Who owns EG GROUP LIMITED?

In the current sources, EG GROUP LIMITED is connected to EG MIDCO 1 LIMITED, EG GROUP HOLDINGS LIMITED, Mr Zuber Vali Issa, Mr Mohsin Issa, EG MIDCO 1 LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EG GROUP LIMITED's risk level?

WhiteIntel flags EG GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EG GROUP LIMITED appear across sources?

EG GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 38
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

EG GROUP LIMITED

Name: EG GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EG GROUP LIMITED, Company, GB

EG GROUP LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09826582). UBO chain traced 38 hops, 10 owners, 16 holdings, 9 officers. Cited to 2…

OO GB-COH-09826582Inc. 15 Oct 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 38 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-10-15
Legal form: ltd
Activity: 64209
Registered office: Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, BL6 6JW, England

/02

Also appears in

GLEIF

EG GROUP LIMITEDGLEIF · lei:894500KFDM6GTUGDJJ54

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

EG GROUP LIMITED
- EG MIDCO 1 LIMITED· beneficial owner100%· via OpenOwnership
- EG GROUP HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Zuber Vali Issa· beneficial owner· via OpenOwnership
- Mr Mohsin Issa· beneficial owner· via OpenOwnership
- Optima Bidco (Jersey) Limited· beneficial owner· via CH PSC
- Tdr Capital General Partner Iii Limited· beneficial owner· via CH PSC

Holdings / subsidiaries

EG GROUP LIMITED
- EG RETAIL SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- EG FINCO LIMITED· beneficial owner87.5%· via CH PSC
- SCOTCO MIDLANDS LIMITED· beneficial owner87.5%· via CH PSC
- SCOTCO CENTRAL LIMITED· beneficial owner87.5%· via CH PSC
- EVPOINT (HOLDINGS) LIMITED· beneficial owner87.5%· via CH PSC
- BEEHIVE EQUITY LIMITED· beneficial owner87.5%· via CH PSC
- EGSPRESSO LIMITED· beneficial owner87.5%· via CH PSC
- EG SUBCO LIMITED· beneficial owner87.5%· via CH PSC
- JRC HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- SCOTCO NI LIMITED· beneficial owner87.5%· via CH PSC
- EG GLOBAL FINANCE PLC· beneficial owner87.5%· via CH PSC
- EG CORPORATE SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- EG GROUP HOLDINGS EUROPE LIMITED· beneficial owner87.5%· via CH PSC
- EG ASIAPAC LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

38 hops lockedDOSSIER

38-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on EG GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 09826582
Status: active
Type: ltd
Incorporated: 2015-10-15
Registered office: Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, BL6 6JW, England
SIC: 64209

