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
Farrell, Matthew Martin
- 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 12nd, 27 Albemarle Street, London, W1S 4HZ, England
IIF 22nd Floor, 27 Albemarle Street, London, W1S 4HZ, England
IIF 3 IIF 4 IIF 5 (more)(less)2nd Floor, 27 Albemarle Street, London, W1S 4HZ, United Kingdom
IIF 7Sloane Square House, 1 Holbein Place, London, SW1W 8NS, England
IIF 8
- British director born in March 1989
Farrell, Matthew Martin
Resident in England
Registered addresses and corresponding companies - British born in March 1989
Farrell, Matthew Martin
Resident in United Kingdom
Registered addresses and corresponding companies1, Holbein Place, London, SW1W 8NS, England
IIF 1312a, Palace Road, London, SW2 3NG, United Kingdom
IIF 1489, Lyham Road, London, SW2 5DD, England
IIF 15C/o Commercial Estates Group Limited, Sloane Square House, 1 Holbein Place, London, SW1W 8NS
IIF 16C/o Commercial Estates Group Limited, Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 17Sloan Square House, Holbein Place, London, SW1W 8NS, England
IIF 18Sloane Square House, 1 Holbein Place, London, London, SW1W 8NS, United Kingdom
IIF 19 IIF 20Sloane Square House, 1 Holbein Place, London, SW1W 8NS
IIF 21 IIF 22 IIF 23 (more)(less)Sloane Square House, 1 Holbein Place, London, SW1W 8NS, England
IIF 32 IIF 33 IIF 34 (more)(less)Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)Sloane Square House, Holbein Place, London, SW1W 8NS, England
IIF 88 IIF 89Sloane Square House, Holbein Place, London, SW1W 8NS, United Kingdom
IIF 90 IIF 91The Coach House, 12a Palace Road, London, SW2 3NG, United Kingdom
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 born in March 1989
Mr Matthew Martin Farrell
Resident in United Kingdom
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 33 - 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 8 - 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 88 - Director → ME - 4
11 PS JV TEMPCO LIMITED
16897514Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (1 parent)Officer2025-12-08 ~ nowIIF 39 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OE - 5Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)Officer2025-07-07 ~ 2026-05-15IIF 41 - 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 75 - 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 21 - 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 23 - Director → ME
- 9Sloane Square House, 1 Holbein Place, LondonActive Corporate (12 parents, 3 offsprings)Officer2025-02-11 ~ 2026-03-02IIF 27 - 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 16 - 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 77 - 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 17 - Director → ME
- 13Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2025-02-11 ~ 2026-03-03IIF 32 - Director → ME
- 14Sloane Square House, 1 Holbein Place, LondonActive Corporate (9 parents, 3 offsprings)Officer2025-02-11 ~ 2026-03-03IIF 31 - Director → ME
- 15Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (11 parents)Officer2025-02-11 ~ 2026-03-03IIF 36 - Director → ME
- 16
ASE II BRISTOL LIMITED
12300394Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (8 parents)Officer2025-02-11 ~ 2026-03-03IIF 54 - 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 81 - 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 25 - 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 84 - 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 46 - 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 18 - 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 68 - Director → ME
- 24Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (8 parents)Officer2025-02-11 ~ 2026-03-03IIF 38 - Director → ME
- 25CEG IGLOO LIMITED - 2022-02-16Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (8 parents)Officer2025-02-11 ~ 2026-03-03IIF 45 - Director → ME
- 26Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (12 parents)Officer2025-02-11 ~ 2026-03-03IIF 64 - Director → ME
- 27Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (11 parents)Officer2025-02-11 ~ 2026-02-06IIF 56 - Director → ME
- 28
- 29
- 30
CARLYON BAY NOMINEE LIMITED
FC03964428 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2025-09-23 ~ nowIIF 19 - Director → ME - 31
CARLYON BAY PROJECT LIMITED
16382580Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)Officer2025-04-11 ~ 2026-02-05IIF 35 - Director → ME - 32
CEG 1B LIMITED
11971171Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (7 parents)Officer2025-10-15 ~ 2026-03-26IIF 73 - 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 44 - 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 30 - 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 76 - 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 40 - Director → ME - 4028 Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer2025-09-23 ~ 2026-02-06IIF 72 - Director → ME
- 4128 Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer2025-09-23 ~ 2026-02-06IIF 61 - Director → ME
- 42Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, JerseyActive Corporate (6 parents, 5 offsprings)Officer2025-02-11 ~ nowIIF 62 - Director → ME
- 43Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2025-10-16 ~ 2026-02-05IIF 55 - Director → ME
- 44Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2025-10-16 ~ 2026-02-05IIF 34 - Director → ME
