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 United Kingdom
Registered addresses and corresponding companies - Indian born in December 1975
Punnose, Suchit
Resident in England
Registered addresses and corresponding companies3 Queen Street, Mayfair, London, W1J 5PA, United Kingdom
IIF 3
- Indian born in December 1975
Punnose, Suchit
Resident in Gibraltar
Registered addresses and corresponding companies16 Berkeley Street, London, W1J 8DZ, England
IIF 4 IIF 5 IIF 6 (more)(less)16, Berkeley Street, London, W1J 8DZ, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)16 Berkeley Street, Mayfair, London, London, W1J 8DZ, United Kingdom
IIF 2316, Berkeley Street, Mayfair, London, W1J 8DZ, England
IIF 24 IIF 25 IIF 26
- Indian born in December 1975Registered addresses and corresponding companies
Punnose, Suchit
5 Talbot Road, Southall, Middlesex, UB2 5QH
IIF 27
- 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 31
- Indian Registered addresses and corresponding companies
Punnose, Suchit
- Indian born in December 1975
Mr Suchit Punnose
Resident in England
Registered addresses and corresponding companies16, Berkeley Street, London, W1J 8DZ, England
IIF 35
- Indian born in December 1975
Suchit Punnose
Resident in Gibraltar
Registered addresses and corresponding companies16 Berkeley Street, Berkeley Street, London, W1J 8DZ, England
IIF 36
- Indian born in December 1975
Mr Suchit Punnose
Resident in Gibraltar
Registered addresses and corresponding companies16 Berkeley Street, London, W1J 8DZ, England
IIF 37 IIF 38 IIF 39 (more)(less)16, Berkeley Street, London, W1J 8DZ, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)16 Berkeley Street, Mayfair, London, W1J 8DZ, United Kingdom
IIF 5616, Berkeley Street, Mayfair, W1J 8DZ, England
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 22 - Director → MEPerson with significant control2017-09-10 ~ 2019-11-01IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - 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 27 - Director → ME2003-03-03 ~ 2003-07-01IIF 34 - 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 2 - Director → MEPerson with significant control2020-08-27 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - 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 23 - Director → MEPerson with significant control2020-03-10 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - 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 8 - Director → MEPerson with significant control2016-06-30 ~ 2020-09-01IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - 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 10 - Director → MEPerson with significant control2016-06-30 ~ 2019-07-18IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - 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 12 - Director → MEPerson with significant control2016-06-30 ~ 2020-01-09IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Has significant influence or control → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE2024-06-30 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 48 - 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 1 - Director → ME
- 10
MODTECH CONSTRUCTION SERVICES LIMITED
1135939716 Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2018-05-14 ~ 2020-07-01IIF 21 - Director → MEPerson with significant control2018-05-14 ~ 2018-05-14IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE2024-06-30 ~ 2024-11-15IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - 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 20 - Director → MEPerson with significant control2024-06-30 ~ 2024-11-15IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE2018-05-29 ~ 2018-05-29IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 1216 Berkeley Street, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer2010-06-22 ~ nowIIF 13 - Director → MEPerson with significant control2016-06-30 ~ 2024-09-30IIF 49 - Right to appoint or remove directors → OEIIF 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% → OE2024-09-30 ~ nowIIF 45 - Has significant influence or control → OE
- 1316 Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2018-05-03 ~ 2020-07-01IIF 19 - Director → MEPerson with significant control2018-05-03 ~ 2018-05-03IIF 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% → OE2024-06-30 ~ 2025-06-30IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 14
MYADVSR LIMITED
1469761716 Berkeley Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2023-03-01 ~ nowIIF 26 - Director → ME - 15
NEW HOMES CROWD LIMITED
1057746216 Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2017-01-23 ~ nowIIF 16 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE2017-01-23 ~ 2019-11-01IIF 39 - Right to appoint or remove directors → OEIIF 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% → OE - 16
ON THE POINT MARKETING LIMITED
1045360416 Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2016-10-31 ~ nowIIF 15 - Director → MEPerson with significant control2016-10-31 ~ 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 - 1716 Berkeley Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-07-01IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - 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 17 - Director → MEPerson with significant control2017-12-31 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - 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 9 - Director → MEPerson with significant control2016-07-14 ~ 2019-07-01IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - 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 6 - Director → ME - 21
RED RIBBON IMPACT INVESTMENTS LIMITED
0910794716 Berkeley Street, London, EnglandActive Corporate (2 parents)Officer2014-06-30 ~ nowIIF 4 - Director → MEPerson with significant control2016-06-30 ~ 2025-08-18IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - 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 7 - Director → ME - 23
RED RIBBON UK PROPERTY DEVELOPMENTS PLC
1341033916 Berkeley Street, London, EnglandActive Corporate (3 parents)Officer2021-05-20 ~ nowIIF 11 - Director → MEPerson with significant control2021-05-20 ~ nowIIF 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 - 24
RIBBON SERVICES UK LIMITED
1402815616 Berkeley Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2022-04-07 ~ nowIIF 24 - Director → ME - 25
RRAM BONDS PLC
0888009216 Berkeley Street, London, EnglandActive Corporate (7 parents)Officer2014-02-06 ~ nowIIF 5 - Director → ME - 26
SUBSTANTIA REAL ESTATE LIMITED
0905077316 Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2014-05-21 ~ nowIIF 18 - Director → MEPerson with significant control2016-06-30 ~ 2019-07-01IIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Has significant influence or control → OE2020-06-30 ~ 2020-06-30IIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE2020-01-27 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - 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 3 - 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 33 - Secretary → ME - 29
THE BEST OF EALING LIMITED
055947302 Sheen Road, Richmond, SurreyDissolved Corporate (6 parents)Officer2005-12-12 ~ 2006-04-25IIF 32 - Secretary → ME - 30
TREENITY TREE PLANTING SERVICES LIMITED
1470803216 Berkeley Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2023-03-06 ~ nowIIF 25 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - 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.