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 England
Registered addresses and corresponding companies1, Holbein Place, London, SW1W 8NS, England
IIF 127, 2nd Floor, 27 Albemarle Street, London, W1S 4HZ, United Kingdom
IIF 22nd Floor, 27 Albemarle Street, London, W1S 4HZ, United Kingdom
IIF 3C/o Commercial Estates Group Limited, Sloane Square House, 1 Holbein Place, London, SW1W 8NS
IIF 4C/o Commercial Estates Group Limited, Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 5Sloan Square House, Holbein Place, London, SW1W 8NS, England
IIF 6Sloane Square House, 1 Holbein Place, London, London, SW1W 8NS, United Kingdom
IIF 7 IIF 8Sloane Square House, 1 Holbein Place, London, SW1W 8NS
IIF 9 IIF 10 IIF 11 (more)Sloane Square House, 1 Holbein Place, London, SW1W 8NS, England
IIF 20 IIF 21 IIF 22 (more)Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 48 IIF 49 IIF 50 (more)Sloane Square House, Holbein Place, London, SW1W 8NS, England
IIF 77 IIF 78Sloane Square House, Holbein Place, London, SW1W 8NS, United Kingdom
IIF 79 IIF 80
- 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 81
- 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 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 91
- 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 92
- British born in March 1989
Mr Matthew Martin Farrell
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
77
- 1Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-10-03 ~ nowIIF 21 - Director → ME
- 2Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-12 ~ nowIIF 47 - Director → ME
- 3Sloane Square House, Holbein Place, London, EnglandActive Corporate (3 parents)Officer2025-10-03 ~ nowIIF 77 - Director → ME
- 4Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (1 parent)Officer2025-12-08 ~ nowIIF 27 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OE
- 5Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (3 parents)Officer2025-02-11 ~ nowIIF 64 - Director → ME
- 6
AMPERSAND 2010 LIMITED
- nowTHE AMPERSAND GROUP LIMITED - 2011-01-12LAKETREE LIMITED - 2002-11-01Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 1 offspring)Officer2025-10-16 ~ nowIIF 9 - Director → ME - 7
AMPERSAND HOMES LIMITED
- nowCOMMERCIAL ESTATES INVESTMENTS LIMITED - 2011-07-05Sloane Square House, 1 Holbein Place, LondonActive Corporate (5 parents, 4 offsprings)Officer2025-09-23 ~ nowIIF 11 - Director → ME - 8Sloane Square House, 1 Holbein Place, LondonActive Corporate (3 parents, 1 offspring)Officer2025-02-11 ~ nowIIF 15 - Director → ME
- 9C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, LondonActive Corporate (3 parents, 4 offsprings)Officer2025-02-11 ~ nowIIF 4 - Director → ME
- 10Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, JerseyActive Corporate (5 parents, 5 offsprings)Officer2025-02-11 ~ nowIIF 66 - Director → ME
- 11ANGLO SCANDINAVIAN ESTATES III PLC - 2022-12-29C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (3 parents, 6 offsprings)Equity (Company account)-267 GBP2022-12-31Officer2025-02-11 ~ nowIIF 5 - Director → ME
- 12Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)118,749 GBP2023-12-31Officer2025-02-11 ~ nowIIF 20 - Director → ME
- 13Sloane Square House, 1 Holbein Place, LondonActive Corporate (3 parents, 3 offsprings)Equity (Company account)560,005 GBP2023-12-31Officer2025-02-11 ~ nowIIF 19 - Director → ME
- 14Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents)Officer2025-02-11 ~ nowIIF 24 - Director → ME
- 15Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)Officer2025-02-11 ~ nowIIF 42 - Director → ME
- 16Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (3 parents)Officer2025-02-11 ~ nowIIF 52 - Director → ME
- 17Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (3 parents)Officer2025-02-11 ~ nowIIF 70 - Director → ME
- 18
ASE II HOLBECK LIMITED
- nowSloane Square House, 1 Holbein Place, LondonActive Corporate (3 parents)Officer2025-02-11 ~ nowIIF 13 - Director → ME - 19Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (3 parents, 6 offsprings)Officer2025-02-11 ~ nowIIF 73 - Director → ME
- 20Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents)Officer2025-02-11 ~ nowIIF 34 - Director → ME
