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: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Matthew Martin Farrell
- British born in March 1989
Mr Matthew Martin Farrell
Resident in England
Registered addresses and corresponding companies - British born in March 1989
Farrell, Matthew Martin
Resident in England
Registered addresses and corresponding companies1, Holbein Place, London, SW1W 8NS, England
IIF 32nd Floor, 27 Albemarle Street, London, W1S 4HZ, England
IIF 4 IIF 5 IIF 62nd Floor, 27 Albemarle Street, London, W1S 4HZ, United Kingdom
IIF 7C/o Commercial Estates Group Limited, Sloane Square House, 1 Holbein Place, London, SW1W 8NS
IIF 8C/o Commercial Estates Group Limited, Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 9Sloan Square House, Holbein Place, London, SW1W 8NS, England
IIF 10Sloane Square House, 1 Holbein Place, London, London, SW1W 8NS, United Kingdom
IIF 11 IIF 12Sloane Square House, 1 Holbein Place, London, SW1W 8NS
IIF 13 IIF 14 IIF 15 (more)Sloane Square House, 1 Holbein Place, London, SW1W 8NS, England
IIF 24 IIF 25 IIF 26 (more)Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 52 IIF 53 IIF 54 (more)Sloane Square House, Holbein Place, London, SW1W 8NS, England
IIF 81 IIF 82Sloane Square House, Holbein Place, London, SW1W 8NS, United Kingdom
IIF 83 IIF 84The Coach House, 12a Palace Road, London, SW2 3NG, United Kingdom
IIF 85
- 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 86
- 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 companies2nd, 27 Albemarle Street, London, W1S 4HZ, England
IIF 92
- 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 93
- 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 94
Related profiles found in government register
Offspring entities and appointments
92
- 1
11 PS GP LIMITED
16762228Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-10-03 ~ nowIIF 25 - Director → ME - 2
11 PS HOLDING LIMITED
16851686Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-12 ~ nowIIF 51 - Director → ME - 3
11 PS JV HOLDCO LIMITED
16761734Sloane Square House, Holbein Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-10-03 ~ nowIIF 81 - Director → ME - 4
11 PS JV TEMPCO LIMITED
16897514Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (1 parent)Officer2025-12-08 ~ nowIIF 31 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)Officer2025-07-07 ~ nowIIF 33 - Director → ME
- 6
ALPHA WORKS (BIRMINGHAM) LIMITED
10600167Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (8 parents)Officer2025-02-11 ~ 2026-03-26IIF 68 - Director → ME - 7THE AMPERSAND GROUP LIMITED - 2011-01-12LAKETREE LIMITED - 2002-11-01Sloane Square House, 1 Holbein Place, LondonActive Corporate (17 parents, 1 offspring)Officer2025-10-16 ~ 2026-02-05IIF 13 - Director → ME
- 8COMMERCIAL ESTATES INVESTMENTS LIMITED - 2011-07-05Sloane Square House, 1 Holbein Place, LondonActive Corporate (16 parents, 4 offsprings)Officer2025-09-23 ~ 2026-02-05IIF 15 - Director → ME
- 9Sloane Square House, 1 Holbein Place, LondonActive Corporate (12 parents, 3 offsprings)Officer2025-02-11 ~ 2026-03-02IIF 19 - Director → ME
- 10C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, LondonActive Corporate (11 parents, 4 offsprings)Officer2025-02-11 ~ 2026-03-02IIF 8 - Director → ME
- 11
ANGLO SCANDINAVIAN ESTATES HOLDINGS III LIMITED
FC040757Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, JerseyActive Corporate (6 parents, 5 offsprings)Officer2025-02-11 ~ nowIIF 70 - Director → ME - 12ANGLO SCANDINAVIAN ESTATES III PLC - 2022-12-29C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (10 parents, 8 offsprings)Officer2025-02-11 ~ 2026-03-02IIF 9 - Director → ME
- 13Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2025-02-11 ~ 2026-03-03IIF 24 - Director → ME
- 14Sloane Square House, 1 Holbein Place, LondonActive Corporate (9 parents, 3 offsprings)Officer2025-02-11 ~ 2026-03-03IIF 23 - Director → ME
