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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

Mr Raghav Magunta

    Related profiles found in government register
  • Mr Raghav Magunta
    Maltese born in November 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Flat 5, 22 Sirena Street, Senglea, Malta

      IIF 1
  • Magunta, Raghav
    born in November 1980

    Resident in India

    Registered addresses and corresponding companies
    • No 7 Crescent Park Street, T Nagar, Tamil Nadu, Chennai, 600017, India

      IIF 2
child relation
Offspring entities and appointments 2
  • 1
    CARMEN LIU GROUP LTD - now
    GET IT COLLECTION LTD
    - 2022-04-14 11512876
    International House, 101 King's Cross Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-08-13 ~ 2020-03-05
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    DIADEM AGRO LLP
    OC357592
    C/o Solus Strategies, 2 Royal Exchange, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 2 - LLP Designated Member → ME

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