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
Punnose, Suchit
- 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 director born in December 1975
Punnose, Suchit
Resident in England
Registered addresses and corresponding companies3 Queen Street, Mayfair, London, W1J 5PA, United Kingdom
IIF 24
- Indian director born in December 1975
Punnose, Suchit
Resident in United Kingdom
Registered addresses and corresponding companies16, Berkeley Street, London, W1J 8DZ, England
IIF 25
- Indian born in December 1975
Suchit Punnose
Resident in Gibraltar
Registered addresses and corresponding companies16 Berkeley Street, Berkeley Street, London, W1J 8DZ, England
IIF 26
- Indian born in December 1975
Mr Suchit Punnose
Resident in Gibraltar
Registered addresses and corresponding companies - Indian born in December 1975
Mr Suchit Punnose
Resident in England
Registered addresses and corresponding companies16, Berkeley Street, London, W1J 8DZ, England
IIF 48
- 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 52
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 8 - Director → ME - 216 Berkeley Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-07-07 ~ nowIIF 14 - Director → MEPerson with significant control2017-09-10 ~ 2019-11-01IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - 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 25 - Director → MEPerson with significant control2020-08-27 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - 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 15 - Director → MEPerson with significant control2020-03-10 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - 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 4 - Director → MEPerson with significant control2016-06-30 ~ 2020-09-01IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - 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 5 - Director → MEPerson with significant control2016-06-30 ~ 2019-07-18IIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - 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 21 - Director → MEPerson with significant control2016-06-30 ~ 2020-01-09IIF 27 - Has significant influence or control → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE2024-06-30 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - 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 23 - Director → MEPerson with significant control2024-06-30 ~ 2024-11-15IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE2018-05-14 ~ 2018-05-14IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - 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 13 - Director → MEPerson with significant control2024-06-30 ~ 2024-11-15IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE2018-05-29 ~ 2018-05-29IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 1016 Berkeley Street, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer2010-06-22 ~ nowIIF 7 - Director → MEPerson with significant control2016-06-30 ~ 2024-09-30IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE2024-09-30 ~ nowIIF 35 - Has significant influence or control → OE
- 1116 Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2018-05-03 ~ 2020-07-01IIF 22 - Director → MEPerson with significant control2018-05-03 ~ 2018-05-03IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-06-30 ~ 2025-06-30IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 12
MYADVSR LIMITED
1469761716 Berkeley Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2023-03-01 ~ nowIIF 18 - Director → ME - 13
NEW HOMES CROWD LIMITED
1057746216 Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2017-01-23 ~ nowIIF 10 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE2017-01-23 ~ 2019-11-01IIF 29 - Right to appoint or remove directors → OEIIF 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 - 14
ON THE POINT MARKETING LIMITED
1045360416 Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2016-10-31 ~ nowIIF 9 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - 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 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - 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 11 - Director → MEPerson with significant control2017-12-31 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - 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 20 - Director → MEPerson with significant control2016-07-14 ~ 2019-07-01IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - 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 3 - Director → ME - 19
RED RIBBON IMPACT INVESTMENTS LIMITED
0910794716 Berkeley Street, London, EnglandActive Corporate (2 parents)Officer2014-06-30 ~ nowIIF 1 - Director → MEPerson with significant control2016-06-30 ~ 2025-08-18IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - 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 19 - Director → ME - 21
RED RIBBON UK PROPERTY DEVELOPMENTS PLC
1341033916 Berkeley Street, London, EnglandActive Corporate (3 parents)Officer2021-05-20 ~ nowIIF 6 - Director → MEPerson with significant control2021-05-20 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - 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 16 - Director → ME - 23
RRAM BONDS PLC
0888009216 Berkeley Street, London, EnglandActive Corporate (7 parents)Officer2014-02-06 ~ nowIIF 2 - Director → ME - 24
SUBSTANTIA REAL ESTATE LIMITED
0905077316 Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2014-05-21 ~ nowIIF 12 - Director → MEPerson with significant control2020-01-27 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE2020-06-30 ~ 2020-06-30IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE2016-06-30 ~ 2019-07-01IIF 34 - Has significant influence or control → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - 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 24 - Director → ME - 26
TREENITY TREE PLANTING SERVICES LIMITED
1470803216 Berkeley Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2023-03-06 ~ nowIIF 17 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - 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.