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 born in December 1975
Punnose, Suchit
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in December 1975
Mr Suchit Punnose
Resident in Gibraltar
Registered addresses and corresponding companies16 Berkeley Street, London, W1J 8DZ, England
IIF 9 IIF 10 IIF 11 (more)(less)16, Berkeley Street, London, W1J 8DZ, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)16 Berkeley Street, Mayfair, London, W1J 8DZ, United Kingdom
IIF 2816, Berkeley Street, Mayfair, W1J 8DZ, England
IIF 29
- Indian born in December 1975
Punnose, Suchit
Resident in England
Registered addresses and corresponding companies3 Queen Street, Mayfair, London, W1J 5PA, United Kingdom
IIF 30
- Indian born in December 1975
Punnose, Suchit
Resident in Gibraltar
Registered addresses and corresponding companies16 Berkeley Street, London, W1J 8DZ, England
IIF 31 IIF 32 IIF 33 (more)(less)16, Berkeley Street, London, W1J 8DZ, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)16 Berkeley Street, Mayfair, London, London, W1J 8DZ, United Kingdom
IIF 5016, Berkeley Street, Mayfair, London, W1J 8DZ, England
IIF 51 IIF 52 IIF 53
- Indian born in December 1975Registered addresses and corresponding companies
Punnose, Suchit
5 Talbot Road, Southall, Middlesex, UB2 5QH
IIF 54
- Indian Registered addresses and corresponding companies
Punnose, Suchit
Related profiles found in government register
Offspring entities and appointments
30
- 1
- 216 Berkeley Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-07-07 ~ nowIIF 49 - Director → MEPerson with significant control2017-09-10 ~ 2019-11-01IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
CASPER SPEEDPRINT LIMITED
04683472Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-05-04 during the appointment or period of control
Commencement of winding up on 2006-07-19 during the appointment or period of control
Conclusion of winding up on 2010-03-16 during the appointment or period of control
Dissolved on 2010-06-30 during the appointment or period of control29 New Broadway, Uxbridge Road, Hillingdon, UxbridgeDissolved Corporate (6 parents)Officer2003-07-28 ~ dissolvedIIF 54 - Director → ME2003-03-03 ~ 2003-07-01IIF 57 - Secretary → ME - 4
CROWD INVEST GLOBAL UK PLC
- 2023-11-02 1284090916 Berkeley Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-08-27 ~ 2021-11-23IIF 8 - Director → MEPerson with significant control2020-08-27 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CROWD INVEST GROUP UK LIMITED
1250943816 Berkeley Street Mayfair, London, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-10 ~ dissolvedIIF 50 - Director → MEPerson with significant control2020-03-10 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 6
RRAM CROWD FUNDING LIMITED
- 2015-10-28 0932612016 Berkeley Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2014-11-25 ~ 2021-11-23IIF 35 - Director → MEPerson with significant control2016-06-30 ~ 2020-09-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 7
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 37 - Director → MEPerson with significant control2016-06-30 ~ 2019-07-18IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GALLOPING GOOSEBERRY LIMITED
0929791316 Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2014-11-06 ~ 2020-01-09IIF 39 - Director → MEPerson with significant control2016-06-30 ~ 2020-01-09IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE2024-06-30 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 91 Berkeley Street, London, Greater London, EnglandDissolved Corporate (4 parents)Officer2010-06-30 ~ dissolvedIIF 7 - Director → ME
- 10
MODTECH CONSTRUCTION SERVICES LIMITED
1135939716 Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2018-05-14 ~ 2020-07-01IIF 48 - Director → MEPerson with significant control2018-05-14 ~ 2018-05-14IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE2024-06-30 ~ 2024-11-15IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 11
MODTECH DESIGN SERVICES LIMITED
1138628616 Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2018-05-29 ~ 2020-07-01IIF 47 - Director → MEPerson with significant control2024-06-30 ~ 2024-11-15IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → 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 - 1216 Berkeley Street, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer2010-06-22 ~ nowIIF 40 - Director → MEPerson with significant control2016-06-30 ~ 2024-09-30IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-09-30 ~ nowIIF 17 - Has significant influence or control → OE
- 1316 Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2018-05-03 ~ 2020-07-01IIF 46 - 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 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 14
MYADVSR LIMITED
1469761716 Berkeley Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2023-03-01 ~ nowIIF 53 - Director → ME - 15
NEW HOMES CROWD LIMITED
1057746216 Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2017-01-23 ~ nowIIF 43 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE2017-01-23 ~ 2019-11-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
ON THE POINT MARKETING LIMITED
1045360416 Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2016-10-31 ~ nowIIF 42 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1716 Berkeley Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-07-01IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 18RED RIBBON PROPERTY INVESTMENTS PLC - 2008-09-2316 Berkeley Street, London, EnglandActive Corporate (15 parents, 16 offsprings)Officer2009-06-01 ~ nowIIF 44 - Director → MEPerson with significant control2017-12-31 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
RED RIBBON CAPITAL PARTNERS LIMITED
1027806716 Berkeley Street, London, EnglandActive Corporate (6 parents)Officer2019-07-01 ~ 2019-07-01IIF 36 - Director → MEPerson with significant control2016-07-14 ~ 2019-07-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
RED RIBBON FOUNDATION LIMITED
1147733616 Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2018-07-23 ~ nowIIF 33 - Director → ME - 21
RED RIBBON IMPACT INVESTMENTS LIMITED
0910794716 Berkeley Street, London, EnglandActive Corporate (2 parents)Officer2014-06-30 ~ nowIIF 31 - Director → MEPerson with significant control2016-06-30 ~ 2025-08-18IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 22RED 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 34 - Director → ME - 23
RED RIBBON UK PROPERTY DEVELOPMENTS PLC
1341033916 Berkeley Street, London, EnglandActive Corporate (3 parents)Officer2021-05-20 ~ nowIIF 38 - Director → MEPerson with significant control2021-05-20 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 24
RIBBON SERVICES UK LIMITED
1402815616 Berkeley Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2022-04-07 ~ nowIIF 51 - Director → ME - 25
RRAM BONDS PLC
0888009216 Berkeley Street, London, EnglandActive Corporate (7 parents)Officer2014-02-06 ~ nowIIF 32 - Director → ME - 26
SUBSTANTIA REAL ESTATE LIMITED
0905077316 Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2014-05-21 ~ nowIIF 45 - Director → MEPerson with significant control2016-06-30 ~ 2019-07-01IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Has significant influence or control → OE2020-06-30 ~ 2020-06-30IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE2020-01-27 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
TABERNA RETAIL LIMITED
09428999154 South Road, Stourbridge, West Midlands, EnglandDissolved Corporate (3 parents)Officer2015-02-09 ~ 2015-02-09IIF 30 - Director → ME - 28
TALK TIME LIMITED
04222354Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-04-2682-86 Sheen Road, RichmondDissolved Corporate (8 parents)Officer2003-03-19 ~ 2004-09-01IIF 56 - Secretary → ME - 29
THE BEST OF EALING LIMITED
055947302 Sheen Road, Richmond, SurreyDissolved Corporate (6 parents)Officer2005-12-12 ~ 2006-04-25IIF 55 - Secretary → ME - 30
TREENITY TREE PLANTING SERVICES LIMITED
1470803216 Berkeley Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2023-03-06 ~ nowIIF 52 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.