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

Woodhouse, Miles St Philip Endean

    Related profiles found in government register
  • Woodhouse, Miles St Philip Endean
    British company director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 85, Gresham Street, London, EC2V 7NQ, England

      IIF 1
  • Woodhouse, Miles St Philip Endean
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Gti Suite Ty Menter, Navigation Park, Abercynon, CF45 4SN, Wales

      IIF 2

    • 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 3

    • 85, Gresham Street, London, EC2V 7NQ, England

      IIF 4

    • Devonshire House, One Mayfair Place, London, W1J 8AJ, England

      IIF 5

    • York House, Rosemount Avenue, West Byfleet, Surrey, KT14 6LB, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Woodhouse, Miles St Philip Endean
    British finance director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Park House, (ground Floor), Headingley Office Park Victoria Road, Leeds, LS6 1LG, United Kingdom

      IIF 9
  • Woodhouse, Miles St Philip Endean
    British company director born in December 1973

    Resident in Portugal

    Registered addresses and corresponding companies

    • 33, Great Portland Street, London, W1W 8QG, England

      IIF 10
  • Woodhouse, Miles St Philip Endean
    British director born in December 1973

    Resident in Portugal

    Registered addresses and corresponding companies
  • Woodhouse, Miles St Philip Endean
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sage House, 319 Pinner Road, Harrow, Middlesex, HA1 4HF

      IIF 16
  • Woodhouse, Miles St Philip Endean
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Maclise Road, London, W14 0PR

      IIF 17
  • Woodhouse, Miles St Philip Endean
    British finance director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Maclise Road, London, W14 0PR

      IIF 18
  • Woodhouse, Miles St. Philip Endean
    British finance director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Ground Floor, Headingley Office Park Victoria Road, Leeds, LS6 1LG, United Kingdom

      IIF 19
  • Woodhouse, Miles St Philip Endean
    British

    Registered addresses and corresponding companies

    • 33 Maclise Road, London, W14 0PR

      IIF 20
  • Mr Miles St Philip Endean Woodhouse
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 21 IIF 22

    • Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England

      IIF 23

    • Greatfield Lodge, Appleshaw, Sp11 9aa, SP11 9AA, England

      IIF 24
  • Woodhouse, Miles St Philip Endean

    Registered addresses and corresponding companies
  • Woodhouse, Miles
    British non-executive director born in December 1973

