Who owns INSIDER TECHNOLOGIES (HOLDINGS) LIMITED?

In the current sources, INSIDER TECHNOLOGIES (HOLDINGS) LIMITED is connected to Mr Dan Charron, Eti-Net Inc., Mr Dan Charron. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INSIDER TECHNOLOGIES (HOLDINGS) LIMITED's risk level?

WhiteIntel flags INSIDER TECHNOLOGIES (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INSIDER TECHNOLOGIES (HOLDINGS) LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

INSIDER TECHNOLOGIES (HOLDINGS) LIMITED

Name: INSIDER TECHNOLOGIES (HOLDINGS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INSIDER TECHNOLOGIES (HOLDINGS) LIMITED, Company, GB

INSIDER TECHNOLOGIES (HOLDINGS) LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08106383). UBO chain traced 3 hops, 3 owners, 2 holdings, 15…

OO GB-COH-08106383Inc. 14 Jun 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-06-14
Legal form: ltd
Activity: 70100
Registered office: 4th Floor 2 City Approach Albert Street, Eccles, Manchester, M30 0BL, England

/02

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

INSIDER TECHNOLOGIES (HOLDINGS) LIMITED
- Mr Dan Charron· beneficial owner· via OpenOwnership
- Eti-Net Inc.· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

INSIDER TECHNOLOGIES (HOLDINGS) LIMITED
- INSIDER TECHNOLOGIES LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

3 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on INSIDER TECHNOLOGIES (HOLDINGS) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

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.

4 companiesSTANDARD

4 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 08106383
Status: active
Type: ltd
Incorporated: 2012-06-14
Registered office: 4th Floor 2 City Approach Albert Street, Eccles, Manchester, M30 0BL, England
SIC: 70100

/05

People & control

15 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BIRKETT, Donna
- secretary · appointed 2026-05-01 · Companies House
●
DIONNE, Jonathan
- director · Canadian · appointed 2025-11-11 · Companies House
■
Eti-Net Inc
- corporate PSC · 75–100% shares · Canada · since 2026-03-01 · CH · PSC register
Also holds roles at 2 other companies
- EVOLVING SYSTEMS BLS LIMITEDbeneficial owner
- EVOLVING SYSTEMS HOLDINGS LIMITEDbeneficial owner
●
GILBANK, Karl William
- director · British · appointed 2023-02-02 · Companies House
●
HALL, Andrew Donald
- director · American · appointed 2025-12-01 · Companies House
- director · United States · appointed 2015-10-16 · resigned · Companies House
●
HATTON, Eric Michael
- director · British · appointed 2025-04-30 · Companies House
●
BYCROFT, John Anthony, Mr.
- director · British · appointed 2015-04-01 · resigned · Companies House
●
CAMERON, Ian Fergus
- director · British · appointed 2012-06-14 · resigned · Companies House
●
CASHMORE, Paul Martin
- director · British · appointed 2012-08-16 · resigned · Companies House
●
CHARRON, Dan
- director · Canadian · appointed 2015-10-16 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2026-03-01 · CH · PSC register
●
HURLEY, Mark Gordon Delap
- director · British · appointed 2015-02-01 · resigned · Companies House
●
JOHNS, Michael David
- director · British · appointed 2012-08-16 · resigned · Companies House
●
LAUNDER, Richard Nicholas
- director · British · appointed 2012-08-16 · resigned · Companies House
●
MOWATT, Anthony
- director · British · appointed 2012-08-16 · resigned · Companies House
●
MURPHY, Gerard Anthony
- director · British · appointed 2012-08-16 · resigned · Companies House

15 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns INSIDER TECHNOLOGIES (HOLDINGS) LIMITED?: In the current sources, INSIDER TECHNOLOGIES (HOLDINGS) LIMITED is connected to Mr Dan Charron, Eti-Net Inc., Mr Dan Charron. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INSIDER TECHNOLOGIES (HOLDINGS) LIMITED's risk level?: WhiteIntel flags INSIDER TECHNOLOGIES (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INSIDER TECHNOLOGIES (HOLDINGS) LIMITED appear across sources?: INSIDER TECHNOLOGIES (HOLDINGS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INSIDER TECHNOLOGIES (HOLDINGS) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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