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

Mr Leon Aichen

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thames House, Thames Road, Crayford, Kent, DA1 4QP

      IIF 1 IIF 2 IIF 3

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

      IIF 4 IIF 5
  • Mr Leon Aichen
    British born in April 1941

    Resident in England

    Registered addresses and corresponding companies

    • Thames House, Thames Road, Crayford, Kent, DA1 4QP

      IIF 6
  • Aichen, Leon
    British chairman born in April 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7
  • Aichen, Leon
    British company director born in April 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thames House, Thames Road, Crayford, Kent, DA1 4QP

      IIF 8
  • Aichen, Leon
    British director born in April 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Crook Log, Bexleyheath, Kent, DA6 8EB

      IIF 9

    • Thames House, Thames Road, Crayford, Kent, DA1 4QP

      IIF 10 IIF 11 IIF 12

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

      IIF 15

    • Thames House, Thames Road, Crayford, Dartford, DA1 4QP, England

      IIF 16

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

      IIF 17

    • Thames House, Thames Road Crayford, Dartford, Kent, DA1 4QP

      IIF 18

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

      IIF 19 IIF 20 IIF 21

    • 25, Moorgate, London, EC2R 6AY

      IIF 25

    • Benover Road, Yalding, Maidstone, Kent, ME18 6ET, England

      IIF 26
  • Aichen, Leon
    British chairman born in April 1941

    Resident in England

    Registered addresses and corresponding companies

    • Thames House, Thames Road, Crayford, Kent, DA1 4QP

      IIF 27
  • Aichen, Leon
    British director born in April 1941

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29
  • Aichen, Gwendolyn Ethel
    British company director born in March 1927

    Resident in England

    Registered addresses and corresponding companies

    • 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

    • Thames House, Thames Road, Crayford, Kent, DA1 4QP

      IIF 31
child relation
Offspring entities and appointments
Active 18
  • 1
    Thames House Thames Road, Crayford, Dartford, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-22 ~ now
    IIF 28 - director → ME
    Person with significant control
    2019-08-22 ~ now
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 2
    Thames House, Thames Road, Crayford, Kent
    Corporate (5 parents, 10 offsprings)
    Officer
    ~ now
    IIF 12 - director → ME
  • 3
    W.G. JACKMAN (TRANSPORT) LIMITED - 1976-12-31
    Thames House Thames Road, Crayford, Dartford, Kent
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-09-30
    Officer
    2009-02-18 ~ dissolved
    IIF 19 - director → ME
  • 4
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 25 - director → ME
  • 5
    BRITISH & BRAZILIAN PRODUCE COMPANY(SALES)LIMITED - 2006-11-07
    Thames House Thames Road, Crayford, Dartford, Kent
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    81,959 GBP2018-09-30
    Officer
    2009-02-18 ~ dissolved
    IIF 22 - director → ME
  • 6
    Thames House, Thames Road, Crayford, Kent
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-09-20 ~ now
    IIF 13 - director → ME
  • 7
    Thames House, Thames Road, Crayford, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    ~ dissolved
    IIF 8 - director → ME
  • 8
    Thames House, Thames Road, Crayford, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2017-10-17 ~ now
    IIF 7 - director → ME
  • 9
    Thames House Thames Road, Crayford, Dartford, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2010-10-15 ~ dissolved
    IIF 24 - director → ME
  • 10
    Grapes Direct Limited Fort Bridgewood, Maidstone Road, Rochester, Kent
    Dissolved corporate (4 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 9 - director → ME
  • 11
    Thames House Thames Road, Crayford, Dartford, England
    Corporate (5 parents)
    Officer
    2014-07-23 ~ now
    IIF 16 - director → ME
  • 12
    Thames House, Thames Road, Crayford, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-09-30
    Officer
    2001-04-24 ~ dissolved
    IIF 10 - director → ME
  • 13
    TILBURY LOGISTICS CENTRE LIMITED - 2012-05-04
    Thames House, Thames Road, Crayford, Kent
    Dissolved corporate (4 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 15 - director → ME
  • 14
    Thames House Thames Road, Crayford, Dartford, Kent
    Dissolved corporate (4 parents)
    Officer
    2010-08-27 ~ dissolved
    IIF 21 - director → ME
  • 15
    CHOICECONSULT LIMITED - 2004-04-30
    Thames House, Thames Road Crayford, Dartford, Kent
    Dissolved corporate (7 parents)
    Officer
    2004-09-08 ~ dissolved
    IIF 18 - director → ME
  • 16
    Thames House Thames Road, Crayford, Dartford, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-05-21 ~ dissolved
    IIF 23 - director → ME
  • 17
    CPM (RETAIL) LIMITED - 2017-12-01
    Thames House, Thames Road, Crayford, Kent
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2013-05-28 ~ dissolved
    IIF 27 - director → ME
  • 18
    Thames House, Thames Road, Crayford, Kent
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    Thames House, Thames Road, Crayford, Kent
    Corporate (5 parents, 10 offsprings)
    Officer
    ~ 2024-10-21
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-21
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,866,765 GBP2020-09-30
    Officer
    2019-08-02 ~ 2022-09-20
    IIF 17 - director → ME
    Person with significant control
    2019-08-02 ~ 2022-09-20
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    6th Floor 125 London Wall, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-08-21 ~ 2022-09-20
    IIF 29 - director → ME
  • 4
    BDL-AGT LIMITED - 2012-06-28
    Rumwood Green Farm Sutton Road, Langley, Maidstone, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    -528,821 GBP2024-03-31
    Officer
    2012-04-05 ~ 2013-07-24
    IIF 20 - director → ME
  • 5
    Thames House, Thames Road, Crayford, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    ~ 2019-05-29
    IIF 30 - director → ME
  • 6
    Benover Road, Yalding, Maidstone, Kent, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-05-05 ~ 2019-07-01
    IIF 26 - director → ME
  • 7
    Thames House, Thames Road, Crayford, Kent
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    1999-09-20 ~ 2016-03-01
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    Thames House, Thames Road, Crayford, Kent
    Corporate (5 parents, 3 offsprings)
    Officer
    1999-09-20 ~ 2016-02-23
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.