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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
    Tanna, Ashok Kumar
    Individual (75 offsprings)
    Officer
    2000-08-10 ~ 2018-02-13
    OF - Secretary → CIF 0
  • 2
    Khalastchi, Peter Salim David
    Born in September 1963
    Individual (143 offsprings)
    Officer
    2000-01-24 ~ now
    OF - Director → CIF 0
    Khalastchi, Peter Salim David
    Individual (143 offsprings)
    Officer
    2000-01-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Khalastchi, Anthony Menashi
    Born in March 1961
    Individual (144 offsprings)
    Officer
    2000-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Khalastchi, Frank
    Born in January 1933
    Individual (141 offsprings)
    Officer
    1999-07-20 ~ now
    OF - Director → CIF 0
  • 5
    HARFORD NOMINEES LIMITED
    01924528
    Harford House, 101-103 Great Portland Street, London
    Active Corporate (8 parents, 74 offsprings)
    Officer
    1999-07-20 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 6
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1998-04-07 ~ 1998-04-07
    OF - Nominee Secretary → CIF 0
  • 8
    BRECHIN PLACE FREEHOLD LIMITED
    31 Brechin Place, London
    Active Corporate (9 parents, 156 offsprings)
    Officer
    1999-07-20 ~ 1999-07-20
    OF - Director → CIF 0
  • 9
    BRECHIN PLACE SECRETARIES LIMITED
    03005677
    31 Brechin Place, London
    Dissolved Corporate (6 parents, 175 offsprings)
    Officer
    1998-04-07 ~ 1999-07-20
    OF - Secretary → CIF 0
  • 10
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1998-04-07 ~ 1998-04-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FLODRIVE PROPERTIES LIMITED

Period: 1998-06-22 ~ now
Company number: 03541557
Registered names
FLODRIVE PROPERTIES LIMITED - now
HOLAW (438) LIMITED - 1998-06-22 03509015... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • FLODRIVE PROPERTIES LIMITED
    Info
    HOLAW (438) LIMITED - 1998-06-22
    Registered number 03541557
    68 Grafton Way, London W1T 5DS
    PRIVATE LIMITED COMPANY incorporated on 1998-04-07 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    CIF 0
  • FLODRIVE PROPERTIES LIMITED
    S
    Registered number 3541557
    68, Grafton Way, London, United Kingdom, W1T 5DS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FLODRIVE PROPERTIES (BRISTOL) LIMITED
    08778644
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    KIRKLANE PROPERTIES LIMITED
    04805538
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.