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

Mr Mark Boor

    Related profiles found in government register
  • Mr Mark Boor
    British born in July 1965

    Resident in United Kingdom

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

      IIF 1
  • 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
    • 24, Bell Lane, Blackwater, Camberley, Surrey, GU17 0NW, United Kingdom

      IIF 48
    • 16, Grosvenor Street, London, W1K 4QF, England

      IIF 49
    • 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 50
  • Boor, Mark
    British head of asset management born in July 1965

    Resident in United Kingdom

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

      IIF 51 IIF 52 IIF 53
    • 20, Triton Street, Regent's Place, London, NW1 3BF, England

      IIF 55
    • 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 56
    • Level 2, 20 Triton Street, Regent's Place, London, NW1 3BF, England

      IIF 57 IIF 58
    • 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

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

    Resident in England

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

      IIF 60
child relation
Offspring entities and appointments
Active 3
  • 1
    24 Bell Lane, Blackwater, Camberley, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    35,418 GBP2023-10-31
    Officer
    2020-10-26 ~ now
    IIF 48 - director → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    LAWGRA (NO.1093) LIMITED - 2004-05-07
    One Coleman Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 2 - director → ME
  • 3
    One Coleman Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 3 - director → ME
Ceased 55
  • 1
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-07 ~ 2016-01-19
    IIF 9 - director → ME
  • 2
    HACKREMCO (NO.1133) LIMITED - 1996-06-07
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    308,430,000 GBP2022-03-31
    Officer
    2008-11-20 ~ 2014-06-24
    IIF 38 - 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
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,856,000 GBP2022-03-31
    Officer
    2014-06-04 ~ 2014-06-24
    IIF 17 - director → ME
    2008-11-20 ~ 2010-11-30
    IIF 47 - director → ME
  • 4
    BLUEWATER GROUND LEASE LIMITED - 2022-04-01
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    196,340,000 GBP2023-03-31
    Officer
    2014-03-24 ~ 2014-06-24
    IIF 37 - 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
    30 Crown Place, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2018-06-18 ~ 2019-03-19
    IIF 15 - director → ME
  • 6
    CATALYST HEALTHCARE (WORCESTER) LIMITED - 1998-11-30
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-04-18 ~ 2020-08-03
    IIF 26 - director → ME
  • 7
    BEFOREMIGHT LIMITED - 1996-10-22
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    3 GBP2019-09-30
    Officer
    2016-04-18 ~ 2020-08-03
    IIF 21 - director → ME
  • 8
    MEADOWS RETAIL (GENERAL PARTNER) LIMITED - 2006-02-27
    CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - 2006-02-16
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2008-11-20 ~ 2009-01-07
    IIF 6 - director → ME
  • 9
    NOMINEE HOLDINGS NO.1 LIMITED - 2017-02-02
    C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, England
    Corporate (4 parents)
    Officer
    2015-12-23 ~ 2016-01-19
    IIF 50 - director → ME
  • 10
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - 2016-01-22
    Fora, 50 Liverpool Street, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2014-11-26 ~ 2016-01-19
    IIF 10 - director → ME
  • 11
    SHINEBRICK LIMITED - 2001-10-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2016-10-25 ~ 2020-08-03
    IIF 18 - director → ME
  • 12
    WANDSTREAM LIMITED - 2001-10-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2016-10-25 ~ 2020-08-03
    IIF 24 - 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
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (5 parents)
    Officer
    2011-08-30 ~ 2014-07-06
    IIF 46 - director → ME
  • 14
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2014-05-02 ~ 2020-06-09
    IIF 30 - director → ME
  • 15
    LEND LEASE GP RETAIL LIMITED - 2012-08-20
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2010-04-23 ~ 2012-07-27
    IIF 49 - director → ME
  • 16
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-08-29 ~ 2020-05-26
    IIF 27 - director → ME
  • 17
    20 Cranbourn Street, London, England
    Corporate (4 parents)
    Officer
    2020-04-06 ~ 2020-05-29
    IIF 39 - director → ME
  • 18
    SCBD S5 (HOLDING) LIMITED - 2020-03-02
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2014-12-11 ~ 2020-05-29
    IIF 32 - director → ME
  • 19
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-03-02 ~ 2020-05-29
    IIF 45 - director → ME
