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INSIGHT OUT SOLUTIONS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 43 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
7
Beneficial owners
3
Same address
1
UBO hops
43
/02

Key facts

Risk signal
Status
active
Incorporated
2014-10-22
Legal form
ltd
Activity
78109
Registered office
Department 4 The Boulevard, Clarence Dock, Leeds, West Yorkshire, LS10 1PZ, United Kingdom

INSIGHT OUT SOLUTIONS LIMITED is a ltd registered in GB, incorporated 2014-10-22 (active).

/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
43 hops lockedStandard

43-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
09276074
Status
active
Type
ltd
Incorporated
2014-10-22
Registered office
Department 4 The Boulevard, Clarence Dock, Leeds, West Yorkshire, LS10 1PZ, United Kingdom
SIC
78109
Officers · 4 active
  • IVANOFF, Plamen
    secretary · appt 2014-10-22
  • COULTER, Tomas
    director · British · appt 2023-02-24
  • HICKEY, Paul Leonard
    director · British · appt 2014-10-22
  • IVANOFF, Plamen
    director · British · appt 2014-10-22
  • CHRISTOPHER-LIM, Gareth(resigned)
    secretary · appt 2015-05-08
  • MILLS, Justin(resigned)
    secretary · appt 2015-05-08
  • WALMSLEY, Mike(resigned)
    secretary · appt 2015-05-08
Beneficial owners · PSC · 3 current
  • Delamere Capital Limited
    corporate PSC · United Kingdom · since 2023-02-24 · trace owners →
    50–75% shares
  • Mr Plamen Ivanoff
    individual PSC · United Kingdom · since 2016-04-06
    significant influence or control
  • Mr Paul Leonard Hickey
    individual PSC · United Kingdom · since 2016-04-06
    significant influence or control

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

/06

Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

DELAMERE CAPITAL LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INSIGHT OUT SOLUTIONS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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