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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
parent relation
Individuals in focus

Mr Nadeem Amjad

    Related profiles found in government register
  • Mr Nadeem Amjad
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • 316e Ilford Lane, Ilford Business Centre, Ilford, IG1 2LT, England

      IIF 1
    • 41, Woodford Avenue, Ilford, IG2 6UH, England

      IIF 2
    • 150, Main Road, Romford, RM2 5HS, England

      IIF 3
  • Mr Nadeem Amjad
    Pakistani born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Amjad, Nadeem
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • 41, Woodford Avenue, Gants Hill, Ilford, Essex, IG2 6UH, United Kingdom

      IIF 7
    • 41, Woodford Avenue, Ilford, IG2 6UH, United Kingdom

      IIF 8
    • 150, Main Road, Romford, RM2 5HS, England

      IIF 9
  • Amjad, Nadeem
    British self employed born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • 41, Woodford Avenue, Ilford, IG2 6UH, England

      IIF 10
  • Mr Nadeem Amjad
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 150, Main Road, Romford, RM2 5HS, England

      IIF 11
  • Amjad, Nadeem
    Pakistani company director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nadeem Amjad
    Pakistani born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, William Street, Leyton, E10 6BD, United Kingdom

      IIF 15
  • Amjad, Nadeem
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Woodford Avenue, Ilford, IG2 6UH, England

      IIF 16
  • Amjad, Nadeem
    Pakistani director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, William Street, Leyton, E10 6BD, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 9
  • 1
    CITI CAPITAL LTD
    12489817
    150 Main Road, Romford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -482,902 GBP2024-02-29
    Officer
    2020-02-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 2
    CITI CHURCHILL UK LTD
    12971141
    41 Woodford Avenue, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-23 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-10-23 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 3
    CITI EXCHANGE LTD
    12956576
    41 Woodford Avenue, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-16 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-10-16 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    CITI HOLDINGS GROUP LTD
    15752658
    150 Main Road, Romford, England
    Active Corporate (1 parent)
    Officer
    2024-05-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 5
    CITI MARKETING UK LTD
    12944858
    41 Woodford Avenue, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-12 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-10-12 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 6
    CITI TRADE UK LTD
    10688629
    Unimix House 20 Abbey Road, Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,174,283 GBP2024-03-31
    Officer
    2017-03-24 ~ 2023-12-03
    IIF 17 - Director → ME
    Person with significant control
    2017-03-24 ~ 2023-12-02
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 7
    EAST LONDON PROPERTY DEVELOPMENT LTD
    14031567
    918 Eastern Avenue, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-06 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    GREATER MCR PROPERTY LTD
    15257964
    150 Main Road, Romford, England
    Active Corporate (2 parents)
    Officer
    2023-11-03 ~ now
    IIF 7 - Director → ME
  • 9
    TAC MCR LTD
    12885381
    316e Ilford Lane Ilford Business Centre, Ilford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -433,612 GBP2024-09-30
    Officer
    2022-08-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.