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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
    Khalastchi, Frank
    Born in January 1933
    Individual (130 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Tanna, Ashok Kumar
    Accountant
    Individual (71 offsprings)
    Officer
    2000-08-10 ~ 2018-02-13
    OF - Secretary → CIF 0
  • 3
    Khalastchi, Peter Salim David
    Born in September 1963
    Individual (135 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Khalastchi, Peter Salim David
    Company Director
    Individual (135 offsprings)
    Officer
    1996-08-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Christina, Vanessa
    Individual (5 offsprings)
    Officer
    1997-05-12 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 5
    Khalastchi, Anthony Menashi
    Born in March 1961
    Individual (140 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Koops, Frederica Anne
    Individual (6 offsprings)
    Officer
    ~ 1996-08-14
    OF - Secretary → CIF 0
  • 7
    FLODRIVE HOLDINGS LIMITED
    02685691
    68, Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

FLODRIVE LIMITED

Period: 1977-04-18 ~ now
Company number: 01309059
Registered name
FLODRIVE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • FLODRIVE LIMITED
    Info
    Registered number 01309059
    68 Grafton Way, London W1T 5DS
    PRIVATE LIMITED COMPANY incorporated on 1977-04-18 (48 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • FLODRIVE LIMITED
    S
    Registered number 01309059
    5, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT
    CIF 1
  • FLODRIVE LIMITED
    S
    Registered number 01309059
    5, Elstree Gate, Elstree Way, Borehamwood, Herts, United Kingdom, WD6 1JD
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • FLODRIVE LIMITED
    S
    Registered number 1309059
    68, Grafton Way, London, United Kingdom, W1T 5DS
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BROOKGREEN LIMITED
    - now 02142286
    BROOKGREEN ESTATES LIMITED TOUCHE ROSS AND CO - 1990-04-04
    PETMOOR ESTATES LIMITED - 1988-09-23
    DANERISE LIMITED - 1987-09-25
    68 Grafton Way, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    FLODRIVE INVESTMENTS LIMITED
    - now 03540798
    FISHEND LIMITED - 1998-04-29
    68 Grafton Way, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    GARTH ENTERPRISES PARTNERSHIP LLP
    OC402679
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2017-02-13 ~ 2017-02-13
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2015-11-05 ~ now
    CIF 1 - LLP Member → ME
  • 4
    GRANGESIDE LIMITED
    03569557
    68 Grafton Way, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    MINEFLOW INVESTMENTS LTD
    - now 03070046
    MINEFLOW LIMITED - 1996-04-03
    HOLAW (340) LIMITED - 1996-03-11
    68 Grafton Way, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 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.