---
title: "HG ORION 1 NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/589cb835-4e0b-49db-826d-d2ed541c7831
json: https://whiteintel.dev/api/public/dossier/589cb835-4e0b-49db-826d-d2ed541c7831
identifier: gb-coh:17181969
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HG ORION 1 NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17181969`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/589cb835-4e0b-49db-826d-d2ed541c7831  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/589cb835-4e0b-49db-826d-d2ed541c7831  

## Ownership & control

### Owners / controllers

- **GROUP HOLDCO 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2841820f-ecc8-5d58-ad42-34c8e7345da4

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

A **14-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:** `17181969`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-04-27
- **Registered office:** 2 More London Riverside, London, SE1 2AP, United Kingdom
- **SIC:** 66190

### Officers

- ALI, Moynul — director · British · appointed 2026-04-27
- BATCHELOR, Steven James — director · British · appointed 2026-04-27

### Beneficial owners (Persons with Significant Control)

- [Group Holdco 1 Limited](https://whiteintel.dev/entity/2841820f-ecc8-5d58-ad42-34c8e7345da4) — 75–100% shares · corporate PSC · United Kingdom — since 2026-04-27

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17181969

## 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 **HG ORION 1 NOMINEES LIMITED** — https://whiteintel.dev/entity/589cb835-4e0b-49db-826d-d2ed541c7831 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HG ORION 1 NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/589cb835-4e0b-49db-826d-d2ed541c7831 · Structured JSON: https://whiteintel.dev/api/public/dossier/589cb835-4e0b-49db-826d-d2ed541c7831._

_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"._