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, David Alex

    Related profiles found in government register
  • Aichen, David Alex
    British company director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3
  • Aichen, David Alex
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Alex Aichen
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Mr David Alexander Aichen
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
child relation
Offspring entities and appointments
Active 17
  • 1
    Thames House Thames Road, Crayford, Dartford, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-22 ~ now
    IIF 17 - director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - 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
    2007-05-14 ~ now
    IIF 6 - 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
    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 20 - director → ME
  • 5
    Thames House, Thames Road, Crayford, Kent
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-03-07 ~ now
    IIF 12 - director → ME
  • 6
    PINK (RETAIL) LIMITED - 2004-10-25
    Thames House, Thames Road, Crayford, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    206,962 GBP2018-09-30
    Officer
    2008-04-08 ~ dissolved
    IIF 5 - director → ME
  • 7
    Thames House, Thames Road, Crayford, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-12-31 ~ now
    IIF 13 - director → ME
  • 8
    Thames House, Thames Road, Crayford, Kent
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -9 GBP2016-09-30
    Officer
    2008-04-08 ~ dissolved
    IIF 8 - director → ME
  • 9
    TILBURY LOGISTICS CENTRE LIMITED - 2012-05-04
    Thames House, Thames Road, Crayford, Kent
    Dissolved corporate (4 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 1 - director → ME
  • 10
    Thames House Thames Road, Crayford, Dartford, Kent
    Dissolved corporate (4 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 3 - director → ME
  • 11
    Thames House, Thames Road, Crayford
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-09-30
    Officer
    2011-06-28 ~ dissolved
    IIF 4 - director → ME
  • 12
    CHOICECONSULT LIMITED - 2004-04-30
    Thames House, Thames Road Crayford, Dartford, Kent
    Dissolved corporate (7 parents)
    Officer
    2004-04-29 ~ dissolved
    IIF 18 - director → ME
  • 13
    KENT BERRIES LIMITED - 2019-05-16
    SOLOBERRY LIMITED - 2017-12-01
    Thames House Thames Road, Crayford, Dartford, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2019-12-31 ~ dissolved
    IIF 14 - director → ME
  • 14
    CPM (RETAIL) LIMITED - 2017-12-01
    Thames House, Thames Road, Crayford, Kent
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2008-04-08 ~ dissolved
    IIF 9 - director → ME
  • 15
    Thames House, Thames Road, Crayford, Kent
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2007-03-07 ~ now
    IIF 11 - director → ME
  • 16
    Thames House, Thames Road, Crayford, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-10 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 17
    Thames House, Thames Road, Crayford, Kent
    Corporate (5 parents, 3 offsprings)
    Officer
    2007-03-07 ~ now
    IIF 10 - director → ME
Ceased 3
  • 1
    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 16 - director → ME
  • 2
    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 15 - director → ME
  • 3
    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
    2013-05-28 ~ 2020-06-19
    IIF 2 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.