---
title: "LEADX HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46f2d353-fd43-5ad9-bf95-6644dcf12e26
json: https://whiteintel.dev/api/public/dossier/46f2d353-fd43-5ad9-bf95-6644dcf12e26
identifier: oo:GB-COH-06299337
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEADX HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06299337`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/46f2d353-fd43-5ad9-bf95-6644dcf12e26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46f2d353-fd43-5ad9-bf95-6644dcf12e26  

## Ownership & control

### Owners / controllers

- **Mr Gerald Epstein** (beneficial owner) — 50% — https://whiteintel.dev/entity/47f29ed0-05d6-5925-9b50-82cebff2694b
- **Mr Richard Michael Barlow** (beneficial owner) — 50% — https://whiteintel.dev/entity/daaf6dd9-f5ae-52d1-95c0-1414b5474650
- **Mr Timothy Andrew Berry** (beneficial owner) — 50% — https://whiteintel.dev/entity/926629f8-7008-5684-a450-1c4fd67c99d4
- **LEADX GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/18d87eeb-487b-5d94-af7e-234cb188b5b9
- **Mr Gerald Epstein** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8c2c5977-c48d-41f4-9ca3-8994d0e9bc70
- **LEADX GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/18d87eeb-487b-5d94-af7e-234cb188b5b9
- **Mr Richard Michael Barlow** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c19eb145-c8e2-44a4-8f0a-dca8505e7940
- **Mr Timothy Andrew Berry** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9b9126e3-349f-4399-a88a-8a1679412abe

### Holdings / subsidiaries

- **LEADX LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/15598725-33a3-59f5-88a3-0aa97d1b3ba2
- **LEADX MARKETING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4ce01417-1ec4-5f85-b7c4-cab8db571a3a
- **LEADX MARKETING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4ce01417-1ec4-5f85-b7c4-cab8db571a3a
- **LEADX LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/15598725-33a3-59f5-88a3-0aa97d1b3ba2

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

A **18-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:** `06299337`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-07-02
- **Registered office:** The Exchange, 5 Bank Street, Bury, BL9 0DN, England
- **SIC:** 70100

### Officers

- SIMPKINS, Mark Philip — secretary · British · appointed 2007-07-02
- BERRY, Timothy Andrew — director · British · appointed 2007-07-02
- DWYER, Helen Mary — director · British · appointed 2018-03-11
- SIMPKINS, Mark Philip — director · British · appointed 2007-11-28
- BARLOW, Richard, Mr. — director · British · appointed 2007-11-28 · resigned 2018-03-18
- DWYER, Helen Mary — director · British · appointed 2007-11-28 · resigned 2007-12-19
- EPSTEIN, Gerald — director · British · appointed 2007-12-19 · resigned 2018-03-18

### Beneficial owners (Persons with Significant Control)

- [Leadx Group Limited](https://whiteintel.dev/entity/18d87eeb-487b-5d94-af7e-234cb188b5b9) — 75–100% shares · corporate PSC · England — since 2016-07-02
- Mr Timothy Andrew Berry — 25–50% shares · individual PSC · United Kingdom — ceased 2020-03-11
- Mr Gerald Epstein — 25–50% shares · individual PSC · United Kingdom — ceased 2018-03-18
- Mr Richard Michael Barlow — 25–50% shares · individual PSC · United Kingdom — ceased 2018-03-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06299337
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06299337

## 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 **LEADX HOLDINGS LIMITED** — https://whiteintel.dev/entity/46f2d353-fd43-5ad9-bf95-6644dcf12e26 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEADX HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/46f2d353-fd43-5ad9-bf95-6644dcf12e26 · Structured JSON: https://whiteintel.dev/api/public/dossier/46f2d353-fd43-5ad9-bf95-6644dcf12e26._

_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"._