- 21CEG TEMPLE MILL LIMITED - 2020-01-30ASE TEMPLE MILL LIMITED - 2020-01-30BARNSBURY PROPERTIES LIMITED - 2018-01-17Sloan Square House, Holbein Place, London, EnglandActive Corporate (3 parents)Officer2025-02-11 ~ nowIIF 6 - Director → ME
- 22MK WORKS LIMITED - 2019-12-12Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (3 parents)Officer2025-02-11 ~ nowIIF 57 - Director → ME
- 23Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents)Officer2025-02-11 ~ nowIIF 26 - Director → ME
- 24CEG IGLOO LIMITED - 2022-02-16Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents)Officer2025-02-11 ~ nowIIF 33 - Director → ME
- 25Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (3 parents)Officer2025-02-11 ~ nowIIF 53 - Director → ME
- 26Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents)Officer2025-02-11 ~ nowIIF 44 - Director → ME
- 27RPS RE II 1 LIMITED - 2013-08-28 07299377Sloane Square House, 1 Holbein Place, LondonActive Corporate (3 parents, 1 offspring)Officer2025-02-11 ~ nowIIF 17 - Director → ME
- 28RPS RE II 2 LIMITED - 2013-08-28 07299342Sloane Square House, 1 Holbein Place, LondonActive Corporate (3 parents, 1 offspring)Officer2025-02-11 ~ nowIIF 10 - Director → ME
- 2928 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (5 parents)Officer2025-09-23 ~ nowIIF 7 - Director → ME
- 30Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 23 - Director → ME
- 31Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (3 parents)Officer2025-10-15 ~ nowIIF 62 - Director → ME
- 32Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-05-27 ~ nowIIF 71 - Director → ME
- 33Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, JerseyActive Corporate (3 parents, 1 offspring)Officer2025-02-11 ~ nowIIF 58 - Director → ME
- 34ANGLO SCANDINAVIAN DEVELOPMENTS LIMITED - 2001-09-18ANGLO SCANDINAVIAN HOTELS (EDINBURGH) LIMITED - 1993-07-05Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer2025-09-23 ~ nowIIF 18 - Director → ME
- 35Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gx11 1aa, GibraltarActive Corporate (5 parents)Officer2025-09-17 ~ nowIIF 65 - Director → ME
- 36Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)Officer2025-09-23 ~ nowIIF 39 - Director → ME
- 3728 Esplanade, St Helier, JerseyActive Corporate (4 parents)Officer2025-09-23 ~ nowIIF 61 - Director → ME
- 3828 Esplanade, St Helier, JerseyActive Corporate (4 parents)Officer2025-09-23 ~ nowIIF 50 - Director → ME
- 39Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, JerseyActive Corporate (3 parents, 1 offspring)Officer2025-02-11 ~ nowIIF 51 - Director → ME
- 40Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-10-16 ~ nowIIF 43 - Director → ME
- 41Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-45 GBP2022-12-31Officer2025-10-16 ~ nowIIF 22 - Director → ME
- 42Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-09-17 ~ nowIIF 49 - Director → ME
- 4328 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (5 parents)Officer2025-09-19 ~ nowIIF 92 - Director → ME
- 44Office 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 8 - Director → ME
- 4527 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 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE
- 46Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 2 offsprings)Officer2025-08-20 ~ nowIIF 14 - Director → ME
- 47Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)Officer2025-09-23 ~ nowIIF 45 - Director → ME
- 4828 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (5 parents)Officer2025-09-23 ~ nowIIF 68 - Director → ME
- 4928 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (5 parents)Officer2025-09-19 ~ nowIIF 60 - Director → ME
- 5028 Esplanade, St. Helier, JerseyActive Corporate (5 parents)Officer2025-09-23 ~ nowIIF 72 - Director → ME
- 51Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)Officer2025-09-23 ~ nowIIF 31 - Director → ME
- 52Ground Floor, Dorey Court, Admiral Park, St Peter Port, Gy1 2ht, GuernseyActive Corporate (6 parents)Officer2025-09-23 ~ nowIIF 59 - Director → ME
- 53Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)Officer2025-09-23 ~ nowIIF 46 - Director → ME
- 5428 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (5 parents)Officer2025-09-19 ~ nowIIF 56 - Director → ME
- 5528 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (5 parents)Officer2025-09-19 ~ nowIIF 63 - Director → ME
