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
Farrell, Matthew Martin
British chartered surveyor born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 1
27 Albermarle Street, 2nd Floor, London, England, W15 4HZ, United Kingdom
Farrell, Matthew Martin
British company director born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 2 IIF 3 Henry Wood House, 4-5 Langham Place, London, W1B 3DG, United Kingdom
IIF 4 IIF 5 IIF 6 (more) Sloane 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 20 IIF 21 IIF 22 (more) Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 26 Sloane Square House, Holbein Place, London, SW1W 8NS, England
IIF 27 IIF 28 Sloane Square House, Holbein Place, London, SW1W 8NS, United Kingdom
Farrell, Matthew Martin
British director born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 29 1, Holbein Place, London, SW1W 8NS, England
IIF 30 27, 2nd Floor, 27 Albemarle Street, London, W1S 4HZ, United Kingdom
IIF 31 27, Albemarle Street, 2nd Floor, London, W1S 4HZ, England
IIF 32 IIF 33 IIF 34 (more) 2nd Floor, 27 Albemarle Street, London, W1S 4HZ, England
IIF 37 C/o Commercial Estates Group Limited, Sloane Square House, 1 Holbein Place, London, SW1W 8NS
IIF 38 C/o Commercial Estates Group Limited, Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 39 Sloan Square House, Holbein Place, London, SW1W 8NS, England
IIF 40 IIF 41 IIF 42 (more) Sloane Square House, 1 Holbein Place, London, SW1W 8NS
IIF 45 IIF 46 IIF 47 (more) Sloane Square House, 1 Holbein Place, London, SW1W 8NS, England
IIF 59 IIF 60 IIF 61 (more) Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
Farrell, Matthew Martin
British managing director born in March 1989Resident in England
Registered addresses and corresponding companiesFarrell, Matthew Martin
British asset manager born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 89, Lyham Road, London, SW2 5DD, England
Mr Matthew Martin Farrell
British born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 76 27, 2nd Floor, 27 Albemarle Street, London, W1S 4HZ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
63
- 1 Henry Wood House, 4-5 Langham Place, London, United KingdomActive Corporate (3 parents)Officer
2025-10-03 ~ nowIIF 2 - Director → ME - 2 Henry Wood House, 4-5 Langham Place, London, United KingdomActive Corporate (3 parents)Officer 2025-10-03 ~ nowIIF 3 - Director → ME
- 3 Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)Officer 2025-02-11 ~ nowIIF 64 - Director → ME
- 4
AMPERSAND 2010 LIMITED
- nowLAKETREE LIMITED - 2002-11-01THE AMPERSAND GROUP LIMITED - 2011-01-12 Sloane Square House, 1 Holbein Place, LondonActive Corporate (5 parents, 1 offspring)Officer 2025-10-16 ~ nowIIF 4 - Director → ME - 5
AMPERSAND HOMES LIMITED
- nowCOMMERCIAL ESTATES INVESTMENTS LIMITED - 2011-07-05 Sloane Square House, 1 Holbein Place, LondonActive Corporate (6 parents, 4 offsprings)Officer 2025-09-23 ~ nowIIF 5 - Director → ME - 6 Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 1 offspring)Officer 2025-02-11 ~ nowIIF 42 - Director → ME
- 7 C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 4 offsprings)Officer 2025-02-11 ~ nowIIF 37 - Director → ME
- 8 Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, JerseyActive Corporate (4 parents)Officer 2025-02-11 ~ nowIIF 65 - Director → ME
- 9ANGLO SCANDINAVIAN ESTATES III PLC - 2022-12-29 C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents, 6 offsprings)Equity (Company account)-267 GBP2022-12-31Officer 2025-02-11 ~ nowIIF 38 - Director → ME
- 10 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)118,749 GBP2023-12-31Officer 2025-02-11 ~ nowIIF 45 - Director → ME
- 11 Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 3 offsprings)Equity (Company account)560,005 GBP2023-12-31Officer 2025-02-11 ~ nowIIF 44 - Director → ME
- 12 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)Officer 2025-02-11 ~ nowIIF 47 - Director → ME
- 13 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)Officer 2025-02-11 ~ nowIIF 57 - Director → ME
- 14 Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)Officer 2025-02-11 ~ nowIIF 60 - Director → ME
