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
- 2
Hinchliffe, Kayleigh Adele
Individual (4 offsprings)Officer2024-11-01 ~ 2025-06-09OF - Secretary → CIF 0 - 3
Colaco, Russell James
Born in December 1972Individual (30 offsprings)Officer2024-10-28 ~ nowOF - Director → CIF 0 - 4
Dale, Manjit
Born in June 1965Individual (143 offsprings)Officer2015-10-15 ~ 2016-02-10OF - Director → CIF 0 - 5
Parekh, David Hitesh
Born in June 1976Individual (5 offsprings)Officer2025-04-25 ~ nowOF - Director → CIF 0 - 6
- 7
Lindsay, Gary
Born in September 1979Individual (44 offsprings)Officer2015-10-15 ~ 2016-02-10OF - Director → CIF 0 - 8
Issa, Zuber Vali
Director born in June 1972Individual (99 offsprings)Officer2016-01-29 ~ 2024-10-31OF - Director → CIF 0Mr Zuber Vali Issa
Born in June 1972Individual (99 offsprings)Person with significant control2016-04-06 ~ 2016-11-17PE - Has significant influence or control → CIF 0 - 9
Issa, Mohsin
Director born in July 1971Individual (104 offsprings)Officer2016-01-29 ~ 2025-04-25OF - Director → CIF 0Mr Mohsin Issa
Born in July 1971Individual (104 offsprings)Person with significant control2016-04-06 ~ 2016-11-17PE - Has significant influence or control → CIF 0 - 1047, Esplanade, St Helier, Jersey, JerseyCorporate (32 offsprings)Person with significant control2016-10-14 ~ 2016-10-14PE - Has significant influence or control → CIF 0
- 11Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2018-01-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 12
EG GROUP HOLDINGS LIMITED
- nowINTERVIAS MIDCO LIMITED - 2017-09-01 10440046Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomActive Corporate (19 parents, 2 offsprings)Person with significant control2016-11-17 ~ 2018-01-30PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 1350, Lothian Road, Edinburgh, ScotlandActive Corporate (8 parents, 48 offsprings)Person with significant control2016-04-06 ~ 2016-11-17PE - Has significant influence or control → CIF 0
Company in focus
EG GROUP LIMITED
Period: 2017-09-01 ~ now
Company number: 09826582
Registered names
EG GROUP LIMITED - now
INTERVIAS GROUP LIMITED - 2017-09-01
OPTIMA FINCO LIMITED - 2016-09-14 09826778
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
EG GROUP LIMITED
InfoINTERVIAS GROUP LIMITED - 2017-09-01OPTIMA FINCO LIMITED - 2017-09-01Registered number 09826582Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester BL6 6JWPRIVATE LIMITED COMPANY incorporated on 2015-10-15 (10 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-21CIF 0EG GROUP LIMITED
SRegistered number 09826582Lofthouse, Burnden Way, Middlebrook, Bolton, Greater Manchester, England, BL6 6JWPrivate Limited Company in Companies House, EnglandCIF 1 CIF 2 CIF 3EG GROUP LIMITED
SRegistered number 09826582Lofthouse, Burnden Way, Middlebrook, Bolton, Greater Manchester, England, BL6 6JWPrivate Limited Company in Companies House, EnglandCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9Private Limited Company in Registrar Of Companies House, EnglandCIF 10 CIF 11EG GROUP LIMITED
SRegistered number 09826582Lofthouse, Burnden Way, Middlebrook, Bolton, Greater Manchester, United Kingdom, BL6 6JWPrivate Company Limited By Shares in Companies House, EnglandCIF 12EG GROUP LIMITED
SRegistered number 09826582Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FAPrivate Limited Company in Companies House, England And WalesCIF 13EG GROUP LIMITED
SRegistered number 09826582Waterside Head Office, Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, United Kingdom, BB1 2FAPrivate Limited Company in Companies House, EnglandCIF 14OPTIMA FINCO LIMITED
SRegistered number 09826582Euro House, The Beehive Trading Park, Haslingden Road, Blackburn, England, BB1 2EEPrivate Company Limited By Shares in Companies House, EnglandCIF 15
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Offspring entities and appointments
14
- 1
BEEHIVE EQUITY LIMITED
13463033Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2026-03-25 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE2EG ASIAPAC LTD
11658440Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, United KingdomActive Corporate (7 parents)Person with significant control2018-11-05 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE3EG CORPORATE SERVICES LIMITED
14941036Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, EnglandActive Corporate (7 parents)Person with significant control2026-03-25 ~ 2026-03-25CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE4INTERVIAS FINCO LIMITED
- 2017-09-01 09826778Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, United KingdomActive Corporate (13 parents, 15 offsprings)Person with significant control2016-10-15 ~ 2026-03-25CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2016-10-24CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE5EG GLOBAL FINANCE PLC
11894311Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, United KingdomActive Corporate (12 parents)Person with significant control2026-03-25 ~ 2026-03-25CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE6EG GROUP HOLDINGS EUROPE LIMITED
17106123Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2026-03-25 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE7EG CONVENIENCE RETAIL LIMITED
- 2023-05-30 13920167Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United KingdomActive Corporate (6 parents, 3 offsprings)Person with significant control2022-02-16 ~ 2023-07-10CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE8CS FOOD GROUP HOLDINGS LIMITED - 2025-10-03Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, United KingdomActive Corporate (13 parents, 3 offsprings)Person with significant control2026-03-25 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE9EGSPRESSO LIMITED
15169648Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, EnglandActive Corporate (7 parents)Person with significant control2026-03-25 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE10EVPOINT (HOLDINGS) LIMITED
14808866Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2026-03-25 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-20
Declaration of solvency sworn on 2025-08-20BROOMCO (3684) LIMITED - 2005-02-24Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, EnglandLiquidation Corporate (20 parents, 2 offsprings)Person with significant control2026-03-25 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE12SCOTCO CENTRAL LIMITED
09950817Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, EnglandActive Corporate (13 parents, 8 offsprings)Person with significant control2026-03-25 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE13QI SECURITIES LTD. - 2017-07-26QUEENSWAY HOSPITALITY LIMITED - 2017-07-19QUEENSWAY CASUAL DINING LTD - 2009-05-08Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2026-03-23 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE14SCOTCO NI LIMITED
10127731Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-20
Declaration of solvency sworn on 2025-08-20Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, EnglandLiquidation Corporate (15 parents, 1 offspring)Person with significant control2026-03-25 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
