Flodrive Limited
Company 01309059 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Anthony Menashi Khalastchi Director
- Frank Khalastchi Director
First-time vs portfolio directors
Portfolio (2)
- Anthony Menashi Khalastchi Director
- Frank Khalastchi Director
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Brookgreen Limited 2 shared directors
- Strandpark Properties Limited 2 shared directors
- Flodrive Holdings Limited 2 shared directors
- Metropolitan Property and Finance Limited 2 shared directors
- Romaflow Limited 2 shared directors
- Flodrive Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01309059 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/1977 |
| Address | 68 GRAFTON WAY, LONDON, W1T 5DS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Flodrive Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brookgreen Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grangeside Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mineflow Investments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Flodrive Investments Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Garth Enterprises Partnership LLP ceased 2017-02-13
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-02-13
Officers (6)
- Peter Salim David Khalastchi Secretary · appointed 1996
- Anthony Menashi Khalastchi Director
- Frank Khalastchi Director
Show 3 former officers
- Ashok Kumar Tanna Secretary · appointed 2000 · resigned 2018
- Vanessa Christina Secretary · appointed 1997 · resigned 2003
- Frederica Anne Koops Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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