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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

Mr John Henry Wisdom

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

    Resident in England

    Registered addresses and corresponding companies

    • 22, Oakfields Road, Knebworth, SG3 6NS, England

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6
  • Mr Henry John Wisdom
    British born in July 1992

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8

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

      IIF 9

    • 22, Oakfields Road, Knebworth, SG3 6NS, England

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • Wisdom, John Henry
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 22 Oakfields Road, Knebworth, Hertfordshire, SG3 6NS

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24

    • 22, Oakfields Road, Knebworth, SG3 6NS, England

      IIF 25

    • 41, Shirland Road, London, W9 2JD, England

      IIF 26

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

      IIF 27

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

      IIF 28
  • Wisdom, Henry John
    British managing director born in July 1992

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
child relation
Offspring entities and appointments 16
  • 1
    CTRACK EASTERN EUROPE HOLDINGS LTD - now
    INSEEGO EASTERN EUROPE HOLDINGS LTD - 2024-12-19
    CTRACK EASTERN EUROPE HOLDINGS LTD
    - 2022-08-15 07749861 07749962... (more)
    Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
    Active Corporate (15 parents)
    Officer
    2013-01-03 ~ 2017-11-30
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-30
    IIF 4 - Has significant influence or control → OE
  • 2
    CTRACK EUROPE HOLDINGS LTD - now
    INSEEGO EUROPE HOLDINGS LTD - 2024-12-19
    CTRACK EUROPE HOLDINGS LTD
    - 2022-08-15 07749962 07749861... (more)
    Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2012-01-10 ~ 2017-11-30
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-30
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 3
    CTRACK INTERNATIONAL HOLDINGS LTD - now
    INSEEGO INTERNATIONAL HOLDINGS LTD - 2024-12-20
    CTRACK INTERNATIONAL HOLDINGS LTD
    - 2022-08-12 07750082
    Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-01-03 ~ 2017-11-30
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-30
    IIF 1 - Has significant influence or control → OE
  • 4
    CTRACK TELEMATICS LTD - now
    INSEEGO LTD - 2025-05-22
    CTRACK TELEMATICS LTD - 2025-05-15
    INSEEGO LTD - 2025-04-30
    CTRACK LIMITED
    - 2022-08-31 04643588
    DIGICORE LIMITED - 2010-07-12
    COMMERCIAL TELEMATICS GROUP LIMITED - 2004-08-17
    Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
    Active Corporate (29 parents)
    Officer
    2011-12-01 ~ 2017-11-30
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-30
    IIF 6 - Has significant influence or control → OE
  • 5
    CTRACK UK LIMITED - now
    INSEEGO UK LIMITED - 2024-12-19
    CTRACK UK LIMITED
    - 2022-08-12 07239604
    MPS 2010 LIMITED - 2010-07-02
    Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
    Active Corporate (23 parents)
    Officer
    2011-12-01 ~ 2017-11-30
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-30
    IIF 3 - Has significant influence or control → OE
  • 6
    INSEEGO FINANCE LIMITED - now
    CTRACK FINANCE LIMITED
    - 2022-08-15 05200284
    DIGICORE (UK) LIMITED - 2010-11-25
    Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2012-11-02 ~ 2017-11-30
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-30
    IIF 5 - Has significant influence or control → OE
  • 7
    MARKETING OPERATIONS GROUP LIMITED
    14774073
    70 St. Johns Road, Bathwick, Bath, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2023-04-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    MASTERNAUT HOLDINGS LIMITED - now
    CYBIT HOLDINGS LIMITED - 2012-06-29
    CYBIT HOLDINGS PLC
    - 2010-03-01 04134307 07095782
    SEVCO 1231 PLC - 2001-01-19
    Priory Park Great North Road, Aberford, Leeds, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2002-10-17 ~ 2009-05-31
    IIF 14 - Director → ME
  • 9
    OLD WORLD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-31
    Dissolved on 2025-08-09
    MASTERNAUT LEGACY LIMITED - 2015-06-30
    MASTERNAUT LIMITED - 2012-01-04
    CYBIT LIMITED
    - 2011-05-18 03875235
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2002-10-17 ~ 2010-05-31
    IIF 15 - Director → ME
  • 10
    RAFFLEBIKE LIMITED
    12519046
    Silverstream House 4th Floor, 45 Fitzroy Street, Fitzrovia, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-03-16 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    SCOPEFULLY LIMITED
    16139129
    70 St. Johns Road, Bathwick, Bath, England
    Active Corporate (1 parent)
    Officer
    2024-12-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    STCH LTD
    13701332
    Flat 7 94 Sydney Place, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-25 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-10-25 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 13
    WISDOM CAPITAL LIMITED
    12461689
    22 Oakfields Road, Knebworth, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-13 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 14
    WISDOM HOLDINGS LIMITED
    10358786
    Top Floor Flat, 9 Hildreth Street, Balham, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-05 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 15
    WISDOM PROFESSIONAL SERVICES LIMITED
    07453150
    28-31 The Stables, Wrest Park Silsoe, Bedford, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-29 ~ dissolved
    IIF 22 - Director → ME
  • 16
    WISDOM STRATEGY LTD
    13866652
    28-31 The Stables Wrest Park, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-01-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.