- 45Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-09-17 ~ 2026-02-05IIF 60 - 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 20 - Director → ME - 48
FINNART PROPERTIES LIMITED
11843020The Coach House, 12a Palace Road, London, United KingdomActive Corporate (1 parent)Officer2019-02-22 ~ nowIIF 92 - Director → MEPerson with significant control2019-02-22 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - 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 26 - Director → ME - 50
GMV CHELSEA LIMITED
15819559Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (6 parents)Officer2025-09-23 ~ 2026-02-05IIF 57 - Director → ME - 51
- 52
GMV ELEVEN LIMITED
FC03963528 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2025-09-19 ~ 2026-02-06IIF 71 - Director → ME - 53
GMV FOURTEEN LIMITED
FC03973428 Esplanade, St. Helier, JerseyActive Corporate (7 parents)Officer2025-09-23 ~ nowIIF 83 - Director → ME - 54
GMV HARROGATE LIMITED
15819687Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (7 parents)Officer2025-09-23 ~ 2026-02-05IIF 43 - 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 70 - Director → ME - 56
GMV SLOANE SQUARE LIMITED
15819294Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (6 parents)Officer2025-09-23 ~ 2026-02-05IIF 58 - Director → ME - 57
GMV TEN LIMITED
FC03963928 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2025-09-19 ~ 2026-02-06IIF 67 - Director → ME - 58
GMV THIRTEEN LIMITED
FC03963828 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2025-09-19 ~ 2026-02-06IIF 74 - Director → ME - 59
GMV THREE LIMITED
FC03969328 Esplanade, St Helier, JerseyActive Corporate (7 parents, 2 offsprings)Officer2025-09-19 ~ 2026-02-06IIF 85 - Director → ME - 60
GOLDEN BRICK CONSTRUCTION LIMITED
093291962nd 27 Albemarle Street, London, EnglandDissolved Corporate (11 parents)Officer2020-05-21 ~ dissolvedIIF 2 - Director → ME - 61
HREP MANAGEMENT LIMITED
1728173342 Essex Street, London, United KingdomActive Corporate (5 parents)Officer2026-06-18 ~ nowIIF 14 - 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 91 - 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 65 - Director → ME
- 6628 Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer2025-09-23 ~ nowIIF 80 - Director → ME
- 67
LAND INVESTMENT PROJECTS LIMITED
12135188Sloane Square House, Holbein Place, London, EnglandActive Corporate (11 parents)Officer2025-10-16 ~ 2026-02-05IIF 89 - Director → ME - 68
LUXTAIL LIMITED
101274772nd Floor 27 Albemarle Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-01-09 ~ 2024-07-17IIF 6 - 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 15 - Director → ME - 70
NESTRON LIMITED
02404071Sloane Square House, 1 Holbein Place, LondonActive Corporate (23 parents)Officer2025-10-16 ~ 2026-02-05IIF 28 - Director → ME - 71
NJF PROPCO LIMITED
097051162nd Floor 27 Albemarle Street, London, EnglandDissolved Corporate (12 parents)Officer2019-01-09 ~ 2024-07-17IIF 12 - 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 11 - 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 1 - Director → ME - 74
NW8 HOLDINGS LIMITED
068106542nd Floor 27 Albemarle Street, London, EnglandDissolved Corporate (12 parents)Officer2019-01-09 ~ 2024-07-17IIF 10 - 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 86 - Director → ME
- 76Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)Officer2025-02-11 ~ 2026-05-15IIF 52 - Director → ME
- 77Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)Officer2025-08-20 ~ 2026-05-15IIF 47 - 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 37 - 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 49 - 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 48 - Director → ME - 81
REGIONAL PRIME JV LIMITED
16007076Sloane Square House, 1 Holbein Place, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2025-02-11 ~ dissolvedIIF 50 - 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 59 - Director → ME - 83
RPG1 11 PS JV LIMITED
16761823Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (3 parents)Officer2025-10-03 ~ nowIIF 66 - 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 53 - Director → ME - 85
STRADAWOOD LIMITED
101273562nd Floor 27 Albemarle Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-01-09 ~ 2024-06-13IIF 9 - Director → ME - 86
SWI KIRKSTALL LIMITED
09818601Sloane Square House, Holbein Place, London, United KingdomActive Corporate (8 parents)Officer2025-09-24 ~ 2026-02-05IIF 90 - Director → ME - 87
TEMPLE QUARTER ESTATE MANAGEMENT LIMITED
124641201 Holbein Place, London, EnglandActive Corporate (7 parents)Officer2025-02-11 ~ 2026-03-26IIF 13 - 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 78 - Director → ME - 89
TROPHAEUM ADVISERS LIMITED
126499202nd Floor 27 Albemarle Street, London, EnglandActive Corporate (6 parents)Officer2020-06-05 ~ 2024-07-17IIF 3 - Director → ME - 90
TROPHAEUM ASSET MANAGEMENT LIMITED
082759382nd Floor 27 Albemarle Street, London, EnglandActive Corporate (17 parents)Officer2019-01-09 ~ 2024-05-08IIF 5 - Director → ME - 91
TROPHAEUM ASSET PARTNERS LIMITED
115036122nd Floor, 27 Albemarle Street, London, EnglandActive Corporate (6 parents)Officer2020-05-21 ~ 2024-07-17IIF 4 - Director → ME - 92
TROPHAEUM PROPERTIES LIMITED
104366732nd Floor 27 Albemarle Street, London, United KingdomActive Corporate (14 parents)Officer2020-05-21 ~ 2024-07-17IIF 7 - 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 24 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.