- 15 Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)Officer 2025-02-11 ~ nowIIF 67 - Director → ME
- 16
ASE II HOLBECK LIMITED
- nowASE COMPANY II (2) LIMITED - 2017-08-16 Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents)Officer 2025-02-11 ~ nowIIF 41 - Director → ME - 17 Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 2025-02-11 ~ nowIIF 69 - Director → ME
- 18 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)Officer 2025-02-11 ~ nowIIF 52 - Director → ME
- 19CEG TEMPLE MILL LIMITED - 2020-01-30ASE TEMPLE MILL LIMITED - 2020-01-30BARNSBURY PROPERTIES LIMITED - 2018-01-17 Sloan Square House, Holbein Place, London, EnglandActive Corporate (4 parents)Officer 2025-02-11 ~ nowIIF 39 - Director → ME
- 20MK WORKS LIMITED - 2019-12-12 Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)Officer 2025-02-11 ~ nowIIF 62 - Director → ME
- 21 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)Officer 2025-02-11 ~ nowIIF 49 - Director → ME
- 22CEG IGLOO LIMITED - 2022-02-16 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)Officer 2025-02-11 ~ nowIIF 51 - Director → ME
- 23 Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)Officer 2025-02-11 ~ nowIIF 61 - Director → ME
- 24 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)Officer 2025-02-11 ~ nowIIF 58 - Director → ME
- 25RPS RE II 1 LIMITED - 2013-08-28 Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 1 offspring)Officer 2025-02-11 ~ nowIIF 43 - Director → ME
- 26RPS RE II 2 LIMITED - 2013-08-28 Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 1 offspring)Officer 2025-02-11 ~ nowIIF 40 - Director → ME
- 27 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents)Officer 2025-04-11 ~ nowIIF 46 - Director → ME
- 28 Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)Officer 2025-10-15 ~ nowIIF 24 - Director → ME
- 29 Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (3 parents)Officer 2025-05-27 ~ nowIIF 68 - Director → ME
- 30 Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer 2025-02-11 ~ nowIIF 63 - Director → ME
- 31RBCO 121 LIMITED - 1992-07-27ANGLO SCANDINAVIAN DEVELOPMENTS LIMITED - 2001-09-18ANGLO SCANDINAVIAN HOTELS (EDINBURGH) LIMITED - 1993-07-05 Sloane Square House, 1 Holbein Place, LondonActive Corporate (5 parents)Equity (Company account)0 GBP2023-12-31Officer 2025-09-23 ~ nowIIF 9 - Director → ME
- 32 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)Officer 2025-09-23 ~ nowIIF 15 - Director → ME
- 33 Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer 2025-02-11 ~ nowIIF 59 - Director → ME
- 34 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2025-10-16 ~ nowIIF 17 - Director → ME
- 35 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-45 GBP2022-12-31Officer 2025-10-16 ~ nowIIF 10 - Director → ME
- 36 Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2025-09-17 ~ nowIIF 21 - Director → ME
- 37 27 2nd Floor, 27 Albemarle Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)296,611 GBP2024-02-29Officer 2019-02-22 ~ nowIIF 30 - Director → MEPerson with significant control 2019-02-22 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE
- 38 Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 2 offsprings)Officer 2025-08-20 ~ nowIIF 7 - Director → ME
- 39 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)Officer 2025-09-23 ~ nowIIF 18 - Director → ME
- 40 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)Officer 2025-09-23 ~ nowIIF 13 - Director → ME
- 41 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)Officer 2025-09-23 ~ nowIIF 19 - Director → ME
- 42 2nd 27 Albemarle Street, London, EnglandDissolved Corporate (2 parents)Officer 2020-05-21 ~ dissolvedIIF 71 - Director → ME
- 43 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)Officer 2025-09-23 ~ nowIIF 12 - Director → ME
- 44KIRKSTALL HOMES I LIMITED - 2020-10-02CEG LAND PROMOTIONS II (UK) LIMITED - 2017-10-11 Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2025-09-23 ~ nowIIF 25 - Director → ME
- 45 Commercial Estates Group, Sloane Square House, Holbein Place, London, United KingdomActive Corporate (5 parents)Officer 2025-09-24 ~ nowIIF 28 - Director → ME
- 46CEG LAND PROMOTIONS I (UK) LIMITED - 2017-10-11 Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (5 parents)Officer 2025-10-16 ~ nowIIF 22 - Director → ME
