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
Mr Mark Boor
- British born in July 1965
Mr Mark Boor
Resident in United Kingdom
Registered addresses and corresponding companies24, Bell Lane, Blackwater, Camberley, Surrey, GU17 0NW, England
IIF 1
- British born in July 1965
Boor, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesOne Coleman Street, London, EC2R 5AA
IIF 2 IIF 324, Bell Lane, Blackwater, Camberley, Surrey, GU17 0NW, United Kingdom
IIF 4Chilworth Mead, 38 Tilehouse Road, Guildford, GU4 8AJ
IIF 5 IIF 6 IIF 716, Grosvenor Street, London, W1K 4QF, England
IIF 820, Triton Street, London, NW1 3BF, England
IIF 9 IIF 1020, Triton Street, London, NW1 3BF, United Kingdom
IIF 1120, Triton Street, Regent's Place, London, NW1 3BF
IIF 12 IIF 13 IIF 14 (more)(less)20 Triton Street, Regent's Place, London, NW1 3BF, England
IIF 24 IIF 25 IIF 26 (more)(less)20 Triton Street, Regents Place, London, NW1 3BF, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)5, Strand, London, WC2N 5AF, England
IIF 46 IIF 47Lendlease, 20 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)Level 2, 20 Triton Street, Regent's Place, London, NW1 3BF, England
IIF 55 IIF 56Senator House, 85 Queen Victoria Street, London, EC4V 4DP, England
IIF 57142 Northolt Road, Harrow, Middlesex, HA2 0EE
IIF 5820, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
IIF 59
- British chartered surveyor born in July 1967
Boor, Mark
Resident in England
Registered addresses and corresponding companies20, Triton Street, Regent's Place, London, NW1 3BF
IIF 60
Related profiles found in government register
Offspring entities and appointments
58
- 1
ALBANY SPC SERVICES LIMITED
099038183rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (13 parents, 2 offsprings)Officer2015-12-07 ~ 2016-01-19IIF 11 - Director → ME - 2HACKREMCO (NO.1133) LIMITED - 1996-06-07100 Victoria Street, London, United KingdomActive Corporate (47 parents)Officer2008-11-20 ~ 2014-06-24IIF 47 - Director → ME
- 3
LEND LEASE GLOBAL INVESTMENT PLC.
- 2014-04-25 02587649BLUEWATER OUTER AREA PLC - 2014-04-25MALROC PUBLIC LIMITED COMPANY - 1991-09-10100 Victoria Street, London, United KingdomActive Corporate (55 parents)Officer2008-11-20 ~ 2010-11-30IIF 58 - Director → ME2014-06-04 ~ 2014-06-24IIF 21 - Director → ME - 4BLUEWATER REIT LIMITED - now
BLUEWATER GROUND LEASE LIMITED
- 2022-04-01 08622139100 Victoria Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2014-03-24 ~ 2014-06-24IIF 46 - Director → ME - 5BOVIS CONSTRUCTION (EUROPE) LIMITED - nowLEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01BOVIS LEND LEASE LIMITED - 2011-02-22BOVIS CONSTRUCTION LIMITED - 2000-02-0130 Crown Place, London, EnglandActive Corporate (82 parents, 14 offsprings)Officer2018-06-18 ~ 2019-03-19IIF 17 - Director → ME
- 6
- 7
- 8MEADOWS RETAIL (GENERAL PARTNER) LIMITED - 2006-02-27CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - 2006-02-16Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (22 parents)Officer2008-11-20 ~ 2009-01-07IIF 7 - Director → ME
- 9CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED - now
NOMINEE HOLDINGS NO.1 LIMITED
- 2017-02-02 09928282Osit, 46 New Broad Street, London, EnglandActive Corporate (10 parents)Officer2015-12-23 ~ 2016-01-19IIF 42 - Director → ME - 10
- 11
- 12
- 13EQUANS BUILDINGS LIMITED - nowENGIE BUILDINGS LIMITED - 2022-04-04COFELY FM LIMITED - 2016-02-29
LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED
- 2014-07-08 03810466VITA LEND LEASE LIMITED - 2011-03-11MODAC.COM LIMITED - 2005-06-06INTERCEDE 1455 LIMITED - 1999-08-13First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (42 parents)Officer2011-08-30 ~ 2014-07-06IIF 57 - Director → ME - 14
GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED
08827760Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (20 parents)Officer2014-05-02 ~ 2020-06-09IIF 37 - Director → ME - 15GPRL GP RETAIL LIMITED - now
LEND LEASE GP RETAIL LIMITED
- 2012-08-20 07233693180 Great Portland Street, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2010-04-23 ~ 2012-07-27IIF 8 - Director → ME - 16
IQL ESTATE MANAGEMENT COMPANY LIMITED
10935373Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (17 parents)Officer2017-08-29 ~ 2020-05-26IIF 33 - Director → ME - 17
IQL NORTH LIMITED
1254911920 Cranbourn Street, London, EnglandActive Corporate (9 parents)Officer2020-04-06 ~ 2020-05-29IIF 48 - Director → ME - 18
- 19
- 20
- 21
IQL S1S11 (GP) LIMITED
12495837Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (13 parents)Officer2020-03-03 ~ 2020-06-03IIF 53 - Director → ME - 22
IQL S1S11 HOLDCO LIMITED
12495802Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (13 parents)Officer2020-03-03 ~ 2020-06-03IIF 51 - Director → ME - 23Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (19 parents)Officer2020-03-03 ~ 2020-06-03IIF 49 - Director → ME
- 24Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (19 parents)Officer2020-03-03 ~ 2020-06-03IIF 50 - Director → ME
- 25Level 7,1 Eversholt Street, London, United KingdomActive Corporate (29 parents)Officer2014-12-11 ~ 2020-06-03IIF 35 - Director → ME
- 26
- 27LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED - now
LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED
