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 United Kingdom
Registered addresses and corresponding companies - 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 3
- British born in March 1989
Farrell, Matthew Martin
Resident in United Kingdom
Registered addresses and corresponding companies1, Holbein Place, London, SW1W 8NS, England
IIF 412a, Palace Road, London, SW2 3NG, United Kingdom
IIF 589, Lyham Road, London, SW2 5DD, England
IIF 6C/o Commercial Estates Group Limited, Sloane Square House, 1 Holbein Place, London, SW1W 8NS
IIF 7C/o Commercial Estates Group Limited, Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 8Sloan Square House, Holbein Place, London, SW1W 8NS, England
IIF 9Sloane Square House, 1 Holbein Place, London, London, SW1W 8NS, United Kingdom
IIF 10 IIF 11Sloane Square House, 1 Holbein Place, London, SW1W 8NS
IIF 12 IIF 13 IIF 14 (more)(less)Sloane Square House, 1 Holbein Place, London, SW1W 8NS, England
IIF 23 IIF 24 IIF 25 (more)(less)Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)Sloane Square House, Holbein Place, London, SW1W 8NS, England
IIF 79 IIF 80Sloane Square House, Holbein Place, London, SW1W 8NS, United Kingdom
IIF 81 IIF 82The Coach House, 12a Palace Road, London, SW2 3NG, United Kingdom
IIF 83
- British 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 842nd, 27 Albemarle Street, London, W1S 4HZ, England
IIF 852nd Floor, 27 Albemarle Street, London, W1S 4HZ, England
IIF 86 IIF 87 IIF 88 (more)(less)2nd Floor, 27 Albemarle Street, London, W1S 4HZ, United Kingdom
IIF 90Sloane Square House, 1 Holbein Place, London, SW1W 8NS, England
IIF 91
- British director born in March 1989
Farrell, Matthew Martin
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
93
- 1
11 PS GP LIMITED
16762228Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-10-03 ~ 2026-05-15IIF 24 - Director → ME - 2
11 PS HOLDING LIMITED
16851686Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-12 ~ 2026-05-15IIF 91 - Director → ME - 3
11 PS JV HOLDCO LIMITED
16761734Sloane Square House, Holbein Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-10-03 ~ 2026-05-15IIF 79 - Director → ME - 4
11 PS JV TEMPCO LIMITED
16897514Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (1 parent)Officer2025-12-08 ~ nowIIF 30 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 5Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)Officer2025-07-07 ~ 2026-05-15IIF 32 - 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 66 - 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 12 - 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 14 - Director → ME
- 9Sloane Square House, 1 Holbein Place, LondonActive Corporate (12 parents, 3 offsprings)Officer2025-02-11 ~ 2026-03-02IIF 18 - 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 7 - 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 68 - 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 8 - Director → ME
- 13Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2025-02-11 ~ 2026-03-03IIF 23 - Director → ME
- 14Sloane Square House, 1 Holbein Place, LondonActive Corporate (9 parents, 3 offsprings)Officer2025-02-11 ~ 2026-03-03IIF 22 - Director → ME
- 15Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (11 parents)Officer2025-02-11 ~ 2026-03-03IIF 27 - Director → ME
- 16
ASE II BRISTOL LIMITED
12300394Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (8 parents)Officer2025-02-11 ~ 2026-03-03IIF 45 - Director → ME - 17
- 18
ASE II GLOBE POINT LIMITED
11430421Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (9 parents)Officer2025-02-11 ~ 2026-03-03IIF 72 - 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 16 - 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 75 - 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 37 - 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 9 - 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 59 - Director → ME
- 24Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (8 parents)Officer2025-02-11 ~ 2026-03-03IIF 29 - Director → ME
- 25CEG IGLOO LIMITED - 2022-02-16Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (8 parents)Officer2025-02-11 ~ 2026-03-03IIF 36 - Director → ME
