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
- 1
11 PS GP LIMITED
16762228Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-10-03 ~ nowIIF 21 - Director → ME - 2
11 PS HOLDING LIMITED
16851686Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-12 ~ nowIIF 47 - Director → ME - 3
11 PS JV HOLDCO LIMITED
16761734Sloane Square House, Holbein Place, London, EnglandActive Corporate (3 parents)Officer2025-10-03 ~ nowIIF 77 - Director → ME - 4
11 PS JV TEMPCO LIMITED
16897514Sloane 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 - 5
ALPHA WORKS (BIRMINGHAM) LIMITED
10600167Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (3 parents)Officer2025-02-11 ~ nowIIF 64 - Director → ME - 6THE 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
- 7COMMERCIAL 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
- 10
ANGLO SCANDINAVIAN ESTATES HOLDINGS III LIMITED
FC040757Aztec 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
- 15
ASE II BRISTOL LIMITED
12300394Sloane 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
- 17
ASE II GLOBE POINT LIMITED
11430421Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (3 parents)Officer2025-02-11 ~ nowIIF 70 - Director → ME - 18Sloane Square House, 1 Holbein Place, LondonActive Corporate (3 parents)Officer2025-02-11 ~ nowIIF 13 - Director → ME
- 19
ASE II LEEDS DEVELOPMENT HOLDINGS LIMITED
11428805Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (3 parents, 6 offsprings)Officer2025-02-11 ~ nowIIF 73 - Director → ME - 20
ASE II ONE GLOBE SQUARE LIMITED
15151668Sloane 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
- 29
CARLYON BAY NOMINEE LIMITED
FC03964428 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (5 parents)Officer2025-09-23 ~ nowIIF 7 - Director → ME - 30
CARLYON BAY PROJECT LIMITED
16382580Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 23 - Director → ME - 31
CEG 1B LIMITED
11971171Sloane 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 - 1993-07-05RBCO 121 LIMITED - 1992-07-27 02404081, 02413534, 02413688... (more)Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer2025-09-23 ~ nowIIF 18 - Director → ME
- 35
DOOBA (GIBRALTAR) HOLDINGS LIMITED
FC039691Suite 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
- 43
EXCELLENTA (JERSEY) LIMITED
FC03964128 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (5 parents)Officer2025-09-19 ~ nowIIF 92 - Director → ME - 44
EXCELLENTA COMPANY LIMITED
FC039645Office 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 - 45
FINNART PROPERTIES LIMITED
1184302027 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 - 46
GERARD VERSTEEGH HOLDINGS LIMITED
04580855Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 2 offsprings)Officer2025-08-20 ~ nowIIF 14 - Director → ME - 47
GMV CHELSEA LIMITED
15819559Sloane 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
- 49
GMV ELEVEN LIMITED
FC03963528 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (5 parents)Officer2025-09-19 ~ nowIIF 60 - Director → ME - 50
GMV FOURTEEN LIMITED
FC03973428 Esplanade, St. Helier, JerseyActive Corporate (5 parents)Officer2025-09-23 ~ nowIIF 72 - Director → ME - 51
GMV HARROGATE LIMITED
15819687Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)Officer2025-09-23 ~ nowIIF 31 - Director → ME - 52
GMV NINE LIMITED
FC039634Ground Floor, Dorey Court, Admiral Park, St Peter Port, Gy1 2ht, GuernseyActive Corporate (6 parents)Officer2025-09-23 ~ nowIIF 59 - Director → ME - 53
GMV SLOANE SQUARE LIMITED
15819294Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)Officer2025-09-23 ~ nowIIF 46 - Director → ME - 54
GMV TEN LIMITED
FC03963928 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (5 parents)Officer2025-09-19 ~ nowIIF 56 - Director → ME - 55
GMV THIRTEEN LIMITED
FC03963828 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (5 parents)Officer2025-09-19 ~ nowIIF 63 - Director → ME - 56
GMV THREE LIMITED
FC03969328 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2025-09-19 ~ nowIIF 74 - Director → ME - 57
GOLDEN BRICK CONSTRUCTION LIMITED
093291962nd 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
- 60
KIRKSTALL ESTATE MANAGEMENT LIMITED
09818570Commercial 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
- 63
LAND INVESTMENT PROJECTS LIMITED
12135188Sloane Square House, Holbein Place, London, EnglandActive Corporate (4 parents)Officer2025-10-16 ~ nowIIF 78 - Director → ME - 64
NESTRON LIMITED
02404071Sloane 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
- 69
REGIONAL PRIME F&F LIMITED
15743357Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-02-11 ~ nowIIF 25 - Director → ME - 70
REGIONAL PRIME HOLDINGS LIMITED
16013729Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2025-02-11 ~ nowIIF 37 - Director → ME - 71
REGIONAL PRIME JOINT VENTURE LIMITED
16363290Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-04-03 ~ nowIIF 36 - Director → ME - 72
REGIONAL PRIME JV LIMITED
16007076Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)Officer2025-02-11 ~ nowIIF 38 - Director → ME - 73
RPG1 11 PS JV LIMITED
16761823Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (3 parents)Officer2025-10-03 ~ nowIIF 55 - Director → ME - 74
SWI KIRKSTALL LIMITED
09818601Sloane Square House, Holbein Place, London, United KingdomActive Corporate (4 parents)Officer2025-09-24 ~ nowIIF 79 - Director → ME - 75
TEMPLE QUARTER ESTATE MANAGEMENT LIMITED
124641201 Holbein Place, London, EnglandActive Corporate (3 parents)Officer2025-02-11 ~ nowIIF 1 - Director → ME - 76
THE GRID JV LTD
13786841Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)Officer2025-02-11 ~ nowIIF 67 - Director → ME - 77VERSTEEGH 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
- 1
CEG LP2 (II) LIMITED
16316686Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (2 parents)Officer2025-03-14 ~ 2025-08-12IIF 32 - Director → ME - 2
DOOBA HOLDINGS 2 LIMITED
16996602Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (1 parent)Officer2026-01-28 ~ 2026-02-03IIF 28 - Director → ME - 3
LUXTAIL LIMITED
101274772nd Floor 27 Albemarle Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-01-09 ~ 2024-07-17IIF 87 - Director → ME - 4
LYHAM PROPERTIES LTD
064684883rd 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 - 5
NJF PROPCO LIMITED
097051162nd 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 - 6
NJF PROPERTY HOLDCO LIMITED
097027372nd 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 - 7
NORTHSIDE RESIDENTS' ASSOCIATION LIMITED
01011520Suite 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 - 8
NW8 HOLDINGS LIMITED
068106542nd 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 - 9
RPG 1 SERVICES LIMITED
16735250Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (3 parents)Officer2025-09-22 ~ 2026-02-04IIF 48 - Director → ME - 10
RPG1 MANAGEMENT LIMITED
16587967Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2025-07-17 ~ 2026-02-04IIF 41 - Director → ME - 11
STRADAWOOD LIMITED
101273562nd Floor 27 Albemarle Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-01-09 ~ 2024-06-13IIF 82 - Director → ME - 12
TROPHAEUM ADVISERS LIMITED
126499202nd 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 - 13
TROPHAEUM ASSET MANAGEMENT LIMITED
082759382nd 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 - 14
TROPHAEUM ASSET PARTNERS LIMITED
115036122nd 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 - 15
TROPHAEUM PROPERTIES LIMITED
104366732nd 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.