---
title: "BLUE ORCHID HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14199e86-8d89-473e-83ee-aa004a851abd
json: https://whiteintel.dev/api/public/dossier/14199e86-8d89-473e-83ee-aa004a851abd
identifier: gb-coh:11023668
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BLUE ORCHID HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:11023668`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/14199e86-8d89-473e-83ee-aa004a851abd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14199e86-8d89-473e-83ee-aa004a851abd  

## Ownership & control

### Owners / controllers

- **GLOBALGEM HOTELS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c33d07aa-6885-52d4-a97e-2e6b22e0e392
- **NEW GEM HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/be503ef3-9d38-520e-bf98-a272519f096c
- **INTEGRITY INTERNATIONAL GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/85de165f-46bb-5aea-9ec9-902b03484ad4

### Holdings / subsidiaries

- **BLUE ORCHID (LONDON) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/61593b31-d4c4-4c1c-9295-d37551228ac6
- **BLUE ORCHID (TOWER RESIDENCES) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9dfc51d3-0e5e-46a7-8cd6-6447baa57403
- **BLUE ORCHID (TOWER SUITES) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ba9bfbcc-08ed-4b19-af54-a44d7afea2f7
- **BLUE ORCHID (TOWER APARTMENTS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b74ac744-6ce3-455b-a839-439a181fb166
- **BLUE ORCHID (ROCHESTER) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5df489d4-315f-486c-bfb3-326f301d3f6b
- **BLUE ORCHID (CITY) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d64e3388-6c8a-4552-990c-de675d43e6a5
- **BLUE ORCHID (WELLINGTON) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bc28d058-d559-4b64-bec8-2a5ade0d4be0
- **BLUE ORCHID (ST JAMES) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7003a800-2c6b-457b-b974-c099f5433405

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

A **29-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:** `11023668`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-10-20
- **Registered office:** 10 Norwich Street, London, EC4A 1BD, England
- **SIC:** 64209

### Officers

- MATHARU, Tejinderpal Singh — director · British · appointed 2017-10-20
- MATHARU, Harpal Singh — secretary · appointed 2017-10-20 · resigned 2019-07-01
- MATHARU, Harpal Singh — director · British · appointed 2017-10-20 · resigned 2019-07-01
- MATHARU, Rajeshpal Singh — director · British · appointed 2017-10-20 · resigned 2019-07-01

### Beneficial owners (Persons with Significant Control)

- [Integrity International Group Limited](https://whiteintel.dev/entity/85de165f-46bb-5aea-9ec9-902b03484ad4) — 75–100% shares · corporate PSC · United Kingdom — since 2019-07-01
- [New Grange Holdings 2 Limited](https://whiteintel.dev/entity/be503ef3-9d38-520e-bf98-a272519f096c) — 75–100% shares · corporate PSC · England & Wales — ceased 2019-07-01
- [Globalgrange Hotels Limited](https://whiteintel.dev/entity/c33d07aa-6885-52d4-a97e-2e6b22e0e392) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-07-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11023668

## 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 **BLUE ORCHID HOLDINGS LIMITED** — https://whiteintel.dev/entity/14199e86-8d89-473e-83ee-aa004a851abd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BLUE ORCHID HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/14199e86-8d89-473e-83ee-aa004a851abd · Structured JSON: https://whiteintel.dev/api/public/dossier/14199e86-8d89-473e-83ee-aa004a851abd._

_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"._