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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

El-raghy, Josef

    Related profiles found in government register
  • El-raghy, Josef
    Australian ceo, centamin plc born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies
    • icon of address 2, Mulcaster Street, St Helier, JE2 3NJ, Jersey

      IIF 1
  • El-raghy, Josef
    Australian company director born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies
    • icon of address 2, Mulcaster Street, Mulcaster Street St. Helier, Jersey, JE2 3NJ, Jersey

      IIF 2 IIF 3
    • icon of address 2, Mulcaster Street, 2 Mulcaster Street, St Helier, JE2 3NJ, Jersey

      IIF 4
  • El-raghy, Josef
    Australian company director born in May 1971

    Registered addresses and corresponding companies
    • icon of address 57 Kishorn Road, Mt Pleasant, 6153, Australia

      IIF 5
  • Mr Josef El-raghy
    Australian born in May 1971

    Resident in Australia

    Registered addresses and corresponding companies
    • icon of address 130, Hay Street, Subiaco, Western Australia, 6008, Australia

      IIF 6 IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-30 ~ dissolved
    IIF 2 - Director → ME
Ceased 6
  • 1
    BOUAKE LIMITED - 2025-07-07
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-07-07 ~ 2024-11-20
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 2
    MOAYE UK LIMITED - 2025-07-07
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-07-07 ~ 2024-11-20
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 3
    CENTAMIN WEST AFRICA HOLDINGS LIMITED - 2025-05-13
    icon of address 14 Waterloo Place, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    48,199,012 USD2015-12-31
    Officer
    icon of calendar 2013-12-16 ~ 2018-11-15
    IIF 1 - Director → ME
  • 4
    SHEBA EXPLORATION HOLDINGS PLC - 2013-02-28
    SHEBA EXPLORATION (UK) PLC - 2013-02-28
    SHEEBA EXPLORATION (UK) PLC - 2004-07-20
    icon of address 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    254,186 GBP2016-02-28
    Officer
    icon of calendar 2013-10-01 ~ 2018-11-15
    IIF 4 - Director → ME
  • 5
    icon of address 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    698,416 GBP2016-02-28
    Officer
    icon of calendar 2013-09-18 ~ 2018-11-15
    IIF 3 - Director → ME
  • 6
    ISIS RESOURCES PLC - 2006-09-18
    icon of address One, Central Square, Cardiff, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2005-02-24 ~ 2006-09-18
    IIF 5 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.