- 26Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (12 parents)Officer2025-02-11 ~ 2026-03-03IIF 55 - Director → ME
- 27Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (11 parents)Officer2025-02-11 ~ 2026-02-06IIF 47 - Director → ME
- 28
- 29
- 30
CARLYON BAY NOMINEE LIMITED
FC03964428 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2025-09-23 ~ nowIIF 10 - Director → ME - 31
CARLYON BAY PROJECT LIMITED
16382580Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)Officer2025-04-11 ~ 2026-02-05IIF 26 - Director → ME - 32
CEG 1B LIMITED
11971171Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (7 parents)Officer2025-10-15 ~ 2026-03-26IIF 64 - Director → ME - 33
- 34
CEG LP2 (II) LIMITED
163166862 Bignell Park Barns, Chesterton, Bicester, Oxfordshire, United KingdomActive Corporate (6 parents)Officer2025-03-14 ~ 2025-08-12IIF 35 - Director → ME - 35
- 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 21 - 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 67 - Director → ME - 38
- 39
DOOBA HOLDINGS 2 LIMITED
16996602Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents)Officer2026-01-28 ~ 2026-02-03IIF 31 - Director → ME - 4028 Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer2025-09-23 ~ 2026-02-06IIF 63 - Director → ME
- 4128 Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer2025-09-23 ~ 2026-02-06IIF 52 - Director → ME
- 42Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, JerseyActive Corporate (6 parents, 5 offsprings)Officer2025-02-11 ~ nowIIF 53 - Director → ME
- 43Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2025-10-16 ~ 2026-02-05IIF 46 - Director → ME
- 44Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2025-10-16 ~ 2026-02-05IIF 25 - Director → ME
- 45Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-09-17 ~ 2026-02-05IIF 51 - Director → ME
- 46
EXCELLENTA (JERSEY) LIMITED
FC03964128 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2025-09-19 ~ nowIIF 3 - 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 11 - Director → ME - 48
FINNART PROPERTIES LIMITED
11843020The Coach House, 12a Palace Road, London, United KingdomActive Corporate (1 parent)Officer2019-02-22 ~ nowIIF 83 - Director → MEPerson with significant control2019-02-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 49
GERARD VERSTEEGH HOLDINGS LIMITED
04580855Sloane Square House, 1 Holbein Place, LondonActive Corporate (17 parents, 3 offsprings)Officer2025-08-20 ~ 2026-02-05IIF 17 - Director → ME - 50
GMV CHELSEA LIMITED
15819559Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (6 parents)Officer2025-09-23 ~ 2026-02-05IIF 48 - Director → ME - 51
- 52
GMV ELEVEN LIMITED
FC03963528 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2025-09-19 ~ 2026-02-06IIF 62 - Director → ME - 53
GMV FOURTEEN LIMITED
FC03973428 Esplanade, St. Helier, JerseyActive Corporate (7 parents)Officer2025-09-23 ~ nowIIF 74 - Director → ME - 54
GMV HARROGATE LIMITED
15819687Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (7 parents)Officer2025-09-23 ~ 2026-02-05IIF 34 - 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 61 - Director → ME - 56
GMV SLOANE SQUARE LIMITED
15819294Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (6 parents)Officer2025-09-23 ~ 2026-02-05IIF 49 - Director → ME - 57
GMV TEN LIMITED
FC03963928 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2025-09-19 ~ 2026-02-06IIF 58 - Director → ME - 58
GMV THIRTEEN LIMITED
FC03963828 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2025-09-19 ~ 2026-02-06IIF 65 - Director → ME - 59
GMV THREE LIMITED
FC03969328 Esplanade, St Helier, JerseyActive Corporate (7 parents, 2 offsprings)Officer2025-09-19 ~ 2026-02-06IIF 76 - Director → ME - 60
GOLDEN BRICK CONSTRUCTION LIMITED
093291962nd 27 Albemarle Street, London, EnglandDissolved Corporate (11 parents)Officer2020-05-21 ~ dissolvedIIF 85 - Director → ME - 61
HREP MANAGEMENT LIMITED
1728173342 Essex Street, London, United KingdomActive Corporate (5 parents)Officer2026-06-18 ~ nowIIF 5 - Director → ME - 62
- 63
- 64
KIRKSTALL ESTATE MANAGEMENT LIMITED
09818570Commercial Estates Group, Sloane Square House, Holbein Place, London, United KingdomActive Corporate (8 parents)Officer2025-09-24 ~ 2026-02-05IIF 82 - Director → ME - 65CEG 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 56 - Director → ME