- 47 Sloane Square House, Holbein Place, London, EnglandActive Corporate (5 parents)Officer 2025-10-16 ~ nowIIF 26 - Director → ME
- 48 Sloane Square House, 1 Holbein Place, LondonActive Corporate (3 parents)Officer 2025-10-16 ~ nowIIF 8 - Director → ME
- 49
REGIONAL PRIME 1 LIMITED
- nowCEG RS PROJ 1 LIMITED - 2024-10-16 Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (3 parents)Officer 2025-02-11 ~ nowIIF 70 - Director → ME - 50 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents)Officer 2025-02-11 ~ nowIIF 56 - Director → ME
- 51
REGIONAL PRIME 3 LIMITED
- nowREGIONAL PRIME 3 LIMITED - 2025-09-30 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents)Officer 2025-07-07 ~ nowIIF 11 - Director → ME - 52 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents)Officer 2025-08-20 ~ nowIIF 14 - Director → ME
- 53 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2025-02-11 ~ nowIIF 48 - Director → ME
- 54 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2025-02-11 ~ nowIIF 54 - Director → ME
- 55 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2025-04-03 ~ nowIIF 53 - Director → ME
- 56 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)Officer 2025-02-11 ~ nowIIF 55 - Director → ME
- 57 Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)Officer 2025-09-22 ~ nowIIF 20 - Director → ME
- 58 Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (3 parents)Officer 2025-10-03 ~ nowIIF 23 - Director → ME
- 59 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (2 parents)Officer 2025-07-17 ~ nowIIF 16 - Director → ME
- 60 Sloane Square House, Holbein Place, London, United KingdomActive Corporate (5 parents)Officer 2025-09-24 ~ nowIIF 27 - Director → ME
- 61 1 Holbein Place, London, EnglandActive Corporate (4 parents)Officer 2025-02-11 ~ nowIIF 29 - Director → ME
- 62 Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (5 parents)Officer 2025-02-11 ~ nowIIF 66 - Director → ME
- 63
WHICHERT LIMITED
- nowVERSTEEGH LIMITED - 2015-03-31VERSTEEGH PLC - 2007-12-17BOASTSCAN LIMITED - 1989-02-06 Sloane Square House, 1 Holbein Place, LondonActive Corporate (3 parents, 6 offsprings)Officer 2025-10-16 ~ nowIIF 6 - Director → ME
Ceased
12
- 1 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (2 parents)Officer 2025-03-14 ~ 2025-08-12IIF 50 - Director → ME
- 2 2nd Floor 27 Albemarle Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2019-01-09 ~ 2024-07-17IIF 36 - Director → ME
- 3 3rd Floor Collegiate House, 9 St Thomas Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)156 GBP2024-12-31Officer 2014-11-01 ~ 2016-10-25IIF 75 - Director → ME
- 4 2nd Floor 27 Albemarle Street, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)71,090,777 GBP2023-03-31Officer 2019-01-09 ~ 2024-07-17IIF 35 - Director → ME
- 5 2nd Floor 27 Albemarle Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)25,297,862 GBP2023-03-31Officer 2019-01-09 ~ 2024-07-17IIF 33 - Director → ME
- 6 Suite 3 1 - 3 Warren Court, Park Road, Crowborough, East Sussex, EnglandActive Corporate (5 parents)Equity (Company account)24 GBP2024-09-28Officer 2017-04-24 ~ 2022-11-10IIF 1 - Director → ME
- 7 2nd Floor 27 Albemarle Street, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)89,411,846 GBP2023-03-31Officer 2019-01-09 ~ 2024-07-17IIF 32 - Director → ME
- 8 2nd Floor 27 Albemarle Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2019-01-09 ~ 2024-06-13IIF 31 - Director → ME
- 9 2nd Floor 27 Albemarle Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)44,552 GBP2023-03-31Officer 2020-06-05 ~ 2024-07-17IIF 72 - Director → ME
- 10 2nd Floor 27 Albemarle Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-4,927,279 GBP2023-03-31Officer 2019-01-09 ~ 2024-05-08IIF 34 - Director → ME
- 11 2nd Floor, 27 Albemarle Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-298,320 GBP2023-03-31Officer 2020-05-21 ~ 2024-07-17IIF 73 - Director → ME
- 12 2nd Floor 27 Albemarle Street, London, United KingdomActive Corporate (2 parents)Officer 2020-05-21 ~ 2024-07-17IIF 74 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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