Who owns ITRADENT LIMITED?

In the current sources, ITRADENT LIMITED is connected to Mr John Lee, Mr. Richard Joseph Leahy, Mr John Lee, Mr. Richard Joseph Leahy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ITRADENT LIMITED's risk level?

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

Where does ITRADENT LIMITED appear across sources?

ITRADENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

ITRADENT LIMITED

Name: ITRADENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ITRADENT LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2005-03-08
Legal form: ltd
Activity: 68100
Registered office: 117 Dartford Road, Dartford, DA1 3EN, England

ITRADENT LIMITED is a ltd registered in GB, incorporated 2005-03-08 (active).

Ownership & control

Owners / controllers

ITRADENT LIMITED
- Mr John Lee· beneficial owner100%· via OpenOwnership
- Mr. Richard Joseph Leahy· beneficial owner100%· via OpenOwnership
- Mr John Lee· beneficial owner87.5%· via ch_psc
- Mr. Richard Joseph Leahy· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr John Leebeneficial owner 100%→ITRADENT LIMITED
1Mr. Richard Joseph Leahybeneficial owner 100%→ITRADENT LIMITED
1Mr John Leebeneficial owner 87.5%→ITRADENT LIMITED
1Mr. Richard Joseph Leahybeneficial owner 87.5%→ITRADENT LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

06 Jan 2027Companies House
Confirmation statement due
30 Dec 2026Companies House
Accounts due
30 Mar 2025Companies House
Latest accounts made up
08 Mar 2005Companies House
Registered

Company profile· live · Companies House

Company no.: 05385074
Status: active
Type: ltd
Incorporated: 2005-03-08
Registered office: 117 Dartford Road, Dartford, DA1 3EN, England
SIC: 68100

Officers · 1 active

LEAHY, Richard Joseph
director · British · appt 2026-07-17
ATKINS, Steven(resigned)
secretary · British · appt 2006-06-14
DUNN, Robert(resigned)
secretary · British · appt 2008-10-01
THORNBERRY, Alison(resigned)
secretary · British · appt 2008-03-03
DUPORT SECRETARY LIMITED(resigned)
corporate nominee secretary · appt 2005-03-08
HUSSEIN, Hassan(resigned)
director · British · appt 2010-02-18
LEAHY, Richard Joseph, Mr.(resigned)
director · British · appt 2017-06-01
LEAHY, Richard Joseph(resigned)
director · British · appt 2011-03-05
LEAHY, Richard(resigned)
director · British · appt 2008-03-03
LEE, John(resigned)
director · British · appt 2023-07-25
LEE, John(resigned)
director · British · appt 2020-11-05
LEE, John(resigned)
director · British · appt 2016-12-14

Beneficial owners · PSC · 1 current

●
Mr Richard Joseph Leahy
individual PSC · England · since 2026-07-17
75–100% shares
●
Mr John Lee
individual PSC · England · ceased 2026-07-17
75–100% shares
●
Mr. Richard Joseph Leahy
individual PSC · England · ceased 2020-11-05
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-30
Accounts due: 2026-12-30
Confirmation stmt due: 2027-01-06
Outstanding charges: 5