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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.

Parent entities and officers 16
  • 1
    Sadran, Olivier
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2007-03-20 ~ now
    OF - Director → CIF 0
    Mr Olivier Sadran
    Born in October 1969
    Individual (5 offsprings)
    Person with significant control
    2020-01-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Duperrin, Bruno
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    2014-01-27 ~ 2018-01-08
    OF - Director → CIF 0
  • 3
    Corr, Stephen
    Company Director born in May 1960
    Individual (11 offsprings)
    Officer
    2018-01-08 ~ 2022-03-01
    OF - Director → CIF 0
  • 4
    Brugere, Pierre
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    2010-03-17 ~ 2011-06-24
    OF - Director → CIF 0
  • 5
    Gras, Sebastien
    Individual (2 offsprings)
    Officer
    2007-07-31 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 6
    Muracciole, Pierre
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2008-05-21 ~ 2014-01-27
    OF - Director → CIF 0
  • 7
    Frantz, Alexis
    Company Director born in October 1974
    Individual (1 offspring)
    Officer
    2016-02-09 ~ 2022-03-01
    OF - Director → CIF 0
  • 8
    Stent-torriani, Jonathan
    Ceo born in October 1965
    Individual (11 offsprings)
    Officer
    2007-03-20 ~ 2008-05-21
    OF - Director → CIF 0
  • 9
    Suarez, Olivier Joseph, Maurice
    Vice President Europe born in May 1974
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2024-09-20
    OF - Director → CIF 0
  • 10
    Hasdenteufel, Denis
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2008-05-21 ~ 2016-02-09
    OF - Director → CIF 0
  • 11
    Chavaroc, Philippe
    Individual (2 offsprings)
    Officer
    2007-03-20 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 12
    Puig, Emmanuelle
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2011-06-24 ~ 2022-03-01
    OF - Director → CIF 0
  • 13
    Mr Peter Berkeley
    Born in March 1973
    Individual (17 offsprings)
    Person with significant control
    2017-01-01 ~ 2020-01-15
    PE - Has significant influence or controlCIF 0
  • 14
    Chicon, Jean-louis Thierry
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2008-05-21 ~ 2010-03-17
    OF - Director → CIF 0
    Chicon, Jean-louis Thierry
    Director
    Individual (2 offsprings)
    Officer
    2008-05-21 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 15
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 3516 offsprings)
    Officer
    2007-03-20 ~ 2007-03-20
    OF - Nominee Secretary → CIF 0
  • 16
    OCS DIRECTORS LIMITED
    04050597
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2531 offsprings)
    Officer
    2007-03-20 ~ 2007-03-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEWREST HOLDING LCY UK LIMITED

Period: 2022-03-14 ~ now
Company number: 06173245
Registered names
NEWREST HOLDING LCY UK LIMITED - now 06173379
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • NEWREST HOLDING LCY UK LIMITED
    Info
    NEWREST-SERVAIR HOLDING LCY UK LIMITED - 2022-03-14
    INFLIGHT LOGISTICS COMPANY HOLDING LIMITED - 2022-03-14
    Registered number 06173245
    3 Millbrook Way, Colnbrook, Slough SL3 0HN
    PRIVATE LIMITED COMPANY incorporated on 2007-03-20 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • NEWREST SERVAIR HOLDING LCY UK
    S
    Registered number 06173245
    Studio 45, 55 Trinity Buoy Wharf, London, England, E14 0FP
    Companies Act 2006 in Uk
    CIF 1
  • NEWREST GROUP HOLDINGS S.A.
    S
    Registered number 06173245
    Studio 45, 55 Trinity Buoy Wharf, London, England, E14 0FP
    Companies Act 2006 in Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NEWREST-ALL LIMITED
    07194011
    3 Millbrook Way, Colnbrook, Slough
    Active Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control OE
  • 2
    NEWREST-SERVAIR LCY UK LIMITED
    - now 06173379 06173245... (more)
    NEWREST UK LIMITED - 2008-07-03
    Satago Cottage, 360a Brighton Road, Croydon
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.