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

Wisdom, John Henry

    Related profiles found in government register
  • Wisdom, John Henry
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Park House ( Ground Floor ), Victoria Road, Leeds, LS6 1PF, England

      IIF 1

    • icon of address Park House, Headingley Office Park, Victoria Road, Leeds, West Yorkshire, LS6 1PF, England

      IIF 2
  • Wisdom, John Henry
    British european managing director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Park House ( Ground Floor ), Victoria Road, Leeds, West Yorkshire, LS6 1PF, England

      IIF 3
  • Wisdom, John Henry
    British management born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22 Oakfields Road, Knebworth, Hertfordshire, SG3 6NS

      IIF 4
  • Wisdom, John Henry
    British management consultancy born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 3, Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, United Kingdom

      IIF 5
  • Wisdom, John Henry
    British manager born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22 Oakfields Road, Knebworth, Hertfordshire, SG3 6NS

      IIF 6
  • Wisdom, John Henry
    British managing director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Park House ( Ground Floor ), Headingley Office Park, Victoria Road, Leeds, West Yorskhire, LS6 1PF, England

      IIF 7

    • icon of address Park House ( Ground Floor ), Victoria Road, Leeds, West Yorkshire, LS6 1PF, England

      IIF 8
  • Wisdom, John Henry
    British md born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Park House ( Ground Floor ), Headingley Office Park, Victoria Road, Leeds, West Yorkshire, LS6 1PF, England

      IIF 9
  • Mr John Henry Wisdom
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Oakfields Road, Knebworth, SG3 6NS, England

      IIF 10

    • icon of address Park House ( Ground Floor ), Headingley Office Park, Victoria Road, Leeds, West Yorkshire, LS6 1PF

      IIF 11

    • icon of address Park House ( Ground Floor ), Victoria Road, Leeds, LS6 1PF

      IIF 12

    • icon of address Park House ( Ground Floor ), Victoria Road, Leeds, West Yorkshire, LS6 1PF

      IIF 13 IIF 14

    • icon of address Park House, Headingley Office Park, Victoria Road, Leeds, West Yorkshire, LS6 1PF

      IIF 15
  • Wisdom, Henry John
    British chief executive born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Oakfields Road, Knebworth, SG3 6NS, England

      IIF 16
  • Wisdom, Henry John
    British consultant born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28-31 The Stables, Wrest Park, Silsoe, Bedfordshire, MK45 4HR, United Kingdom

      IIF 17
  • Wisdom, Henry John
    British founder and ceo born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Top Floor Flat, 9, Hildreth Street, Balham, London, London, SW12 9RQ, United Kingdom

      IIF 18
  • Wisdom, Henry John
    British managing director born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 70, St. Johns Road, Bathwick, Bath, BA2 6PT, England

      IIF 19 IIF 20

    • icon of address Flat 7, 94 Sydney Place, Bath, BA2 6NE, England

      IIF 21

    • icon of address 41, Shirland Road, London, W9 2JD, England

      IIF 22
  • Mr Henry John Wisdom
    British born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 70, St. Johns Road, Bathwick, Bath, BA2 6PT, England

      IIF 23

    • icon of address 70, St. Johns Road, Bathwick, Bath, Somerset, BA2 6PT, England

      IIF 24

    • icon of address Flat 7, 94 Sydney Place, Bath, BA2 6NE, England

      IIF 25

    • icon of address 22, Oakfields Road, Knebworth, SG3 6NS, England

      IIF 26

    • icon of address Silverstream House, 4th Floor, 45 Fitzroy Street, Fitzrovia, London, London, W1T 6EB, England

      IIF 27

    • icon of address Top Floor Flat, 9, Hildreth Street, Balham, London, London, SW12 9RQ, United Kingdom

      IIF 28

    • icon of address 28-31 The Stables, Wrest Park, Silsoe, Bedfordshire, MK45 4HR, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 70 St. Johns Road, Bathwick, Bath, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -355 GBP2024-04-30
    Officer
    icon of calendar 2023-04-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2023-04-01 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    icon of address Silverstream House 4th Floor, 45 Fitzroy Street, Fitzrovia, London, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,743 GBP2021-03-31
    Officer
    icon of calendar 2020-03-16 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-03-16 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    icon of address 70 St. Johns Road, Bathwick, Bath, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    icon of address Flat 7 94 Sydney Place, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-10-25 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-10-25 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 5
    icon of address 22 Oakfields Road, Knebworth, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-02-13 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-02-13 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    icon of address Top Floor Flat, 9 Hildreth Street, Balham, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-05 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-09-05 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 7
    icon of address 28-31 The Stables, Wrest Park Silsoe, Bedford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-29 ~ dissolved
    IIF 5 - Director → ME
  • 8
    icon of address 28-31 The Stables Wrest Park, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    97,605 GBP2024-03-31
    Officer
    icon of calendar 2022-01-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-01-24 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    INSEEGO EASTERN EUROPE HOLDINGS LTD - 2024-12-19
    CTRACK EASTERN EUROPE HOLDINGS LTD - 2022-08-15
    icon of address Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-01-03 ~ 2017-11-30
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-30
    IIF 13 - Has significant influence or control → OE
  • 2
    INSEEGO EUROPE HOLDINGS LTD - 2024-12-19
    CTRACK EUROPE HOLDINGS LTD - 2022-08-15
    icon of address Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ 2017-11-30
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-30
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 3
    INSEEGO INTERNATIONAL HOLDINGS LTD - 2024-12-20
    CTRACK INTERNATIONAL HOLDINGS LTD - 2022-08-12
    icon of address Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-03 ~ 2017-11-30
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-30
    IIF 10 - Has significant influence or control → OE
  • 4
    INSEEGO UK LIMITED - 2024-12-19
    CTRACK UK LIMITED - 2022-08-12
    MPS 2010 LIMITED - 2010-07-02
    icon of address Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-01 ~ 2017-11-30
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-30
    IIF 12 - Has significant influence or control → OE
  • 5
    CTRACK FINANCE LIMITED - 2022-08-15
    DIGICORE (UK) LIMITED - 2010-11-25
    icon of address Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-11-02 ~ 2017-11-30
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-30
    IIF 14 - Has significant influence or control → OE
  • 6
    CTRACK LIMITED - 2022-08-31
    DIGICORE LIMITED - 2010-07-12
    COMMERCIAL TELEMATICS GROUP LIMITED - 2004-08-17
    icon of address Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-01 ~ 2017-11-30
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-30
    IIF 15 - Has significant influence or control → OE
  • 7
    CYBIT HOLDINGS LIMITED - 2012-06-29
    CYBIT HOLDINGS PLC - 2010-03-01
    SEVCO 1231 PLC - 2001-01-19
    icon of address Priory Park Great North Road, Aberford, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Turnover/Revenue (Company account)
    599,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2002-10-17 ~ 2009-05-31
    IIF 4 - Director → ME
  • 8
    MASTERNAUT LEGACY LIMITED - 2015-06-30
    MASTERNAUT LIMITED - 2012-01-04
    CYBIT LIMITED - 2011-05-18
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-10-17 ~ 2010-05-31
    IIF 6 - 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 24 April 2025 and licensed under the Open Government Licence v3.0.