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 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 1
- 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 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 91580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
IIF 10Park House, (ground Floor), Headingley Office Park Victoria Road, Leeds, LS6 1LG, United Kingdom
IIF 1185, Gresham Street, London, EC2V 7NQ, England
IIF 12 IIF 13Devonshire House, One Mayfair Place, London, W1J 8AJ, England
IIF 14York House, Rosemount Avenue, West Byfleet, Surrey, KT14 6LB, United Kingdom
IIF 15 IIF 16 IIF 17
- 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 18 IIF 19 IIF 20 (more)(less)
- British Registered addresses and corresponding companies
Woodhouse, Miles St Philip Endean
33 Maclise Road, London, W14 0PR
IIF 24 IIF 25 IIF 26 (more)(less)
- British born in December 1973
Woodhouse, Miles
Resident in Portugal
Registered addresses and corresponding companies33, Great Portland Street, London, W1W 8QG, England
IIF 31
- 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 36
- Registered addresses and corresponding companies
Woodhouse, Miles
- 1
33, MACLISE ROAD MANAGEMENT COMPANY LIMITED
0301909933 Maclise Road, LondonActive Corporate (9 parents)Officer2012-11-01 ~ nowIIF 5 - Director → ME2005-02-28 ~ nowIIF 26 - Secretary → ME - 2
- 3
ALULA HEALTH LIMITED
1323067133 Great Portland Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2021-05-31 ~ nowIIF 18 - Director → ME - 4
ALULA INSURTECH LTD
1435935733 Great Portland Street, London, EnglandActive Corporate (10 parents)Officer2022-09-15 ~ nowIIF 20 - Director → ME - 5
ALULA TECHNOLOGIES LTD
1435372133 Great Portland Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2022-09-13 ~ nowIIF 19 - Director → MEPerson with significant control2022-09-13 ~ 2022-10-04IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - 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 1 - Director → ME2004-02-16 ~ 2009-10-01IIF 24 - Secretary → ME - 7Greenwich House, 223 North Street, Leeds, United KingdomDissolved Corporate (6 parents)Officer2011-10-24 ~ dissolvedIIF 3 - Director → ME2004-02-16 ~ 2009-10-01IIF 30 - 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 16 - Director → ME2011-08-23 ~ 2012-01-24IIF 40 - 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 15 - Director → ME2011-08-23 ~ 2012-01-24IIF 39 - 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 17 - Director → ME2011-08-23 ~ 2012-01-24IIF 38 - 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 4 - Director → ME2003-08-22 ~ 2009-09-30IIF 8 - Director → ME2003-08-22 ~ 2009-10-01IIF 27 - 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 6 - 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 11 - Director → ME2004-11-10 ~ 2009-09-30IIF 28 - 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 9 - Director → ME2013-04-19 ~ 2014-01-16IIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - 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 13 - 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 12 - 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 10 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 32 - 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 21 - Director → ME - 19
ROX TECHNOLOGIES LTD
1574168933 Great Portland Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-05-25 ~ nowIIF 22 - Director → ME - 20
TELEMATICS GROUP LIMITED
04835278319 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2011-10-24 ~ dissolvedIIF 2 - Director → ME2003-07-17 ~ 2009-10-01IIF 29 - Secretary → ME - 21
TRIPPWIRE LIMITED
0651799433 Maclise Road, London, United KingdomDissolved Corporate (2 parents)Officer2008-02-28 ~ dissolvedIIF 7 - Director → ME2008-02-28 ~ dissolvedIIF 25 - Secretary → ME - 22
WOODPECKER INTERNATIONAL LIMITED
1322008033 Great Portland Street, London, EnglandActive Corporate (5 parents)Officer2021-02-23 ~ nowIIF 23 - Director → MEPerson with significant control2021-02-23 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - 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 14 - Director → MEPerson with significant control2017-10-04 ~ 2020-03-10IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
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