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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 7
  • 1
    Parnel, Anothony Andrew
    Born in March 1966
    Individual (1 offspring)
    Officer
    2018-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Bryan Anthony
    Born in July 1955
    Individual (5033 offsprings)
    Officer
    2018-05-10 ~ 2018-06-26
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (5033 offsprings)
    Person with significant control
    2018-05-10 ~ 2018-06-26
    PE - Has significant influence or controlCIF 0
  • 3
    Parnell, Anthony
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2018-06-26 ~ 2018-07-03
    OF - Director → CIF 0
    Parnell, Anthony
    Individual (2 offsprings)
    Officer
    2018-06-26 ~ 2018-07-06
    OF - Secretary → CIF 0
    Mr Anthony Parnell
    Born in April 1959
    Individual (2 offsprings)
    Person with significant control
    2018-06-26 ~ 2018-07-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Turner, Jamie
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2018-07-05 ~ 2018-10-15
    OF - Director → CIF 0
    Turner, Jamie
    Individual (3 offsprings)
    Officer
    2018-07-05 ~ 2018-10-20
    OF - Secretary → CIF 0
    Mr Jamie Turner
    Born in December 2012
    Individual (3 offsprings)
    Person with significant control
    2018-07-05 ~ 2018-10-16
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Bandyopadhyay, Dipak Kumar
    Born in October 1951
    Individual (3 offsprings)
    Officer
    2018-10-16 ~ 2018-10-26
    OF - Director → CIF 0
    2018-10-19 ~ 2018-10-26
    OF - Director → CIF 0
    Bandyopadhyay, Dipak
    Individual (3 offsprings)
    Officer
    2018-10-16 ~ 2018-10-16
    OF - Secretary → CIF 0
    Mr Dipak Kumar Bandyopadhyay
    Born in October 1951
    Individual (3 offsprings)
    Person with significant control
    2018-10-19 ~ 2018-10-26
    PE - Ownership of shares – 75% or moreCIF 0
    2018-12-20 ~ 2018-12-20
    PE - Has significant influence or controlCIF 0
  • 6
    Zubevics, Andrejs, Mr.
    Born in August 1984
    Individual (3 offsprings)
    Officer
    2018-06-02 ~ 2018-07-05
    OF - Director → CIF 0
    Mr. Andrejs Zubevics
    Born in August 1984
    Individual (3 offsprings)
    Person with significant control
    2018-07-03 ~ 2018-07-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (15 parents, 6128 offsprings)
    Person with significant control
    2018-05-10 ~ 2018-06-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IT BUILDS LTD

Period: 2018-06-27 ~ 2020-01-14
Company number: 11353839
Registered names
IT BUILDS LTD - Dissolved
Recent Standard Industrial Classification
03120 - Freshwater Fishing

  • IT BUILDS LTD
    Info
    MONEY STATEMENTS LTD - 2018-06-27
    Registered number 11353839
    40 Colney Hatch Lane, London N10 1DU
    PRIVATE LIMITED COMPANY incorporated on 2018-05-10 and dissolved on 2020-01-14 (1 year 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.