/05

People & control

27 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CHALUT, Erik
- secretary · appointed 2025-06-09 · Companies House
●
COLACO, Russell James
- director · Canadian · appointed 2024-10-28 · Companies House
■
Eg Midco 1 Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-01-30 · CH · PSC register
Also holds roles at 5 other companies
- Mr Mohsin Issabeneficial owner
- Optima Bidco (Jersey) Limitedbeneficial owner
- EG GROUP HOLDINGS LIMITEDbeneficial owner
●
PAREKH, David Hitesh
- director · British · appointed 2025-04-25 · Companies House
●
BEEHIVE EQUITY LIMITED
Also holds roles at 4 other companies
- HYDROGEN VEHICLE SYSTEMS LTDbeneficial owner
- ASDA EXPRESS LIMITEDbeneficial owner
- EG FINCO LIMITEDbeneficial owner
●
DALE, Manjit
- director · British · appointed 2015-10-15 · resigned · Companies House
●
EG ASIAPAC LTD
Also holds roles at 4 other companies
- Mr Mohsin Issabeneficial owner
- Mr Zuber Vali Issabeneficial owner
- Optima Bidco (Jersey) Limitedbeneficial owner
●
EG CORPORATE SERVICES LIMITED
Also holds roles at 2 other companies
- EG FINCO LIMITEDbeneficial owner
- EG GROUP HOLDINGS EUROPE LIMITEDbeneficial owner
●
EG FINCO LIMITED
Also holds roles at 18 other companies
- EVPOINT (HOLDINGS) LIMITEDbeneficial owner
- ASDA FOODSERVICE LIMITEDbeneficial owner
- EG CORPORATE SERVICES LIMITEDbeneficial owner
●
EG GLOBAL FINANCE PLC
Also holds roles at 6 other companies
- Optima Bidco (Jersey) Limitedbeneficial owner
- Mr Mohsin Issabeneficial owner
- Mr Zuber Valli Issabeneficial owner
●
EG GROUP HOLDINGS EUROPE LIMITED
Also holds roles at 3 other companies
- EG GLOBAL FINANCE PLCbeneficial owner
- EG FINCO LIMITEDbeneficial owner
- EG CORPORATE SERVICES LIMITEDbeneficial owner
■
Eg Group Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-01-30 · CH · PSC register
Also holds roles at 7 other companies
- Mr Zuber Vali Issabeneficial owner
- Mr Mohsin Issabeneficial owner
- EG MIDCO 1 LIMITEDbeneficial owner
●
EG RETAIL SERVICES LIMITED
Also holds roles at 6 other companies
- Mr Zuber Vali Issabeneficial owner
- EG FINCO LIMITEDbeneficial owner
- EG SUBCO LIMITEDbeneficial owner
●
EG SUBCO LIMITED
Also holds roles at 9 other companies
- Mrs Anita Georgena Cooplandbeneficial owner
- Mr Paul William Cooplandbeneficial owner
- Ms Belinda Mary Youngsbeneficial owner
●
EGSPRESSO LIMITED
Also holds roles at 2 other companies
- ASDA EXPRESS LIMITEDbeneficial owner
- EG FINCO LIMITEDbeneficial owner
●
EVPOINT (HOLDINGS) LIMITED
Also holds roles at 2 other companies
- EVPOINT SERVICES LIMITEDbeneficial owner
- EG FINCO LIMITEDbeneficial owner
●
HINCHLIFFE, Kayleigh Adele
- secretary · appointed 2024-11-01 · resigned · Companies House
●
ISSA, Mohsin
- director · British · appointed 2016-01-29 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2016-11-17 · CH · PSC register
●
ISSA, Zuber Vali
- director · British · appointed 2016-01-29 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2016-11-17 · CH · PSC register
●
JRC HOLDINGS LIMITED
Also holds roles at 9 other companies
- Scotco Central Limitedbeneficial owner
- KRAM MANAGEMENT LIMITEDbeneficial owner
- SCOTCO TROWBRIDGE LIMITEDbeneficial owner
●
LINDSAY, Gary
- director · British · appointed 2015-10-15 · resigned · Companies House
■
Optima Bidco (Jersey) Limited
- corporate PSC · significant influence or control · Jersey · ceased 2016-10-14 · CH · PSC register
●
PATEL, Imraan Musa
- secretary · appointed 2016-07-19 · resigned · Companies House
●
SCOTCO CENTRAL LIMITED
Also holds roles at 15 other companies
- SCOTCO ONE FOUR FIVE LIMITEDbeneficial owner
- EG FINCO LIMITEDbeneficial owner
- SCOTCO TROWBRIDGE LIMITEDbeneficial owner
●
SCOTCO MIDLANDS LIMITED
Also holds roles at 8 other companies
- Mrs Lesley Herbertbeneficial owner
- Mr Zuber Vali Issabeneficial owner
- Mr Mohsin Issabeneficial owner
●
SCOTCO NI LIMITED
Also holds roles at 10 other companies
- Mrs Lesley Elizabeth Herbertbeneficial owner
- Scotco Central Limitedbeneficial owner
- SCOTCO CENTRAL LIMITEDbeneficial owner
■
Tdr Capital General Partner Iii Limited
- corporate PSC · significant influence or control · Scotland · ceased 2016-11-17 · CH · PSC register
Also holds roles at 19 other companies
- DAVID LLOYD CLUBS HOLDINGS LIMITEDbeneficial owner
- EG GLOBAL FINANCE PLCbeneficial owner
- FEEDBRITAIN LIMITEDbeneficial owner

27 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns EG GROUP LIMITED?: In the current sources, EG GROUP LIMITED is connected to EG MIDCO 1 LIMITED, EG GROUP HOLDINGS LIMITED, Mr Zuber Vali Issa, Mr Mohsin Issa, EG MIDCO 1 LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EG GROUP LIMITED's risk level?: WhiteIntel flags EG GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EG GROUP LIMITED appear across sources?: EG GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EG GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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