 ~ nowIIF 72 - Director → ME - 65Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents)Officer2025-02-11 ~ nowIIF 38 - Director → ME
- 66
REGIONAL PRIME 3 LIMITED
- nowREGIONAL PRIME 3 LIMITED - 2025-09-30Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents)Officer2025-07-07 ~ nowIIF 27 - Director → ME - 67Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents)Officer2025-08-20 ~ nowIIF 33 - Director → ME
- 68Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-02-11 ~ nowIIF 25 - Director → ME
- 69Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2025-02-11 ~ nowIIF 35 - Director → ME
- 70Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-04-03 ~ nowIIF 34 - Director → ME
- 71Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)Officer2025-02-11 ~ nowIIF 36 - Director → ME
- 72Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)Officer2025-09-22 ~ nowIIF 45 - Director → ME
- 73Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (3 parents)Officer2025-10-03 ~ nowIIF 52 - Director → ME
- 74Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2025-07-17 ~ nowIIF 39 - Director → ME
- 75Sloane Square House, Holbein Place, London, United KingdomActive Corporate (5 parents)Officer2025-09-24 ~ nowIIF 75 - Director → ME
- 761 Holbein Place, London, EnglandActive Corporate (4 parents)Officer2025-02-11 ~ nowIIF 1 - Director → ME
- 77Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (5 parents)Officer2025-02-11 ~ nowIIF 64 - Director → ME
- 78
WHICHERT LIMITED
- nowVERSTEEGH LIMITED - 2015-03-31VERSTEEGH PLC - 2007-12-17BOASTSCAN LIMITED - 1989-02-06Sloane Square House, 1 Holbein Place, LondonActive Corporate (3 parents, 6 offsprings)Officer2025-10-16 ~ nowIIF 13 - Director → ME
Ceased
12
- 1Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (2 parents)Officer2025-03-14 ~ 2025-08-12IIF 30 - Director → ME
- 22nd Floor 27 Albemarle Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-01-09 ~ 2024-07-17IIF 86 - Director → ME
- 33rd Floor Collegiate House, 9 St Thomas Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)156 GBP2024-12-31Officer2014-11-01 ~ 2016-10-25IIF 77 - Director → ME
- 42nd Floor 27 Albemarle Street, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)71,090,777 GBP2023-03-31Officer2019-01-09 ~ 2024-07-17IIF 85 - Director → ME
- 52nd Floor 27 Albemarle Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)25,297,862 GBP2023-03-31Officer2019-01-09 ~ 2024-07-17IIF 83 - Director → ME
- 6Suite 3 1 - 3 Warren Court, Park Road, Crowborough, East Sussex, EnglandActive Corporate (5 parents)Equity (Company account)24 GBP2024-09-28Officer2017-04-24 ~ 2022-11-10IIF 80 - Director → ME
- 72nd Floor 27 Albemarle Street, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)89,411,846 GBP2023-03-31Officer2019-01-09 ~ 2024-07-17IIF 82 - Director → ME
- 82nd Floor 27 Albemarle Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-01-09 ~ 2024-06-13IIF 81 - Director → ME
- 92nd Floor 27 Albemarle Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)44,552 GBP2023-03-31Officer2020-06-05 ~ 2024-07-17IIF 88 - Director → ME
- 102nd Floor 27 Albemarle Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-4,927,279 GBP2023-03-31Officer2019-01-09 ~ 2024-05-08IIF 84 - Director → ME
- 112nd Floor, 27 Albemarle Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-298,320 GBP2023-03-31Officer2020-05-21 ~ 2024-07-17IIF 89 - Director → ME
- 122nd Floor 27 Albemarle Street, London, United KingdomActive Corporate (2 parents)Officer2020-05-21 ~ 2024-07-17IIF 90 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.