The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Ballali, Ragab Younis

    Related profiles found in government register
  • Ballali, Ragab Younis
    Libyan close protection operative born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 16, Elmcroft, Windmill Lane, Smethwick, B66 3JN, England

      IIF 1
  • Ballali, Ragab Younis
    Libyan security gaurd born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 213, St. Pauls Road, Smethwick, B66 1QS, United Kingdom

      IIF 2
  • Mr Ragab Younis Ballali
    Libyan born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 16, Elmcroft, Windmill Lane, Smethwick, B66 3JN, England

      IIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    213 St. Pauls Road, Smethwick, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-18 ~ dissolved
    IIF 2 - director → ME
  • 2
    16 Elmcroft, Windmill Lane, Smethwick, England
    Corporate (1 parent)
    Officer
    2023-12-31 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-12-31 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.