---
title: "BURLEIGH HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e2424c7-31dd-55e2-9efe-d29fb436be7f
json: https://whiteintel.dev/api/public/dossier/0e2424c7-31dd-55e2-9efe-d29fb436be7f
identifier: oo:GB-COH-NI640739
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BURLEIGH HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI640739`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0e2424c7-31dd-55e2-9efe-d29fb436be7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e2424c7-31dd-55e2-9efe-d29fb436be7f  

## Ownership & control

### Owners / controllers

- **Mr David John Burleigh** (beneficial owner) — 75% — https://whiteintel.dev/entity/fab74e77-7e4e-585a-a0f8-83b8cff38037
- **Mr David John Burleigh** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/da13f44a-b2c5-488b-805a-4b5080c09cad

### Holdings / subsidiaries

- **FISHING TACKLE AND BAIT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3d80af62-e4df-5b8c-91db-61f336675a92

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

A **2-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:** `NI640739`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-09-12
- **Registered office:** Unit 3 Old Scotch Stores, Sligo Road, Enniskillen, Co. Fermanagh, BT74 7JY, United Kingdom
- **SIC:** 47640

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Cash | £11,950 |
| Shareholder funds | £100 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BURLEIGH, David John — director · British · appointed 2016-09-12
- BURLEIGH, Diane Julie — director · British · appointed 2021-10-22

### Beneficial owners (Persons with Significant Control)

- Mr David John Burleigh — 50–75% shares · individual PSC · United Kingdom — since 2016-09-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI640739
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI640739
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/NI640739/filing-history

## 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 **BURLEIGH HOLDINGS LIMITED** — https://whiteintel.dev/entity/0e2424c7-31dd-55e2-9efe-d29fb436be7f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BURLEIGH HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/0e2424c7-31dd-55e2-9efe-d29fb436be7f · Structured JSON: https://whiteintel.dev/api/public/dossier/0e2424c7-31dd-55e2-9efe-d29fb436be7f._

_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"._