Arion Partners Limited
A dissolved GB company still carrying a resolved 13-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2018-03-07
- Legal form
- ltd
- Activity
- 96090
- Registered office
- Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
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.
- Arion Partners Limited
- Arion Partners Limited
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 11239861
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2018-03-07
- Registered office
- Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
- SIC
- 96090
People & control
10 parties · 4 currentEvery 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.
- BALCH, Gareth Ian
- director · British · appointed 2020-11-06 · Companies House
- ROTH, Jeffrey Gordon
- director · American · appointed 2020-11-06 · Companies House
- Two Circles Limited
- corporate PSC · 75–100% shares · England And Wales · since 2020-11-06 · CH · PSC register
Also holds roles at 6 other companies- TWO CIRCLES RIGHTS MANAGEMENT LIMITEDbeneficial owner
- TWO CIRCLES VENTURES LIMITEDbeneficial owner
- RUGBY X HOLDCO LIMITEDbeneficial owner
- VISTRA COSEC LIMITED
- corporate secretary · appointed 2021-03-08 · Companies House
- HORSLEY, Daniel Henry
- director · British · appointed 2018-03-07 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-11-06 · CH · PSC register
- LIM-HOWE, Christopher
- director · British · appointed 2019-05-01 · resigned · Companies House
- RUGBY X LIMITEDAlso holds roles at 3 other companies
- Mr Leo Albert Gracey Thompsonbeneficial owner
- Mr Daniel Henry Horsleybeneficial owner
- RUGBY X HOLDCO LIMITEDbeneficial owner
- SANDHU, Lakhbir Singh
- director · British · appointed 2021-02-01 · resigned · Companies House
- THOMPSON, Leo Albert Gracey
- director · British · appointed 2018-03-07 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-11-06 · CH · PSC register
- TWO CIRCLES RIGHTS MANAGEMENT LIMITEDAlso holds roles at 1 other company
- TWO CIRCLES LIMITEDbeneficial owner
10 parties · 4 current. Ceased and resigned records are retained as history.