---
title: "A.G. THAMES HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ecbb3bc-6e8e-59fe-9ded-e459271a8ac5
json: https://whiteintel.dev/api/public/dossier/3ecbb3bc-6e8e-59fe-9ded-e459271a8ac5
identifier: oo:GB-COH-00987311
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# A.G. THAMES HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00987311`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3ecbb3bc-6e8e-59fe-9ded-e459271a8ac5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ecbb3bc-6e8e-59fe-9ded-e459271a8ac5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **A.G. THAMES HOLDINGS LIMITED** — GLEIF · `lei:213800X5H46VOEGCTP41` — https://whiteintel.dev/entity/7f2a6be9-9b9f-53ae-8571-78af6882d50d

## Ownership & control

### Owners / controllers

- **Mr Leon Aichen** (beneficial owner) — 100% — https://whiteintel.dev/entity/f825336d-7335-5aaa-8905-444ca4b13d46
- **A.G. THAMES INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c1608f4f-9d22-5cfd-8c3c-b08bf9202a2c
- **A.G. THAMES 2019 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dcea97ee-09bb-5cac-9f3d-ae6f3bff3ffb
- **A.G. THAMES INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c1608f4f-9d22-5cfd-8c3c-b08bf9202a2c
- **A.G. THAMES 2019 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dcea97ee-09bb-5cac-9f3d-ae6f3bff3ffb
- **Mr Leon Aichen** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eda70993-50c5-4aaa-a59a-070261c679c6

### Holdings / subsidiaries

- **LES DOMAINES UK LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/cbd33826-323d-5d59-adea-c9f3f464de6b
- **CHINGFORD FRUIT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1a0d7fe8-f87c-56bb-97dc-c9a0e5d9beed
- **GRAPES DIRECT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ef42df65-d9e7-5cfd-986f-4fc3effe72a2
- **BERRIES DIRECT FARMING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a8a7c31-914b-5426-a396-23734d63c473
- **CHINGFORD FRUIT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a0d7fe8-f87c-56bb-97dc-c9a0e5d9beed
- **GRAPES DIRECT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ef42df65-d9e7-5cfd-986f-4fc3effe72a2
- **LES DOMAINES UK LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cbd33826-323d-5d59-adea-c9f3f464de6b
- **British & Brazilian Produce Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3868e649-7ec6-4bdf-872b-b96cf8e36246

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00987311`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1970-08-19
- **Registered office:** Thames House, Thames Road, Crayford, Kent, DA1 4QP
- **SIC:** 68209, 70100, 77400

### Officers

- DECHAINE, Kevin Stuart — secretary · appointed 2020-08-01
- AICHEN, David Alexander — director · British · appointed 2007-05-14
- AICHEN, Leon — director · British
- DECHAINE, Kevin Stuart — director · British · appointed 2020-08-01
- DOE, Graham Neville — director · British · appointed 2020-08-07
- CHILDERS, Anthony Deniol — secretary · British · appointed 1997-02-17 · resigned 2000-05-01
- GODDEN, Anthony James — secretary · British · appointed 2003-09-01 · resigned 2011-11-14
- HEATH, Victoria — secretary · appointed 2011-11-14 · resigned 2013-01-23
- MACPHERSON, Quentin Owen — secretary · New Zealand · appointed 2000-05-01 · resigned 2003-09-01
- OAKLEY, Christopher — secretary · appointed 2013-01-23 · resigned 2020-07-31
- RUDD, John Michael — secretary · British · resigned 1997-02-17
- AICHEN, Gwendolyn Ethel — director · British · resigned 2024-10-21
- GODDEN, Anthony James — director · British · appointed 2007-07-17 · resigned 2011-11-14
- GREGORY, Linda Gail — director · British · appointed 2013-01-23 · resigned 2017-10-31
- LINSELL, Gary Raymond — director · British · appointed 2013-01-23 · resigned 2019-12-31
- OAKLEY, Christopher Richard — director · British · appointed 2013-01-23 · resigned 2020-07-31
- SUTCLIFFE, John Walter — director · British · appointed 2013-01-23 · resigned 2019-12-31
- THOMAS, Christopher Owen — director · British · appointed 2007-05-14 · resigned 2015-10-31

### Beneficial owners (Persons with Significant Control)

- [A.G. Thames 2019 Limited](https://whiteintel.dev/entity/dcea97ee-09bb-5cac-9f3d-ae6f3bff3ffb) — 75–100% shares · corporate PSC · England — since 2019-08-22
- [A.G. Thames Investments Limited](https://whiteintel.dev/entity/c1608f4f-9d22-5cfd-8c3c-b08bf9202a2c) — 75–100% shares · corporate PSC · England — ceased 2019-08-22
- Mr Leon Aichen — 75–100% shares · individual PSC — ceased 2019-08-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00987311
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00987311

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **A.G. THAMES HOLDINGS LIMITED** — https://whiteintel.dev/entity/3ecbb3bc-6e8e-59fe-9ded-e459271a8ac5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.G. THAMES HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/3ecbb3bc-6e8e-59fe-9ded-e459271a8ac5 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ecbb3bc-6e8e-59fe-9ded-e459271a8ac5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._