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
Mr Suchit Punnose
- Indian born in December 1975
Mr Suchit Punnose
Resident in Gibraltar
Registered addresses and corresponding companies16 Berkeley Street, London, W1J 8DZ, England
IIF 1 IIF 2 IIF 3 (more)(less)16, Berkeley Street, London, W1J 8DZ, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)16 Berkeley Street, Mayfair, London, W1J 8DZ, United Kingdom
IIF 2016, Berkeley Street, Mayfair, W1J 8DZ, England
IIF 21
- Indian born in December 1975
Suchit Punnose
Resident in Gibraltar
Registered addresses and corresponding companies16 Berkeley Street, Berkeley Street, London, W1J 8DZ, England
IIF 22
- Indian born in December 1975
Mr Suchit Punnose
Resident in England
Registered addresses and corresponding companies16, Berkeley Street, London, W1J 8DZ, England
IIF 23
- Indian born in December 1975
Mr Suchit Punnose
Resident in United Kingdom
Registered addresses and corresponding companies16, Berkeley Street, London, W1J 8DZ, England
IIF 24
- 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 - Indian born in December 1975
Suchit Punnose
Resident in United Kingdom
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 51
- Indian born in December 1975Registered addresses and corresponding companies
Punnose, Suchit
5 Talbot Road, Southall, Middlesex, UB2 5QH
IIF 52
- Indian born in December 1975
Punnose, Suchit
Resident in United Kingdom
Registered addresses and corresponding companies1, Berkeley Street, London, Greater London, W1J 8DJ, England
IIF 53
- Indian director born in December 1975
Punnose, Suchit
Resident in United Kingdom
Registered addresses and corresponding companies16, Berkeley Street, London, W1J 8DZ, England
IIF 54
- Indian Registered addresses and corresponding companies
Punnose, Suchit
- Indian consultantRegistered addresses and corresponding companies
Punnose, Suchit
5 Talbot Road, Southall, Middlesex, UB2 5QH
IIF 57
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 38 - Director → MEPerson with significant control2017-09-10 ~ 2019-11-01IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → 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 52 - Director → ME2003-03-03 ~ 2003-07-01IIF 56 - 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 54 - Director → MEPerson with significant control2020-08-27 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 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 39 - Director → MEPerson with significant control2020-03-10 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 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 28 - Director → MEPerson with significant control2016-06-30 ~ 2020-09-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 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 29 - Director → MEPerson with significant control2016-06-30 ~ 2019-07-18IIF 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% → OE - 8
GALLOPING GOOSEBERRY LIMITED
0929791316 Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2014-11-06 ~ 2020-01-09IIF 45 - Director → MEPerson with significant control2024-06-30 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE2016-06-30 ~ 2020-01-09IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 91 Berkeley Street, London, Greater London, EnglandDissolved Corporate (4 parents)Officer2010-06-30 ~ dissolvedIIF 53 - Director → ME
- 10
MODTECH CONSTRUCTION SERVICES LIMITED
1135939716 Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2018-05-14 ~ 2020-07-01IIF 47 - Director → MEPerson with significant control2018-05-14 ~ 2018-05-14IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE2024-06-30 ~ 2024-11-15IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 11
MODTECH DESIGN SERVICES LIMITED
1138628616 Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2018-05-29 ~ 2020-07-01IIF 37 - Director → MEPerson with significant control2024-06-30 ~ 2024-11-15IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE2018-05-29 ~ 2018-05-29IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 1216 Berkeley Street, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer2010-06-22 ~ nowIIF 31 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 9 - Has significant influence or control → OE2016-06-30 ~ 2024-09-30IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 1316 Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2018-05-03 ~ 2020-07-01IIF 46 - Director → MEPerson with significant control2024-06-30 ~ 2025-06-30IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE2018-05-03 ~ 2018-05-03IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
MYADVSR LIMITED
1469761716 Berkeley Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2023-03-01 ~ nowIIF 42 - Director → ME - 15
NEW HOMES CROWD LIMITED
1057746216 Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2017-01-23 ~ nowIIF 34 - Director → MEPerson with significant control2017-01-23 ~ 2019-11-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE2020-06-30 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 16
ON THE POINT MARKETING LIMITED
1045360416 Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2016-10-31 ~ nowIIF 33 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 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 - 1716 Berkeley Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-07-01IIF 14 - Right to appoint or remove directors → OEIIF 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% → OE
- 18RED RIBBON PROPERTY INVESTMENTS PLC - 2008-09-2316 Berkeley Street, London, EnglandActive Corporate (15 parents, 16 offsprings)Officer2009-06-01 ~ nowIIF 35 - Director → MEPerson with significant control2017-12-31 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - 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 44 - Director → MEPerson with significant control2016-07-14 ~ 2019-07-01IIF 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 - 20
RED RIBBON FOUNDATION LIMITED
1147733616 Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2018-07-23 ~ nowIIF 27 - Director → ME - 21
RED RIBBON IMPACT INVESTMENTS LIMITED
0910794716 Berkeley Street, London, EnglandActive Corporate (2 parents)Officer2014-06-30 ~ nowIIF 25 - Director → MEPerson with significant control2016-06-30 ~ 2025-08-18IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → 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 43 - Director → ME - 23
RED RIBBON UK PROPERTY DEVELOPMENTS PLC
1341033916 Berkeley Street, London, EnglandActive Corporate (3 parents)Officer2021-05-20 ~ nowIIF 30 - Director → MEPerson with significant control2021-05-20 ~ 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 - 24
RIBBON SERVICES UK LIMITED
1402815616 Berkeley Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2022-04-07 ~ nowIIF 40 - Director → ME - 25
RRAM BONDS PLC
0888009216 Berkeley Street, London, EnglandActive Corporate (7 parents)Officer2014-02-06 ~ nowIIF 26 - Director → ME - 26
SUBSTANTIA REAL ESTATE LIMITED
0905077316 Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2014-05-21 ~ nowIIF 36 - Director → MEPerson with significant control2020-06-30 ~ 2020-06-30IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE2016-06-30 ~ 2019-07-01IIF 8 - Has significant influence or control → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2020-01-27 ~ 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% → OEIIF 10 - Right to appoint or remove directors → OE - 27
TABERNA RETAIL LIMITED
09428999154 South Road, Stourbridge, West Midlands, EnglandDissolved Corporate (3 parents)Officer2015-02-09 ~ 2015-02-09IIF 51 - 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 55 - Secretary → ME - 29
THE BEST OF EALING LIMITED
055947302 Sheen Road, Richmond, SurreyDissolved Corporate (6 parents)Officer2005-12-12 ~ 2006-04-25IIF 57 - Secretary → ME - 30
TREENITY TREE PLANTING SERVICES LIMITED
1470803216 Berkeley Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2023-03-06 ~ nowIIF 41 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 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
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.