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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boor, Mark

child relation
Offspring entities and appointments 58
  • 1
    ALBANY SPC SERVICES LIMITED
    09903818
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2015-12-07 ~ 2016-01-19
    IIF 10 - Director → ME
  • 2
    BLUECO LIMITED
    - now 03196199
    HACKREMCO (NO.1133) LIMITED - 1996-06-07
    100 Victoria Street, London, United Kingdom
    Active Corporate (46 parents)
    Equity (Company account)
    308,000 GBP2022-03-31
    Officer
    2008-11-20 ~ 2014-06-24
    IIF 46 - Director → ME
  • 3
    BLUEWATER OUTER AREA LIMITED
    - now 02587649
    LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25
    BLUEWATER OUTER AREA PLC
    - 2014-04-25 02587649
    MALROC PUBLIC LIMITED COMPANY - 1991-09-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (54 parents)
    Equity (Company account)
    5,000 GBP2022-03-31
    Officer
    2008-11-20 ~ 2010-11-30
    IIF 57 - Director → ME
    2014-06-04 ~ 2014-06-24
    IIF 20 - Director → ME
  • 4
    BLUEWATER REIT LIMITED - now
    BLUEWATER GROUND LEASE LIMITED
    - 2022-04-01 08622139
    100 Victoria Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    196,000 GBP2023-03-31
    Officer
    2014-03-24 ~ 2014-06-24
    IIF 45 - Director → ME
  • 5
    BOVIS CONSTRUCTION (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED
    - 2025-04-01 00467006
    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
    Active Corporate (82 parents, 14 offsprings)
    Officer
    2018-06-18 ~ 2019-03-19
    IIF 16 - Director → ME
  • 6
    CATALYST HEALTHCARE (UK) LIMITED
    - now 03251616 03244555
    CATALYST HEALTHCARE (WORCESTER) LIMITED - 1998-11-30
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (24 parents)
    Officer
    2016-04-18 ~ 2020-08-03
    IIF 31 - Director → ME
  • 7
    CATALYST HEALTHCARE LIMITED
    - now 03244555 03251616
    BEFOREMIGHT LIMITED - 1996-10-22
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (24 parents)
    Equity (Company account)
    3 GBP2019-09-30
    Officer
    2016-04-18 ~ 2020-08-03
    IIF 26 - Director → ME
  • 8
    CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED
    - now 05704025
    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
    Active Corporate (22 parents)
    Officer
    2008-11-20 ~ 2009-01-07
    IIF 6 - Director → ME
  • 9
    CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED - now
    NOMINEE HOLDINGS NO.1 LIMITED
    - 2017-02-02 09928282
    Osit, 46 New Broad Street, London, England
    Active Corporate (10 parents)
    Officer
    2015-12-23 ~ 2016-01-19
    IIF 41 - Director → ME
  • 10
    CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - now
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED
    - 2016-01-22 07438430
    Osit, 46 New Broad Street, London, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2014-11-26 ~ 2016-01-19
    IIF 11 - Director → ME
  • 11
    EP3 HOLDINGS LIMITED
    - now 04281824 03810496
    SHINEBRICK LIMITED - 2001-10-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2016-10-25 ~ 2020-08-03
    IIF 23 - Director → ME
  • 12
    EP3 LIMITED
    - now 04281831 03810527
    WANDSTREAM LIMITED - 2001-10-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (20 parents)
    Officer
    2016-10-25 ~ 2020-08-03
    IIF 29 - Director → ME
  • 13
    EQUANS BUILDINGS LIMITED - now
    ENGIE BUILDINGS LIMITED - 2022-04-04
    COFELY FM LIMITED - 2016-02-29
    LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED
    - 2014-07-08 03810466
    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
    Active Corporate (42 parents)
    Officer
    2011-08-30 ~ 2014-07-06
    IIF 56 - Director → ME
  • 14
    GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED
    08827760
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2014-05-02 ~ 2020-06-09
    IIF 36 - Director → ME
  • 15
    GPRL GP RETAIL LIMITED - now
    LEND LEASE GP RETAIL LIMITED
    - 2012-08-20 07233693
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-04-23 ~ 2012-07-27
    IIF 7 - Director → ME
  • 16
    IQL ESTATE MANAGEMENT COMPANY LIMITED
    10935373
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-08-29 ~ 2020-05-26
    IIF 32 - Director → ME
  • 17
    IQL NORTH LIMITED
    12549119
    20 Cranbourn Street, London, England
    Active Corporate (9 parents)
    Officer
