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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Lee, Adrian Clifford Stapleton
    Development Director born in April 1970
    Individual (14 offsprings)
    Officer
    2019-04-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 2
    Srivastava, Richa
    Born in December 1989
    Individual (31 offsprings)
    Officer
    2025-07-09 ~ 2025-12-22
    OF - Director → CIF 0
  • 3
    Quinlan, Victoria Elizabeth
    Chief Financial Officer Emea born in July 1976
    Individual (91 offsprings)
    Officer
    2016-03-10 ~ 2018-02-22
    OF - Director → CIF 0
  • 4
    Reay, David Browell
    Director born in May 1974
    Individual (33 offsprings)
    Officer
    2014-12-11 ~ 2015-05-28
    OF - Director → CIF 0
  • 5
    Lansdown, Kristy Sheridan
    Project Director born in September 1977
    Individual (26 offsprings)
    Officer
    2015-05-28 ~ 2016-03-10
    OF - Director → CIF 0
  • 6
    Willis, Raymond Gareth
    Project Manager born in May 1969
    Individual (17 offsprings)
    Officer
    2014-12-11 ~ 2020-07-01
    OF - Director → CIF 0
  • 7
    Carnan, Roderick
    Director born in May 1956
    Individual (37 offsprings)
    Officer
    2021-12-17 ~ 2022-07-20
    OF - Director → CIF 0
  • 8
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (108 offsprings)
    Officer
    2020-02-19 ~ 2021-12-16
    OF - Director → CIF 0
    Seeley, Rebecca Jayne
    Director born in April 1980
    Individual (108 offsprings)
    2023-02-06 ~ 2023-09-29
    OF - Director → CIF 0
  • 9
    Kerr, Jamie
    Chartered Surveyor born in October 1964
    Individual (50 offsprings)
    Officer
    2020-01-16 ~ 2020-06-22
    OF - Director → CIF 0
  • 10
    Steenhoek, Matthew Lyle
    Born in August 1983
    Individual (19 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 11
    Asharia, Sajjad
    Born in July 1981
    Individual (51 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    2021-12-16 ~ 2023-02-06
    OF - Director → CIF 0
  • 12
    Mathie, Jarid Russell
    Director born in November 1979
    Individual (61 offsprings)
    Officer
    2023-10-23 ~ 2024-05-01
    OF - Director → CIF 0
  • 13
    Packer, Mark John
    Solicitor born in July 1965
    Individual (63 offsprings)
    Officer
    2018-02-22 ~ 2020-02-19
    OF - Director → CIF 0
  • 14
    Pettett, Claire Marianne
    Chartered Accountant born in September 1975
    Individual (69 offsprings)
    Officer
    2014-12-11 ~ 2016-03-10
    OF - Director → CIF 0
  • 15
    O'rourke, Benjamin Michael
    Managing Director Development born in February 1973
    Individual (79 offsprings)
    Officer
    2016-03-10 ~ 2016-07-26
    OF - Director → CIF 0
  • 16
    Hawthorne, Peter
    Finance Director born in May 1966
    Individual (41 offsprings)
    Officer
    2014-12-11 ~ 2020-07-01
    OF - Director → CIF 0
  • 17
    Maher, Cheryl
    Director born in June 1987
    Individual (22 offsprings)
    Officer
    2021-12-17 ~ 2025-07-09
    OF - Director → CIF 0
  • 18
    Boor, Mark
    Born in July 1965
    Individual (58 offsprings)
    Officer
    2014-12-11 ~ 2020-05-29
    OF - Director → CIF 0
  • 19
    Jackson, Thomas Oliver
    Director born in December 1981
    Individual (117 offsprings)
    Officer
    2022-07-20 ~ 2025-06-03
    OF - Director → CIF 0
  • 20
    Seymour, Thomas David
    Born in May 1988
    Individual (74 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 21
    Mackellar, Thomas Lachlan
    Chief Financial Officer born in February 1982
    Individual (44 offsprings)
    Officer
    2016-07-26 ~ 2021-10-22
    OF - Director → CIF 0
  • 22
    Hele, Matthew
    Born in April 1973
    Individual (35 offsprings)
    Officer
    2023-05-12 ~ 2025-12-22
    OF - Director → CIF 0
  • 23
    Leonard, Peter Dominic
    Commercial Director born in October 1964
    Individual (76 offsprings)
    Officer
    2023-07-28 ~ 2024-10-31
    OF - Director → CIF 0
  • 24
    Orlandi, Andrea Alessandro
    Alternate Director born in May 1971
    Individual (84 offsprings)
    Officer
    2022-07-20 ~ 2023-05-12
    OF - Director → CIF 0
  • 25
    Willetts, Geoffrey Ross
    Director born in October 1980
    Individual (74 offsprings)
    Officer
    2021-12-16 ~ 2023-07-28
    OF - Director → CIF 0
  • 26
    Joy, David
    Chief Executive Officer born in January 1954
    Individual (32 offsprings)
    Officer
    2014-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 27
    STRATFORD CITY BUSINESS DISTRICT LIMITED
    07328908 07328885
    20 Triton Street, Regent's Place, London, England
    Active Corporate (28 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 28
    LENDLEASE DEVELOPMENT (EUROPE) LIMITED
    - now 02946679 11413181
    LEND LEASE DEVELOPMENT LIMITED - 2016-07-01 02946679 03298905... (more)
    LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
    LEND LEASE PROJECTS LIMITED - 2002-05-13
    YARMOUTH LIMITED - 1994-08-26
    5 Merchant Square, Level 9, London, England, United Kingdom
    Active Corporate (58 parents, 7 offsprings)
    Officer
    2014-12-11 ~ now
    OF - Secretary → CIF 0
  • 29
    IQL INVESTMENTS LLP
    OC426253
    Level 7,1, Eversholt Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2020-03-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

IQL OFFICE (GP) LIMITED

Period: 2020-03-02 ~ now
Company number: 09351843
Registered names
IQL OFFICE (GP) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • IQL OFFICE (GP) LIMITED
    Info
    SCBD S5 (HOLDING) LIMITED - 2020-03-02
    Registered number 09351843
    Level 7,1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 2014-12-11 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • IQL OFFICE (GP) LIMITED (ACTING AS GENERAL PARTNER OF IQL OFFICE LP
    S
    Registered number 09351843
    Level 7, 1, Eversholt Street, London, United Kingdom, NW1 2DN
    Company Limited By Shares in The Registrar Of Companies Of England And Wales, United Kingdom
    CIF 1
  • IQL OFFICE (GP) LIMITED (ACTING AS THE GENERAL PARTNER OF IQL OFFICE LP)
    S
    Registered number 9351843
    Level 7, 1, Eversholt Street, London, United Kingdom, NW1 2DN
    Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2021-05-05 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2020-03-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2020-03-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    SCBD S6 (HOLDING) LIMITED
    - 2020-03-03 09351827 09351843
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2020-03-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.