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
Individuals in focus
Suchit Punnose
- Indian born in December 1975
Suchit Punnose
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in December 1975
Mr Suchit Punnose
Resident in United Kingdom
Registered addresses and corresponding companies16, Berkeley Street, London, W1J 8DZ, England
IIF 4
- Indian born in December 1975
Suchit Punnose
Resident in Gibraltar
Registered addresses and corresponding companies16 Berkeley Street, Berkeley Street, London, W1J 8DZ, England
IIF 5
- Indian born in December 1975
Mr Suchit Punnose
Resident in England
Registered addresses and corresponding companies16, Berkeley Street, London, W1J 8DZ, England
IIF 6
- Indian director born in December 1975
Punnose, Suchit
Resident in United Kingdom
Registered addresses and corresponding companies16, Berkeley Street, London, W1J 8DZ, England
IIF 7
- Indian born in December 1975
Mr Suchit Punnose
Resident in Gibraltar
Registered addresses and corresponding companies - Indian director born in December 1975
Punnose, Suchit
Resident in England
Registered addresses and corresponding companies3 Queen Street, Mayfair, London, W1J 5PA, United Kingdom
IIF 29
- Indian born in December 1975
Punnose, Suchit
Resident in Gibraltar
Registered addresses and corresponding companies - Indian director born in December 1975
Punnose, Suchit
Resident in Gibraltar
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
26
- 1
ARMAEC ENERGY GROUP PLC
- 2023-11-28 06421005ARMAEC ENERGY GROUP LIMITED - 2008-09-25ARMAEC UK LIMITED - 2008-09-1616 Berkeley Street, London, EnglandActive Corporate (15 parents)Officer2009-06-01 ~ nowIIF 37 - Director → ME - 216 Berkeley Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-07-07 ~ nowIIF 43 - Director → MEPerson with significant control2017-09-10 ~ 2019-11-01IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 3
CROWD INVEST GLOBAL UK PLC
- 2023-11-02 1284090916 Berkeley Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-08-27 ~ 2021-11-23IIF 7 - Director → MEPerson with significant control2020-08-27 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CROWD INVEST GROUP UK LIMITED
1250943816 Berkeley Street Mayfair, London, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-10 ~ dissolvedIIF 44 - Director → MEPerson with significant control2020-03-10 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 5
RRAM CROWD FUNDING LIMITED
- 2015-10-28 0932612016 Berkeley Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2014-11-25 ~ 2021-11-23IIF 33 - Director → MEPerson with significant control2016-06-30 ~ 2020-09-01IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 6
ECOLODGE HOTELS UK PLC
- 2013-09-16 06584439ECOLODGE HOTELS UK PUBLIC LIMITED COMPANY
- 2012-07-02 0658443916 Berkeley Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2009-06-01 ~ nowIIF 34 - Director → MEPerson with significant control2016-06-30 ~ 2019-07-18IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
GALLOPING GOOSEBERRY LIMITED
0929791316 Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2014-11-06 ~ 2020-01-09IIF 50 - Director → MEPerson with significant control2016-06-30 ~ 2020-01-09IIF 8 - Has significant influence or control → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE2024-06-30 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE - 8
MODTECH CONSTRUCTION SERVICES LIMITED
1135939716 Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2018-05-14 ~ 2020-07-01IIF 52 - Director → MEPerson with significant control2024-06-30 ~ 2024-11-15IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE2018-05-14 ~ 2018-05-14IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 9
MODTECH DESIGN SERVICES LIMITED
1138628616 Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2018-05-29 ~ 2020-07-01IIF 42 - Director → MEPerson with significant control2024-06-30 ~ 2024-11-15IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE2018-05-29 ~ 2018-05-29IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 1016 Berkeley Street, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer2010-06-22 ~ nowIIF 36 - Director → MEPerson with significant control2016-06-30 ~ 2024-09-30IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE2024-09-30 ~ nowIIF 16 - Has significant influence or control → OE
- 1116 Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2018-05-03 ~ 2020-07-01IIF 51 - Director → MEPerson with significant control2018-05-03 ~ 2018-05-03IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-06-30 ~ 2025-06-30IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 12
MYADVSR LIMITED
1469761716 Berkeley Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2023-03-01 ~ nowIIF 47 - Director → ME - 13
NEW HOMES CROWD LIMITED
1057746216 Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2017-01-23 ~ nowIIF 39 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE2017-01-23 ~ 2019-11-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
ON THE POINT MARKETING LIMITED
1045360416 Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2016-10-31 ~ nowIIF 38 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 1516 Berkeley Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-07-01IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 16RED RIBBON PROPERTY INVESTMENTS PLC - 2008-09-2316 Berkeley Street, London, EnglandActive Corporate (15 parents, 16 offsprings)Officer2009-06-01 ~ nowIIF 40 - Director → MEPerson with significant control2017-12-31 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
RED RIBBON CAPITAL PARTNERS LIMITED
1027806716 Berkeley Street, London, EnglandActive Corporate (6 parents)Officer2019-07-01 ~ 2019-07-01IIF 49 - Director → MEPerson with significant control2016-07-14 ~ 2019-07-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 18
RED RIBBON FOUNDATION LIMITED
1147733616 Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2018-07-23 ~ nowIIF 32 - Director → ME - 19
RED RIBBON IMPACT INVESTMENTS LIMITED
0910794716 Berkeley Street, London, EnglandActive Corporate (2 parents)Officer2014-06-30 ~ nowIIF 30 - Director → MEPerson with significant control2016-06-30 ~ 2025-08-18IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 20RED RIBBON PROJECT MANAGEMENT LIMITED - now
RED RIBBON NOBLE TREE IMPACT BOND LIMITED
- 2020-09-25 1049166816 Berkeley Street, London, EnglandActive Corporate (5 parents)Officer2019-07-01 ~ 2019-12-09IIF 48 - Director → ME - 21
RED RIBBON UK PROPERTY DEVELOPMENTS PLC
1341033916 Berkeley Street, London, EnglandActive Corporate (3 parents)Officer2021-05-20 ~ nowIIF 35 - Director → MEPerson with significant control2021-05-20 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
RIBBON SERVICES UK LIMITED
1402815616 Berkeley Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2022-04-07 ~ nowIIF 45 - Director → ME - 23
RRAM BONDS PLC
0888009216 Berkeley Street, London, EnglandActive Corporate (7 parents)Officer2014-02-06 ~ nowIIF 31 - Director → ME - 24
SUBSTANTIA REAL ESTATE LIMITED
0905077316 Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2014-05-21 ~ nowIIF 41 - Director → MEPerson with significant control2020-01-27 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE2020-06-30 ~ 2020-06-30IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE2016-06-30 ~ 2019-07-01IIF 15 - Has significant influence or control → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 25
TABERNA RETAIL LIMITED
09428999154 South Road, Stourbridge, West Midlands, EnglandDissolved Corporate (3 parents)Officer2015-02-09 ~ 2015-02-09IIF 29 - Director → ME - 26
TREENITY TREE PLANTING SERVICES LIMITED
1470803216 Berkeley Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2023-03-06 ~ nowIIF 46 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.