logo
explain how to read the page

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

Kaplan, Mark Hilliard, Dr

    Related profiles found in government register
  • Kaplan, Mark Hilliard, Dr
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Coach House, Hockliffe Street, Leighton Buzzard, LU7 1FD, England

      IIF 1

    • icon of address Coach House, White House Coach, Leighton Buzzard, LU7 1FD, England

      IIF 2

    • icon of address Coach House, White House Court, Leighton Buzzard, LU7 1FD, England

      IIF 3

    • icon of address 27, Oakhill Ave, London, NW3 7RD, United Kingdom

      IIF 4

    • icon of address Flat 1 27 Oakhill Avenue, London, NW3 7RD

      IIF 5
  • Kaplan, Mark Hilliard, Dr
    British dental srugeon -director of gr born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 1 27 Oakhill Avenue, London, NW3 7RD

      IIF 6
  • Kaplan, Mark Hilliard, Dr
    British dental surgeon born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Kaplan, Mark Hilliard, Dr
    British dental surgeon company directo born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 1 27 Oakhill Avenue, London, NW3 7RD

      IIF 15
  • Kaplan, Mark Hilliard, Dr
    born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 1, 27 Oakhill Avenue, Hampstead, London, NW3 7RD

      IIF 16
  • Dr Mark Hilliard Kaplan
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 1, 27, Oakhill Avenue, London, NW3 7RD, England

      IIF 17
  • Mark Hilliard Kaplan
    British born in August 1958

    Registered addresses and corresponding companies

    • icon of address Flat 1, 27 Oakhill Avenue, London, NW3 7RD, United Kingdom

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 2nd Floor O'neal Marketing Associates Building, Wickham's Cay, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2018-08-29 ~ now
    IIF 19 - Ownership of voting rights - More than 25% → OE
    IIF 19 - Ownership of shares - More than 25% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control → OE
  • 2
    icon of address Coach House, Hockliffe Street, Leighton Buzzard, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-04 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address Ascott Lodge, Lower Ascott, Wing, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,676 GBP2024-01-31
    Officer
    icon of calendar 2014-01-08 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address Coach House, White House Court, Leighton Buzzard, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,667,332 GBP2024-10-31
    Officer
    icon of calendar 2012-12-01 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address Coach House, White House Coach, Leighton Buzzard, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,933,157 GBP2024-10-31
    Officer
    icon of calendar 2016-11-08 ~ now
    IIF 2 - Director → ME
  • 6
    icon of address Flat 1, 27 Oakhill Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,488 GBP2025-05-31
    Officer
    icon of calendar 1992-06-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 7
    icon of address 2nd Floor O'neal Marketing Associates Building, Wickham's Cay, Road Town Tortola Vg1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-08-29 ~ now
    IIF 18 - Ownership of shares - More than 25% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Ownership of voting rights - More than 25% → OE
  • 8
    icon of address Pearl Assurance House, 319 Ballards Lane, North Finchley
    Liquidation Corporate (11 parents)
    Officer
    icon of calendar 2008-11-04 ~ now
    IIF 16 - LLP Designated Member → ME
Ceased 10
  • 1
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-12-03 ~ 2007-12-06
    IIF 10 - Director → ME
  • 2
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-06-20 ~ 2007-12-06
    IIF 13 - Director → ME
  • 3
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-06-17 ~ 2007-12-06
    IIF 9 - Director → ME
  • 4
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-04-17 ~ 2007-12-06
    IIF 7 - Director → ME
  • 5
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-12-31 ~ 2007-12-06
    IIF 12 - Director → ME
  • 6
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2007-12-06
    IIF 11 - Director → ME
  • 7
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    725 GBP2023-12-31
    Officer
    icon of calendar 2005-09-26 ~ 2007-12-06
    IIF 6 - Director → ME
  • 8
    PHOENIX HEALTHCARE (FINCHAMPSTEAD) LIMITED - 1995-12-06
    WYLLENWAY LIMITED - 1993-06-18
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-04 ~ 2007-12-06
    IIF 15 - Director → ME
  • 9
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-05-10 ~ 2007-12-06
    IIF 14 - Director → ME
  • 10
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-12-21 ~ 2007-12-06
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.