Who owns A.G. THAMES HOLDINGS LIMITED?

In the current sources, A.G. THAMES HOLDINGS LIMITED is connected to Mr Leon Aichen, A.G. THAMES INVESTMENTS LIMITED, A.G. THAMES 2019 LIMITED, A.G. THAMES INVESTMENTS LIMITED, A.G. THAMES 2019 LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is A.G. THAMES HOLDINGS LIMITED's risk level?

WhiteIntel flags A.G. THAMES HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does A.G. THAMES HOLDINGS LIMITED appear across sources?

A.G. THAMES HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 16
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

A.G. THAMES HOLDINGS LIMITED

Name: A.G. THAMES HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, A.G. THAMES HOLDINGS LIMITED, Company, GB

A.G. THAMES HOLDINGS LIMITED — active UK company, incorporated 1970 (oo:GB-COH-00987311). UBO chain traced 16 hops, 6 owners, 8 holdings, 18 officers. Cited…

OO GB-COH-00987311Inc. 19 Aug 1970ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1970-08-19
Legal form: ltd
Activity: 68209, 70100, 77400
Registered office: Thames House, Thames Road, Crayford, Kent, DA1 4QP

/02

Also appears in

GLEIF

A.G. THAMES HOLDINGS LIMITEDGLEIF · lei:213800X5H46VOEGCTP41

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

A.G. THAMES HOLDINGS LIMITED
- Mr Leon Aichen· beneficial owner100%· via OpenOwnership
- A.G. THAMES INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- A.G. THAMES 2019 LIMITED· beneficial owner100%· via OpenOwnership
- Mr Leon Aichen· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

A.G. THAMES HOLDINGS LIMITED
- LES DOMAINES UK LIMITED· beneficial owner50%· via OpenOwnership
- CHINGFORD FRUIT LIMITED· beneficial owner100%· via OpenOwnership
- GRAPES DIRECT LIMITED· beneficial owner100%· via OpenOwnership
- BERRIES DIRECT FARMING LIMITED· beneficial owner87.5%· via CH PSC
- British & Brazilian Produce Limited· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

16 hops lockedDOSSIER

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on A.G. THAMES HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/04

Register record, filings & financials

live · Companies House

Company no.: 00987311
Status: active
Type: ltd
Incorporated: 1970-08-19
Registered office: Thames House, Thames Road, Crayford, Kent, DA1 4QP
SIC: 68209, 70100, 77400

/05

People & control

21 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
A.G. Thames 2019 Limited
- corporate PSC · 75–100% shares · England · since 2019-08-22 · CH · PSC register
Also holds roles at 3 other companies
- Mr David Alex Aichenbeneficial owner
- Mr Leon Aichenbeneficial owner
- Mr David Alexander Aichenbeneficial owner
●
AICHEN, David Alexander
- director · British · appointed 2007-05-14 · Companies House
●
AICHEN, Leon
- director · British · Companies House
- individual PSC · 75–100% shares · ceased 2019-08-21 · CH · PSC register
●
DECHAINE, Kevin Stuart
- secretary · appointed 2020-08-01 · Companies House
- director · British · appointed 2020-08-01 · Companies House
●
DOE, Graham Neville
- director · British · appointed 2020-08-07 · Companies House
■
A.G. Thames Investments Limited
- corporate PSC · 75–100% shares · England · ceased 2019-08-22 · CH · PSC register
Also holds roles at 3 other companies
- Mr Leon Aichenbeneficial owner
- ICG PLCbeneficial owner
- ICG FMC LIMITEDbeneficial owner
●
AICHEN, Gwendolyn Ethel
- director · British · resigned · Companies House
●
BERRIES DIRECT FARMING LIMITED
Also holds roles at 1 other company
- RUMWOOD GREEN FARM LTDbeneficial owner
●
CHILDERS, Anthony Deniol
- secretary · British · appointed 1997-02-17 · resigned · Companies House
●
CHINGFORD FRUIT LIMITED
Also holds roles at 1 other company
- FRUIT LOGIC LIMITEDbeneficial owner
●
GODDEN, Anthony James
- secretary · British · appointed 2003-09-01 · resigned · Companies House
- director · British · appointed 2007-07-17 · resigned · Companies House
●
GRAPES DIRECT LIMITED
Also holds roles at 3 other companies
- DAUBERTON LIMITEDbeneficial owner
- BROOKGRASS LIMITEDbeneficial owner
- Hawkbit Trading Limitedbeneficial owner
●
GREGORY, Linda Gail
- director · British · appointed 2013-01-23 · resigned · Companies House
●
HEATH, Victoria
- secretary · appointed 2011-11-14 · resigned · Companies House
●
LINSELL, Gary Raymond
- director · British · appointed 2013-01-23 · resigned · Companies House
●
MACPHERSON, Quentin Owen
- secretary · New Zealand · appointed 2000-05-01 · resigned · Companies House
●
OAKLEY, Christopher
- secretary · appointed 2013-01-23 · resigned · Companies House
●
OAKLEY, Christopher Richard
- director · British · appointed 2013-01-23 · resigned · Companies House
●
RUDD, John Michael
- secretary · British · resigned · Companies House
●
SUTCLIFFE, John Walter
- director · British · appointed 2013-01-23 · resigned · Companies House
●
THOMAS, Christopher Owen
- director · British · appointed 2007-05-14 · resigned · Companies House

21 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns A.G. THAMES HOLDINGS LIMITED?: In the current sources, A.G. THAMES HOLDINGS LIMITED is connected to Mr Leon Aichen, A.G. THAMES INVESTMENTS LIMITED, A.G. THAMES 2019 LIMITED, A.G. THAMES INVESTMENTS LIMITED, A.G. THAMES 2019 LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is A.G. THAMES HOLDINGS LIMITED's risk level?: WhiteIntel flags A.G. THAMES HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does A.G. THAMES HOLDINGS LIMITED appear across sources?: A.G. THAMES HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on A.G. THAMES HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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