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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ragheb Elsergani

    Related profiles found in government register
  • Ragheb Elsergani
    Egyptian born in December 1958

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Sallets Barn, High Easter Road, Barnston, Dunmow, CM6 1ND, England

      IIF 1
    • Suite 631, The Linen Hall, 162-168 Regent Street, London, W1B 5TG, England

      IIF 2
  • Elsergani, Ragheb
    Egyptian born in December 1958

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 26, Grosvenor Street, Mayfair, London, W1K 4QW

      IIF 3
    • 60, Cannon Street, London, EC4N 6NP, England

      IIF 4
  • Elsergani, Ragheb
    Emirati born in December 1958

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Po Box 502852, Dubai Internet City, Building 9, Office 316, Dubai, PBOX 502852, United Arab Emirates

      IIF 5
  • Elsergani, Ragheb
    Egyptian born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 631, Linen Hall, 162-168 Regent Street, London, W1B 5TG, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    KARRIER VAULT LIMITED
    16115947
    Suite 631, Linen Hall 162-168 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-03 ~ now
    IIF 6 - Director → ME
  • 2
    SWIFT PAYMENT TECHNOLOGIES LIMITED
    - now 08246355
    BLABLA CONNECT LIMITED
    - 2025-08-19 08246355
    Suite 631, The Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-06-01 ~ now
    IIF 4 - Director → ME
    2013-10-07 ~ 2014-01-07
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    SYGMA TELECOMMUNICATIONS LIMITED
    07122384
    Sallets Barn High Easter Road, Barnston, Dunmow, England
    Active Corporate (5 parents)
    Officer
    2010-01-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE

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