- Sources fused
- 2
- Ownership hops held
- 6
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
FLODRIVE LIMITED
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1977-04-18
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 68 Grafton Way, London, W1T 5DS
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- FLODRIVE LIMITED
- FLODRIVE LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on FLODRIVE LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 01309059
- Status
- active
- Type
- ltd
- Incorporated
- 1977-04-18
- Registered office
- 68 Grafton Way, London, W1T 5DS
- SIC
- 41100
People & control
11 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Flodrive Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 24 other companies- FLODRIVE ESTATES LIMITEDbeneficial owner
- WESTSIDE ESTATES LIMITEDbeneficial owner
- FLODRIVE ENTERPRISES LIMITEDbeneficial owner
- KHALASTCHI, Anthony Menashi
- director · British · Companies House
- KHALASTCHI, Frank
- director · British · Companies House
- KHALASTCHI, Peter Salim David
- secretary · British · appointed 1996-08-14 · Companies House
- director · British · Companies House
- CHRISTINA, Vanessa
- secretary · British · appointed 1997-05-12 · resigned · Companies House
- FLODRIVE INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- YELVERFLO LIMITEDbeneficial owner
- REACHPRIME LIMITEDbeneficial owner
- Flodrive Limitedbeneficial owner
- GARTH ENTERPRISES PARTNERSHIP LLPAlso holds roles at 1 other company
- FLODRIVE HOLDINGS LIMITEDbeneficial owner
- KOOPS, Frederica Anne
- secretary · British · resigned · Companies House
- MINEFLOW INVESTMENTS LTDAlso holds roles at 3 other companies
- MINERVA REAL ESTATE INVESTMENTS LIMITEDbeneficial owner
- Flodrive Limitedbeneficial owner
- Minerva Real Estate Investments Limitedbeneficial owner
- TANNA, Ashok Kumar
- secretary · British · appointed 2000-08-10 · resigned · Companies House
11 parties · 4 current. Ceased and resigned records are retained as history.