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.
Woodhouse, Miles St Philip Endean
- British Registered addresses and corresponding companies
Woodhouse, Miles St Philip Endean
33 Maclise Road, London, W14 0PR
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in December 1973
Woodhouse, Miles St Philip Endean
Resident in England
Registered addresses and corresponding companiesThe Gti Suite Ty Menter, Navigation Park, Abercynon, CF45 4SN, Wales
IIF 81580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
IIF 9Park House, (ground Floor), Headingley Office Park Victoria Road, Leeds, LS6 1LG, United Kingdom
IIF 1085, Gresham Street, London, EC2V 7NQ, England
IIF 11 IIF 12Devonshire House, One Mayfair Place, London, W1J 8AJ, England
IIF 13York House, Rosemount Avenue, West Byfleet, Surrey, KT14 6LB, United Kingdom
IIF 14 IIF 15 IIF 16
- British born in December 1973
Woodhouse, Miles St Philip Endean
Resident in Portugal
Registered addresses and corresponding companies33, Great Portland Street, London, W1W 8QG, England
IIF 17 IIF 18 IIF 19 (more)(less)
- British born in December 1973
Woodhouse, Miles St Philip Endean
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1973
Woodhouse, Miles St. Philip Endean
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1978
Woodhouse, Miles St. Philip Endean
Resident in United Kingdom
Registered addresses and corresponding companiesGreenwich House, 223 North Street, Leeds, LS7 2AA, United Kingdom
IIF 30
- British born in December 1973
Woodhouse, Miles
Resident in Portugal
Registered addresses and corresponding companies33, Great Portland Street, London, W1W 8QG, England
IIF 31
- Registered addresses and corresponding companies
Woodhouse, Miles
- British born in December 1973
Mr Miles St Philip Endean Woodhouse
Resident in England
Registered addresses and corresponding companies - British born in December 1973
Mr Miles St Philip Endean Woodhouse
Resident in Portugal
Registered addresses and corresponding companies33, Great Portland Street, London, W1W 8QG, England
IIF 40
- 1
33, MACLISE ROAD MANAGEMENT COMPANY LIMITED
0301909933 Maclise Road, LondonActive Corporate (9 parents)Officer2012-11-01 ~ nowIIF 23 - Director → ME2005-02-28 ~ nowIIF 3 - Secretary → ME - 2
- 3
ALULA HEALTH LIMITED
1323067133 Great Portland Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2021-05-31 ~ nowIIF 17 - Director → ME - 4
ALULA INSURTECH LTD
1435935733 Great Portland Street, London, EnglandActive Corporate (10 parents)Officer2022-09-15 ~ nowIIF 19 - Director → ME - 5
ALULA TECHNOLOGIES LTD
1435372133 Great Portland Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2022-09-13 ~ nowIIF 18 - Director → MEPerson with significant control2022-09-13 ~ 2022-10-04IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 6
KNOWLEDGEMATICS LIMITED
- 2004-08-17 04599188Greenwich House, 223 North Street, Leeds, United KingdomDissolved Corporate (6 parents)Officer2011-10-24 ~ dissolvedIIF 30 - Director → ME2004-02-16 ~ 2009-10-01IIF 1 - Secretary → ME - 7Greenwich House, 223 North Street, Leeds, United KingdomDissolved Corporate (6 parents)Officer2011-10-24 ~ dissolvedIIF 28 - Director → ME2004-02-16 ~ 2009-10-01IIF 7 - Secretary → ME
- 8CTRACK EASTERN EUROPE HOLDINGS LTD - nowINSEEGO EASTERN EUROPE HOLDINGS LTD - 2024-12-19Suite G3, South Central Millshaw Court, Global Avenue, Leeds, EnglandActive Corporate (15 parents)Officer2011-08-23 ~ 2012-01-24IIF 15 - Director → ME2011-08-23 ~ 2012-01-24IIF 35 - Secretary → ME
- 9CTRACK EUROPE HOLDINGS LTD - nowINSEEGO EUROPE HOLDINGS LTD - 2024-12-19Suite G3, South Central Millshaw Court, Global Avenue, Leeds, EnglandActive Corporate (21 parents, 3 offsprings)Officer2011-08-23 ~ 2012-01-24IIF 14 - Director → ME2011-08-23 ~ 2012-01-24IIF 34 - Secretary → ME
- 10CTRACK INTERNATIONAL HOLDINGS LTD - nowINSEEGO INTERNATIONAL HOLDINGS LTD - 2024-12-20