    2020-04-06 ~ 2020-05-29
    IIF 47 - Director → ME
  • 18
    IQL OFFICE (GP) LIMITED
    - now 09351843
    SCBD S5 (HOLDING) LIMITED
    - 2020-03-02 09351843 09351827
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2014-12-11 ~ 2020-05-29
    IIF 38 - Director → ME
  • 19
    IQL RESIDENTIAL (GP) LIMITED
    12492729 LP020903
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-03-02 ~ 2020-05-29
    IIF 53 - Director → ME
  • 20
    IQL S10 HOLDINGS (GP) LIMITED
    12545496 LP020998
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-04-03 ~ 2020-05-29
    IIF 51 - Director → ME
  • 21
    IQL S1S11 (GP) LIMITED
    12495837
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-03-03 ~ 2020-06-03
    IIF 52 - Director → ME
  • 22
    IQL S1S11 HOLDCO LIMITED
    12495802
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-03-03 ~ 2020-06-03
    IIF 50 - Director → ME
  • 23
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-03-03 ~ 2020-06-03
    IIF 48 - Director → ME
  • 24
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-03-03 ~ 2020-06-03
    IIF 49 - Director → ME
  • 25
    IQL S4 LIMITED
    - now 09351827 12626340, 12495851, 12495860
    SCBD S6 (HOLDING) LIMITED
    - 2020-03-03 09351827 09351843
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2014-12-11 ~ 2020-06-03
    IIF 34 - Director → ME
  • 26
    IQL SOUTH HOLDINGS LIMITED
    - now 12450640
    IQL HOLDINGS LIMITED
    - 2020-02-24 12450640 03290371
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-02-07 ~ 2020-05-29
    IIF 44 - Director → ME
  • 27
    LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED - now
    LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED
    - 2016-07-01 03562452
    BLUEWATER LEND LEASE LIMITED
    - 2015-10-09 03562452 06551840
    LEND LEASE MANCO LIMITED - 2000-07-11
    HACKREMCO (NO.1341) LIMITED - 1998-06-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (35 parents)
    Officer
    2009-06-18 ~ 2015-11-25
    IIF 15 - Director → ME
  • 28
    LENDLEASE EUROPE GP LIMITED
    - now 03540670
    LEND LEASE EUROPE GP LIMITED
    - 2016-07-01 03540670
    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
    Active Corporate (49 parents)
    Officer
    2016-01-27 ~ 2020-08-13
    IIF 12 - Director → ME
  • 29
    LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED - now
    LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED
    - 2016-07-01 03635554
    HACKREMCO (NO.1398) LIMITED - 1998-10-08
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2013-10-30 ~ 2014-07-09
    IIF 60 - Director → ME
  • 30
    LENDLEASE HEALTHCARE TRUSTEE LIMITED
    - now 09449049
    LEND LEASE HEALTHCARE TRUSTEE LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-11-02 ~ 2019-12-10
    IIF 9 - Director → ME
  • 31
    LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED
    - now 03675306
    LEND LEASE INFRASTRUCTURE (EMEA) LIMITED
    - 2016-07-01 03675306
    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
    Active Corporate (42 parents)
    Officer
    2013-01-31 ~ 2020-06-29
    IIF 25 - Director → ME
  • 32
    LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED
    - now 05804271
    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
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2017-02-10 ~ 2020-08-03
    IIF 14 - Director → ME
  • 33
    LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED
    - now 08853162
    LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-10-20 ~ 2020-08-03
    IIF 13 - Director → ME
  • 34
    LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED
    - now 09878469
    LEND LEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-10-20 ~ 2020-08-03
    IIF 8 - Director → ME
  • 35
    LENDLEASE IQL INVESTMENTS LIMITED
    12545079
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-04-02 ~ 2020-06-03
    IIF 40 - Director → ME
  • 36
    LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED - now
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED
    - 2016-07-01 07438435
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    2013-10-30 ~ 2014-07-09
    IIF 24 - Director → ME
  • 37
    LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED - now
    LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED
    - 2016-07-01 02504487 03540684, 03851171
    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
    Active Corporate (61 parents)
