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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 5
  • 1
    Cook, Adam Frank
    Born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Newman, Geoffrey Alistair
    Born in July 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, Stephen John
    Born in January 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Eyre, Jeremy
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-23 ~ now
    OF - Director → CIF 0
    Eyre, Jeremy
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Corrie, Martin Francis
    Born in January 1954
    Individual (23 offsprings)
    Officer
    icon of calendar 1999-06-07 ~ now
    OF - Director → CIF 0
    Mr Martin Francis Corrie
    Born in January 1954
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 12
  • 1
    French, Frederick John
    Company Director born in January 1939
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-06-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Roache, William Patrick
    Actor born in April 1932
    Individual
    Officer
    icon of calendar 1996-12-04 ~ 1999-04-13
    OF - Director → CIF 0
  • 3
    Bridges, John Edward Ralph
    Director born in April 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2010-02-19
    OF - Director → CIF 0
  • 4
    Vencap Limited
    Born in April 1996
    Individual
    Officer
    icon of calendar 1996-09-09 ~ 1996-12-04
    OF - Director → CIF 0
  • 5
    Heap, Richard Geoffrey
    Director born in February 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-12-30 ~ 2001-09-28
    OF - Director → CIF 0
  • 6
    Bull, Martin Andrew
    Consultant born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ 2025-01-25
    OF - Director → CIF 0
  • 7
    Reid, Philip Joseph
    Born in July 1947
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2010-12-07
    OF - Director → CIF 0
  • 8
    Drimin Limited
    Born in April 1996
    Individual
    Officer
    icon of calendar 1996-09-09 ~ 1996-12-04
    OF - Director → CIF 0
  • 9
    O'leary, Michael Anthony
    Managing Director born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-04 ~ 1999-03-10
    OF - Director → CIF 0
  • 10
    Hicks, Brian
    Chartered Accountant born in January 1952
    Individual
    Officer
    icon of calendar 1996-12-04 ~ 2012-01-19
    OF - Director → CIF 0
    Hicks, Brian
    Individual
    Officer
    icon of calendar 1996-12-04 ~ 2012-01-19
    OF - Secretary → CIF 0
  • 11
    O'leary, Janis
    Marketing Director born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-04 ~ 1998-07-06
    OF - Director → CIF 0
  • 12
    icon of address22 Melton Street, Euston Square, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1996-09-09 ~ 1996-12-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

I-FINANCIAL SERVICES GROUP LIMITED

Previous names
MAMBI PLC - 2001-04-06
I-FINANCIAL SERVICES GROUP PLC - 2016-01-06
LANGER FERMOY PLC - 1996-12-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • I-FINANCIAL SERVICES GROUP LIMITED
    Info
    MAMBI PLC - 2001-04-06
    I-FINANCIAL SERVICES GROUP PLC - 2001-04-06
    LANGER FERMOY PLC - 2001-04-06
    Registered number 03247336
    icon of addressVaughan Chambers, Vaughan Road, Harpenden, Hertfordshire AL5 4EE
    PRIVATE LIMITED COMPANY incorporated on 1996-09-09 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • I-FINANCIAL SERVICES GROUP LIMITED
    S
    Registered number missing
    icon of address9a, High Street, Harpenden, England, AL5 2RT
    Limited Company
    CIF 1
  • I-FINANCIAL SERVICES GROUP LIMITED
    S
    Registered number missing
    icon of addressVaughan Chambers, Vaughan Road, Harpenden, England, AL5 4EE
    Limited
    CIF 2
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    I-FINANCIAL SOLUTIONS LTD - 2008-07-03
    icon of addressVaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    THE MANEX PARTNERSHIP LIMITED - 2000-01-13
    MAMBI CORPORATE FINANCE LIMITED - 2001-07-18
    I-CORPORATE SERVICES LIMITED - 2021-02-08
    CENTREHOME LTD - 1998-05-07
    icon of addressVaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    CRAVENACRE LIMITED - 1992-08-14
    icon of addressVaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressVaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressVaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -588,737 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressVaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    707 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.