---
title: "ORION WAREHOUSE SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbbcc930-4daa-53b5-aeda-9a6df8898469
json: https://whiteintel.dev/api/public/dossier/cbbcc930-4daa-53b5-aeda-9a6df8898469
identifier: oo:GB-COH-13557566
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ORION WAREHOUSE SERVICES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13557566`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cbbcc930-4daa-53b5-aeda-9a6df8898469  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbbcc930-4daa-53b5-aeda-9a6df8898469  

## Ownership & control

### Owners / controllers

- **NLC GROUP OF COMPANIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/623a3478-162d-5aa8-84df-ca150c1c036b
- **NLC GROUP OF COMPANIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/623a3478-162d-5aa8-84df-ca150c1c036b

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

A **8-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:** `13557566`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-08-10
- **Registered office:** 9 Cabot Lane, Poole, BH17 7BY, England
- **SIC:** 52103

### Officers

- LAST, Michael David — director · British · appointed 2021-08-10

### Beneficial owners (Persons with Significant Control)

- [Nlc Group Of Companies Limited](https://whiteintel.dev/entity/623a3478-162d-5aa8-84df-ca150c1c036b) — 75–100% shares · corporate PSC · England — since 2021-08-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13557566
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13557566

## 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 WAREHOUSE SERVICES LTD** — https://whiteintel.dev/entity/cbbcc930-4daa-53b5-aeda-9a6df8898469 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORION WAREHOUSE SERVICES LTD**. Human view: https://whiteintel.dev/entity/cbbcc930-4daa-53b5-aeda-9a6df8898469 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbbcc930-4daa-53b5-aeda-9a6df8898469._

_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"._