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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 23
  • 1
    Aw, Marie-isabelle
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2010-07-29 ~ 2019-08-30
    OF - Director → CIF 0
  • 2
    Antolini, Andre Jean Marie
    Born in March 1943
    Individual (1 offspring)
    Officer
    1992-10-09 ~ 1997-03-24
    OF - Director → CIF 0
  • 3
    Al Amoudi, Mohammad
    Born in April 1951
    Individual (1 offspring)
    Officer
    2003-06-20 ~ 2007-05-16
    OF - Director → CIF 0
  • 4
    Lee, Ngok Wai
    Born in December 1974
    Individual (14 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Bertin, Francois-xavier
    Born in July 1947
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2012-10-10
    OF - Director → CIF 0
  • 6
    Lee, Gerald
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2006-04-28 ~ 2009-12-15
    OF - Director → CIF 0
  • 7
    Carre, Frederic
    Born in August 1977
    Individual (12 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Lee, Sym Keun
    Born in October 1957
    Individual (6 offsprings)
    Officer
    2001-10-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Pancera, Jacques
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2007-05-16 ~ 2010-07-29
    OF - Director → CIF 0
  • 10
    Haworth, Benjamin
    Born in January 1982
    Individual (15 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Director → CIF 0
  • 11
    Ong, Kian Tiong Alfred
    Born in November 1963
    Individual (12 offsprings)
    Officer
    2014-01-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 12
    Rieck, Erwin Joseph
    Born in April 1943
    Individual (44 offsprings)
    Officer
    2001-10-31 ~ 2005-02-28
    OF - Director → CIF 0
  • 13
    Tan, Choon Kwang
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2009-12-15 ~ 2014-01-01
    OF - Director → CIF 0
  • 14
    Erne, Jean Claude
    Born in June 1957
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 15
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    1992-09-09 ~ 1992-09-25
    OF - Nominee Secretary → CIF 0
  • 16
    10 Place De La Madeleine, Paris 75008, France
    Corporate (1 offspring)
    Officer
    1992-10-09 ~ 1997-03-24
    OF - Director → CIF 0
  • 17
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 846 offsprings)
    Officer
    1992-09-25 ~ 1992-10-09
    OF - Nominee Director → CIF 0
    1992-09-25 ~ 1992-10-09
    OF - Nominee Secretary → CIF 0
  • 18
    Peterborough Court, 133 Fleet Street, London
    Corporate (1 offspring)
    Officer
    1997-03-24 ~ 2001-10-31
    OF - Director → CIF 0
  • 19
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    1992-09-09 ~ 1992-09-25
    OF - Nominee Director → CIF 0
  • 20
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (31 parents, 965 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Secretary → CIF 0
  • 21
    COMPANY SECRETARIAL SERVICES LIMITED
    Hurst House, 157-169 Alton Road, East Molesey, Surrey
    Dissolved Corporate (2 parents, 103 offsprings)
    Officer
    1998-04-22 ~ 2007-01-23
    OF - Secretary → CIF 0
  • 22
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    1992-09-25 ~ 1998-04-22
    OF - Nominee Secretary → CIF 0
  • 23
    Strawinskylaan 1725, Amsterdam, The Netherlands
    Corporate (2 offsprings)
    Officer
    1997-03-24 ~ 2001-10-31
    OF - Director → CIF 0
parent relation
Company in focus

CITAGREP LIMITED

Period: 1992-10-09 ~ now
Company number: 02745971
Registered names
CITAGREP LIMITED - now
NATIONBUILD LIMITED - 1992-10-09
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
82990 - Other Business Support Service Activities N.e.c.

  • CITAGREP LIMITED
    Info
    NATIONBUILD LIMITED - 1992-10-09
    Registered number 02745971
    7-21 Goswell Road, London EC1M 7AH
    PRIVATE LIMITED COMPANY incorporated on 1992-09-09 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.