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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
    Issa, Zuber Vali
    Director born in June 1972
    Individual (81 offsprings)
    Officer
    2019-03-20 ~ 2024-10-31
    OF - Director → CIF 0
    Mr Zuber Valli Issa
    Born in June 1972
    Individual (81 offsprings)
    Person with significant control
    2019-03-20 ~ 2019-03-20
    PE - Has significant influence or controlCIF 0
  • 2
    Issa, Mohsin
    Director born in July 1971
    Individual (103 offsprings)
    Officer
    2019-03-20 ~ 2025-04-25
    OF - Director → CIF 0
    Mr Mohsin Issa
    Born in July 1971
    Individual (103 offsprings)
    Person with significant control
    2019-03-20 ~ 2019-03-20
    PE - Has significant influence or controlCIF 0
  • 3
    Patel, Imraan Musa
    Individual (41 offsprings)
    Officer
    2019-03-20 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 4
    Parekh, David Hitesh
    Born in June 1976
    Individual (5 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Hinchliffe, Kayleigh Adele
    Individual (4 offsprings)
    Officer
    2024-11-01 ~ 2025-06-09
    OF - Secretary → CIF 0
  • 6
    Colaco, Russell James
    Born in December 1972
    Individual (30 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 7
    Chalut, Erik
    Individual (5 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Secretary → CIF 0
  • 8
    EG GROUP LIMITED
    - now 09826582
    INTERVIAS GROUP LIMITED - 2017-09-01
    OPTIMA FINCO LIMITED - 2016-09-14
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (13 parents, 14 offsprings)
    Person with significant control
    2026-03-25 ~ 2026-03-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    47 Esplanade, St Helier, Jersey
    Corporate (32 offsprings)
    Person with significant control
    2019-03-20 ~ 2019-03-20
    PE - Has significant influence or controlCIF 0
  • 10
    TDR CAPITAL GENERAL PARTNER III LIMITED
    SC442089 SC301246... (more)
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Active Corporate (8 parents, 48 offsprings)
    Person with significant control
    2019-03-20 ~ 2019-03-20
    PE - Has significant influence or controlCIF 0
  • 11
    EG FINCO LIMITED
    - now 09826778
    INTERVIAS FINCO LIMITED - 2017-09-01
    OPTIMA SUB-FINCO LIMITED - 2016-09-14
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (13 parents, 14 offsprings)
    Person with significant control
    2019-03-20 ~ 2026-03-25
    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
  • 12
    EG GROUP HOLDINGS EUROPE LIMITED
    17106123
    Lofthouse, Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2026-03-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EG GLOBAL FINANCE PLC

Period: 2019-03-20 ~ now
Company number: 11894311
Registered name
EG GLOBAL FINANCE PLC - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • EG GLOBAL FINANCE PLC
    Info
    Registered number 11894311
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester BL6 6JW
    PUBLIC LIMITED COMPANY incorporated on 2019-03-20 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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