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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 10
  • 1
    Khalastchi, Linda Salim
    Born in February 1939
    Individual (5 offsprings)
    Officer
    1996-01-03 ~ now
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual (52 offsprings)
    Officer
    1995-06-20 ~ 1995-06-20
    OF - Nominee Director → CIF 0
  • 3
    Tanna, Ashok Kumar
    Accountant
    Individual (71 offsprings)
    Officer
    2000-08-10 ~ 2018-02-13
    OF - Secretary → CIF 0
  • 4
    Khalastchi, Peter Salim David
    Born in September 1963
    Individual (135 offsprings)
    Officer
    2000-06-21 ~ now
    OF - Director → CIF 0
    Khalastchi, Peter Salim David
    Company Director
    Individual (135 offsprings)
    Officer
    1996-01-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Khalastchi, Anthony Menashi
    Born in March 1961
    Individual (140 offsprings)
    Officer
    1996-01-03 ~ now
    OF - Director → CIF 0
  • 6
    MINERVA REAL ESTATE INVESTMENTS LIMITED
    02821441
    68, Grafton Way, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    BRECHIN PLACE SECRETARIES LIMITED
    03005677
    31 Brechin Place, London
    Dissolved Corporate (144 offsprings)
    Officer
    1995-06-20 ~ 1996-01-03
    OF - Secretary → CIF 0
  • 8
    31 Brechin Place, London
    Active Corporate (5 parents, 127 offsprings)
    Officer
    1995-06-20 ~ 1996-01-03
    OF - Director → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1995-06-20 ~ 1995-06-20
    OF - Nominee Secretary → CIF 0
  • 10
    FLODRIVE LIMITED
    01309059
    68, Grafton Way, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MINEFLOW INVESTMENTS LTD

Period: 1996-04-03 ~ now
Company number: 03070046
Registered names
MINEFLOW INVESTMENTS LTD - now
MINEFLOW LIMITED - 1996-04-03
HOLAW (340) LIMITED - 1996-03-11 03141766... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate

  • MINEFLOW INVESTMENTS LTD
    Info
    MINEFLOW LIMITED - 1996-04-03
    HOLAW (340) LIMITED - 1996-04-03
    Registered number 03070046
    68 Grafton Way, London W1T 5DS
    PRIVATE LIMITED COMPANY incorporated on 1995-06-20 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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