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 4
  • 1
    Whitt Jr., Donald Edward
    Director born in October 1966
    Individual (23 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Collier, Andrew David
    Director born in April 1968
    Individual (22 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 3
    Central House, 20 Central Avenue, St. Andrews Business Park, Norwich, England
    Active Corporate (4 parents, 44 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-08-31 ~ now
    OF - Secretary → CIF 0
  • 4
    AI BEAUTY NEWCO LIMITED - 2021-12-18
    C/o Trustmoore (uk) Ltd, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-10-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Nuccio, Justin Alexander
    Director born in March 1971
    Individual (15 offsprings)
    Officer
    2021-11-19 ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    Whittaker, Jill Isobel
    Director born in January 1960
    Individual (7 offsprings)
    Officer
    2021-11-19 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Coombe, Christopher John
    Director born in July 1958
    Individual (8 offsprings)
    Officer
    2021-07-30 ~ 2024-02-29
    OF - Director → CIF 0
parent relation
Company in focus

ORVEON GLOBAL HOLDINGS LTD.

Previous names
AI BEAUTY HOLDINGS LTD. - 2021-12-20
AI SHIMMER LIMITED - 2021-08-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ORVEON GLOBAL HOLDINGS LTD.
    Info
    AI BEAUTY HOLDINGS LTD. - 2021-12-20
    AI SHIMMER LIMITED - 2021-08-23
    Registered number 13540732
    C/o Trustmoore (uk) Ltd, Central House, 20 Central Avenue, St Andrews Business Park, Norwich NR7 0HR
    Private Limited Company incorporated on 2021-07-30 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • ORVEON GLOBAL HOLDINGS LTD.
    S
    Registered number 13540732
    C/o Trustmoore (uk) Ltd, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England, NR7 0HR
    Private Limited Company in United Kingdom
    CIF 1
  • AI BEAUTY HOLDINGS LTD.
    S
    Registered number 13540732
    Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • AI BEAUTY INTERMEDIATE LIMITED - 2021-12-20
    C/o Trustmoore (uk) Ltd, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • AI BEAUTY BUYER LTD. - 2021-12-20
    C/o Trustmoore (uk) Ltd, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (4 parents)
    Person with significant control
    2021-09-13 ~ 2021-10-14
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.