- 15Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (11 parents)Officer2025-02-11 ~ 2026-03-03IIF 28 - Director → ME
- 16
ASE II BRISTOL LIMITED
12300394Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (8 parents)Officer2025-02-11 ~ 2026-03-03IIF 46 - Director → ME - 17Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (10 parents)Officer2025-02-11 ~ 2026-03-03IIF 56 - Director → ME
- 18
ASE II GLOBE POINT LIMITED
11430421Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (9 parents)Officer2025-02-11 ~ 2026-03-03IIF 74 - Director → ME - 19ASE COMPANY II (2) LIMITED - 2017-08-16Sloane Square House, 1 Holbein Place, LondonActive Corporate (9 parents)Officer2025-02-11 ~ 2026-03-03IIF 17 - Director → ME
- 20
ASE II LEEDS DEVELOPMENT HOLDINGS LIMITED
11428805Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (9 parents, 6 offsprings)Officer2025-02-11 ~ 2026-03-03IIF 77 - Director → ME - 21
ASE II ONE GLOBE SQUARE LIMITED
15151668Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (7 parents)Officer2025-02-11 ~ 2026-03-03IIF 38 - Director → ME - 22ASE TEMPLE MILL LIMITED - 2020-01-30CEG TEMPLE MILL LIMITED - 2020-01-30BARNSBURY PROPERTIES LIMITED - 2018-01-17Sloan Square House, Holbein Place, London, EnglandActive Corporate (10 parents)Officer2025-02-11 ~ 2026-03-03IIF 10 - Director → ME
- 23MK WORKS LIMITED - 2019-12-12Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (11 parents)Officer2025-02-11 ~ 2026-03-01IIF 61 - Director → ME
- 24Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (8 parents)Officer2025-02-11 ~ 2026-03-03IIF 30 - Director → ME
- 25CEG IGLOO LIMITED - 2022-02-16Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (8 parents)Officer2025-02-11 ~ 2026-03-03IIF 37 - Director → ME
- 26Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (12 parents)Officer2025-02-11 ~ 2026-03-03IIF 57 - Director → ME
- 27Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (11 parents)Officer2025-02-11 ~ nowIIF 48 - Director → ME
- 28RPS RE II 1 LIMITED - 2013-08-28Sloane Square House, 1 Holbein Place, LondonActive Corporate (12 parents, 1 offspring)Officer2025-02-11 ~ 2026-03-03IIF 21 - Director → ME
- 29RPS RE II 2 LIMITED - 2013-08-28Sloane Square House, 1 Holbein Place, LondonActive Corporate (12 parents, 1 offspring)Officer2025-02-11 ~ 2026-03-03IIF 14 - Director → ME
- 30
CARLYON BAY NOMINEE LIMITED
FC03964428 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2025-09-23 ~ nowIIF 11 - Director → ME - 31
CARLYON BAY PROJECT LIMITED
16382580Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)Officer2025-04-11 ~ 2026-02-05IIF 27 - Director → ME - 32
CEG 1B LIMITED
11971171Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (7 parents)Officer2025-10-15 ~ 2026-03-26IIF 66 - Director → ME - 33Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-05-27 ~ nowIIF 75 - Director → ME
- 34
CEG LP2 (II) LIMITED
163166862 Bignell Park Barns, Chesterton, Bicester, Oxfordshire, United KingdomActive Corporate (6 parents)Officer2025-03-14 ~ 2025-08-12IIF 36 - Director → ME - 35Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, JerseyActive Corporate (7 parents, 1 offspring)Officer2025-02-11 ~ nowIIF 62 - Director → ME
- 36ANGLO 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 (17 parents)Officer2025-09-23 ~ 2026-02-05IIF 22 - Director → ME
- 37
DOOBA (GIBRALTAR) HOLDINGS LIMITED
FC039691Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gx11 1aa, GibraltarActive Corporate (7 parents)Officer2025-09-17 ~ nowIIF 69 - Director → ME - 38Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (7 parents)Officer2025-09-23 ~ 2026-02-05IIF 43 - Director → ME
- 39
DOOBA HOLDINGS 2 LIMITED
16996602Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents)Officer2026-01-28 ~ 2026-02-03IIF 32 - Director → ME - 4028 Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer2025-09-23 ~ nowIIF 65 - Director → ME
- 4128 Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer2025-09-23 ~ nowIIF 54 - Director → ME