    Resident in Portugal

    Registered addresses and corresponding companies

    • 33, Great Portland Street, London, W1W 8QG, England

      IIF 27
  • Mr Miles St Philip Endean Woodhouse
    British born in December 1973

    Resident in Portugal

    Registered addresses and corresponding companies

    • 33, Great Portland Street, London, W1W 8QG, England

      IIF 28
  • Woodhouse, Miles

    Registered addresses and corresponding companies

    • The Gti Suite Ty Menter, Navigation Park, Abercynon, CF45 4SN, Wales

      IIF 29

    • York House, Rosemount Avenue, West Byfleet, Surrey, KT14 6LB, United Kingdom

      IIF 30 IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 11
  • 1
    33 Maclise Road, London
    Corporate (2 parents)
    Equity (Company account)
    225 GBP2024-02-29
    Officer
    2012-11-01 ~ now
    IIF 17 - director → ME
    2005-02-28 ~ now
    IIF 20 - secretary → ME
  • 2
    33 Great Portland Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2021-05-31 ~ now
    IIF 11 - director → ME
  • 3
    33 Great Portland Street, London, England
    Corporate (8 parents)
    Officer
    2022-09-15 ~ now
    IIF 13 - director → ME
  • 4
    33 Great Portland Street, London, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2022-09-13 ~ now
    IIF 12 - director → ME
  • 5
    1580 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    814,357 GBP2022-04-30
    Officer
    2013-04-19 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GLAMEX SECURITY LIMITED - 2014-02-20
    DENMAN SECURITY LIMITED - 2009-05-06
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    -573,206 GBP2022-03-31
    Officer
    2013-05-31 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 21 - Has significant influence or control → OE
  • 7
    33 Great Portland Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,200,254 GBP2020-09-30
    Officer
    2017-08-30 ~ now
    IIF 10 - director → ME
  • 8
    33 Great Portland Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-05-25 ~ now
    IIF 14 - director → ME
  • 9
    SONDREL (HOLDINGS) PLC - 2024-08-27
    SONDREL (HOLDINGS) LTD - 2022-09-13
    Sondrel House Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-06-17 ~ now
    IIF 27 - director → ME
  • 10
    33 Great Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    13,903,469 USD2024-03-31
    Officer
    2021-02-23 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 11
    Devonshire House, One Mayfair Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 5 - director → ME
Ceased 11
  • 1
    33 Great Portland Street, London, England
    Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-09-13 ~ 2022-10-04
    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
  • 2
    INSEEGO EASTERN EUROPE HOLDINGS LTD - 2024-12-19
    CTRACK EASTERN EUROPE HOLDINGS LTD - 2022-08-15
    Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
    Corporate (3 parents)
    Officer
    2011-08-23 ~ 2012-01-24
    IIF 7 - director → ME
    2011-08-23 ~ 2012-01-24
    IIF 32 - secretary → ME
  • 3
    INSEEGO EUROPE HOLDINGS LTD - 2024-12-19
    CTRACK EUROPE HOLDINGS LTD - 2022-08-15
    Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-08-23 ~ 2012-01-24
    IIF 6 - director → ME
    2011-08-23 ~ 2012-01-24
    IIF 31 - secretary → ME
  • 4
    INSEEGO INTERNATIONAL HOLDINGS LTD - 2024-12-20
    CTRACK INTERNATIONAL HOLDINGS LTD - 2022-08-12
    Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-08-23 ~ 2012-01-24
    IIF 8 - director → ME
    2011-08-23 ~ 2012-01-24
    IIF 30 - secretary → ME
  • 5
    INSEEGO UK LIMITED - 2024-12-19
    CTRACK UK LIMITED - 2022-08-12
    MPS 2010 LIMITED - 2010-07-02
    Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
    Corporate (3 parents)
    Officer
    2010-06-16 ~ 2012-01-01
    IIF 16 - director → ME
  • 6
    CTRACK FINANCE LIMITED - 2022-08-15
    DIGICORE (UK) LIMITED - 2010-11-25
    Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
    Corporate (2 parents)
    Officer
    2010-11-01 ~ 2012-01-01
    IIF 9 - director → ME
    2004-11-10 ~ 2009-09-30
    IIF 26 - secretary → ME
  • 7
    CTRACK LIMITED - 2022-08-31
    DIGICORE LIMITED - 2010-07-12
    COMMERCIAL TELEMATICS GROUP LIMITED - 2004-08-17
    Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
    Corporate (3 parents)
    Officer
    2010-05-15 ~ 2012-01-01
    IIF 19 - director → ME
    2003-08-22 ~ 2009-09-30
    IIF 18 - director → ME
    2003-08-22 ~ 2009-10-01
    IIF 25 - secretary → ME
  • 8
    1580 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    814,357 GBP2022-04-30
    Officer
    2013-04-19 ~ 2014-01-16
    IIF 29 - secretary → ME
  • 9
    ICAS INTERNATIONAL HOLDINGS LIMITED - 2023-11-17
    ICAS GROUP LIMITED - 2004-01-09
    85 Gresham Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    8,847,000 GBP2022-09-30
    Officer
    2020-03-19 ~ 2021-12-23
    IIF 4 - director → ME
  • 10
    ICAS WORLD LIMITED - 2023-11-20
    85 Gresham Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2020-12-06 ~ 2021-12-23
    IIF 1 - director → ME
  • 11
    Devonshire House, One Mayfair Place, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-10-04 ~ 2020-03-10
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.