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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.

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

    • icon of address Thames House, Thames Road, Crayford, Kent, DA1 4QP

      IIF 1 IIF 2

    • icon of address Thames House, Thames Road, Crayford, Kent, DA1 4QP, United Kingdom

      IIF 3

    • icon of address Thames House, Thames Road, Crayford, Dartford, DA1 4QP, England

      IIF 4
  • Aichen, Leon
    British company director born in April 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thames House, Thames Road, Crayford, Kent, DA1 4QP

      IIF 5
  • Aichen, Leon
    British director born in April 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25 Crook Log, Bexleyheath, Kent, DA6 8EB

      IIF 6

    • icon of address Thames House, Thames Road, Crayford, Kent, DA1 4QP

      IIF 7 IIF 8 IIF 9

    • icon of address Thames House, Thames Road, Crayford, Kent, DA1 4QP, United Kingdom

      IIF 10

    • icon of address Thames House, Thames Road, Crayford, Dartford, DA1 4QP, United Kingdom

      IIF 11

    • icon of address Thames House, Thames Road Crayford, Dartford, Kent, DA1 4QP

      IIF 12

    • icon of address Thames House, Thames Road, Crayford, Dartford, Kent, DA1 4QP, United Kingdom

      IIF 13 IIF 14 IIF 15

    • icon of address 25, Moorgate, London, EC2R 6AY

      IIF 19

    • icon of address Benover Road, Yalding, Maidstone, Kent, ME18 6ET, England

      IIF 20
  • Aichen, Leon
    British born in April 1941

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thames House, Thames Road, Crayford, Dartford, DA1 4QP, United Kingdom

      IIF 21
  • Aichen, Leon
    British chairman born in April 1941

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thames House, Thames Road, Crayford, Kent, DA1 4QP

      IIF 22
  • Aichen, Leon
    British director born in April 1941

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thames House, Thames Road, Crayford, Dartford, DA1 4QP, United Kingdom

      IIF 23
  • Mr Leon Aichen
    British born in April 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thames House, Thames Road, Crayford, Kent, DA1 4QP

      IIF 24 IIF 25 IIF 26

    • icon of address Thames House, Thames Road, Crayford, Dartford, DA1 4QP, United Kingdom

      IIF 27 IIF 28
  • Mr Leon Aichen
    British born in April 1941

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thames House, Thames Road, Crayford, Kent, DA1 4QP

      IIF 29
  • Aichen, Gwendolyn Ethel
    British company director born in March 1927

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thames House, Thames Road, Crayford, Kent, DA1 4QP

      IIF 30
  • Aichen, Gwendolyn Ethel
    British director born in March 1927

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thames House, Thames Road, Crayford, Kent, DA1 4QP

      IIF 31
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address Thames House Thames Road, Crayford, Dartford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-08-22 ~ now
    IIF 28 - Ownership of voting rights - 75% or more 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
    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
  • 2
    icon of address Thames House, Thames Road, Crayford, Kent
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar ~ now
    IIF 1 - Director → ME
  • 3
    W.G. JACKMAN (TRANSPORT) LIMITED - 1976-12-31
    icon of address Thames House Thames Road, Crayford, Dartford, Kent
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-09-30
    Officer
    icon of calendar 2009-02-18 ~ dissolved
    IIF 13 - Director → ME
  • 4
    icon of address Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 19 - Director → ME
  • 5
    BRITISH & BRAZILIAN PRODUCE COMPANY(SALES)LIMITED - 2006-11-07
    icon of address Thames House Thames Road, Crayford, Dartford, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    81,959 GBP2018-09-30
    Officer
    icon of calendar 2009-02-18 ~ dissolved
    IIF 16 - Director → ME
  • 6
    icon of address Thames House, Thames Road, Crayford, Kent
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-09-20 ~ now
    IIF 2 - Director → ME
  • 7
    icon of address Thames House, Thames Road, Crayford, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    icon of calendar ~ dissolved
    IIF 5 - Director → ME
  • 8
    icon of address Thames House, Thames Road, Crayford, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2017-10-17 ~ now
    IIF 3 - Director → ME
  • 9
    icon of address Thames House Thames Road, Crayford, Dartford, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2010-10-15 ~ dissolved
    IIF 18 - Director → ME
  • 10
    icon of address Grapes Direct Limited Fort Bridgewood, Maidstone Road, Rochester, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-05 ~ dissolved
    IIF 6 - Director → ME
  • 11
    icon of address Thames House Thames Road, Crayford, Dartford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-23 ~ now
    IIF 4 - Director → ME
  • 12
    icon of address Thames House, Thames Road, Crayford, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-09-30
    Officer
    icon of calendar 2001-04-24 ~ dissolved
    IIF 7 - Director → ME
  • 13
    TILBURY LOGISTICS CENTRE LIMITED - 2012-05-04
    icon of address Thames House, Thames Road, Crayford, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-18 ~ dissolved
    IIF 10 - Director → ME
  • 14
    icon of address Thames House Thames Road, Crayford, Dartford, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-27 ~ dissolved
    IIF 15 - Director → ME
  • 15
    CHOICECONSULT LIMITED - 2004-04-30
    icon of address Thames House, Thames Road Crayford, Dartford, Kent
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-09-08 ~ dissolved
    IIF 12 - Director → ME
  • 16
    icon of address Thames House Thames Road, Crayford, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-21 ~ dissolved
    IIF 17 - Director → ME
  • 17
    CPM (RETAIL) LIMITED - 2017-12-01
    icon of address Thames House, Thames Road, Crayford, Kent
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-05-28 ~ dissolved
    IIF 22 - Director → ME
  • 18
    icon of address Thames House, Thames Road, Crayford, Kent
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    icon of address Thames House, Thames Road, Crayford, Kent
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar ~ 2024-10-21
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-21
    IIF 24 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,866,765 GBP2020-09-30
    Officer
    icon of calendar 2019-08-02 ~ 2022-09-20
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 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
  • 3
    icon of address 6th Floor 125 London Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2019-08-21 ~ 2022-09-20
    IIF 23 - Director → ME
  • 4
    BDL-AGT LIMITED - 2012-06-28
    icon of address Rumwood Green Farm Sutton Road, Langley, Maidstone, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    -528,821 GBP2024-03-31
    Officer
    icon of calendar 2012-04-05 ~ 2013-07-24
    IIF 14 - Director → ME
  • 5
    icon of address Thames House, Thames Road, Crayford, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    icon of calendar ~ 2019-05-29
    IIF 30 - Director → ME
  • 6
    icon of address Benover Road, Yalding, Maidstone, Kent, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2019-07-01
    IIF 20 - Director → ME
  • 7
    icon of address Thames House, Thames Road, Crayford, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 1999-09-20 ~ 2016-03-01
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 25 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Thames House, Thames Road, Crayford, Kent
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1999-09-20 ~ 2016-02-23
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.