Florentine Group LTD

Company 16143018 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

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.

1 directors on the board

Adnan Karaalp Director · appointed 2026

0.5y median 0.5y

average tenure

0.5y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Adnan Karaalp Director · appointed 2026

also govern a charity

Left in the last 12 months

Deepak Chauhan Director · appointed 2025 · resigned 2026

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.

Retail and trade 4Health and social care 2Business services 1Tech and media 1

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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

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.

Connected through a shared director

Formax Credit (UK) Limited 1 shared director
Falowe Limited 1 shared director
Plezaservices LTD 1 shared director
Worldmedicareholdco Limited 1 shared director
Reach Where Limited 1 shared director
Vespera Labs LTD 1 shared director

Deterministic, from public records.

Company details

Number	16143018
Status	Active
Type	Private Limited Company
Incorporated	18/12/2024
Address	64 CHARLESTON AVENUE, BASILDON, SS13 1JH
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

47910 - Retail sale via mail order houses or via Internet

Owned by (3) 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.

Adnan Karaalp
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors · notified 2026-01-13
Deepak Chauhan ceased 2026-01-13
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-01 - confirmed: also a director of this company
Melian Dialogue LTD ceased 2025-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-01

Officers (3)

Adnan Karaalp Director · appointed 2026

Show 2 former officers

Deepak Chauhan Director · appointed 2025 · resigned 2026
Melian Dialogue LTD Corporate-director · appointed 2025 · resigned 2025

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.