- 5628 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2025-09-19 ~ nowIIF 74 - Director → ME
- 572nd 27 Albemarle Street, London, EnglandDissolved Corporate (2 parents)Officer2020-05-21 ~ dissolvedIIF 88 - Director → ME
- 58Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)Officer2025-09-23 ~ nowIIF 30 - Director → ME
- 59KIRKSTALL HOMES I LIMITED - 2020-10-02Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-09-23 ~ nowIIF 76 - Director → ME
- 60Commercial Estates Group, Sloane Square House, Holbein Place, London, United KingdomActive Corporate (4 parents)Officer2025-09-24 ~ nowIIF 80 - Director → ME
- 61Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)Officer2025-10-16 ~ nowIIF 54 - Director → ME
- 6228 Esplanade, St Helier, JerseyActive Corporate (4 parents)Officer2025-09-23 ~ nowIIF 69 - Director → ME
- 63Sloane Square House, Holbein Place, London, EnglandActive Corporate (4 parents)Officer2025-10-16 ~ nowIIF 78 - Director → ME
- 64Sloane Square House, 1 Holbein Place, LondonActive Corporate (3 parents)Officer2025-10-16 ~ nowIIF 16 - Director → ME
- 65CEG RS PROJ 1 LIMITED - 2024-10-16Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (3 parents)Officer2025-02-11 ~ nowIIF 75 - Director → ME
- 66Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents)Officer2025-02-11 ~ nowIIF 40 - Director → ME
- 67Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents)Officer2025-07-07 ~ nowIIF 29 - Director → ME
- 68Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents)Officer2025-08-20 ~ nowIIF 35 - Director → ME
- 69Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-02-11 ~ nowIIF 25 - Director → ME
- 70Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2025-02-11 ~ nowIIF 37 - Director → ME
- 71Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-04-03 ~ nowIIF 36 - Director → ME
- 72Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)Officer2025-02-11 ~ nowIIF 38 - Director → ME
- 73Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (3 parents)Officer2025-10-03 ~ nowIIF 55 - Director → ME
- 74Sloane Square House, Holbein Place, London, United KingdomActive Corporate (4 parents)Officer2025-09-24 ~ nowIIF 79 - Director → ME
- 751 Holbein Place, London, EnglandActive Corporate (3 parents)Officer2025-02-11 ~ nowIIF 1 - Director → ME
- 76Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)Officer2025-02-11 ~ nowIIF 67 - Director → ME
- 77
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 12 - Director → ME
Ceased
15
- 1Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (2 parents)Officer2025-03-14 ~ 2025-08-12IIF 32 - Director → ME
- 2Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (1 parent)Officer2026-01-28 ~ 2026-02-03IIF 28 - Director → ME
- 32nd Floor 27 Albemarle Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-01-09 ~ 2024-07-17IIF 87 - Director → ME
- 43rd 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 91 - Director → ME
- 52nd 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 86 - Director → ME
- 62nd 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 84 - Director → ME
- 7Suite 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 81 - Director → ME
- 82nd 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 83 - Director → ME
- 9Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (3 parents)Officer2025-09-22 ~ 2026-02-04IIF 48 - Director → ME
- 10Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2025-07-17 ~ 2026-02-04IIF 41 - Director → ME
- 112nd Floor 27 Albemarle Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-01-09 ~ 2024-06-13IIF 82 - Director → ME
- 122nd Floor 27 Albemarle Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)44,552 GBP2023-03-31Officer2020-06-05 ~ 2024-07-17IIF 89 - Director → ME
- 132nd Floor 27 Albemarle Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-4,927,279 GBP2023-03-31Officer2019-01-09 ~ 2024-05-08IIF 85 - Director → ME
- 142nd Floor, 27 Albemarle Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-298,320 GBP2023-03-31Officer2020-05-21 ~ 2024-07-17IIF 90 - Director → ME
- 152nd Floor 27 Albemarle Street, London, United KingdomActive Corporate (2 parents)Officer2020-05-21 ~ 2024-07-17IIF 3 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.