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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Aichen, Leon

    Related profiles found in government register
  • Aichen, Leon
    British born in April 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aichen, Leon
    British born in April 1941

    Resident in England

    Registered addresses and corresponding companies
  • Mr Leon Aichen
    British born in April 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Leon Aichen
    British born in April 1941

    Resident in England

    Registered addresses and corresponding companies
  • Aichen, Gwendolyn Ethel
    British born in March 1927

    Resident in England

    Registered addresses and corresponding companies
  • Aichen, Gwendolyn Ethel
    British director born in March 1927

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    A.G. THAMES 2019 LIMITED
    12169714
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-08-22 ~ now
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    A.G. THAMES HOLDINGS LIMITED
    00987311
    Active Corporate (16 parents, 12 offsprings)
    Officer
    (before 1991-12-31) ~ 2024-10-21
    IIF 31 - Director → ME
    (before 1991-12-31) ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-21
    IIF 24 - Ownership of shares – 75% or more → OE
  • 3
    A.G. THAMES INVESTMENTS LIMITED
    12136064
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-08-02 ~ 2022-09-20
    IIF 11 - Director → ME
    Person with significant control
    2019-08-02 ~ 2022-09-20
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 4
    A.G. THAMES PROPERTY LIMITED
    12168389
    Dissolved Corporate (9 parents)
    Officer
    2019-08-21 ~ 2022-09-20
    IIF 23 - Director → ME
  • 5
    B & B PRODUCE GROUP TRANSPORT LIMITED
    - now 01177839
    W.G. JACKMAN (TRANSPORT) LIMITED - 1976-12-31
    Dissolved Corporate (11 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 13 - Director → ME
  • 6
    BERRIES DIRECT FARMING LIMITED
    - now 08021810
    BDL-AGT LIMITED
    - 2012-06-28 08021810
    Active Corporate (11 parents)
    Officer
    2012-04-05 ~ 2013-07-24
    IIF 14 - Director → ME
  • 7
    BERRIES DIRECT LIMITED
    07331697
    Dissolved Corporate (7 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 19 - Director → ME
  • 8
    BRITISH & BRAZILIAN PRODUCE LIMITED
    - now 00941909
    BRITISH & BRAZILIAN PRODUCE COMPANY(SALES)LIMITED - 2006-11-07
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-02-18 ~ dissolved
    IIF 16 - Director → ME
  • 9
    CHINGFORD FRUIT LIMITED
    03844271
    Active Corporate (16 parents, 2 offsprings)
    Officer
    1999-09-20 ~ now
    IIF 6 - Director → ME
  • 10
    CORER (U.K.) LIMITED
    02486081
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-03-28) ~ 2019-05-29
    IIF 30 - Director → ME
    (before 1992-03-28) ~ dissolved
    IIF 5 - Director → ME
  • 11
    FRUIT LOGIC LIMITED
    10962277
    Active Corporate (7 parents)
    Officer
    2017-10-17 ~ now
    IIF 8 - Director → ME
  • 12
    GEDA FRESH UK LIMITED
    07409398
    Dissolved Corporate (5 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 18 - Director → ME
  • 13
    GRAPES DIRECT EMPLOYEES' TRUSTEES LIMITED
    04593640
    Dissolved Corporate (8 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 1 - Director → ME
  • 14
    GRAPES DIRECT LIMITED
    03853590
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2006-05-05 ~ 2019-07-01
    IIF 20 - Director → ME
  • 15
    LES DOMAINES UK LIMITED
    09144567
    Active Corporate (6 parents)
    Officer
    2014-07-23 ~ now
    IIF 10 - Director → ME
  • 16
    MIGRANT FRUIT LIMITED
    01343257
    Dissolved Corporate (12 parents)
    Officer
    2001-04-24 ~ dissolved
    IIF 2 - Director → ME
  • 17
    NATURALAPP LIMITED
    - now 07444640
    TILBURY LOGISTICS CENTRE LIMITED
    - 2012-05-04 07444640
    Dissolved Corporate (6 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 9 - Director → ME
  • 18
    NEWSTAIRS LIMITED
    07359182
    Dissolved Corporate (8 parents)
    Officer
    2010-08-27 ~ dissolved
    IIF 15 - Director → ME
  • 19
    PROFRESH SOLUTIONS LIMITED
    - now 05109227
    CHOICECONSULT LIMITED - 2004-04-30
    Dissolved Corporate (13 parents)
    Officer
    2004-09-08 ~ dissolved
    IIF 12 - Director → ME
  • 20
    ROPAC LIMITED
    09049175
    Dissolved Corporate (4 parents)
    Officer
    2014-05-21 ~ dissolved
    IIF 17 - Director → ME
  • 21
    SOLOBERRY LIMITED
    - now 05009928 10968000
    CPM (RETAIL) LIMITED
    - 2017-12-01 05009928
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2013-05-28 ~ dissolved
    IIF 21 - Director → ME
  • 22
    SOLSTOR EUROPE LIMITED
    03844267
    Active Corporate (13 parents)
    Officer
    1999-09-20 ~ 2016-03-01
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 25 - Ownership of shares – 75% or more → OE
  • 23
    SOLSTOR HOLDINGS LIMITED
    09998874
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 24
    SOLSTOR UK LIMITED
    03844260
    Active Corporate (13 parents, 3 offsprings)
    Officer
    1999-09-20 ~ 2016-02-23
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 26 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.