  • 20
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-04-03 ~ 2020-05-29
    IIF 43 - director → ME
  • 21
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-03-03 ~ 2020-06-03
    IIF 44 - director → ME
  • 22
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-03-03 ~ 2020-06-03
    IIF 42 - director → ME
  • 23
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-03-03 ~ 2020-06-03
    IIF 40 - director → ME
  • 24
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-03-03 ~ 2020-06-03
    IIF 41 - director → ME
  • 25
    SCBD S6 (HOLDING) LIMITED - 2020-03-03
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (8 parents)
    Officer
    2014-12-11 ~ 2020-06-03
    IIF 28 - director → ME
  • 26
    IQL HOLDINGS LIMITED - 2020-02-24
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-02-07 ~ 2020-05-29
    IIF 36 - 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
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents)
    Officer
    2009-06-18 ~ 2015-11-25
    IIF 14 - 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
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-01-27 ~ 2020-08-13
    IIF 11 - director → ME
  • 29
    LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01
    HACKREMCO (NO.1398) LIMITED - 1998-10-08
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-10-30 ~ 2014-07-09
    IIF 60 - director → ME
  • 30
    LEND LEASE HEALTHCARE TRUSTEE LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-02 ~ 2019-12-10
    IIF 8 - 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
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-01-31 ~ 2020-06-29
    IIF 20 - 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
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2017-02-10 ~ 2020-08-03
    IIF 13 - director → ME
  • 33
    LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-20 ~ 2020-08-03
    IIF 12 - director → ME
  • 34
    LEND LEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-20 ~ 2020-08-03
    IIF 7 - director → ME
  • 35
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-04-02 ~ 2020-06-03
    IIF 33 - director → ME
  • 36
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (2 parents)
    Officer
    2013-10-30 ~ 2014-07-09
    IIF 19 - 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
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-11-20 ~ 2012-10-10
    IIF 25 - 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
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents)
    Officer
    2014-07-09 ~ 2020-09-18
    IIF 16 - director → ME
  • 39
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2020-01-23 ~ 2020-07-28
    IIF 58 - director → ME
  • 40
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2020-01-23 ~ 2020-07-28
    IIF 57 - director → ME
  • 41
    LRIP H4 GP LIMITED - 2017-11-29
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2017-12-21 ~ 2020-07-28
    IIF 54 - director → ME
  • 42
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-12-21 ~ 2020-07-28
    IIF 56 - director → ME
  • 43
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-12-21 ~ 2020-07-28
    IIF 55 - director → ME
  • 44
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2017-12-21 ~ 2020-07-28
    IIF 51 - director → ME
  • 45
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-12-21 ~ 2020-07-28
    IIF 53 - director → ME
  • 46
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-12-21 ~ 2020-07-28
    IIF 59 - director → ME
  • 47
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2020-07-28
    IIF 52 - director → ME
  • 48
    LAWGRA (NO.1164) LIMITED - 2005-07-04
    One Coleman Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-12-02 ~ 2010-06-28
    IIF 5 - director → ME
  • 49
    LAWGRA (NO.1166) LIMITED - 2005-07-14
    One Coleman Street, London
    Corporate (4 parents)
    Officer
    2008-12-02 ~ 2010-06-28
    IIF 4 - director → ME
  • 50
    SCBD S5 LIMITED - 2017-04-12
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-12-11 ~ 2020-05-26
    IIF 29 - director → ME
  • 51
    SCBD S6 LIMITED - 2019-09-13
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-12-11 ~ 2020-05-26
    IIF 34 - director → ME
  • 52
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-05-02 ~ 2020-05-26
    IIF 31 - director → ME
  • 53
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2014-05-02 ~ 2020-05-26
    IIF 23 - director → ME
  • 54
    THE BERKELEY CLARENCE DOCK COMPANY LIMITED - 2005-09-28
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2011-12-13 ~ 2020-08-03
    IIF 22 - director → ME
  • 55
    LEND LEASE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED - 2014-07-30
    Maclay Murray And Spens, One, London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-08 ~ 2016-01-19
    IIF 35 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.