---
title: "FLODRIVE ESTATES SUBSIDIARY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75dcb325-cb16-5269-a2e5-ea6a1faf76c1
json: https://whiteintel.dev/api/public/dossier/75dcb325-cb16-5269-a2e5-ea6a1faf76c1
identifier: oo:GB-COH-09495212
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FLODRIVE ESTATES SUBSIDIARY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09495212`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/75dcb325-cb16-5269-a2e5-ea6a1faf76c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75dcb325-cb16-5269-a2e5-ea6a1faf76c1  

## Ownership & control

### Owners / controllers

- **FLODRIVE ESTATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/22165acf-b69f-52d3-9466-4013bbee0ce8
- **Flodrive Estates Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5c26dbd3-d040-4234-8eff-77f09ee978ed

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09495212`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-03-17
- **Registered office:** 68 Grafton Way, London, W1T 5DS
- **SIC:** 68209

### Officers

- KHALASTCHI, Anthony Menashi — director · British · appointed 2015-03-17
- KHALASTCHI, Frank — director · British · appointed 2015-03-17
- KHALASTCHI, Peter Salim David — director · British · appointed 2015-03-17
- TANNA, Ashok Kumar — secretary · appointed 2015-03-17 · resigned 2018-02-13

### Beneficial owners (Persons with Significant Control)

- [Flodrive Estates Limited](https://whiteintel.dev/entity/5c26dbd3-d040-4234-8eff-77f09ee978ed) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09495212
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09495212

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FLODRIVE ESTATES SUBSIDIARY LIMITED** — https://whiteintel.dev/entity/75dcb325-cb16-5269-a2e5-ea6a1faf76c1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLODRIVE ESTATES SUBSIDIARY LIMITED**. Human view: https://whiteintel.dev/entity/75dcb325-cb16-5269-a2e5-ea6a1faf76c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/75dcb325-cb16-5269-a2e5-ea6a1faf76c1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._