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
    Issa, Mohsin
    Director born in July 1971
    Individual (56 offsprings)
    Officer
    2016-01-29 ~ now
    OF - director → CIF 0
  • 2
    Hinchliffe, Kayleigh Adele
    Individual (4 offsprings)
    Officer
    2024-11-01 ~ now
    OF - secretary → CIF 0
  • 3
    Colaco, Russell James
    Chief Financial Officer born in December 1972
    Individual (2 offsprings)
    Officer
    2024-10-28 ~ now
    OF - director → CIF 0
  • 4
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-01-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Patel, Imraan Musa
    Individual
    Officer
    2016-07-19 ~ 2024-10-31
    OF - secretary → CIF 0
  • 2
    Mr Mohsin Issa
    Born in July 1971
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-17
    PE - Has significant influence or control → CIF 0
  • 3
    Dale, Manjit
    Investment Professional born in June 1965
    Individual (32 offsprings)
    Officer
    2015-10-15 ~ 2016-02-10
    OF - director → CIF 0
  • 4
    Issa, Zuber Vali
    Director born in June 1972
    Individual (30 offsprings)
    Officer
    2016-01-29 ~ 2024-10-31
    OF - director → CIF 0
    Mr Zuber Vali Issa
    Born in June 1972
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-17
    PE - Has significant influence or control → CIF 0
  • 5
    Lindsay, Gary
    Investment Professional born in September 1979
    Individual (31 offsprings)
    Officer
    2015-10-15 ~ 2016-02-10
    OF - director → CIF 0
  • 6
    EG MIDCO LIMITED - 2020-10-30
    INTERVIAS MIDCO LIMITED - 2017-09-01
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-11-17 ~ 2018-01-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    50, Lothian Road, Edinburgh, Scotland
    Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-17
    PE - Has significant influence or control → CIF 0
  • 8
    47, Esplanade, St Helier, Jersey, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2016-10-14 ~ 2016-10-14
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

EG GROUP LIMITED

Previous names
INTERVIAS GROUP LIMITED - 2017-09-01
OPTIMA FINCO LIMITED - 2016-09-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • EG GROUP LIMITED
    Info
    INTERVIAS GROUP LIMITED - 2017-09-01
    OPTIMA FINCO LIMITED - 2016-09-14
    Registered number 09826582
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire BB1 2FA
    Private Limited Company incorporated on 2015-10-15 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • EG GROUP LIMITED
    S
    Registered number 09826582
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • EG GROUP LIMITED
    S
    Registered number 09826582
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom, BB1 2FA
    Private Limited Company in Companies House, England
    CIF 2
  • EG GROUP LIMITED
    S
    Registered number 09826582
    Waterside Head Office, Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, United Kingdom, BB1 2FA
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2018-11-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    INTERVIAS FINCO LIMITED - 2017-09-01
    OPTIMA SUB-FINCO LIMITED - 2016-09-14
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-10-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    INTERVIAS FINCO LIMITED - 2017-09-01
    OPTIMA SUB-FINCO LIMITED - 2016-09-14
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-24
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    EG CONVENIENCE RETAIL LIMITED - 2023-05-30
    Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Person with significant control
    2022-02-16 ~ 2023-07-10
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.