---
title: "ORION HOLDINGS (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c3dcd56-6044-5dc3-a44a-06986fc9b760
json: https://whiteintel.dev/api/public/dossier/9c3dcd56-6044-5dc3-a44a-06986fc9b760
identifier: oo:GB-COH-08802898
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ORION HOLDINGS (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08802898`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9c3dcd56-6044-5dc3-a44a-06986fc9b760  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c3dcd56-6044-5dc3-a44a-06986fc9b760  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ORION HOLDINGS (UK) LIMITED** — GLEIF · `lei:213800RX64HYJT6MIL28` — https://whiteintel.dev/entity/29cbf741-2474-5e07-95f8-8aab9cb3f085

## Ownership & control

### Owners / controllers

- **Orion (Iom) Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/746f6a6e-aebe-46f2-8565-584406e4717d

### Holdings / subsidiaries

- **OPD LABORATORIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dc044472-a82c-5053-b732-307a499e034c
- **BMK PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0f400a3c-ca30-5c03-823c-45ad81e26f7d
- **H D DENTAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fb06f11c-899d-5773-9a5b-f41f7fce8bdb
- **SIGMA PHARMACEUTICALS PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/7d82e338-05cb-502d-9424-cdfe8ad05401
- **Apoti-Care Eurl** (beneficial owner) — 50% — https://whiteintel.dev/entity/5e411cb7-2af9-5ec3-bd15-395a14882109
- **SIGCARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dc69c18c-7332-5899-8dc0-66c5ddd64692
- **CARTER CHEMIST LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/326e4a7c-b67b-519c-9e4b-c4ad6b877eb8
- **HEALTH DISPENSE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/73facd9b-d0d4-5c4a-81fc-fd2ea9d14815
- **CARTER CHEMIST (2005) LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/563bb020-31d5-54e5-9d73-5c7f4de911d8
- **TSU (EUROPE) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/f5f0a003-9285-5bfd-aefa-f1fdbf08def2
- **BMK PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0f400a3c-ca30-5c03-823c-45ad81e26f7d
- **RX FARMA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aeb2b160-a9e6-5461-a5f2-a72dee037a1a

…and **13** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **1-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:** `08802898`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-12-04
- **Registered office:** Hd House Imperial Way, North Watford, Herts, WD24 4BB, United Kingdom
- **SIC:** 64209

### Officers

- SHAH, Bhavin Manish — secretary · appointed 2025-09-11
- SHAH, Bhavin Manish — director · British · appointed 2023-04-24
- SHAH, Hatul Bharat Kumar — director · British · appointed 2023-04-24
- SHAH, Paras Kamal — director · British · appointed 2023-04-24
- SHAH, Rajiv Bharat Kumar — director · British · appointed 2023-04-24
- SHAH, Bharat Kumar Hansraj Devraj — director · British · appointed 2013-12-04 · resigned 2025-09-11
- SHAH, Kamal Hansraj — director · British · appointed 2013-12-04 · resigned 2025-09-11
- SHAH, Manish Hansraj — director · British · appointed 2013-12-04 · resigned 2025-09-11
- SHAH, Nishal Kamal — director · British · appointed 2023-04-24 · resigned 2025-09-11
- SHAH, Sachin Manish — director · British · appointed 2023-04-24 · resigned 2025-09-11

### Beneficial owners (Persons with Significant Control)

- [Orion (Iom) Plc](https://whiteintel.dev/entity/746f6a6e-aebe-46f2-8565-584406e4717d) — 75–100% shares · corporate PSC · Isle Of Man — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08802898
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08802898

## 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 **ORION HOLDINGS (UK) LIMITED** — https://whiteintel.dev/entity/9c3dcd56-6044-5dc3-a44a-06986fc9b760 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORION HOLDINGS (UK) LIMITED**. Human view: https://whiteintel.dev/entity/9c3dcd56-6044-5dc3-a44a-06986fc9b760 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c3dcd56-6044-5dc3-a44a-06986fc9b760._

_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"._