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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
parent relation
Individuals in focus

Boor, Mark

    Related profiles found in government register
  • Boor, Mark
    British chartered surveyor born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boor, Mark
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 24, Bell Lane, Blackwater, Camberley, Surrey, GU17 0NW, United Kingdom

      IIF 47
    • icon of address 16, Grosvenor Street, London, W1K 4QF, England

      IIF 48
    • icon of address 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 49
  • Boor, Mark
    British head of asset management born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, Triton Street, Regent's Place, London, NW1 3BF

      IIF 50 IIF 51 IIF 52
    • icon of address 20, Triton Street, Regent's Place, London, NW1 3BF, England

      IIF 54
    • icon of address 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 55
    • icon of address Level 2, 20 Triton Street, Regent's Place, London, NW1 3BF, England

      IIF 56 IIF 57
    • icon of address 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 58
  • Mr Mark Boor
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Lefevres Chartered Accountants, 24, Bell Lane, Camberley, GU17 0NW, England

      IIF 59
  • Boor, Mark
    British chartered surveyor born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Triton Street, Regent's Place, London, NW1 3BF

      IIF 60
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 24 Bell Lane, Blackwater, Camberley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,933 GBP2024-10-31
    Officer
    icon of calendar 2020-10-26 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2020-10-26 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    LAWGRA (NO.1093) LIMITED - 2004-05-07
    icon of address One Coleman Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-11-08 ~ dissolved
    IIF 1 - Director → ME
  • 3
    icon of address One Coleman Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-11-08 ~ dissolved
    IIF 2 - Director → ME
Ceased 55
  • 1
    icon of address 3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-07 ~ 2016-01-19
    IIF 8 - Director → ME
  • 2
    HACKREMCO (NO.1133) LIMITED - 1996-06-07
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    308,430,000 GBP2022-03-31
    Officer
    icon of calendar 2008-11-20 ~ 2014-06-24
    IIF 37 - Director → ME
  • 3
    BLUEWATER OUTER AREA PLC - 2014-04-25
    LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25
    MALROC PUBLIC LIMITED COMPANY - 1991-09-10
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,856,000 GBP2022-03-31
    Officer
    icon of calendar 2014-06-04 ~ 2014-06-24
    IIF 16 - Director → ME
    icon of calendar 2008-11-20 ~ 2010-11-30
    IIF 46 - Director → ME
  • 4
    BLUEWATER GROUND LEASE LIMITED - 2022-04-01
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    196,340,000 GBP2023-03-31
    Officer
    icon of calendar 2014-03-24 ~ 2014-06-24
    IIF 36 - Director → ME
  • 5
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE LIMITED - 2011-02-22
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    icon of address 30 Crown Place, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ 2019-03-19
    IIF 14 - Director → ME
  • 6
    CATALYST HEALTHCARE (WORCESTER) LIMITED - 1998-11-30
    icon of address 20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-04-18 ~ 2020-08-03
    IIF 25 - Director → ME
  • 7
    BEFOREMIGHT LIMITED - 1996-10-22
    icon of address 20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3 GBP2019-09-30
    Officer
    icon of calendar 2016-04-18 ~ 2020-08-03
    IIF 20 - Director → ME
  • 8
    MEADOWS RETAIL (GENERAL PARTNER) LIMITED - 2006-02-27
    CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - 2006-02-16
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-11-20 ~ 2009-01-07
    IIF 5 - Director → ME
  • 9
    NOMINEE HOLDINGS NO.1 LIMITED - 2017-02-02
    icon of address C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-23 ~ 2016-01-19
    IIF 49 - Director → ME
  • 10
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - 2016-01-22
    icon of address Fora, 50 Liverpool Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ 2016-01-19
    IIF 9 - Director → ME
  • 11
    SHINEBRICK LIMITED - 2001-10-10
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    icon of calendar 2016-10-25 ~ 2020-08-03
    IIF 17 - Director → ME
  • 12
    WANDSTREAM LIMITED - 2001-10-10
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-25 ~ 2020-08-03
    IIF 23 - Director → ME
  • 13
    ENGIE BUILDINGS LIMITED - 2022-04-04
    COFELY FM LIMITED - 2016-02-29
    LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED - 2014-07-08
    VITA LEND LEASE LIMITED - 2011-03-11
    MODAC.COM LIMITED - 2005-06-06
    INTERCEDE 1455 LIMITED - 1999-08-13
    icon of address First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-30 ~ 2014-07-06
    IIF 45 - Director → ME
  • 14
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    icon of calendar 2014-05-02 ~ 2020-06-09
    IIF 29 - Director → ME
  • 15
    LEND LEASE GP RETAIL LIMITED - 2012-08-20
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-23 ~ 2012-07-27
    IIF 48 - Director → ME
  • 16
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-29 ~ 2020-05-26
    IIF 26 - Director → ME
  • 17
    icon of address 20 Cranbourn Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-06 ~ 2020-05-29
    IIF 38 - Director → ME
  • 18
    SCBD S5 (HOLDING) LIMITED - 2020-03-02
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ 2020-05-29
    IIF 31 - Director → ME
  • 19
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2020-03-02 ~ 2020-05-29
    IIF 44 - Director → ME
  • 20
