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 born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Holbein Place, London, SW1W 8NS, England
IIF 2 27, 2nd Floor, 27 Albemarle Street, London, W1S 4HZ, United Kingdom
IIF 3 C/o Commercial Estates Group Limited, Sloane Square House, 1 Holbein Place, London, SW1W 8NS
IIF 4 C/o Commercial Estates Group Limited, Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 5 IIF 6 Henry Wood House, 4-5 Langham Place, London, W1B 3DG, United Kingdom
IIF 7 Sloan Square House, Holbein Place, London, SW1W 8NS, England
IIF 8 IIF 9 Sloane Square House, 1 Holbein Place, London, London, SW1W 8NS, United Kingdom
IIF 10 IIF 11 IIF 12 (more) Sloane Square House, 1 Holbein Place, London, SW1W 8NS
IIF 21 IIF 22 IIF 23 (more) Sloane Square House, 1 Holbein Place, London, SW1W 8NS, England
IIF 45 IIF 46 IIF 47 (more) Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 74 Sloane Square House, Holbein Place, London, SW1W 8NS, England
IIF 75 IIF 76 Sloane Square House, Holbein Place, London, SW1W 8NS, United Kingdom
Farrell, Matthew Martin
British asset manager born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 89, Lyham Road, London, SW2 5DD, England
Farell, Matthew Martin
British born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
Farrell, Matthew Martin
British born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 79 Sloane Square House, 1 Holbein Place, London, SW1W 8NS, England
Farrell, Matthew Martin
British chartered surveyor born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 80 27 Albermarle Street, 2nd Floor, London, England, W15 4HZ, United Kingdom
Farrell, Matthew Martin
British director born in March 1989Resident in England
Registered addresses and corresponding companiesFarrell, Matthew Martin
British managing director born in March 1989Resident in England
Registered addresses and corresponding companiesMr Matthew Martin Farrell
British born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 27, 2nd Floor, 27 Albemarle Street, London, W1S 4HZ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
78
- 1 Henry Wood House, 4-5 Langham Place, London, United KingdomActive Corporate (3 parents)Officer
2025-10-03 ~ nowIIF 5 - Director → ME - 2 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (2 parents)Officer 2025-11-12 ~ nowIIF 79 - Director → ME
- 3 Henry Wood House, 4-5 Langham Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2025-10-03 ~ nowIIF 6 - Director → ME
- 4 Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)Officer 2025-02-11 ~ nowIIF 61 - Director → ME
- 5
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 10 - Director → ME - 6
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 12 - Director → ME - 7 Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 1 offspring)Officer 2025-02-11 ~ nowIIF 16 - Director → ME
- 8 C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 4 offsprings)Officer 2025-02-11 ~ nowIIF 3 - Director → ME
- 9 Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, JerseyActive Corporate (5 parents, 5 offsprings)Officer 2025-02-11 ~ nowIIF 63 - Director → ME
- 10ANGLO 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 4 - Director → ME
- 11 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 21 - Director → ME
- 12 Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 3 offsprings)Equity (Company account)560,005 GBP2023-12-31Officer 2025-02-11 ~ nowIIF 20 - Director → ME
- 13 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)Officer 2025-02-11 ~ nowIIF 24 - Director → ME
- 14 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)Officer 2025-02-11 ~ nowIIF 40 - Director → ME
- 15 Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)Officer 2025-02-11 ~ nowIIF 49 - Director → ME
- 16 Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)Officer 2025-02-11 ~ nowIIF 67 - Director → ME
- 17
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 14 - Director → ME - 18 Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 2025-02-11 ~ nowIIF 70 - Director → ME
- 19 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)Officer 2025-02-11 ~ nowIIF 32 - Director → ME
