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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 6
  • 1
    Overton, Andrew William
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sumner, Jim
    Director born in February 1966
    Individual (25 offsprings)
    Officer
    2017-04-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cooke, Martin Anthony
    Director born in May 1964
    Individual (79 offsprings)
    Officer
    2021-09-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    Shaw, Andrew
    Director born in November 1979
    Individual (11 offsprings)
    Officer
    2019-05-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    LYCEUM CAPITAL PARTNERS LLP - 2018-10-22 OC424119
    1st Floor, Brettenham House, Lancaster Place, London, England
    Active Corporate (8 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    CONNEXAS GROUP LIMITED - now
    ISOTRAK GROUP LIMITED - 2019-03-06
    FINN TOPCO LIMITED - 2015-10-26
    DE FACTO 2020 LIMITED - 2013-07-16 00178001, 00706520, 01298292... (more)
    36, Queensbridge, Northampton, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
parent relation
Company in focus

ISOTRAK MIDCO LIMITED

Previous names
FINN MIDCO LIMITED - 2015-10-23
DE FACTO 2021 LIMITED - 2013-07-16 00178001, 00706520, 01298292... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ISOTRAK MIDCO LIMITED
    Info
    FINN MIDCO LIMITED - 2015-10-23
    DE FACTO 2021 LIMITED - 2015-10-23
    Registered number 08506273
    45-53 Chorley New Road, Bolton BL1 4QR
    PRIVATE LIMITED COMPANY incorporated on 2013-04-26 and dissolved on 2024-01-07 (10 years 8 months). The company status is Dissolved.
    CIF 0
  • ISOTRAK MIDCO LTD
    S
    Registered number 8506273
    36, Queensbridge, Northampton, England, NN4 7BF
    Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.