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, United Kingdom
IIF 4C/o Commercial Estates Group Limited, Sloane Square House, 1 Holbein Place, London, SW1W 8NS
IIF 5C/o Commercial Estates Group Limited, Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
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 49 IIF 50 IIF 51 (more)Sloane Square House, Holbein Place, London, SW1W 8NS, England
IIF 78 IIF 79Sloane Square House, Holbein Place, London, SW1W 8NS, United Kingdom
IIF 80 IIF 81The Coach House, 12a Palace Road, London, SW2 3NG, United Kingdom
IIF 82
- 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 83
- 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
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 22 - Director → ME - 2
11 PS HOLDING LIMITED
16851686Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-12 ~ nowIIF 48 - Director → ME - 3
11 PS JV HOLDCO LIMITED
16761734Sloane Square House, Holbein Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-10-03 ~ nowIIF 78 - Director → ME - 4
11 PS JV TEMPCO LIMITED
16897514Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (1 parent)Officer2025-12-08 ~ nowIIF 28 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 5Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)Officer2025-07-07 ~ nowIIF 30 - Director → ME
- 6
ALPHA WORKS (BIRMINGHAM) LIMITED
10600167Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (8 parents)Officer2025-02-11 ~ nowIIF 65 - 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 10 - 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 12 - Director → ME
- 9Sloane Square House, 1 Holbein Place, LondonActive Corporate (12 parents, 3 offsprings)Officer2025-02-11 ~ 2026-03-02IIF 16 - 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 5 - 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 67 - 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 6 - Director → ME
- 13Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2025-02-11 ~ 2026-03-03IIF 21 - Director → ME
- 14Sloane Square House, 1 Holbein Place, LondonActive Corporate (9 parents, 3 offsprings)Officer2025-02-11 ~ 2026-03-03IIF 20 - Director → ME
- 15Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (11 parents)Officer2025-02-11 ~ 2026-03-03IIF 25 - Director → ME
- 16
ASE II BRISTOL LIMITED
12300394Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (8 parents)Officer2025-02-11 ~ 2026-03-03IIF 43 - Director → ME - 17Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (10 parents)Officer2025-02-11 ~ 2026-03-03IIF 53 - 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 71 - 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 14 - 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 74 - 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 35 - Director → ME - 22CEG TEMPLE MILL LIMITED - 2020-01-30ASE 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 7 - 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 58 - Director → ME
- 24Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (8 parents)Officer2025-02-11 ~ 2026-03-03IIF 27 - Director → ME
- 25CEG IGLOO LIMITED - 2022-02-16Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (8 parents)Officer2025-02-11 ~ 2026-03-03IIF 34 - Director → ME
- 26Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (12 parents)Officer2025-02-11 ~ 2026-03-03IIF 54 - Director → ME
- 27Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (11 parents)Officer2025-02-11 ~ nowIIF 45 - 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 18 - 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 11 - Director → ME
- 30
CARLYON BAY NOMINEE LIMITED
FC03964428 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2025-09-23 ~ nowIIF 8 - Director → ME - 31
CARLYON BAY PROJECT LIMITED
16382580Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)Officer2025-04-11 ~ 2026-02-05IIF 24 - Director → ME - 32
CEG 1B LIMITED
11971171Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (7 parents)Officer2025-10-15 ~ nowIIF 63 - Director → ME - 33Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-05-27 ~ nowIIF 72 - 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 33 - Director → ME - 35Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, JerseyActive Corporate (7 parents, 1 offspring)Officer2025-02-11 ~ nowIIF 59 - 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 19 - 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 66 - Director → ME - 38Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (7 parents)Officer2025-09-23 ~ 2026-02-05IIF 40 - Director → ME
- 39
DOOBA HOLDINGS 2 LIMITED
16996602Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents)Officer2026-01-28 ~ 2026-02-03IIF 29 - Director → ME - 4028 Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer2025-09-23 ~ nowIIF 62 - Director → ME
- 4128 Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer2025-09-23 ~ nowIIF 51 - Director → ME
- 42Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, JerseyActive Corporate (6 parents, 5 offsprings)Officer2025-02-11 ~ nowIIF 52 - Director → ME
- 43Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2025-10-16 ~ 2026-02-05IIF 44 - Director → ME
- 44Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2025-10-16 ~ 2026-02-05IIF 23 - Director → ME
- 45Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-09-17 ~ 2026-02-05IIF 50 - 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 9 - Director → ME - 48
