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)Officer2025-04-25 ~ 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)Officer2026-03-11 ~ 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 control2016-10-24 ~ 2016-10-24PE - 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 control2016-10-24 ~ 2016-10-24PE - Has significant influence or control → CIF 0 - 1047, Esplanade, St Helier, Jersey, JerseyCorporate (32 offsprings)Person with significant control2016-10-24 ~ 2016-10-24PE - Has significant influence or control → CIF 0
- 11
EG GROUP HOLDINGS EUROPE LIMITED
17106123Lofthouse, Burnden Way, Middlebrook, Bolton, Greater Manchester, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2026-03-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 12EG GROUP LIMITED - now 09826582INTERVIAS GROUP LIMITED - 2017-09-01 09826582Euro House, The Beehive Trading Park, Haslingden Road, Blackburn, EnglandActive Corporate (13 parents, 14 offsprings)Person with significant control2016-04-06 ~ 2016-10-24PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 02016-10-15 ~ 2026-03-25PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1350, Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (8 parents, 48 offsprings)Person with significant control2016-10-24 ~ 2016-10-24PE - Has significant influence or control → CIF 0
Company in focus
EG FINCO LIMITED
Period: 2017-09-01 ~ now
Company number: 09826778
Registered names
EG FINCO LIMITED - now
INTERVIAS FINCO LIMITED - 2017-09-01
OPTIMA SUB-FINCO LIMITED - 2016-09-14 09826582
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
EG FINCO LIMITED
InfoINTERVIAS FINCO LIMITED - 2017-09-01OPTIMA SUB-FINCO LIMITED - 2017-09-01Registered number 09826778Lofthouse 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 FINCO LIMITED
SRegistered number 09826778Lofthouse Burnder Way, Middlebrook, Bolton, Greater Manchester, United Kingdom, BL6 6JWPrivate Company Limited By Shares in Companies House, EnglandCIF 1EG FINCO LIMITED
SRegistered number 09826778Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FAPrivate Limited Company in Companies House, United KingdomCIF 2EG FINCO LIMITED
SRegistered number 09826778Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, England, BB1 2FAPrivate Company Limited By Shares in Companies House, England & WalesCIF 3EG FINCO LIMITED
SRegistered number 09826778Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, England, BB1 2FAPrivate Company Limited By Shares in Companies House, England & WalesCIF 4Private Company Limited By Shares in Companies House, United KingdomCIF 5 CIF 6EG FINCO LIMITED
SRegistered number 09826778Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom, BB1 2FAPrivate Company Limited By Shares in Companies House, United KingdomCIF 7 CIF 8 CIF 9 CIF 10 CIF 11Private Limited Company in Companies House, EnglandCIF 12 CIF 13 CIF 14EG FINCO LIMITED
SRegistered number 09826778Waterside Head Office, Haslingden Road, Guide, Blackburn, United Kingdom, BB1 2FAPrivate Company Limited By Shares in Companies House, United KingdomCIF 15INTERVIAS FINCO LIMITED
SRegistered number missingEuro House, The Beehive Trading Park, Haslingden Road, Blackburn, England, BB1 2EEPrivate Company Limited By SharesCIF 16INTERVIAS FINCO LIMITED
SRegistered number 09826778Euro House, Haslingden Road, Blackburn, England, BB1 2EEPrivate Company Limited By Shares in EnglandCIF 17
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Offspring entities and appointments
15
- 1ASDA EXPRESS LIMITED - now
EURO GARAGES LIMITED
- 2024-08-13 04246195Asda House, Great Wilson Street, Leeds, EnglandActive Corporate (12 parents, 13 offsprings)Person with significant control2016-04-06 ~ 2017-11-13CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2023-10-30CIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE2ASDA FOODSERVICE LIMITED - nowEG FOODSERVICE LIMITED
- 2024-08-13 10948832EG (SHARED SERVICES) LIMITED
- 2021-01-28 10948832Asda House, Great Wilson Street, Leeds, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2017-09-06 ~ 2023-10-30CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE3BEEHIVE EQUITY LIMITED
13463033Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2023-05-25 ~ 2026-03-25CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE4EG CORPORATE SERVICES LIMITED
14941036Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, EnglandActive Corporate (7 parents)Person with significant control2023-06-16 ~ 2026-03-25CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE5EG GLOBAL FINANCE PLC
11894311Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, United KingdomActive Corporate (12 parents)Person with significant control2019-03-20 ~ 2026-03-25CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE6EG GROUP HOLDINGS EUROPE LIMITED
17106123Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2026-03-20 ~ 2026-03-25CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE7EG PROPERTY LIMITED
14911511Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, EnglandActive Corporate (4 parents)Person with significant control2023-06-02 ~ 2024-07-17CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE8EG CONVENIENCE RETAIL LIMITED - 2023-05-30Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United KingdomActive Corporate (6 parents, 3 offsprings)Person with significant control2023-07-10 ~ 2024-07-17CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE9CS FOOD GROUP HOLDINGS LIMITED
- 2025-10-03 12967479Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, United KingdomActive Corporate (13 parents, 3 offsprings)Person with significant control2023-10-30 ~ 2026-03-25CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE10EGSPRESSO LIMITED
15169648Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, EnglandActive Corporate (7 parents)Person with significant control2023-10-27 ~ 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 → OE11EVPOINT (HOLDINGS) LIMITED
14808866Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2023-04-17 ~ 2026-03-25CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-20 during the appointment or period of control
Declaration of solvency sworn on 2025-08-20 during the appointment or period of controlBROOMCO (3684) LIMITED - 2005-02-24Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, EnglandLiquidation Corporate (20 parents, 2 offsprings)Person with significant control2023-10-30 ~ 2026-03-25CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE13SCOTCO CENTRAL LIMITED
09950817Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, EnglandActive Corporate (13 parents, 8 offsprings)Person with significant control2023-10-30 ~ 2026-03-25CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE14SCOTCO NI LIMITED
10127731Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-20 during the appointment or period of control
Declaration of solvency sworn on 2025-08-20 during the appointment or period of controlLofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, EnglandLiquidation Corporate (15 parents, 1 offspring)Person with significant control2023-10-30 ~ 2026-03-25CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE15WOLFSON TRAGO LIMITED
07379589Asda House, Great Wilson Street, Leeds, EnglandActive Corporate (20 parents)Person with significant control2017-02-01 ~ 2017-02-01CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - 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.
