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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 4
  • 1
    Chalut, Erik
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Parekh, David Hitesh
    Chief Financial Officer - Europe born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Colaco, Russell James
    Chief Financial Officer born in December 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWaterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Issa, Zuber Vali
    Director born in June 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2016-11-17
    PE - Has significant influence or controlCIF 0
  • 2
    Lindsay, Gary
    Investment Professional born in September 1979
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ 2016-02-10
    OF - Director → CIF 0
  • 3
    Dale, Manjit
    Investment Professional born in June 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ 2016-02-10
    OF - Director → CIF 0
  • 4
    Hinchliffe, Kayleigh Adele
    Individual
    Officer
    icon of calendar 2024-11-01 ~ 2025-06-09
    OF - Secretary → CIF 0
  • 5
    Issa, Mohsin
    Director born in July 1971
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ 2025-04-25
    OF - Director → CIF 0
    Mr Mohsin Issa
    Born in July 1971
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-17
    PE - Has significant influence or controlCIF 0
  • 6
    Patel, Imraan Musa
    Individual
    Officer
    icon of calendar 2016-07-19 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 7
    EG MIDCO LIMITED - 2020-10-30
    INTERVIAS MIDCO LIMITED - 2017-09-01
    icon of addressWaterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-11-17 ~ 2018-01-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-17
    PE - Has significant influence or controlCIF 0
  • 9
    icon of address47, Esplanade, St Helier, Jersey, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2016-10-14 ~ 2016-10-14
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EG GROUP LIMITED

Previous names
OPTIMA FINCO LIMITED - 2016-09-14
INTERVIAS GROUP LIMITED - 2017-09-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EG GROUP LIMITED
    Info
    OPTIMA FINCO LIMITED - 2016-09-14
    INTERVIAS GROUP LIMITED - 2016-09-14
    Registered number 09826582
    icon of addressWaterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire BB1 2FA
    Private Limited Company incorporated on 2015-10-15 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • OPTIMA FINCO LIMITED
    S
    Registered number 09826582
    icon of addressEuro House, The Beehive Trading Park, Haslingden Road, Blackburn, England, BB1 2EE
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • OPTIMA SUB-FINCO LIMITED - 2016-09-14
    INTERVIAS FINCO LIMITED - 2017-09-01
    icon of addressWaterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-24
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.