- 20BARNSBURY PROPERTIES LIMITED - 2018-01-17ASE TEMPLE MILL LIMITED - 2020-01-30CEG TEMPLE MILL LIMITED - 2020-01-30 Sloan Square House, Holbein Place, London, EnglandActive Corporate (4 parents)Officer 2025-02-11 ~ nowIIF 7 - Director → ME
- 21MK WORKS LIMITED - 2019-12-12 Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)Officer 2025-02-11 ~ nowIIF 54 - Director → ME
- 22 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)Officer 2025-02-11 ~ nowIIF 26 - Director → ME
- 23CEG IGLOO LIMITED - 2022-02-16 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)Officer 2025-02-11 ~ nowIIF 31 - Director → ME
- 24 Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)Officer 2025-02-11 ~ nowIIF 50 - Director → ME
- 25 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)Officer 2025-02-11 ~ nowIIF 42 - Director → ME
- 26RPS RE II 1 LIMITED - 2013-08-28 Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 1 offspring)Officer 2025-02-11 ~ nowIIF 18 - Director → ME
- 27RPS RE II 2 LIMITED - 2013-08-28 Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 1 offspring)Officer 2025-02-11 ~ nowIIF 11 - Director → ME
- 28 28 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (5 parents)Officer 2025-09-23 ~ nowIIF 8 - Director → ME
- 29 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents)Officer 2025-04-11 ~ nowIIF 23 - Director → ME
- 30 Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)Officer 2025-10-15 ~ nowIIF 59 - Director → ME
- 31 Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2025-05-27 ~ nowIIF 68 - Director → ME
- 32 Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, JerseyActive Corporate (3 parents, 1 offspring)Officer 2025-02-11 ~ nowIIF 55 - Director → ME
- 33ANGLO SCANDINAVIAN DEVELOPMENTS LIMITED - 2001-09-18RBCO 121 LIMITED - 1992-07-27ANGLO 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 19 - Director → ME
- 34 Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gx11 1aa, GibraltarActive Corporate (5 parents)Officer 2025-09-17 ~ nowIIF 62 - Director → ME
- 35 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)Officer 2025-09-23 ~ nowIIF 37 - Director → ME
- 36 28 Esplanade, St Helier, JerseyActive Corporate (4 parents)Officer 2025-09-23 ~ nowIIF 58 - Director → ME
- 37 28 Esplanade, St Helier, JerseyActive Corporate (4 parents)Officer 2025-09-23 ~ nowIIF 47 - Director → ME
- 38 Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, JerseyActive Corporate (3 parents, 1 offspring)Officer 2025-02-11 ~ nowIIF 48 - Director → ME
- 39 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2025-10-16 ~ nowIIF 41 - Director → ME
- 40 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-45 GBP2022-12-31Officer 2025-10-16 ~ nowIIF 22 - Director → ME
- 41 Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2025-09-17 ~ nowIIF 46 - Director → ME
- 42 28 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (5 parents)Officer 2025-09-19 ~ nowIIF 78 - Director → ME
- 43 Office 18, Verdala Business Centre Level 1, Lm Complex, Brwery Street, Zone 3, Central Business District, Birkirkara Cbd, 3040, MaltaActive Corporate (5 parents)Officer 2025-09-29 ~ nowIIF 9 - Director → ME
- 44 27 2nd Floor, 27 Albemarle Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)296,611 GBP2024-02-29Officer 2019-02-22 ~ nowIIF 2 - Director → MEPerson with significant control 2019-02-22 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 45 Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 2 offsprings)Officer 2025-08-20 ~ nowIIF 15 - Director → ME
- 46 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)Officer 2025-09-23 ~ nowIIF 43 - Director → ME
- 47 28 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (5 parents)Officer 2025-09-23 ~ nowIIF 65 - Director → ME
- 48 28 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (5 parents)Officer 2025-09-19 ~ nowIIF 57 - Director → ME
- 49 28 Esplanade, St. Helier, JerseyActive Corporate (5 parents)Officer 2025-09-23 ~ nowIIF 69 - Director → ME
- 50 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)Officer 2025-09-23 ~ nowIIF 29 - Director → ME
- 51 Ground Floor, Dorey Court, Admiral Park, St Peter Port, Gy1 2ht, GuernseyActive Corporate (6 parents)Officer 2025-09-23 ~ nowIIF 56 - Director → ME
