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 United Kingdom
Registered addresses and corresponding companies1, Holbein Place, London, SW1W 8NS, England
IIF 112a, Palace Road, London, SW2 3NG, United Kingdom
IIF 289, Lyham Road, London, SW2 5DD, England
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)(less)Sloane Square House, 1 Holbein Place, London, SW1W 8NS, England
IIF 20 IIF 21 IIF 22 (more)(less)Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)Sloane Square House, Holbein Place, London, SW1W 8NS, England
IIF 76 IIF 77Sloane Square House, Holbein Place, London, SW1W 8NS, United Kingdom
IIF 78 IIF 79The Coach House, 12a Palace Road, London, SW2 3NG, United Kingdom
IIF 80
- 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 81
- 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 822nd, 27 Albemarle Street, London, W1S 4HZ, England
IIF 832nd Floor, 27 Albemarle Street, London, W1S 4HZ, England
IIF 84 IIF 85 IIF 86 (more)(less)2nd Floor, 27 Albemarle Street, London, W1S 4HZ, United Kingdom
IIF 88Sloane Square House, 1 Holbein Place, London, SW1W 8NS, England
IIF 89
- British director born in March 1989
Farrell, Matthew Martin
Resident in England
Registered addresses and corresponding companies - 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 21 - 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 89 - 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 76 - 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 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 29 - 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 63 - 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 9 - 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 11 - Director → ME
- 9Sloane Square House, 1 Holbein Place, LondonActive Corporate (12 parents, 3 offsprings)Officer2025-02-11 ~ 2026-03-02IIF 15 - 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 4 - 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 65 - 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 5 - Director → ME
- 13Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2025-02-11 ~ 2026-03-03IIF 20 - Director → ME
- 14Sloane Square House, 1 Holbein Place, LondonActive Corporate (9 parents, 3 offsprings)Officer2025-02-11 ~ 2026-03-03IIF 19 - Director → ME
- 15Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (11 parents)Officer2025-02-11 ~ 2026-03-03IIF 24 - Director → ME
- 16
ASE II BRISTOL LIMITED
12300394Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (8 parents)Officer2025-02-11 ~ 2026-03-03IIF 42 - 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 69 - 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 13 - 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 72 - 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 34 - 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 6 - 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 56 - Director → ME
- 24Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (8 parents)Officer2025-02-11 ~ 2026-03-03IIF 26 - Director → ME
- 25CEG IGLOO LIMITED - 2022-02-16Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (8 parents)Officer2025-02-11 ~ 2026-03-03IIF 33 - Director → ME
- 26Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (12 parents)Officer2025-02-11 ~ 2026-03-03IIF 52 - Director → ME
- 27Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (11 parents)Officer2025-02-11 ~ 2026-02-06IIF 44 - Director → ME
- 28
- 29
- 30
CARLYON BAY NOMINEE LIMITED
FC03964428 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2025-09-23 ~ nowIIF 7 - Director → ME - 31
CARLYON BAY PROJECT LIMITED
16382580Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)Officer2025-04-11 ~ 2026-02-05IIF 23 - Director → ME - 32
CEG 1B LIMITED
11971171Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (7 parents)Officer2025-10-15 ~ 2026-03-26IIF 61 - 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 32 - 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 18 - 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 64 - 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 28 - Director → ME - 4028 Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer2025-09-23 ~ 2026-02-06IIF 60 - Director → ME
- 4128 Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer2025-09-23 ~ 2026-02-06IIF 49 - Director → ME
- 42Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, JerseyActive Corporate (6 parents, 5 offsprings)Officer2025-02-11 ~ nowIIF 50 - Director → ME
- 43Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2025-10-16 ~ 2026-02-05IIF 43 - Director → ME
- 44Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2025-10-16 ~ 2026-02-05IIF 22 - Director → ME
- 45Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-09-17 ~ 2026-02-05IIF 48 - Director → ME
- 46
EXCELLENTA (JERSEY) LIMITED
FC03964128 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2025-09-19 ~ nowIIF 81 - 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 8 - Director → ME - 48
FINNART PROPERTIES LIMITED
