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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Lindsay, Gary
    Investment Professional born in September 1979
    Individual (44 offsprings)
    Officer
    2015-10-15 ~ 2016-02-10
    OF - Director → CIF 0
  • 2
    Issa, Zuber Vali
    Director born in June 1972
    Individual (81 offsprings)
    Officer
    2016-01-29 ~ 2024-10-31
    OF - Director → CIF 0
    Mr Zuber Vali Issa
    Born in June 1972
    Individual (81 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 (142 offsprings)
    Officer
    2015-10-15 ~ 2016-02-10
    OF - Director → CIF 0
  • 4
    Issa, Mohsin
    Director born in July 1971
    Individual (103 offsprings)
    Officer
    2016-01-29 ~ 2025-04-25
    OF - Director → CIF 0
    Mr Mohsin Issa
    Born in July 1971
    Individual (103 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-17
    PE - Has significant influence or control → CIF 0
  • 5
    Patel, Imraan Musa
    Individual (41 offsprings)
    Officer
    2016-07-19 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 6
    Parekh, David Hitesh
    Born in June 1976
    Individual (5 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 7
    Hinchliffe, Kayleigh Adele
    Individual (4 offsprings)
    Officer
    2024-11-01 ~ 2025-06-09
    OF - Secretary → CIF 0
  • 8
    Colaco, Russell James
    Born in December 1972
    Individual (30 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 9
    Chalut, Erik
    Individual (5 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Secretary → CIF 0
  • 10
    EG GROUP HOLDINGS LIMITED
    - now
    EG MIDCO LIMITED - 2020-10-30 10440046 11166069
    INTERVIAS MIDCO LIMITED - 2017-09-01 10440046
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    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
  • 11
    47, Esplanade, St Helier, Jersey, Jersey
    Corporate (32 offsprings)
    Person with significant control
    2016-10-14 ~ 2016-10-14
    PE - Has significant influence or control → CIF 0
  • 12
    TDR CAPITAL GENERAL PARTNER III LIMITED
    SC442089 SC301246... (more)
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (8 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-17
    PE - Has significant influence or control → CIF 0
  • 13
    EG MIDCO 1 LIMITED
    11166069 10440046
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-01-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EG GROUP LIMITED

Period: 2017-09-01 ~ now
Company number: 09826582
Registered names
EG GROUP LIMITED - now
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 - 2017-09-01
    Registered number 09826582
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester BL6 6JW
    PRIVATE LIMITED COMPANY incorporated on 2015-10-15 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • EG GROUP LIMITED
    S
    Registered number 09826582
    Lofthouse, Burnden Way, Middlebrook, Bolton, Greater Manchester, England, BL6 6JW
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    BEEHIVE EQUITY LIMITED
    13463033
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2026-03-25 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    EG ASIAPAC LTD
    11658440
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-11-05 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    EG CORPORATE SERVICES LIMITED
    14941036
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2026-03-25 ~ 2026-03-25
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    EG FINCO LIMITED
    - now 09826778
    INTERVIAS FINCO LIMITED
    - 2017-09-01 09826778
    OPTIMA SUB-FINCO LIMITED
    - 2016-09-14 09826778 09826582
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, United Kingdom
    Active Corporate (13 parents, 14 offsprings)
    Person with significant control
    2016-10-15 ~ 2026-03-25
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2016-10-24
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    EG GLOBAL FINANCE PLC
    11894311
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2026-03-25 ~ 2026-03-25
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    EG GROUP HOLDINGS EUROPE LIMITED
    17106123
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2026-03-20 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    EG RETAIL SERVICES LIMITED
    - now 13920167
    EG CONVENIENCE RETAIL LIMITED
    - 2023-05-30 13920167
    Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2022-02-16 ~ 2023-07-10
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    EG SUBCO LIMITED
    - now 12967479
    CS FOOD GROUP HOLDINGS LIMITED - 2025-10-03
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2026-03-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    EGSPRESSO LIMITED
    15169648
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2026-03-25 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    EVPOINT (HOLDINGS) LIMITED
    14808866
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2026-03-25 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    JRC HOLDINGS LIMITED
    - now 05322705
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-08-20
    Commencement of winding up on 2025-08-20
    BROOMCO (3684) LIMITED - 2005-02-24
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (20 parents, 2 offsprings)
    Person with significant control
    2026-03-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 12
    SCOTCO CENTRAL LIMITED
    09950817
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (13 parents, 8 offsprings)
    Person with significant control
    2026-03-25 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    SCOTCO MIDLANDS LIMITED
    - now 06436061
    QI SECURITIES LTD. - 2017-07-26
    QUEENSWAY HOSPITALITY LIMITED - 2017-07-19
    QUEENSWAY CASUAL DINING LTD - 2009-05-08
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2026-03-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 14
    SCOTCO NI LIMITED
    10127731
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-20
    Declaration of solvency sworn on 2025-08-20
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (15 parents, 1 offspring)
    Person with significant control
    2026-03-25 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.