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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
    • 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
    • 2, Mulcaster Street, Mulcaster Street St. Helier, Jersey, JE2 3NJ, Jersey

      IIF 2 IIF 3
    • 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
    • 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
    • 130, Hay Street, Subiaco, Western Australia, 6008, Australia

      IIF 6 IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    CENTAMIN UK LIMITED
    07673091
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 2 - Director → ME
Ceased 6
  • 1
    DEEP EARTH MINERALS LIMITED - now
    BOUAKE LIMITED
    - 2025-07-07 13587984
    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
    2024-07-07 ~ 2024-11-20
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    GOLDEN CORES RESOURCES LIMITED - now
    MOAYE UK LIMITED
    - 2025-07-07 13583234
    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
    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
    RESOLUTE WEST AFRICA HOLDING LIMITED - now
    CENTAMIN WEST AFRICA HOLDINGS LIMITED
    - 2025-05-13 08816954
    14 Waterloo Place, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    48,199,012 USD2015-12-31
    Officer
    2013-12-16 ~ 2018-11-15
    IIF 1 - Director → ME
  • 4
    SHEBA EXPLORATION HOLDINGS LIMITED
    - now 05179896
    SHEBA EXPLORATION HOLDINGS PLC - 2013-02-28
    SHEBA EXPLORATION (UK) PLC - 2013-02-28 03512706
    SHEEBA EXPLORATION (UK) PLC - 2004-07-20 03512706
    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
    2013-10-01 ~ 2018-11-15
    IIF 4 - Director → ME
  • 5
    SHEBA EXPLORATION LIMITED
    03512706 05179896, 05179896
    156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    698,416 GBP2016-02-28
    Officer
    2013-09-18 ~ 2018-11-15
    IIF 3 - Director → ME
  • 6
    VERONA PHARMA PLC - now
    ISIS RESOURCES PLC
    - 2006-09-18 05375156
    One, Central Square, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-02-24 ~ 2006-09-18
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.