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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

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

      IIF 1
    • Coach House, White House Coach, Leighton Buzzard, LU7 1FD, England

      IIF 2
    • Coach House, White House Court, Leighton Buzzard, LU7 1FD, England

      IIF 3
    • 27, Oakhill Ave, London, NW3 7RD, United Kingdom

      IIF 4
    • 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
    • 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
    • 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
    • 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
    • Flat 1, 27, Oakhill Avenue, London, NW3 7RD, England

      IIF 17
  • Mark Hilliard Kaplan
    British born in August 1958

    Registered addresses and corresponding companies
    • Flat 1, 27 Oakhill Avenue, London, NW3 7RD, United Kingdom

      IIF 18 IIF 19
child relation
Offspring entities and appointments 18
  • 1
    BEACONSFIELD PROPERTIES LIMITED
    OE005065
    2nd Floor O'neal Marketing Associates Building, Wickham's Cay, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2018-08-29 ~ now
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - More than 25% OE
    IIF 19 - Ownership of shares - More than 25% OE
    IIF 19 - Has significant influence or control OE
  • 2
    BENJAMIN COLLEGE LTD
    16117420
    Coach House, Hockliffe Street, Leighton Buzzard, England
    Active Corporate (3 parents)
    Officer
    2024-12-04 ~ now
    IIF 1 - Director → ME
  • 3
    BENJAMIN HEART OF GOLD FOUNDATION LTD
    08836539
    Ascott Lodge, Lower Ascott, Wing, Bedfordshire
    Active Corporate (2 parents)
    Officer
    2014-01-08 ~ now
    IIF 4 - Director → ME
  • 4
    BENJAMIN UK LTD
    04938472
    Coach House, White House Court, Leighton Buzzard, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-12-01 ~ now
    IIF 3 - Director → ME
  • 5
    BENJAMIN UK PROPERTY LIMITED
    08349992
    Coach House, White House Coach, Leighton Buzzard, England
    Active Corporate (3 parents)
    Officer
    2016-11-08 ~ now
    IIF 2 - Director → ME
  • 6
    BONNEYCOURT LIMITED
    02876222
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    1993-12-03 ~ 2007-12-06
    IIF 10 - Director → ME
  • 7
    CALVERCARE LIMITED
    02940016
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (13 parents)
    Officer
    1994-06-20 ~ 2007-12-06
    IIF 13 - Director → ME
  • 8
    CEDAR GARDENS CARE LTD.
    03582775
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (12 parents)
    Officer
    1998-06-17 ~ 2007-12-06
    IIF 9 - Director → ME
  • 9
    CEDARDALE PROPERTIES LIMITED
    02717831
    Flat 1, 27 Oakhill Avenue, London, England
    Active Corporate (4 parents)
    Officer
    1992-06-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control OE
  • 10
    DIOMARK CARE LIMITED
    03186969
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (13 parents)
    Officer
    1996-04-17 ~ 2007-12-06
    IIF 7 - Director → ME
  • 11
    GRACE MANOR CARE LIMITED
    03690816
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (12 parents)
    Officer
    1998-12-31 ~ 2007-12-06
    IIF 12 - Director → ME
  • 12
    HASSINGHAM LIMITED
    05509279
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    2005-07-15 ~ 2007-12-06
    IIF 11 - Director → ME
  • 13
    PHOENIX CARE HOLDINGS LIMITED
    05574242
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-09-26 ~ 2007-12-06
    IIF 6 - Director → ME
  • 14
    PHOENIX HEALTHCARE LIMITED
    - now 02820998
    PHOENIX HEALTHCARE (FINCHAMPSTEAD) LIMITED - 1995-12-06
    WYLLENWAY LIMITED - 1993-06-18
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (19 parents)
    Officer
    2005-11-04 ~ 2007-12-06
    IIF 15 - Director → ME
  • 15
    PINEHURST CARE LIMITED
    03054652
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (13 parents)
    Officer
    1995-05-10 ~ 2007-12-06
    IIF 14 - Director → ME
  • 16
    PREMIER HOMES (UK) LIMITED
    OE003321
    2nd Floor O'neal Marketing Associates Building, Wickham's Cay, Road Town Tortola Vg1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2018-08-29 ~ now
    IIF 18 - Ownership of shares - More than 25% OE
    IIF 18 - Has significant influence or control OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - More than 25% OE
  • 17
    PRESCIENCE MEDIA 4 LIMITED LIABILITY PARTNERSHIP
    OC335983 OC341105... (more)
    Pearl Assurance House, 319 Ballards Lane, North Finchley
    Liquidation Corporate (14 parents)
    Officer
    2008-11-04 ~ now
    IIF 16 - LLP Designated Member → ME
  • 18
    TAMEHAVEN LIMITED
    03001726
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    1994-12-21 ~ 2007-12-06
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.