    Officer
    2008-11-20 ~ 2012-10-10
    IIF 30 - Director → ME
  • 38
    LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED
    - now 03540684
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED
    - 2016-07-01 03540684 02504487, 03851171
    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
    Active Corporate (48 parents)
    Officer
    2014-07-09 ~ 2020-09-18
    IIF 19 - Director → ME
  • 39
    LRIP 2 GP LIMITED
    12343650 10785409
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-01-23 ~ 2020-07-28
    IIF 55 - Director → ME
  • 40
    LRIP E&C H11A GP LIMITED
    12351193
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2020-01-23 ~ 2020-07-28
    IIF 54 - Director → ME
  • 41
    LRIP E&C H4 GP LIMITED
    - now 10785962 11092435, 12351218
    LRIP H4 GP LIMITED - 2017-11-29
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2017-12-21 ~ 2020-07-28
    IIF 22 - Director → ME
  • 42
    LRIP E&C H4 NOMINEE 1 LIMITED
    11065181 11065788, 11094254, 12352701... (more)
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-12-21 ~ 2020-07-28
    IIF 39 - Director → ME
  • 43
    LRIP E&C H4 NOMINEE 2 LIMITED
    11065788 11094254, 12352701, 11065181... (more)
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-12-21 ~ 2020-07-28
    IIF 33 - Director → ME
  • 44
    LRIP E&C H5 GP LIMITED
    11092435 12351218, 10785962
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-12-21 ~ 2020-07-28
    IIF 17 - Director → ME
  • 45
    LRIP E&C H5 NOMINEE 1 LIMITED
    11093922 11065788, 11094254, 12352701... (more)
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-12-21 ~ 2020-07-28
    IIF 21 - Director → ME
  • 46
    LRIP E&C H5 NOMINEE 2 LIMITED
    11094254 11065788, 12352701, 11065181... (more)
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-12-21 ~ 2020-07-28
    IIF 58 - Director → ME
  • 47
    LRIP GP LIMITED
    10785409 12343650
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2020-07-28
    IIF 18 - Director → ME
  • 48
    PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED
    - now 05481408
    LAWGRA (NO.1164) LIMITED - 2005-07-04
    One Coleman Street, London
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2008-12-02 ~ 2010-06-28
    IIF 5 - Director → ME
  • 49
    PERFORMANCE RETAIL (NOMINEE) LIMITED
    - now 05481303
    LAWGRA (NO.1166) LIMITED - 2005-07-14
    One Coleman Street, London
    Active Corporate (22 parents)
    Officer
    2008-12-02 ~ 2010-06-28
    IIF 4 - Director → ME
  • 50
    SCBD NO.1 LIMITED
    - now 09351680
    SCBD S5 LIMITED
    - 2017-04-12 09351680 09351682
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-12-11 ~ 2020-05-26
    IIF 35 - Director → ME
  • 51
    SCBD PAVILION LIMITED
    - now 09351682
    SCBD S6 LIMITED
    - 2019-09-13 09351682 09351680
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-12-11 ~ 2020-05-26
    IIF 42 - Director → ME
  • 52
    SCBD RESIDENTIAL LTD
    08803875
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-05-02 ~ 2020-05-26
    IIF 37 - Director → ME
  • 53
    SPIRITUS-CC LIMITED
    12973952
    24 Bell Lane, Blackwater, Camberley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,933 GBP2024-10-31
    Officer
    2020-10-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
  • 54
    STRATFORD CITY BUSINESS DISTRICT LIMITED
    07328908
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2014-05-02 ~ 2020-05-26
    IIF 28 - Director → ME
  • 55
    THE CLARENCE DOCK COMPANY LIMITED
    - now 03708046
    THE BERKELEY CLARENCE DOCK COMPANY LIMITED - 2005-09-28
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-12-13 ~ 2020-08-03
    IIF 27 - Director → ME
  • 56
    TREASURE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED
    - now 09129565
    LEND LEASE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED - 2014-07-30
    Maclay Murray And Spens, One, London Wall, London
    Dissolved Corporate (8 parents)
    Officer
    2014-09-08 ~ 2016-01-19
    IIF 43 - Director → ME
  • 57
    WARRINGTON (GENERAL PARTNER) LIMITED
    - now 05091635
    LAWGRA (NO.1093) LIMITED - 2004-05-07
    One Coleman Street, London
    Dissolved Corporate (26 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 1 - Director → ME
  • 58
    WARRINGTON NOMINEE LIMITED
    05294878
    One Coleman Street, London
    Dissolved Corporate (22 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.