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 9
  • 1
    Rose, Stuart, Lord
    Non-Executive Director born in March 1949
    Individual (1 offspring)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Issa, Mohsin
    Company Director born in July 1971
    Individual (56 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
    Mr Mohsin Issa
    Born in January 1971
    Individual (56 offsprings)
    Person with significant control
    2016-10-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hinchliffe, Kayleigh Adele
    Individual (4 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Carey, John Joseph
    Non-Executive Director born in August 1962
    Individual (3 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Dennis, Robert
    Non-Executive Director born in January 1961
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Issa, Zuber Vali
    Director born in June 1972
    Individual (30 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
    Mr Zuber Vali Issa
    Born in June 1972
    Individual (30 offsprings)
    Person with significant control
    2016-10-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Lindsay, Gary
    Investment Professional born in September 1979
    Individual (31 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
  • 8
    Carnwath, Alison Jane, Dame
    Non-Executive Director born in January 1953
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Mitchell, Jonathan William
    Investment Professional born in March 1985
    Individual (7 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Patel, Imraan Musa
    Individual
    Officer
    2017-05-23 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 2
    Mr Mohsin Issa
    Born in July 1971
    Individual (56 offsprings)
    Person with significant control
    2017-10-31 ~ 2017-10-31
    PE - Has significant influence or controlCIF 0
  • 3
    Dale, Manjit
    Investment Professional born in June 1965
    Individual (32 offsprings)
    Officer
    2020-11-02 ~ 2023-12-08
    OF - Director → CIF 0
  • 4
    Mr Zuber Vali Issa
    Born in June 1972
    Individual (30 offsprings)
    Person with significant control
    2017-10-31 ~ 2017-10-31
    PE - Has significant influence or controlCIF 0
  • 5
    El-gazzar, Alhassan
    Director born in September 1985
    Individual (11 offsprings)
    Officer
    2023-12-08 ~ 2025-04-07
    OF - Director → CIF 0
  • 6
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2017-10-31 ~ 2017-10-31
    PE - Has significant influence or controlCIF 0
  • 7
    47, 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
  • 8
    20, Bentinck Street, London, United Kingdom
    Active Corporate (3 parents, 4 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
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 - 2017-09-01
    Registered number 10440046
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire BB1 2FA
    Private Limited Company incorporated on 2016-10-21 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • EG GROUP HOLDINGS LIMITED
    S
    Registered number 10440046
    Waterside 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
  • Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-01-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • INTERVIAS GROUP LIMITED - 2017-09-01
    OPTIMA FINCO LIMITED - 2016-09-14
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.