FINNART PROPERTIES LIMITED
11843020The Coach House, 12a Palace Road, London, United KingdomActive Corporate (1 parent)Officer2019-02-22 ~ nowIIF 82 - Director → MEPerson with significant control2019-02-22 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 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 15 - Director → ME - 50
GMV CHELSEA LIMITED
15819559Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (7 parents)Officer2025-09-23 ~ 2026-02-05IIF 46 - Director → ME - 5128 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2025-09-23 ~ nowIIF 69 - Director → ME
- 52
GMV ELEVEN LIMITED
FC03963528 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2025-09-19 ~ nowIIF 61 - Director → ME - 53
GMV FOURTEEN LIMITED
FC03973428 Esplanade, St. Helier, JerseyActive Corporate (7 parents)Officer2025-09-23 ~ nowIIF 73 - Director → ME - 54
GMV HARROGATE LIMITED
15819687Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (6 parents)Officer2025-09-23 ~ 2026-02-05IIF 32 - 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 60 - Director → ME - 56
GMV SLOANE SQUARE LIMITED
15819294Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (7 parents)Officer2025-09-23 ~ 2026-02-05IIF 47 - Director → ME - 57
GMV TEN LIMITED
FC03963928 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2025-09-19 ~ nowIIF 57 - Director → ME - 58
GMV THIRTEEN LIMITED
FC03963828 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2025-09-19 ~ nowIIF 64 - Director → ME - 59
GMV THREE LIMITED
FC03969328 Esplanade, St Helier, JerseyActive Corporate (7 parents, 2 offsprings)Officer2025-09-19 ~ nowIIF 75 - Director → ME - 60
GOLDEN BRICK CONSTRUCTION LIMITED
093291962nd 27 Albemarle Street, London, EnglandDissolved Corporate (11 parents)Officer2020-05-21 ~ dissolvedIIF 90 - Director → ME - 61Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (8 parents)Officer2025-09-23 ~ 2026-02-05IIF 31 - 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 77 - 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 81 - 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 55 - Director → ME
- 6528 Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer2025-09-23 ~ nowIIF 70 - Director → ME
- 66
LAND INVESTMENT PROJECTS LIMITED
12135188Sloane Square House, Holbein Place, London, EnglandActive Corporate (8 parents)Officer2025-10-16 ~ 2026-02-05IIF 79 - Director → ME - 67
LUXTAIL LIMITED
101274772nd Floor 27 Albemarle Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-01-09 ~ 2024-07-17IIF 89 - 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 17 - Director → ME - 70
NJF PROPCO LIMITED
097051162nd Floor 27 Albemarle Street, London, EnglandDissolved Corporate (12 parents)Officer2019-01-09 ~ 2024-07-17IIF 88 - 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 86 - 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 83 - Director → ME - 73
NW8 HOLDINGS LIMITED
068106542nd Floor 27 Albemarle Street, London, EnglandDissolved Corporate (12 parents)Officer2019-01-09 ~ 2024-07-17IIF 85 - 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 76 - Director → ME
- 75Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)Officer2025-02-11 ~ nowIIF 41 - Director → ME
- 76Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)Officer2025-08-20 ~ nowIIF 36 - 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 26 - Director → ME - 78
REGIONAL PRIME HOLDINGS LIMITED
16013729Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2025-02-11 ~ nowIIF 38 - 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 37 - Director → ME - 80
REGIONAL PRIME JV LIMITED
16007076Sloane Square House, 1 Holbein Place, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2025-02-11 ~ dissolvedIIF 39 - 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 49 - Director → ME - 82
RPG1 11 PS JV LIMITED
16761823Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (3 parents)Officer2025-10-03 ~ nowIIF 56 - 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 42 - Director → ME - 84
STRADAWOOD LIMITED
101273562nd Floor 27 Albemarle Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-01-09 ~ 2024-06-13IIF 84 - Director → ME - 85
SWI KIRKSTALL LIMITED
09818601Sloane Square House, Holbein Place, London, United KingdomActive Corporate (8 parents)Officer2025-09-24 ~ 2026-02-05IIF 80 - Director → ME - 86
TEMPLE QUARTER ESTATE MANAGEMENT LIMITED
124641201 Holbein Place, London, EnglandActive Corporate (7 parents)Officer2025-02-11 ~ nowIIF 3 - Director → ME - 87
THE GRID JV LTD
13786841Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (8 parents)Officer2025-02-11 ~ nowIIF 68 - Director → ME - 88
TROPHAEUM ADVISERS LIMITED
126499202nd Floor 27 Albemarle Street, London, EnglandActive Corporate (6 parents)Officer2020-06-05 ~ 2024-07-17IIF 91 - Director → ME - 89
TROPHAEUM ASSET MANAGEMENT LIMITED
082759382nd Floor 27 Albemarle Street, London, EnglandActive Corporate (17 parents)Officer2019-01-09 ~ 2024-05-08IIF 87 - Director → ME - 90
TROPHAEUM ASSET PARTNERS LIMITED
115036122nd Floor, 27 Albemarle Street, London, EnglandActive Corporate (6 parents)Officer2020-05-21 ~ 2024-07-17IIF 92 - Director → ME - 91
TROPHAEUM PROPERTIES LIMITED
104366732nd Floor 27 Albemarle Street, London, United KingdomActive Corporate (14 parents)Officer2020-05-21 ~ 2024-07-17IIF 4 - 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 13 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.