CTRACK INTERNATIONAL HOLDINGS LTD
- 2022-08-12 07750082Suite G3, South Central Millshaw Court, Global Avenue, Leeds, EnglandActive Corporate (20 parents, 1 offspring)Officer2011-08-23 ~ 2012-01-24IIF 16 - Director → ME2011-08-23 ~ 2012-01-24IIF 33 - Secretary → ME - 11CTRACK TELEMATICS LTD - nowINSEEGO LTD - 2025-05-22CTRACK TELEMATICS LTD - 2025-05-15INSEEGO LTD - 2025-04-30
CTRACK LIMITED
- 2022-08-31 04643588DIGICORE LIMITED
- 2010-07-12 04643588Suite G3, South Central Millshaw Court, Global Avenue, Leeds, EnglandActive Corporate (29 parents)Officer2010-05-15 ~ 2012-01-01IIF 29 - Director → ME2003-08-22 ~ 2009-09-30IIF 26 - Director → ME2003-08-22 ~ 2009-10-01IIF 4 - Secretary → ME - 12CTRACK UK LIMITED - nowINSEEGO UK LIMITED - 2024-12-19
CTRACK UK LIMITED
- 2022-08-12 07239604Suite G3, South Central Millshaw Court, Global Avenue, Leeds, EnglandActive Corporate (23 parents)Officer2010-06-16 ~ 2012-01-01IIF 24 - Director → ME - 13INSEEGO FINANCE LIMITED - now
CTRACK FINANCE LIMITED
- 2022-08-15 05200284DIGICORE (UK) LIMITED
- 2010-11-25 05200284Suite G3, South Central Millshaw Court, Global Avenue, Leeds, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2010-11-01 ~ 2012-01-01IIF 10 - Director → ME2004-11-10 ~ 2009-09-30IIF 5 - Secretary → ME - 14
LIVEGUARD LTD
08496197Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-28 during the appointment or period of control
Dissolved on 2026-05-19 during the appointment or period of control1580 Parkway, Solent Business Park Whiteley, Fareham, HampshireDissolved Corporate (7 parents)Officer2013-04-19 ~ dissolvedIIF 8 - Director → ME2013-04-19 ~ 2014-01-16IIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 15LYRA HEALTH INTERNATIONAL LIMITED - now
ICAS INTERNATIONAL HOLDINGS LIMITED
- 2023-11-17 03245537ICAS GROUP LIMITED - 2004-01-0985 Gresham Street, London, EnglandActive Corporate (42 parents, 2 offsprings)Officer2020-03-19 ~ 2021-12-23IIF 12 - Director → ME - 16LYRA INTERNATIONAL HOLDINGS LIMITED - now
ICAS WORLD LIMITED
- 2023-11-20 1306519985 Gresham Street, London, EnglandActive Corporate (12 parents, 4 offsprings)Officer2020-12-06 ~ 2021-12-23IIF 11 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-01 during the appointment or period of control
Dissolved on 2025-08-16 during the appointment or period of controlGLAMEX SECURITY LIMITED
- 2014-02-20 06878745DENMAN SECURITY LIMITED - 2009-05-061580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2013-05-31 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 36 - Has significant influence or control → OE - 18
ROX EQUITY PARTNERS LIMITED
1093765033 Great Portland Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2017-08-30 ~ nowIIF 20 - Director → ME - 19
ROX TECHNOLOGIES LTD
1574168933 Great Portland Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-05-25 ~ nowIIF 21 - Director → ME - 20
TELEMATICS GROUP LIMITED
04835278319 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2011-10-24 ~ dissolvedIIF 27 - Director → ME2003-07-17 ~ 2009-10-01IIF 6 - Secretary → ME - 21
TRIPPWIRE LIMITED
0651799433 Maclise Road, London, United KingdomDissolved Corporate (2 parents)Officer2008-02-28 ~ dissolvedIIF 25 - Director → ME2008-02-28 ~ dissolvedIIF 2 - Secretary → ME - 22
WOODPECKER INTERNATIONAL LIMITED
1322008033 Great Portland Street, London, EnglandActive Corporate (5 parents)Officer2021-02-23 ~ nowIIF 22 - Director → MEPerson with significant control2021-02-23 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 23
WOODPECKER MANAGEMENT LIMITED
10996484Devonshire House, One Mayfair Place, London, EnglandDissolved Corporate (2 parents)Officer2017-10-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-10-04 ~ 2020-03-10IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
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