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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
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1998-04-03 ~ 1998-04-21
    OF - Nominee Director → CIF 0
  • 2
    Khalastchi, Frank
    Born in January 1933
    Individual (130 offsprings)
    Officer
    1998-04-21 ~ now
    OF - 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
    2001-04-27 ~ now
    OF - Director → CIF 0
    Khalastchi, Peter Salim David
    Company Director
    Individual (135 offsprings)
    Officer
    1998-04-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Khalastchi, Anthony Menashi
    Born in March 1961
    Individual (140 offsprings)
    Officer
    1999-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Sterling, Simon Paul
    Born in April 1961
    Individual (16 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Sterling, Edwina
    Housewife/Company Director born in April 1962
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 8
    REACHPRIME LIMITED
    02460528
    64, New Cavendish Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    FLODRIVE LIMITED
    01309059
    68, Grafton Way, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-04-03 ~ 1998-04-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FLODRIVE INVESTMENTS LIMITED

Period: 1998-04-29 ~ now
Company number: 03540798
Registered names
FLODRIVE INVESTMENTS LIMITED - now
FISHEND LIMITED - 1998-04-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • FLODRIVE INVESTMENTS LIMITED
    Info
    FISHEND LIMITED - 1998-04-29
    Registered number 03540798
    68 Grafton Way, London W1T 5DS
    PRIVATE LIMITED COMPANY incorporated on 1998-04-03 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • FLODRIVE INVESTMENTS LIMITED
    S
    Registered number 3540798
    68, Grafton Way, London, United Kingdom, W1T 5DS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KEENVALLEY LIMITED
    04635521
    68 Grafton Way, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WALLVALLEY LIMITED
    04636088
    68 Grafton Way, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    YELVERFLO LIMITED
    - now 05788566
    YELVERTON PROPERTIES (PENZANCE) LIMITED - 2013-06-18
    68 Grafton Way, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-22
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE

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