Who owns ORION HOLDINGS (UK) LIMITED?

In the current sources, ORION HOLDINGS (UK) LIMITED is connected to Orion (Iom) Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ORION HOLDINGS (UK) LIMITED's risk level?

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

Where does ORION HOLDINGS (UK) LIMITED appear across sources?

ORION HOLDINGS (UK) LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1
Resolved records: 1

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

Legal entityLowActive

ORION HOLDINGS (UK) LIMITED

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

ORION HOLDINGS (UK) LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08802898). UBO chain traced 1 hop, 1 owner, 25 holdings, 10 officers. Cited to…

OO GB-COH-08802898Inc. 04 Dec 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-12-04
Legal form: ltd
Activity: 64209
Registered office: Hd House Imperial Way, North Watford, Herts, WD24 4BB, United Kingdom

/02

Also appears in

GLEIF

ORION HOLDINGS (UK) LIMITEDGLEIF · lei:213800RX64HYJT6MIL28

The same real-world entity, resolved across sources.

/03

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

ORION HOLDINGS (UK) LIMITED
- Orion (Iom) Plc· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

ORION HOLDINGS (UK) LIMITED
- OPD LABORATORIES LIMITED· beneficial owner100%· via OpenOwnership
- BMK PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- H D DENTAL LIMITED· beneficial owner100%· via OpenOwnership
- SIGMA PHARMACEUTICALS PLC· beneficial owner100%· via OpenOwnership
- Apoti-Care Eurl· beneficial owner50%· via OpenOwnership
- SIGCARE LIMITED· beneficial owner100%· via OpenOwnership
- CARTER CHEMIST LIMITED· beneficial owner100%· via OpenOwnership
- HEALTH DISPENSE LIMITED· beneficial owner50%· via OpenOwnership
- CARTER CHEMIST (2005) LIMITED· beneficial owner75%· via OpenOwnership
- TSU (EUROPE) LIMITED· beneficial owner50%· via OpenOwnership
- RX FARMA LIMITED· beneficial owner100%· via OpenOwnership
- SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED· beneficial owner100%· via OpenOwnership
- SIGMA PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ORION HOLDINGS (UK) LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ORION HOLDINGS (UK) LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

Nothing further on ORION HOLDINGS (UK) LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House

Company no.: 08802898
Status: active
Type: ltd
Incorporated: 2013-12-04
Registered office: Hd House Imperial Way, North Watford, Herts, WD24 4BB, United Kingdom
SIC: 64209

/05

People & control

18 parties · 5 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.

■
Orion (Iom) Plc
- corporate PSC · 75–100% shares · Isle Of Man · since 2016-04-06 · CH · PSC register
●
SHAH, Bhavin Manish
- secretary · appointed 2025-09-11 · Companies House
- director · British · appointed 2023-04-24 · Companies House
●
SHAH, Hatul Bharat Kumar
- director · British · appointed 2023-04-24 · Companies House
●
SHAH, Paras Kamal
- director · British · appointed 2023-04-24 · Companies House
●
SHAH, Rajiv Bharat Kumar
- director · British · appointed 2023-04-24 · Companies House
●
Apoti-Care Eurl
Also holds roles at 2 other companies
- Mr Geoffray Jean-Claude Albalatebeneficial owner
- Apoti-Care Eurlbeneficial owner
●
CARTER CHEMIST (2005) LIMITED
Also holds roles at 1 other company
- LA PHARMA LIMITEDbeneficial owner
●
HEALTH DISPENSE LIMITED
Also holds roles at 4 other companies
- Mr Rikin Bhupendra Patelbeneficial owner
- Ms Jane Rikin Patelbeneficial owner
- HEALTH DISPENSE PROPERTY COMPANY LIMITEDbeneficial owner
●
OPD LABORATORIES LIMITED
Also holds roles at 1 other company
- SIGMA PHARMACEUTICALS PLCbeneficial owner
●
RX FARMA LIMITED
Also holds roles at 1 other company
- SIGMA PHARMACEUTICALS PLCbeneficial owner
●
SHAH, Bharat Kumar Hansraj Devraj
- director · British · appointed 2013-12-04 · resigned · Companies House
●
SHAH, Kamal Hansraj
- director · British · appointed 2013-12-04 · resigned · Companies House
●
SHAH, Manish Hansraj
- director · British · appointed 2013-12-04 · resigned · Companies House
●
SHAH, Nishal Kamal
- director · British · appointed 2023-04-24 · resigned · Companies House
●
SHAH, Sachin Manish
- director · British · appointed 2023-04-24 · resigned · Companies House
●
SIGMA PHARMACEUTICALS PLC
Also holds roles at 4 other companies
- SPECIAL CONCEPT DEVELOPMENT (UK) LIMITEDbeneficial owner
- RX FARMA LIMITEDbeneficial owner
- SELECTIVE SUPPLIES LIMITEDbeneficial owner
●
SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED
Also holds roles at 1 other company
- SIGMA PHARMACEUTICALS PLCbeneficial owner
●
TSU (EUROPE) LIMITED
Also holds roles at 2 other companies
- Mrs Mita Shahbeneficial owner
- Mr Manojkumar Premchand Shahbeneficial owner

18 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ORION HOLDINGS (UK) LIMITED?: In the current sources, ORION HOLDINGS (UK) LIMITED is connected to Orion (Iom) Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ORION HOLDINGS (UK) LIMITED's risk level?: WhiteIntel flags ORION HOLDINGS (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ORION HOLDINGS (UK) LIMITED appear across sources?: ORION HOLDINGS (UK) LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ORION HOLDINGS (UK) 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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