ISIO SERVICES LIMITED

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 4

1
Vincenzo La Ruffa
Born in April 1980
Individual (18 offsprings)
Person with significant control
2024-10-29 ~ now
PE - Has significant influence or control → CIF 0
2
Wilson, Robert Edmund
Born in August 1970
Individual (1 offspring)
Officer
2025-06-04 ~ now
OF - Director → CIF 0
3
Coles, Andrew James
Born in January 1969
Individual (8 offsprings)
Officer
2020-02-28 ~ now
OF - Director → CIF 0
4
Ignace Louis Ghislain Van Waesberghe
Born in July 1979
Individual (21 offsprings)
Person with significant control
2024-10-29 ~ now
PE - Has significant influence or control → CIF 0

Ceased 10

1
Race, Patrick Michael
Company Director born in September 1968
Individual
Officer
2020-02-28 ~ 2022-04-15
OF - Director → CIF 0
2
Lightowler, Thomas Michael
Private Equity Investor born in July 1983
Individual (20 offsprings)
Officer
2019-10-21 ~ 2020-02-28
OF - Director → CIF 0
3
Evans, David Nicholas
Partner born in December 1972
Individual
Officer
2022-05-03 ~ 2025-06-04
OF - Director → CIF 0
4
Matson, Paul Dominic
Chief Financial Officer born in January 1966
Individual (3 offsprings)
Officer
2020-02-28 ~ 2020-11-05
OF - Director → CIF 0
5
Pain, Ian Richard
Director born in January 1965
Individual (2 offsprings)
Officer
2021-01-14 ~ 2025-05-30
OF - Director → CIF 0
6
Easingwood, Timothy Edward
Private Equity Investor born in January 1977
Individual (24 offsprings)
Officer
2019-10-21 ~ 2020-02-28
OF - Director → CIF 0
7
EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP
30, Broadwick Street, London, England
Active Corporate (18 parents, 4 offsprings)
Person with significant control
2019-11-12 ~ 2024-05-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
8
EXPONENT PRIVATE EQUITY LLP
- now
SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
30 Broadwick Street, London
Active Corporate (15 parents, 13 offsprings)
Person with significant control
2019-11-12 ~ 2024-10-29
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
9
ISERAN MIDCO 2 LIMITED
10 Norwich Street, London
Dissolved Corporate (3 parents)
Person with significant control
2019-10-21 ~ 2019-11-12
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
10
EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP
30 Broadwick Street, London
Active Corporate (2 parents, 15 offsprings)
Person with significant control
2024-05-01 ~ 2024-10-29
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0

Company in focus

Previous names

ISERAN REGCO LIMITED - 2020-03-31

ISERAN MIDCO 3 LIMITED - 2019-11-13

Standard Industrial Classification

64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register

ISIO SERVICES LIMITED
Info
ISERAN REGCO LIMITED - 2020-03-31
ISERAN MIDCO 3 LIMITED - 2020-03-31
Registered number 12272858
10 Norwich Street, London EC4A 1BD
PRIVATE LIMITED COMPANY incorporated on 2019-10-21 (6 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-20
CIF 0
ISERAN MIDCO 3 LIMITED
S
Registered number 12272858
10 Norwich Street, London, EC4A 1BD
Private Limited Company in United Kingdom
CIF 1

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

ISIO GROUP LIMITED
- now
ISERAN BIDCO LIMITED - 2020-03-31
10 Norwich Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2019-10-21 ~ 2019-11-07
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE