Who owns A.G. THAMES INVESTMENTS LIMITED?

In the current sources, A.G. THAMES INVESTMENTS LIMITED is connected to Mr Leon Aichen, Mr Leon Aichen, ICG PLC, ICG FMC LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

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

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

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

A.G. THAMES INVESTMENTS 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: 7
Resolved records: 1

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

Legal entityLowActive

A.G. THAMES INVESTMENTS LIMITED

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

A.G. THAMES INVESTMENTS LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12136064). UBO chain traced 7 hops, 4 owners, 2 holdings, 14 officers.…

OO GB-COH-12136064Inc. 02 Aug 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-08-02
Legal form: ltd
Activity: 64209
Registered office: 4th Floor 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

/02

Also appears in

GLEIF

A.G. THAMES INVESTMENTS LIMITEDGLEIF · lei:529900FS82IJF33D7181

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 INVESTMENTS LIMITED
- Mr Leon Aichen· beneficial owner100%· via OpenOwnership
- Mr Leon Aichen· beneficial owner87.5%· via CH PSC
- ICG PLC· beneficial owner87.5%· via CH PSC
- ICG FMC LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

A.G. THAMES INVESTMENTS LIMITED
- A.G. THAMES HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

7 hops lockedDOSSIER

7-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 INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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.

Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House

Company no.: 12136064
Status: active
Type: ltd
Incorporated: 2019-08-02
Registered office: 4th Floor 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
SIC: 64209

/05

People & control

17 parties · 4 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.

●
APEX FINANCIAL SERVICES (SECRETARIES) LIMITED
- corporate secretary · appointed 2022-09-20 · Companies House
●
COPE, David Alexander
- director · British · appointed 2026-02-24 · Companies House
■
Icg Fmc Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-09-20 · CH · PSC register
Also holds roles at 62 other companies
- STEEL HILL 3 AM LIMITEDbeneficial owner
- ICG ENTERPRISE CO-INVESTMENT GP LIMITEDbeneficial owner
- BLUE FOX PROPERTY (JERSEY) LIMITEDbeneficial owner
●
MUTEERA, Jonathan Kudzanai
- director · Zimbabwean · appointed 2025-12-17 · Companies House
●
A.G. THAMES HOLDINGS LIMITED
Also holds roles at 7 other companies
- Mr Leon Aichenbeneficial owner
- LES DOMAINES UK LIMITEDbeneficial owner
- CHINGFORD FRUIT LIMITEDbeneficial owner
●
AICHEN, David Alexander
- director · British · appointed 2019-08-02 · resigned · Companies House
●
AICHEN, Leon
- director · British · appointed 2019-08-02 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2022-09-20 · CH · PSC register
●
APEX FUND SERVICES (UK) LIMITED
- corporate secretary · appointed 2022-09-20 · resigned · Companies House
●
APEX SECRETARIES LLP
- corporate secretary · appointed 2023-06-15 · resigned · Companies House
●
DECHAINE, Kevin Stuart
- secretary · appointed 2020-08-01 · resigned · Companies House
- director · British · appointed 2020-08-01 · resigned · Companies House
●
GOLEBIOWSKI, Adam
- director · Swiss · appointed 2022-09-20 · resigned · Companies House
●
ICG PLC
Also holds roles at 23 other companies
- LASER TOPCO LIMITEDbeneficial owner
- LREC PARTNERS INVESTMENTS NO. 2 LIMITEDbeneficial owner
- ICG CARBON FUNDING LIMITEDbeneficial owner
■
Intermediate Capital Group Plc
- corporate PSC · 75–100% shares · England · ceased 2022-09-20 · CH · PSC register
●
LELLI, Luca
- director · Italian · appointed 2022-09-20 · resigned · Companies House
●
OAKLEY, Christopher
- secretary · appointed 2019-08-02 · resigned · Companies House
●
OAKLEY, Christopher Richard
- director · British · appointed 2019-08-02 · resigned · Companies House
●
SMITH, Davinia Elaine
- director · Irish · appointed 2025-12-17 · resigned · Companies House

17 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns A.G. THAMES INVESTMENTS LIMITED?: In the current sources, A.G. THAMES INVESTMENTS LIMITED is connected to Mr Leon Aichen, Mr Leon Aichen, ICG PLC, ICG FMC LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is A.G. THAMES INVESTMENTS LIMITED's risk level?: WhiteIntel flags A.G. THAMES INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does A.G. THAMES INVESTMENTS LIMITED appear across sources?: A.G. THAMES INVESTMENTS 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 INVESTMENTS 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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