---
title: "Arion Partners Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/996bf3d9-55d4-4375-b682-949d490d7953
json: https://whiteintel.dev/api/public/dossier/996bf3d9-55d4-4375-b682-949d490d7953
identifier: gb-coh:11239861
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Arion Partners Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:11239861`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/996bf3d9-55d4-4375-b682-949d490d7953  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/996bf3d9-55d4-4375-b682-949d490d7953  

## Ownership & control

### Owners / controllers

- **TWO CIRCLES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c6e43a08-58e5-5250-b273-1a950ccf8bac
- **Mr Daniel Henry Horsley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8d7610f1-47cd-4248-b440-fd1a56c0efea
- **Mr Leo Albert Gracey Thompson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f007b1bc-5a9b-40a4-9f45-258b476b5b58

### Holdings / subsidiaries

- **RUGBY X LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/73671522-6fa7-5294-aed4-dedc21966a86
- **TWO CIRCLES RIGHTS MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5e32517a-a088-5c32-8bc3-ed4f8d3e6027

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

A **13-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:** `11239861`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2018-03-07
- **Registered office:** Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
- **SIC:** 96090

### Officers

- [VISTRA COSEC LIMITED](https://whiteintel.dev/entity/c0d53d7b-482f-52f7-af62-7e36b80f875b) — corporate secretary · appointed 2021-03-08
- BALCH, Gareth Ian — director · British · appointed 2020-11-06
- ROTH, Jeffrey Gordon — director · American · appointed 2020-11-06
- HORSLEY, Daniel Henry — director · British · appointed 2018-03-07 · resigned 2020-11-06
- LIM-HOWE, Christopher — director · British · appointed 2019-05-01 · resigned 2020-11-06
- SANDHU, Lakhbir Singh — director · British · appointed 2021-02-01 · resigned 2023-01-12
- THOMPSON, Leo Albert Gracey — director · British · appointed 2018-03-07 · resigned 2020-11-06

### Beneficial owners (Persons with Significant Control)

- [Two Circles Limited](https://whiteintel.dev/entity/c6e43a08-58e5-5250-b273-1a950ccf8bac) — 75–100% shares · corporate PSC · England And Wales — since 2020-11-06
- Mr Daniel Henry Horsley — 25–50% shares · individual PSC · United Kingdom — ceased 2020-11-06
- Mr Leo Albert Gracey Thompson — 25–50% shares · individual PSC · United Kingdom — ceased 2020-11-06

## 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 **Arion Partners Limited** — https://whiteintel.dev/entity/996bf3d9-55d4-4375-b682-949d490d7953 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Arion Partners Limited**. Human view: https://whiteintel.dev/entity/996bf3d9-55d4-4375-b682-949d490d7953 · Structured JSON: https://whiteintel.dev/api/public/dossier/996bf3d9-55d4-4375-b682-949d490d7953._

_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"._