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-03 ~ 2020-05-29
    IIF 42 - Director → ME
  • 21
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2020-03-03 ~ 2020-06-03
    IIF 43 - Director → ME
  • 22
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-03 ~ 2020-06-03
    IIF 41 - Director → ME
  • 23
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-03-03 ~ 2020-06-03
    IIF 39 - Director → ME
  • 24
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-03-03 ~ 2020-06-03
    IIF 40 - Director → ME
  • 25
    SCBD S6 (HOLDING) LIMITED - 2020-03-03
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-12-11 ~ 2020-06-03
    IIF 27 - Director → ME
  • 26
    IQL HOLDINGS LIMITED - 2020-02-24
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-07 ~ 2020-05-29
    IIF 35 - Director → ME
  • 27
    LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
    BLUEWATER LEND LEASE LIMITED - 2015-10-09
    LEND LEASE MANCO LIMITED - 2000-07-11
    HACKREMCO (NO.1341) LIMITED - 1998-06-01
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-18 ~ 2015-11-25
    IIF 13 - Director → ME
  • 28
    LEND LEASE EUROPE GP LIMITED - 2016-07-01
    THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
    HACKREMCO (NO.1328) LIMITED - 1998-05-18
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-01-27 ~ 2020-08-13
    IIF 10 - Director → ME
  • 29
    LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01
    HACKREMCO (NO.1398) LIMITED - 1998-10-08
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-30 ~ 2014-07-09
    IIF 60 - Director → ME
  • 30
    LEND LEASE HEALTHCARE TRUSTEE LIMITED - 2016-07-01
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-02 ~ 2019-12-10
    IIF 7 - Director → ME
  • 31
    LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
    CATALYST LEND LEASE LIMITED - 2011-03-11
    CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18
    CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-01-31 ~ 2020-06-29
    IIF 19 - Director → ME
  • 32
    LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
    CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11
    LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2017-02-10 ~ 2020-08-03
    IIF 12 - Director → ME
  • 33
    LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED - 2016-07-01
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-20 ~ 2020-08-03
    IIF 11 - Director → ME
  • 34
    LEND LEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED - 2016-07-01
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-20 ~ 2020-08-03
    IIF 6 - Director → ME
  • 35
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-02 ~ 2020-06-03
    IIF 32 - Director → ME
  • 36
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED - 2016-07-01
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-10-30 ~ 2014-07-09
    IIF 18 - Director → ME
  • 37
    LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED - 2016-07-01
    LEND LEASE EUROPE ASSET MANAGEMENT LIMITED - 2001-11-30
    THE YARMOUTH GROUP (U.K.), LIMITED - 1998-10-20
    LEND LEASE INTERNATIONAL LIMITED - 1994-07-05
    WESTDEAN INVESTMENTS PLC - 1991-01-09
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-11-20 ~ 2012-10-10
    IIF 24 - Director → ME
  • 38
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2016-07-01
    LEND LEASE INVESTMENTS LIMITED - 2001-11-30
    LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
    HACKREMCO (NO.1327) LIMITED - 1998-05-19
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-09 ~ 2020-09-18
    IIF 15 - Director → ME
  • 39
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-23 ~ 2020-07-28
    IIF 57 - Director → ME
  • 40
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ 2020-07-28
    IIF 56 - Director → ME
  • 41
    LRIP H4 GP LIMITED - 2017-11-29
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ 2020-07-28
    IIF 53 - Director → ME
  • 42
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-21 ~ 2020-07-28
    IIF 55 - Director → ME
  • 43
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-21 ~ 2020-07-28
    IIF 54 - Director → ME
  • 44
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ 2020-07-28
    IIF 50 - Director → ME
  • 45
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-21 ~ 2020-07-28
    IIF 52 - Director → ME
  • 46
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-21 ~ 2020-07-28
    IIF 58 - Director → ME
  • 47
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-21 ~ 2020-07-28
    IIF 51 - Director → ME
  • 48
    LAWGRA (NO.1164) LIMITED - 2005-07-04
    icon of address One Coleman Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-12-02 ~ 2010-06-28
    IIF 4 - Director → ME
  • 49
    LAWGRA (NO.1166) LIMITED - 2005-07-14
    icon of address One Coleman Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-02 ~ 2010-06-28
    IIF 3 - Director → ME
  • 50
    SCBD S5 LIMITED - 2017-04-12
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-12-11 ~ 2020-05-26
    IIF 28 - Director → ME
  • 51
    SCBD S6 LIMITED - 2019-09-13
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-12-11 ~ 2020-05-26
    IIF 33 - Director → ME
  • 52
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-02 ~ 2020-05-26
    IIF 30 - Director → ME
  • 53
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2014-05-02 ~ 2020-05-26
    IIF 22 - Director → ME
  • 54
    THE BERKELEY CLARENCE DOCK COMPANY LIMITED - 2005-09-28
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-12-13 ~ 2020-08-03
    IIF 21 - Director → ME
  • 55
    LEND LEASE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED - 2014-07-30
    icon of address Maclay Murray And Spens, One, London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2016-01-19
    IIF 34 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.