- 52 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)Officer 2025-09-23 ~ nowIIF 44 - Director → ME
- 53 28 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (5 parents)Officer 2025-09-19 ~ nowIIF 53 - Director → ME
- 54 28 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (5 parents)Officer 2025-09-19 ~ nowIIF 60 - Director → ME
- 55 28 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer 2025-09-19 ~ nowIIF 71 - Director → ME
- 56 2nd 27 Albemarle Street, London, EnglandDissolved Corporate (2 parents)Officer 2020-05-21 ~ dissolvedIIF 87 - Director → ME
- 57 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)Officer 2025-09-23 ~ nowIIF 28 - Director → ME
- 58CEG LAND PROMOTIONS II (UK) LIMITED - 2017-10-11KIRKSTALL HOMES I LIMITED - 2020-10-02 Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2025-09-23 ~ nowIIF 73 - Director → ME
- 59 Commercial Estates Group, Sloane Square House, Holbein Place, London, United KingdomActive Corporate (5 parents)Officer 2025-09-24 ~ nowIIF 76 - Director → ME
- 60CEG 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 51 - Director → ME
- 61 28 Esplanade, St Helier, JerseyActive Corporate (4 parents)Officer 2025-09-23 ~ nowIIF 66 - Director → ME
- 62 Sloane Square House, Holbein Place, London, EnglandActive Corporate (5 parents)Officer 2025-10-16 ~ nowIIF 74 - Director → ME
- 63 Sloane Square House, 1 Holbein Place, LondonActive Corporate (3 parents)Officer 2025-10-16 ~ nowIIF 17 - Director → ME
- 64
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 72 - Director → ME - 65 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents)Officer 2025-02-11 ~ nowIIF 38 - Director → ME
- 66
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 27 - Director → ME - 67 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents)Officer 2025-08-20 ~ nowIIF 33 - Director → ME
- 68 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2025-02-11 ~ nowIIF 25 - Director → ME
- 69 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2025-02-11 ~ nowIIF 35 - Director → ME
- 70 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2025-04-03 ~ nowIIF 34 - Director → ME
- 71 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)Officer 2025-02-11 ~ nowIIF 36 - Director → ME
- 72 Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)Officer 2025-09-22 ~ nowIIF 45 - Director → ME
- 73 Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (3 parents)Officer 2025-10-03 ~ nowIIF 52 - Director → ME
- 74 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2025-07-17 ~ nowIIF 39 - Director → ME
- 75 Sloane Square House, Holbein Place, London, United KingdomActive Corporate (5 parents)Officer 2025-09-24 ~ nowIIF 75 - Director → ME
- 76 1 Holbein Place, London, EnglandActive Corporate (4 parents)Officer 2025-02-11 ~ nowIIF 1 - Director → ME
- 77 Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (5 parents)Officer 2025-02-11 ~ nowIIF 64 - Director → ME
- 78
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 13 - Director → ME
Ceased
12
- 1 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (2 parents)Officer 2025-03-14 ~ 2025-08-12IIF 30 - Director → ME
- 2 2nd Floor 27 Albemarle Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2019-01-09 ~ 2024-07-17IIF 86 - 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 77 - 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 85 - 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 83 - 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 80 - 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 82 - Director → ME
- 8 2nd Floor 27 Albemarle Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2019-01-09 ~ 2024-06-13IIF 81 - 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 88 - 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 84 - 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 89 - Director → ME
- 12 2nd Floor 27 Albemarle Street, London, United KingdomActive Corporate (2 parents)Officer 2020-05-21 ~ 2024-07-17IIF 90 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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