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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
Active 4
  • 1
    Khalastchi, Anthony Menashi
    Born in March 1961
    Individual (125 offsprings)
    Officer
    2000-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Khalastchi, Frank
    Born in January 1933
    Individual (106 offsprings)
    Officer
    1999-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Khalastchi, Peter Salim David
    Born in September 1963
    Individual (116 offsprings)
    Officer
    2000-01-24 ~ now
    OF - Director → CIF 0
    Khalastchi, Peter Salim David
    Company Director
    Individual (116 offsprings)
    Officer
    2000-01-24 ~ now
    OF - Secretary → CIF 0
  • 4
    68, Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 28 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
Ceased 6
  • 1
    London Law Services Limited
    Individual
    Officer
    1998-04-07 ~ 1998-04-07
    OF - Nominee Director → CIF 0
  • 2
    Harford Nominees Limited
    Individual
    Officer
    1999-07-20 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 3
    Tanna, Ashok Kumar
    Accountant
    Individual (12 offsprings)
    Officer
    2000-08-10 ~ 2018-02-13
    OF - Secretary → CIF 0
  • 4
    31 Brechin Place, London
    Dissolved Corporate (1 offspring)
    Officer
    1998-04-07 ~ 1999-07-20
    PE - Secretary → CIF 0
  • 5
    21 BRECHIN PLACE FREEHOLD LIMITED
    31 Brechin Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-11-30
    Officer
    1999-07-20 ~ 1999-07-20
    PE - Director → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-04-07 ~ 1998-04-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FLODRIVE PROPERTIES LIMITED

Previous name
HOLAW (438) LIMITED - 1998-06-22
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 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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
Active 2
  • 1
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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