11843020The Coach House, 12a Palace Road, London, United KingdomActive Corporate (1 parent)Officer2019-02-22 ~ nowIIF 80 - 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 14 - Director → ME - 50
GMV CHELSEA LIMITED
15819559Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (6 parents)Officer2025-09-23 ~ 2026-02-05IIF 45 - Director → ME - 51
- 52
GMV ELEVEN LIMITED
FC03963528 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2025-09-19 ~ 2026-02-06IIF 59 - Director → ME - 53
GMV FOURTEEN LIMITED
FC03973428 Esplanade, St. Helier, JerseyActive Corporate (7 parents)Officer2025-09-23 ~ nowIIF 71 - Director → ME - 54
GMV HARROGATE LIMITED
15819687Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (7 parents)Officer2025-09-23 ~ 2026-02-05IIF 31 - 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 58 - Director → ME - 56
GMV SLOANE SQUARE LIMITED
15819294Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (6 parents)Officer2025-09-23 ~ 2026-02-05IIF 46 - Director → ME - 57
GMV TEN LIMITED
FC03963928 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2025-09-19 ~ 2026-02-06IIF 55 - Director → ME - 58
GMV THIRTEEN LIMITED
FC03963828 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2025-09-19 ~ 2026-02-06IIF 62 - Director → ME - 59
GMV THREE LIMITED
FC03969328 Esplanade, St Helier, JerseyActive Corporate (7 parents, 2 offsprings)Officer2025-09-19 ~ 2026-02-06IIF 73 - Director → ME - 60
GOLDEN BRICK CONSTRUCTION LIMITED
093291962nd 27 Albemarle Street, London, EnglandDissolved Corporate (11 parents)Officer2020-05-21 ~ dissolvedIIF 83 - Director → ME - 61
HREP MANAGEMENT LIMITED
1728173342 Essex Street, London, United KingdomActive Corporate (5 parents)Officer2026-06-18 ~ nowIIF 2 - 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 79 - 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 53 - Director → ME
- 6628 Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer2025-09-23 ~ nowIIF 68 - Director → ME
- 67
LAND INVESTMENT PROJECTS LIMITED
12135188Sloane Square House, Holbein Place, London, EnglandActive Corporate (11 parents)Officer2025-10-16 ~ 2026-02-05IIF 77 - Director → ME - 68
LUXTAIL LIMITED
101274772nd Floor 27 Albemarle Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-01-09 ~ 2024-07-17IIF 87 - 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 3 - Director → ME - 70
NESTRON LIMITED
02404071Sloane Square House, 1 Holbein Place, LondonActive Corporate (23 parents)Officer2025-10-16 ~ 2026-02-05IIF 16 - Director → ME - 71
NJF PROPCO LIMITED
097051162nd Floor 27 Albemarle Street, London, EnglandDissolved Corporate (12 parents)Officer2019-01-09 ~ 2024-07-17IIF 93 - 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 92 - 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 82 - Director → ME - 74
NW8 HOLDINGS LIMITED
068106542nd Floor 27 Albemarle Street, London, EnglandDissolved Corporate (12 parents)Officer2019-01-09 ~ 2024-07-17IIF 91 - 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 74 - Director → ME
- 76Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)Officer2025-02-11 ~ 2026-05-15IIF 40 - Director → ME
- 77Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)Officer2025-08-20 ~ 2026-05-15IIF 35 - 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 25 - 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 37 - 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 36 - Director → ME - 81
REGIONAL PRIME JV LIMITED
16007076Sloane Square House, 1 Holbein Place, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2025-02-11 ~ dissolvedIIF 38 - 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 47 - Director → ME - 83
RPG1 11 PS JV LIMITED
16761823Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (3 parents)Officer2025-10-03 ~ nowIIF 54 - 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 41 - Director → ME - 85
STRADAWOOD LIMITED
101273562nd Floor 27 Albemarle Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-01-09 ~ 2024-06-13IIF 90 - Director → ME - 86
SWI KIRKSTALL LIMITED
09818601Sloane Square House, Holbein Place, London, United KingdomActive Corporate (8 parents)Officer2025-09-24 ~ 2026-02-05IIF 78 - Director → ME - 87
TEMPLE QUARTER ESTATE MANAGEMENT LIMITED
124641201 Holbein Place, London, EnglandActive Corporate (7 parents)Officer2025-02-11 ~ 2026-03-26IIF 1 - 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 66 - Director → ME - 89
TROPHAEUM ADVISERS LIMITED
126499202nd Floor 27 Albemarle Street, London, EnglandActive Corporate (6 parents)Officer2020-06-05 ~ 2024-07-17IIF 84 - Director → ME - 90
TROPHAEUM ASSET MANAGEMENT LIMITED
082759382nd Floor 27 Albemarle Street, London, EnglandActive Corporate (17 parents)Officer2019-01-09 ~ 2024-05-08IIF 86 - Director → ME - 91
TROPHAEUM ASSET PARTNERS LIMITED
115036122nd Floor, 27 Albemarle Street, London, EnglandActive Corporate (6 parents)Officer2020-05-21 ~ 2024-07-17IIF 85 - Director → ME - 92
TROPHAEUM PROPERTIES LIMITED
104366732nd Floor 27 Albemarle Street, London, United KingdomActive Corporate (14 parents)Officer2020-05-21 ~ 2024-07-17IIF 88 - 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 12 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.