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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Shah, Rajiv Bharat Kumar
    Born in January 1985
    Individual (13 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Hatul Bharat Kumar
    Born in October 1978
    Individual (32 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Sachin Manish
    Dentist born in May 1986
    Individual (5 offsprings)
    Officer
    2023-04-24 ~ 2025-09-11
    OF - Director → CIF 0
  • 4
    Shah, Bharat Kumar Hansraj Devraj
    Director born in December 1949
    Individual (19 offsprings)
    Officer
    2013-12-04 ~ 2025-09-11
    OF - Director → CIF 0
  • 5
    Shah, Bhavin Manish
    Born in June 1983
    Individual (12 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
    Shah, Bhavin Manish
    Individual (12 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Shah, Paras Kamal
    Born in August 1987
    Individual (7 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 7
    Shah, Kamal Kumar
    Director born in January 1959
    Individual (13 offsprings)
    Officer
    2013-12-04 ~ 2025-09-11
    OF - Director → CIF 0
  • 8
    Shah, Nishal Kamal
    Doctor born in June 1991
    Individual (5 offsprings)
    Officer
    2023-04-24 ~ 2025-09-11
    OF - Director → CIF 0
  • 9
    Shah, Manish Hansraj
    Director born in July 1955
    Individual (15 offsprings)
    Officer
    2013-12-04 ~ 2025-09-11
    OF - Director → CIF 0
  • 10
    11, Hope Street, Douglas, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ORION HOLDINGS (UK) LIMITED

Period: 2013-12-04 ~ now
Company number: 08802898
Registered name
ORION HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ORION HOLDINGS (UK) LIMITED
    Info
    Registered number 08802898
    Fifth Floor Watson House, 54-60 Baker Street, London W1U 7BU
    PRIVATE LIMITED COMPANY incorporated on 2013-12-04 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • ORION HOLDINGS (UK) LIMITED
    S
    Registered number missing
    Hd House, Imperial Way, North Watford, England, WD24 4BB
    Private Limited Company
    CIF 1
  • ORION HOLDINGS (UK) LIMITED
    S
    Registered number 08802898
    Fifth Floor Watson House, 54-60 Baker Street, London, England, W1U 7BU
    Private Limited Company in Registrar Of Companies In England & Wales, England
    CIF 2
    Private Limited Company in Registrar Of Companies In England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    ACCESS MEDICINE LIMITED
    08980191
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BMK PROPERTIES LIMITED
    06657460
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    CARTER CHEMIST (2005) LIMITED
    05371655 01862002
    Carter Chemist, 112-114 High Street, Northwood, Middlesex
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    CARTER CHEMIST LIMITED
    - now 01862002 05371655
    MALTPALM LIMITED - 1984-12-07
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    CHELA ANIMAL HEALTH LIMITED
    09140968
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    DELTA PHARMA (EUROPE) LIMITED
    - now 04733159
    P.I. PHARMA LIMITED - 2003-09-09
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    H D DENTAL LIMITED
    08483339
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 8
    HEALTH DISPENSE LIMITED
    04725469
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    MODERN PHARMA LIMITED
    03920939
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    OPD LABORATORIES LIMITED
    03181478
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-11
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    PHARMA - XL LTD
    - now 05533470
    PHARMAXL LIMITED - 2005-08-30
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    RX FARMA LIMITED
    - now 04126111
    CLUB RX LIMITED - 2003-02-20
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-06-17 ~ 2023-10-11
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    SIGCARE LIMITED
    - now 06549165
    JUNESPIRIT LIMITED - 2009-03-05
    Hd House Imperial Way, North Watford, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 14
    SIGMA PHARMACEUTICALS PLC
    - now 01561802
    ROXBURGHE EXPORTS LIMITED - 1986-11-19
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 15
    SIGMA PROPERTIES LIMITED
    - now 05133275
    SIGMA FINANCIAL LIMITED - 2007-05-11
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 16
    SMARTSPRUCE LIMITED
    - now 04509390
    ALMUS PHARMACEUTICALS LIMITED - 2004-02-06
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 17
    SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED
    - now 06655860
    SIGMA HEALTHCARE LIMITED - 2010-04-23
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-11
    CIF 7 - Ownership of shares – 75% or more → OE
  • 18
    TSU (EUROPE) LIMITED
    05683203
    410-412 Green Lanes, Palmers Green, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-20 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.