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.

Parent entities and officers
Active 10
  • 1
    Shah, Bhavin Manish
    Accountant born in June 1983
    Individual (7 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Nishal Kamal
    Doctor born in June 1991
    Individual (4 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Rajiv Bharat Kumar
    Pharmacist born in January 1985
    Individual (6 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Sachin Manish
    Dentist born in May 1986
    Individual (4 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Shah, Kamal Kumar
    Director born in January 1959
    Individual (8 offsprings)
    Officer
    2013-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Shah, Bharat Kumar Hansraj Devraj
    Director born in December 1949
    Individual (14 offsprings)
    Officer
    2013-12-04 ~ now
    OF - Director → CIF 0
  • 7
    Shah, Manish Hansraj
    Director born in July 1955
    Individual (10 offsprings)
    Officer
    2013-12-04 ~ now
    OF - Director → CIF 0
  • 8
    Shah, Paras Kamal
    Director born in August 1987
    Individual (5 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 9
    Shah, Hatul Bharat Kumar
    Pharmacist born in October 1978
    Individual (23 offsprings)
    Officer
    2023-04-24 ~ now
    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

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 (11 years 7 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 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 1
    Private Limited Company in Registrar Of Companies In England & Wales, United Kingdom
    CIF 2
  • ORION HOLDINGS (UK) LIMITED
    S
    Registered number 08802898
    First, Floor, Roxburghe House, 273-287 Regent Street, London, United Kingdom, W1B 2HA
    Limited Company in Registrar Of Companies In England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    39,024 GBP2016-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -84,913 GBP2021-09-01 ~ 2022-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    Carter Chemist, 112-114 High Street, Northwood, Middlesex
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    74,286 GBP2021-09-01 ~ 2022-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    MALTPALM LIMITED - 1984-12-07
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    67,564 GBP2021-09-01 ~ 2022-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    P.I. PHARMA LIMITED - 2003-09-09
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -229,715 GBP2021-09-01 ~ 2022-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    81,524 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,698,239 GBP2023-08-31
    Person with significant control
    2023-10-11 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 10
    PHARMAXL LIMITED - 2005-08-30
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    CLUB RX LIMITED - 2003-02-20
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,018,921 GBP2023-08-31
    Person with significant control
    2023-10-11 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 12
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    240,300 GBP2023-08-31
    Person with significant control
    2022-03-31 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 13
    JUNESPIRIT LIMITED - 2009-03-05
    Hd House Imperial Way, North Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    371,887 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 14
    ROXBURGHE EXPORTS LIMITED - 1986-11-19
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 15
    SIGMA FINANCIAL LIMITED - 2007-05-11
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -7,509 GBP2021-09-01 ~ 2022-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 16
    ALMUS PHARMACEUTICALS LIMITED - 2004-02-06
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    103 GBP2016-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 17
    SIGMA HEALTHCARE LIMITED - 2010-04-23
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    177,978 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2023-10-11 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 18
    410-412 Green Lanes, Palmers Green, London
    Active Corporate (4 parents)
    Equity (Company account)
    698,388 GBP2024-01-31
    Person with significant control
    2016-04-20 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,698,239 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2023-10-11
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    CLUB RX LIMITED - 2003-02-20
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,018,921 GBP2023-08-31
    Person with significant control
    2016-06-17 ~ 2023-10-11
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    SIGMA HEALTHCARE LIMITED - 2010-04-23
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    177,978 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2016-04-06 ~ 2023-10-11
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.