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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 12
  • 1
    Parekh, David Hitesh
    Born in June 1976
    Individual (5 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Hinchliffe, Kayleigh Adele
    Individual (4 offsprings)
    Officer
    2024-11-01 ~ 2025-06-09
    OF - Secretary → CIF 0
  • 3
    Colaco, Russell James
    Born in December 1972
    Individual (30 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Lindsay, Gary
    Investment Professional born in September 1979
    Individual (44 offsprings)
    Officer
    2015-10-15 ~ 2016-02-10
    OF - Director → CIF 0
  • 5
    Patel, Imraan Musa
    Individual (41 offsprings)
    Officer
    2016-07-19 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 6
    Dale, Manjit
    Investment Professional born in June 1965
    Individual (137 offsprings)
    Officer
    2015-10-15 ~ 2016-02-10
    OF - Director → CIF 0
  • 7
    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
    2016-10-24 ~ 2016-10-24
    PE - Has significant influence or controlCIF 0
  • 8
    Chalut, Erik
    Individual (5 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Secretary → CIF 0
  • 9
    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
    2016-10-24 ~ 2016-10-24
    PE - Has significant influence or controlCIF 0
  • 10
    47, Esplanade, St Helier, Jersey, Jersey
    Corporate (32 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-10-24
    PE - Has significant influence or controlCIF 0
  • 11
    EG GROUP LIMITED
    - now 09826582
    INTERVIAS GROUP LIMITED - 2017-09-01 09826582
    OPTIMA FINCO LIMITED - 2016-09-14 09826582 09826778
    Waterside Head Office, Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-10-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2016-10-24
    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
  • 12
    TDR CAPITAL GENERAL PARTNER III LIMITED
    SC442089 SC301246... (more)
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 48 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-10-24
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EG FINCO LIMITED

Period: 2017-09-01 ~ now
Company number: 09826778
Registered names
EG FINCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EG FINCO LIMITED
    Info
    INTERVIAS FINCO LIMITED - 2017-09-01
    OPTIMA SUB-FINCO LIMITED - 2017-09-01
    Registered number 09826778
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester BL6 6JW
    PRIVATE LIMITED COMPANY incorporated on 2015-10-15 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • EG FINCO LIMITED
    S
    Registered number 09826778
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • EG FINCO LIMITED
    S
    Registered number 09826778
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, England, BB1 2FA
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 14
  • 1
    ASDA EXPRESS LIMITED - now
    EURO GARAGES LIMITED
    - 2024-08-13 04246195
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (12 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-30
    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 ~ 2017-11-13
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 2
    ASDA FOODSERVICE LIMITED - now
    EG FOODSERVICE LIMITED
    - 2024-08-13 10948832
    EG (SHARED SERVICES) LIMITED
    - 2021-01-28 10948832
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-09-06 ~ 2023-10-30
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 3
    BEEHIVE EQUITY LIMITED
    13463033
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-05-25 ~ 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
  • 4
    EG CORPORATE SERVICES LIMITED
    14941036
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, England
    Active Corporate (5 parents)
    Person with significant control
    2023-06-16 ~ 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
  • 5
    EG GLOBAL FINANCE PLC
    11894311
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-03-20 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 6
    EG PROPERTY LIMITED
    14911511
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-02 ~ 2024-07-17
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 7
    EG RETAIL SERVICES LIMITED
    - now 13920167
    EG CONVENIENCE RETAIL LIMITED - 2023-05-30
    Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2023-07-10 ~ 2024-07-17
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 8
    EG SUBCO LIMITED
    - now 12967479
    CS FOOD GROUP HOLDINGS LIMITED
    - 2025-10-03 12967479
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2023-10-30 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 9
    EGSPRESSO LIMITED
    15169648
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2023-10-27 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 10
    EVPOINT (HOLDINGS) LIMITED
    14808866
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-04-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 11
    JRC HOLDINGS LIMITED
    - now 05322705
    BROOMCO (3684) LIMITED - 2005-02-24
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (17 parents, 2 offsprings)
    Person with significant control
    2023-10-30 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 12
    SCOTCO CENTRAL LIMITED
    09950817
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2023-10-30 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 13
    SCOTCO NI LIMITED
    10127731
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-10-30 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 14
    WOLFSON TRAGO LIMITED
    07379589
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (20 parents)
    Person with significant control
    2017-02-01 ~ 2017-02-01
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE

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