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 3
  • 1
    Stent-torriani, Jonathan
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2010-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Sadran, Olivier Rene Albert
    Ceo born in September 1969
    Individual (5 offsprings)
    Officer
    2021-05-24 ~ now
    OF - Director → CIF 0
  • 3
    NEWREST HOLDING LCY UK LIMITED - now
    NEWREST-SERVAIR HOLDING LCY UK LIMITED - 2022-03-14
    INFLIGHT LOGISTICS COMPANY HOLDING LIMITED - 2008-06-18
    Studio 45, 55 Trinity Buoy Wharf, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 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
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Brugere, Pierre
    Born in August 1960
    Individual (1 offspring)
    Officer
    2010-03-18 ~ 2021-05-24
    OF - Director → CIF 0
  • 2
    Berkeley, Peter
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2010-03-18 ~ 2010-03-31
    OF - Director → CIF 0
    Berkeley, Peter
    Director born in March 1973
    Individual (7 offsprings)
    2015-07-01 ~ 2020-01-15
    OF - Director → CIF 0
  • 3
    Thierry, Bruno
    Managing Director born in March 1968
    Individual
    Officer
    2019-12-01 ~ 2020-09-18
    OF - Director → CIF 0
  • 4
    Jeandel, Matthieu Francois Marie
    Commercial Director born in October 1974
    Individual
    Officer
    2020-09-18 ~ 2023-02-01
    OF - Director → CIF 0
  • 5
    Withington, Allen Vernon
    Director born in June 1955
    Individual (8 offsprings)
    Officer
    2010-03-31 ~ 2015-07-01
    OF - Director → CIF 0
parent relation
Company in focus

NEWREST-ALL LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • NEWREST-ALL LIMITED
    Info
    Registered number 07194011
    3 Millbrook Way, Colnbrook, Slough SL3 0HN
    Private Limited Company incorporated on 2010-03-18 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.