- 42Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, JerseyActive Corporate (6 parents, 5 offsprings)Officer2025-02-11 ~ nowIIF 55 - Director → ME
- 43Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2025-10-16 ~ 2026-02-05IIF 47 - Director → ME
- 44Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2025-10-16 ~ 2026-02-05IIF 26 - Director → ME
- 45Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-09-17 ~ 2026-02-05IIF 53 - Director → ME
- 46
EXCELLENTA (JERSEY) LIMITED
FC03964128 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2025-09-19 ~ nowIIF 93 - Director → ME - 47
EXCELLENTA COMPANY LIMITED
FC039645Office 18, Verdala Business Centre Level 1, Lm Complex, Brwery Street, Zone 3, Central Business District, Birkirkara Cbd, 3040, MaltaActive Corporate (8 parents)Officer2025-09-29 ~ nowIIF 12 - Director → ME - 48
FINNART PROPERTIES LIMITED
11843020The Coach House, 12a Palace Road, London, United KingdomActive Corporate (1 parent)Officer2019-02-22 ~ nowIIF 85 - Director → MEPerson with significant control2019-02-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 49
GERARD VERSTEEGH HOLDINGS LIMITED
04580855Sloane Square House, 1 Holbein Place, LondonActive Corporate (17 parents, 3 offsprings)Officer2025-08-20 ~ 2026-02-05IIF 18 - Director → ME - 50
GMV CHELSEA LIMITED
15819559Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (6 parents)Officer2025-09-23 ~ 2026-02-05IIF 49 - Director → ME - 5128 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2025-09-23 ~ nowIIF 72 - Director → ME
- 52
GMV ELEVEN LIMITED
FC03963528 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2025-09-19 ~ nowIIF 64 - Director → ME - 53
GMV FOURTEEN LIMITED
FC03973428 Esplanade, St. Helier, JerseyActive Corporate (7 parents)Officer2025-09-23 ~ nowIIF 76 - Director → ME - 54
GMV HARROGATE LIMITED
15819687Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (7 parents)Officer2025-09-23 ~ 2026-02-05IIF 35 - Director → ME - 55
GMV NINE LIMITED
FC039634Ground Floor, Dorey Court, Admiral Park, St Peter Port, Gy1 2ht, GuernseyActive Corporate (8 parents)Officer2025-09-23 ~ nowIIF 63 - Director → ME - 56
GMV SLOANE SQUARE LIMITED
15819294Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (6 parents)Officer2025-09-23 ~ 2026-02-05IIF 50 - Director → ME - 57
GMV TEN LIMITED
FC03963928 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2025-09-19 ~ nowIIF 60 - Director → ME - 58
GMV THIRTEEN LIMITED
FC03963828 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2025-09-19 ~ nowIIF 67 - Director → ME - 59
GMV THREE LIMITED
FC03969328 Esplanade, St Helier, JerseyActive Corporate (7 parents, 2 offsprings)Officer2025-09-19 ~ nowIIF 78 - Director → ME - 60
GOLDEN BRICK CONSTRUCTION LIMITED
093291962nd 27 Albemarle Street, London, EnglandDissolved Corporate (11 parents)Officer2020-05-21 ~ dissolvedIIF 92 - Director → ME - 61Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (8 parents)Officer2025-09-23 ~ 2026-02-05IIF 34 - Director → ME
- 62KIRKSTALL HOMES I LIMITED - 2020-10-02CEG LAND PROMOTIONS II (UK) LIMITED - 2017-10-11Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-09-23 ~ 2026-02-05IIF 80 - Director → ME
- 63
KIRKSTALL ESTATE MANAGEMENT LIMITED
09818570Commercial Estates Group, Sloane Square House, Holbein Place, London, United KingdomActive Corporate (8 parents)Officer2025-09-24 ~ 2026-02-05IIF 84 - Director → ME - 64CEG LAND PROMOTIONS I (UK) LIMITED - 2017-10-11Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (8 parents)Officer2025-10-16 ~ 2026-02-05IIF 58 - Director → ME
- 6528 Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer2025-09-23 ~ nowIIF 73 - Director → ME
- 66
LAND INVESTMENT PROJECTS LIMITED
12135188Sloane Square House, Holbein Place, London, EnglandActive Corporate (8 parents)Officer2025-10-16 ~ 2026-02-05IIF 82 - Director → ME - 67
LUXTAIL LIMITED
101274772nd Floor 27 Albemarle Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-01-09 ~ 2024-07-17IIF 6 - Director → ME - 68
LYHAM PROPERTIES LTD
