---
title: "ITRADENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9420db72-4a35-54c7-b17c-cbe58bf3d2ed
json: https://whiteintel.dev/api/public/dossier/9420db72-4a35-54c7-b17c-cbe58bf3d2ed
identifier: oo:GB-COH-05385074
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ITRADENT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05385074`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9420db72-4a35-54c7-b17c-cbe58bf3d2ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9420db72-4a35-54c7-b17c-cbe58bf3d2ed  

## Ownership & control

### Owners / controllers

- **Mr John Lee** (beneficial owner) — 100% — https://whiteintel.dev/entity/3410f5c1-243d-57d8-92f9-9e68ff4a16cc
- **Mr. Richard Joseph Leahy** (beneficial owner) — 100% — https://whiteintel.dev/entity/34f1f96d-bd52-5df2-a53e-71dd9bbe549f
- **Mr John Lee** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/06fbe85a-b837-4a5a-b9df-f88fe094d471
- **Mr. Richard Joseph Leahy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/907b12a9-06b6-419a-b867-2b33c69dccca

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

A **4-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:** `05385074`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-03-08
- **Registered office:** 117 Dartford Road, Dartford, DA1 3EN, England
- **SIC:** 68100

### Officers

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

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05385074
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05385074

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ITRADENT LIMITED**. Human view: https://whiteintel.dev/entity/9420db72-4a35-54c7-b17c-cbe58bf3d2ed · Structured JSON: https://whiteintel.dev/api/public/dossier/9420db72-4a35-54c7-b17c-cbe58bf3d2ed._

_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"._