- 6628 Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer2025-09-23 ~ nowIIF 71 - Director → ME
- 67
LAND INVESTMENT PROJECTS LIMITED
12135188Sloane Square House, Holbein Place, London, EnglandActive Corporate (11 parents)Officer2025-10-16 ~ 2026-02-05IIF 80 - Director → ME - 68
LUXTAIL LIMITED
101274772nd Floor 27 Albemarle Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-01-09 ~ 2024-07-17IIF 89 - Director → ME - 69
LYHAM PROPERTIES LTD
064684883rd Floor Collegiate House, 9 St Thomas Street, London, United KingdomActive Corporate (13 parents)Officer2014-11-01 ~ 2016-10-25IIF 6 - Director → ME - 70
NESTRON LIMITED
02404071Sloane Square House, 1 Holbein Place, LondonActive Corporate (23 parents)Officer2025-10-16 ~ 2026-02-05IIF 19 - Director → ME - 71
NJF PROPCO LIMITED
097051162nd Floor 27 Albemarle Street, London, EnglandDissolved Corporate (12 parents)Officer2019-01-09 ~ 2024-07-17IIF 95 - Director → ME - 72
NJF PROPERTY HOLDCO LIMITED
097027372nd Floor 27 Albemarle Street, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2019-01-09 ~ 2024-07-17IIF 94 - Director → ME - 73
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 84 - Director → ME - 74
NW8 HOLDINGS LIMITED
068106542nd Floor 27 Albemarle Street, London, EnglandDissolved Corporate (12 parents)Officer2019-01-09 ~ 2024-07-17IIF 93 - Director → ME - 75CEG RS PROJ 1 LIMITED - 2024-10-16Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (7 parents)Officer2025-02-11 ~ 2026-05-15IIF 77 - Director → ME
- 76Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)Officer2025-02-11 ~ 2026-05-15IIF 43 - Director → ME
- 77Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)Officer2025-08-20 ~ 2026-05-15IIF 38 - Director → ME
- 78
REGIONAL PRIME F&F LIMITED
15743357Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2025-02-11 ~ 2026-05-15IIF 28 - Director → ME - 79
REGIONAL PRIME HOLDINGS LIMITED
16013729Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2025-02-11 ~ 2026-05-15IIF 40 - Director → ME - 80
REGIONAL PRIME JOINT VENTURE LIMITED
16363290Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-04-03 ~ 2026-05-15IIF 39 - Director → ME - 81
REGIONAL PRIME JV LIMITED
16007076Sloane Square House, 1 Holbein Place, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2025-02-11 ~ dissolvedIIF 41 - Director → ME - 82
RPG 1 SERVICES LIMITED
16735250Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)Officer2025-09-22 ~ 2026-02-04IIF 50 - Director → ME - 83
RPG1 11 PS JV LIMITED
16761823Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (3 parents)Officer2025-10-03 ~ nowIIF 57 - Director → ME - 84
RPG1 MANAGEMENT LIMITED
16587967Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2025-07-17 ~ 2026-02-04IIF 44 - Director → ME - 85
STRADAWOOD LIMITED
101273562nd Floor 27 Albemarle Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-01-09 ~ 2024-06-13IIF 92 - Director → ME - 86
SWI KIRKSTALL LIMITED
09818601Sloane Square House, Holbein Place, London, United KingdomActive Corporate (8 parents)Officer2025-09-24 ~ 2026-02-05IIF 81 - Director → ME - 87
TEMPLE QUARTER ESTATE MANAGEMENT LIMITED
124641201 Holbein Place, London, EnglandActive Corporate (7 parents)Officer2025-02-11 ~ 2026-03-26IIF 4 - Director → ME - 88
THE GRID JV LTD
13786841Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (8 parents)Officer2025-02-11 ~ 2026-03-26IIF 69 - Director → ME - 89
TROPHAEUM ADVISERS LIMITED
126499202nd Floor 27 Albemarle Street, London, EnglandActive Corporate (6 parents)Officer2020-06-05 ~ 2024-07-17IIF 86 - Director → ME - 90
TROPHAEUM ASSET MANAGEMENT LIMITED
082759382nd Floor 27 Albemarle Street, London, EnglandActive Corporate (17 parents)Officer2019-01-09 ~ 2024-05-08IIF 88 - Director → ME - 91
TROPHAEUM ASSET PARTNERS LIMITED
115036122nd Floor, 27 Albemarle Street, London, EnglandActive Corporate (6 parents)Officer2020-05-21 ~ 2024-07-17IIF 87 - Director → ME - 92
TROPHAEUM PROPERTIES LIMITED
104366732nd Floor 27 Albemarle Street, London, United KingdomActive Corporate (14 parents)Officer2020-05-21 ~ 2024-07-17IIF 90 - Director → ME - 93VERSTEEGH 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 15 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.