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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
Active 4
  • 1
    Wright, Stephen Peter
    Born in April 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 1994-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Abdel-khalek, Marwan
    Born in July 1960
    Individual (30 offsprings)
    Officer
    icon of calendar 1994-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Mine
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ now
    OF - Secretary → CIF 0
  • 4
    PILOTRUNNER LIMITED - 2010-09-28
    HANGAR 8 LIMITED - 2010-10-13
    HANGAR 8 PLC - 2015-01-05
    icon of addressBusiness Aviation Centre, Farnborough Airport, Farnborough, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Wright, Stephen Peter
    Individual (21 offsprings)
    Officer
    icon of calendar 1994-02-18 ~ 1994-02-18
    OF - Secretary → CIF 0
  • 2
    Medley, Neil Stephen
    Company Director born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-29 ~ 2021-08-31
    OF - Director → CIF 0
  • 3
    Foley, James
    Financial Controller born in November 1967
    Individual
    Officer
    icon of calendar 2010-07-07 ~ 2017-01-30
    OF - Director → CIF 0
  • 4
    Legist Secretaries Limited
    Individual
    Officer
    icon of calendar 1994-02-18 ~ 1996-10-14
    OF - Secretary → CIF 0
  • 5
    Abdel-khalek, Ghassan
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 1994-02-18 ~ 2013-08-19
    OF - Director → CIF 0
  • 6
    Ruback, Daniel David
    Company Director born in August 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ 2022-04-08
    OF - Director → CIF 0
  • 7
    Godley, Kevin Michael
    Chartered Accountant born in December 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ 2018-02-01
    OF - Director → CIF 0
  • 8
    Amos, Martin
    Individual
    Officer
    icon of calendar 1996-10-14 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 9
    Sukkar, Malek Maysarah
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2009-08-14 ~ 2012-05-03
    OF - Director → CIF 0
  • 10
    Millington, Darren Michael
    Director born in May 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2014-08-06
    OF - Director → CIF 0
    Millington, Darren Michael
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2014-08-06
    OF - Secretary → CIF 0
  • 11
    Lufmer Limited
    Individual
    Officer
    icon of calendar 1993-02-17 ~ 1993-02-18
    OF - Director → CIF 0
  • 12
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1993-02-17 ~ 1993-02-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GAMA GROUP LIMITED

Previous name
GAMA HOLDINGS LIMITED - 2009-01-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GAMA GROUP LIMITED
    Info
    GAMA HOLDINGS LIMITED - 2009-01-27
    Registered number 02790795
    icon of address1st Floor 25 Templer Avenue, Farnborough, Hampshire GU14 6FE
    PRIVATE LIMITED COMPANY incorporated on 1993-02-17 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • GAMA GROUP LIMITED
    S
    Registered number 02790795
    icon of address1st Floor, 25 Templer Avenue, Farnborough, Hampshire, England, GU14 6FE
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • GAMA GROUP LIMITED
    S
    Registered number 02790795
    icon of address25, Templer Avenue, Farnborough, England, GU14 6FE
    Limited Company in England And Wales, England
    CIF 2
  • GAMA GROUP LIMITED
    S
    Registered number 02790795
    icon of addressBuainess Aviation Centre, Farnborough Airport, Farnborough, England, GU14 6XA
    Privale Limited Company in Uk Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    FC8931 LIMITED - 1989-05-25
    AIROPS LIMITED - 2011-03-28
    icon of address1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    HEWBIN LIMITED - 1988-10-13
    icon of address1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of address1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-10-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    613,816 GBP2016-05-31
    Person with significant control
    icon of calendar 2018-12-31 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    GAMA AVIATION (ASSET 1) LIMITED - 2013-10-15
    icon of address1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,671,000 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    icon of address1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    GAMA ENGINEERING GROUP LIMITED - 2013-09-13
    icon of address1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    RELPOINT LIMITED - 1984-07-01
    GAMA AVIATION LIMITED - 2015-01-05
    icon of address1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    FCB 1058 LIMITED - 1994-05-03
    icon of address1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of address1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.