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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 10
  • 1
    Issa, Zuber Vali
    Born in June 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ now
    OF - Director → CIF 0
    Mr Zuber Vali Issa
    Born in June 1972
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-10-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Carnwath, Alison Jane, Dame
    Born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Colaco, Russell James
    Born in December 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Dennis, Robert
    Born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Rose, Stuart, Lord
    Born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-21 ~ now
    OF - Director → CIF 0
  • 6
    Mitchell, Jonathan William
    Born in March 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 7
    Issa, Mohsin
    Born in July 1971
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ now
    OF - Director → CIF 0
    Mr Mohsin Issa
    Born in January 1971
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-10-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Desutter, Steven Charles
    Born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Chalut, Erik
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Secretary → CIF 0
  • 10
    Lindsay, Gary
    Born in September 1979
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Mr Zuber Vali Issa
    Born in June 1972
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2017-10-31 ~ 2017-10-31
    PE - Has significant influence or controlCIF 0
  • 2
    Dale, Manjit
    Investment Professional born in June 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ 2023-12-08
    OF - Director → CIF 0
  • 3
    Hinchliffe, Kayleigh Adele
    Individual
    Officer
    icon of calendar 2024-11-01 ~ 2025-06-09
    OF - Secretary → CIF 0
  • 4
    El-gazzar, Alhassan
    Director born in September 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ 2025-04-07
    OF - Director → CIF 0
  • 5
    Patel, Imraan Musa
    Individual
    Officer
    icon of calendar 2017-05-23 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 6
    Mr Mohsin Issa
    Born in July 1971
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2017-10-31 ~ 2017-10-31
    PE - Has significant influence or controlCIF 0
  • 7
    Carey, John Joseph
    Non-Executive Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-11 ~ 2025-05-02
    OF - Director → CIF 0
  • 8
    icon of address47, Esplanade, St Helier, Jersey, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2017-10-31 ~ 2017-10-31
    PE - Has significant influence or controlCIF 0
  • 9
    icon of address20, Bentinck Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-10-21 ~ 2017-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2017-10-31 ~ 2017-10-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EG GROUP HOLDINGS LIMITED

Previous names
EG MIDCO LIMITED - 2020-10-30
INTERVIAS MIDCO LIMITED - 2017-09-01
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.

Related profiles found in government register
  • EG GROUP HOLDINGS LIMITED
    Info
    EG MIDCO LIMITED - 2020-10-30
    INTERVIAS MIDCO LIMITED - 2020-10-30
    Registered number 10440046
    icon of addressWaterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire BB1 2FA
    PRIVATE LIMITED COMPANY incorporated on 2016-10-21 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • EG GROUP HOLDINGS LIMITED
    S
    Registered number 10440046
    icon of addressWaterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom, BB1 2FA
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 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 2018-01-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • OPTIMA FINCO LIMITED - 2016-09-14
    INTERVIAS GROUP LIMITED - 2017-09-01
    icon of addressWaterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-11-17 ~ 2018-01-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.