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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 11
  • 1
    Sadran, Olivier
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2007-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Brugere, Pierre
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    2010-03-17 ~ 2011-06-24
    OF - Director → CIF 0
  • 3
    Stent-torriani, Jonathan Edward
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Thierry, Bruno
    Managing Director born in March 1968
    Individual (4 offsprings)
    Officer
    2019-12-01 ~ 2020-09-18
    OF - Director → CIF 0
  • 5
    Puig, Emmanuelle
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2011-06-24 ~ now
    OF - Director → CIF 0
  • 6
    Berkeley, Peter
    Consultant born in March 1973
    Individual (17 offsprings)
    Officer
    2008-06-12 ~ 2020-01-15
    OF - Director → CIF 0
  • 7
    Chicon, Jean-louis Thierry
    Individual (2 offsprings)
    Officer
    2007-03-20 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 8
    Martens, Pierre
    General Manager born in November 1966
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2015-02-17
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    NEWREST SERVAIR HOLDING LCY UK
    NEWREST HOLDING LCY UK LIMITED - now 06173245 06173379
    NEWREST-SERVAIR HOLDING LCY UK LIMITED - 2022-03-14 06173245 06173379
    INFLIGHT LOGISTICS COMPANY HOLDING LIMITED - 2008-06-18
    Studio 45, 55 Trinity Buoy Wharf, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEWREST-SERVAIR LCY UK LIMITED

Period: 2008-07-03 ~ now
Company number: 06173379
Registered names
NEWREST-SERVAIR LCY UK LIMITED - now 06173245... (more)
NEWREST UK LIMITED - 2008-07-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • NEWREST-SERVAIR LCY UK LIMITED
    Info
    NEWREST UK LIMITED - 2008-07-03
    Registered number 06173379
    Satago Cottage, 360a Brighton Road, Croydon CR2 6AL
    PRIVATE LIMITED COMPANY incorporated on 2007-03-20 (19 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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