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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
Active 4
  • 1
    Lee, Ngok Wai
    Born in December 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Carre, Frederic
    Born in August 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Haworth, Benjamin
    Born in January 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ now
    OF - Director → CIF 0
  • 4
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2007-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Lee, Sym Keun
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Lee, Gerald
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2009-12-15
    OF - Director → CIF 0
  • 3
    Erne, Jean Claude
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 4
    Tan, Choon Kwang
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-15 ~ 2014-01-01
    OF - Director → CIF 0
  • 5
    Al Amoudi, Mohammad
    Engineer born in April 1951
    Individual
    Officer
    icon of calendar 2003-06-20 ~ 2007-05-16
    OF - Director → CIF 0
  • 6
    Antolini, Andre Jean Marie
    Chairman born in March 1943
    Individual
    Officer
    icon of calendar 1992-10-09 ~ 1997-03-24
    OF - Director → CIF 0
  • 7
    Pancera, Jacques
    General Manager born in October 1947
    Individual
    Officer
    icon of calendar 2007-05-16 ~ 2010-07-29
    OF - Director → CIF 0
  • 8
    Bertin, Francois-xavier
    Accountant born in July 1947
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2012-10-10
    OF - Director → CIF 0
  • 9
    Aw, Marie-isabelle
    Finance Director born in September 1966
    Individual
    Officer
    icon of calendar 2010-07-29 ~ 2019-08-30
    OF - Director → CIF 0
  • 10
    Ong, Kian Tiong Alfred
    Managing Director born in November 1963
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Rieck, Erwin Joseph
    Director born in April 1943
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2005-02-28
    OF - Director → CIF 0
  • 12
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1992-09-09 ~ 1992-09-25
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1992-09-25 ~ 1992-10-09
    PE - Nominee Director → CIF 0
    1992-09-25 ~ 1992-10-09
    PE - Nominee Secretary → CIF 0
  • 14
    icon of addressHurst House, 157-169 Alton Road, East Molesey, Surrey
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    114 GBP2018-11-30
    Officer
    1998-04-22 ~ 2007-01-23
    PE - Secretary → CIF 0
  • 15
    icon of addressPeterborough Court, 133 Fleet Street, London
    Corporate
    Officer
    1997-03-24 ~ 2001-10-31
    PE - Director → CIF 0
  • 16
    icon of address10 Place De La Madeleine, Paris 75008, France
    Corporate
    Officer
    1992-10-09 ~ 1997-03-24
    PE - Director → CIF 0
  • 17
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1992-09-09 ~ 1992-09-25
    PE - Nominee Director → CIF 0
  • 18
    icon of addressStrawinskylaan 1725, Amsterdam, The Netherlands
    Corporate
    Officer
    1997-03-24 ~ 2001-10-31
    PE - Director → CIF 0
  • 19
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1992-09-25 ~ 1998-04-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CITAGREP LIMITED

Previous name
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
    icon of address7-21 Goswell Road, London EC1M 7AH
    PRIVATE LIMITED COMPANY incorporated on 1992-09-09 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.