- 2016-07-01 03562452LEND LEASE MANCO LIMITED - 2000-07-11HACKREMCO (NO.1341) LIMITED - 1998-06-01Level 7 1 Eversholt Street, London, EnglandActive Corporate (35 parents)Officer2009-06-18 ~ 2015-11-25IIF 16 - Director → ME - 28THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20HACKREMCO (NO.1328) LIMITED - 1998-05-18Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (49 parents)Officer2016-01-27 ~ 2020-08-13IIF 13 - Director → ME
- 29LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED - nowHACKREMCO (NO.1398) LIMITED - 1998-10-08Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (42 parents, 1 offspring)Officer2013-10-30 ~ 2014-07-09IIF 60 - Director → ME
- 30LEND LEASE HEALTHCARE TRUSTEE LIMITED - 2016-07-01Level 7,1 Eversholt Street, London, United KingdomActive Corporate (18 parents)Officer2016-11-02 ~ 2019-12-10IIF 10 - Director → ME
- 31
LEND LEASE INFRASTRUCTURE (EMEA) LIMITED
- 2016-07-01 03675306CATALYST LEND LEASE LIMITED - 2011-03-11CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (42 parents)Officer2013-01-31 ~ 2020-06-29IIF 26 - Director → ME - 32LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03Level 7, 1 Eversholt Street, London, EnglandActive Corporate (32 parents, 7 offsprings)Officer2017-02-10 ~ 2020-08-03IIF 15 - Director → ME
- 33LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED - 2016-07-01Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (14 parents)Officer2016-10-20 ~ 2020-08-03IIF 14 - Director → ME
- 34LEND LEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED - 2016-07-01Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2016-10-20 ~ 2020-08-03IIF 9 - Director → ME
- 35Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2020-04-02 ~ 2020-06-03IIF 41 - Director → ME
- 36LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED - now
LEND LEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED
- 2016-07-01 07438435C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandDissolved Corporate (18 parents)Officer2013-10-30 ~ 2014-07-09IIF 25 - Director → ME - 37LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED - nowLEND LEASE EUROPE ASSET MANAGEMENT LIMITED - 2001-11-30THE YARMOUTH GROUP (U.K.), LIMITED - 1998-10-20LEND LEASE INTERNATIONAL LIMITED - 1994-07-05WESTDEAN INVESTMENTS PLC - 1991-01-09Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (61 parents)Officer2008-11-20 ~ 2012-10-10IIF 31 - Director → ME
- 38LEND LEASE INVESTMENTS LIMITED - 2001-11-30LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23HACKREMCO (NO.1327) LIMITED - 1998-05-19Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (48 parents)Officer2014-07-09 ~ 2020-09-18IIF 20 - Director → ME
- 39
- 40
LRIP E&C H11A GP LIMITED
12351193Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2020-01-23 ~ 2020-07-28IIF 55 - Director → ME - 41LRIP H4 GP LIMITED - 2017-11-29Level 7 1 Eversholt Street, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2017-12-21 ~ 2020-07-28IIF 23 - Director → ME
- 42Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (8 parents)Officer2017-12-21 ~ 2020-07-28IIF 40 - Director → ME
- 43Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (8 parents)Officer2017-12-21 ~ 2020-07-28IIF 34 - Director → ME
- 44Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2017-12-21 ~ 2020-07-28IIF 18 - Director → ME
- 45Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (8 parents)Officer2017-12-21 ~ 2020-07-28IIF 22 - Director → ME
- 46Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (8 parents)Officer2017-12-21 ~ 2020-07-28IIF 59 - Director → ME
- 47
- 48LAWGRA (NO.1164) LIMITED - 2005-07-04One Coleman Street, LondonActive Corporate (27 parents, 3 offsprings)Officer2008-12-02 ~ 2010-06-28IIF 6 - Director → ME
- 49LAWGRA (NO.1166) LIMITED - 2005-07-14One Coleman Street, LondonActive Corporate (22 parents)Officer2008-12-02 ~ 2010-06-28IIF 5 - Director → ME
- 50
- 51
- 52
SCBD RESIDENTIAL LTD
08803875Level 7, 1 Eversholt Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2014-05-02 ~ 2020-05-26IIF 38 - Director → ME - 53
SPIRITUS-CC LIMITED
1297395224 Bell Lane, Blackwater, Camberley, Surrey, EnglandActive Corporate (2 parents)Officer2020-10-26 ~ nowIIF 4 - Director → MEPerson with significant control2020-10-26 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 54
- 55THE BERKELEY CLARENCE DOCK COMPANY LIMITED - 2005-09-28Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (24 parents)Officer2011-12-13 ~ 2020-08-03IIF 28 - Director → ME
- 56LEND LEASE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED - 2014-07-30Maclay Murray And Spens, One, London Wall, LondonDissolved Corporate (8 parents)Officer2014-09-08 ~ 2016-01-19IIF 44 - Director → ME
- 57Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-22 during the appointment or period of control
Date of completion or termination of CVA on 2015-09-07 during the appointment or period of controlLAWGRA (NO.1093) LIMITED - 2004-05-07One Coleman Street, LondonDissolved Corporate (28 parents)Officer2013-11-08 ~ dissolvedIIF 2 - Director → ME - 58
WARRINGTON NOMINEE LIMITED
05294878One Coleman Street, LondonDissolved Corporate (22 parents)Officer2013-11-08 ~ dissolvedIIF 3 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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