064684883rd Floor Collegiate House, 9 St Thomas Street, London, United KingdomActive Corporate (13 parents)Officer2014-11-01 ~ 2016-10-25IIF 94 - Director → ME - 69
NESTRON LIMITED
02404071Sloane Square House, 1 Holbein Place, LondonActive Corporate (23 parents)Officer2025-10-16 ~ 2026-02-05IIF 20 - Director → ME - 70
NJF PROPCO LIMITED
097051162nd Floor 27 Albemarle Street, London, EnglandDissolved Corporate (12 parents)Officer2019-01-09 ~ 2024-07-17IIF 91 - Director → ME - 71
NJF PROPERTY HOLDCO LIMITED
097027372nd Floor 27 Albemarle Street, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2019-01-09 ~ 2024-07-17IIF 89 - Director → ME - 72
NORTHSIDE RESIDENTS' ASSOCIATION LIMITED
01011520Suite 3 1 - 3 Warren Court, Park Road, Crowborough, East Sussex, EnglandActive Corporate (36 parents)Officer2017-04-24 ~ 2022-11-10IIF 86 - Director → ME - 73
NW8 HOLDINGS LIMITED
068106542nd Floor 27 Albemarle Street, London, EnglandDissolved Corporate (12 parents)Officer2019-01-09 ~ 2024-07-17IIF 88 - Director → ME - 74CEG RS PROJ 1 LIMITED - 2024-10-16Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (7 parents)Officer2025-02-11 ~ nowIIF 79 - Director → ME
- 75Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)Officer2025-02-11 ~ nowIIF 44 - Director → ME
- 76Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)Officer2025-08-20 ~ nowIIF 39 - Director → ME
- 77
REGIONAL PRIME F&F LIMITED
15743357Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2025-02-11 ~ nowIIF 29 - Director → ME - 78
REGIONAL PRIME HOLDINGS LIMITED
16013729Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2025-02-11 ~ nowIIF 41 - Director → ME - 79
REGIONAL PRIME JOINT VENTURE LIMITED
16363290Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-04-03 ~ nowIIF 40 - Director → ME - 80
REGIONAL PRIME JV LIMITED
16007076Sloane Square House, 1 Holbein Place, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2025-02-11 ~ dissolvedIIF 42 - Director → ME - 81
RPG 1 SERVICES LIMITED
16735250Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)Officer2025-09-22 ~ 2026-02-04IIF 52 - Director → ME - 82
RPG1 11 PS JV LIMITED
16761823Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (3 parents)Officer2025-10-03 ~ nowIIF 59 - Director → ME - 83
RPG1 MANAGEMENT LIMITED
16587967Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-07-17 ~ 2026-02-04IIF 45 - Director → ME - 84
STRADAWOOD LIMITED
101273562nd Floor 27 Albemarle Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-01-09 ~ 2024-06-13IIF 87 - Director → ME - 85
SWI KIRKSTALL LIMITED
09818601Sloane Square House, Holbein Place, London, United KingdomActive Corporate (8 parents)Officer2025-09-24 ~ 2026-02-05IIF 83 - Director → ME - 86
TEMPLE QUARTER ESTATE MANAGEMENT LIMITED
124641201 Holbein Place, London, EnglandActive Corporate (7 parents)Officer2025-02-11 ~ 2026-03-26IIF 3 - Director → ME - 87
THE GRID JV LTD
13786841Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (8 parents)Officer2025-02-11 ~ 2026-03-26IIF 71 - Director → ME - 88
TROPHAEUM ADVISERS LIMITED
126499202nd Floor 27 Albemarle Street, London, EnglandActive Corporate (6 parents)Officer2020-06-05 ~ 2024-07-17IIF 4 - Director → ME - 89
TROPHAEUM ASSET MANAGEMENT LIMITED
082759382nd Floor 27 Albemarle Street, London, EnglandActive Corporate (17 parents)Officer2019-01-09 ~ 2024-05-08IIF 90 - Director → ME - 90
TROPHAEUM ASSET PARTNERS LIMITED
115036122nd Floor, 27 Albemarle Street, London, EnglandActive Corporate (6 parents)Officer2020-05-21 ~ 2024-07-17IIF 5 - Director → ME - 91
TROPHAEUM PROPERTIES LIMITED
104366732nd Floor 27 Albemarle Street, London, United KingdomActive Corporate (14 parents)Officer2020-05-21 ~ 2024-07-17IIF 7 - Director → ME - 92VERSTEEGH LIMITED - 2015-03-31VERSTEEGH PLC - 2007-12-17BOASTSCAN LIMITED - 1989-02-06Sloane Square House, 1 Holbein Place, LondonActive Corporate (19 parents, 6 offsprings)Officer2025-10-16 ~ 2026-02-05IIF 16 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.