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
    Abdel-khalek, Marwan
    Managing Director born in July 1960
    Individual (30 offsprings)
    Officer
    1994-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Mine
    Individual (26 offsprings)
    Officer
    2014-08-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Wright, Stephen Peter
    Director/Pilot born in April 1957
    Individual (21 offsprings)
    Officer
    1994-02-18 ~ now
    OF - Director → CIF 0
  • 4
    HANGAR 8 PLC - 2015-01-05
    HANGAR 8 LIMITED - 2010-10-13
    PILOTRUNNER LIMITED - 2010-09-28
    Business Aviation Centre, Farnborough Airport, Farnborough, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Sukkar, Malek Maysarah
    Director born in November 1969
    Individual
    Officer
    2009-08-14 ~ 2012-05-03
    OF - Director → CIF 0
  • 2
    Abdel-khalek, Ghassan
    Company Director born in May 1957
    Individual
    Officer
    1994-02-18 ~ 2013-08-19
    OF - Director → CIF 0
  • 3
    Ruback, Daniel David
    Company Director born in August 1977
    Individual (6 offsprings)
    Officer
    2019-12-16 ~ 2022-04-08
    OF - Director → CIF 0
  • 4
    Medley, Neil Stephen
    Company Director born in February 1975
    Individual (5 offsprings)
    Officer
    2018-10-29 ~ 2021-08-31
    OF - Director → CIF 0
  • 5
    Lufmer Limited
    Individual
    Officer
    1993-02-17 ~ 1993-02-18
    OF - Director → CIF 0
  • 6
    Legist Secretaries Limited
    Individual
    Officer
    1994-02-18 ~ 1996-10-14
    OF - Secretary → CIF 0
  • 7
    Amos, Martin
    Individual
    Officer
    1996-10-14 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 8
    Foley, James
    Financial Controller born in November 1967
    Individual
    Officer
    2010-07-07 ~ 2017-01-30
    OF - Director → CIF 0
  • 9
    Millington, Darren Michael
    Director born in May 1976
    Individual (15 offsprings)
    Officer
    2008-09-01 ~ 2014-08-06
    OF - Director → CIF 0
    Millington, Darren Michael
    Individual (15 offsprings)
    Officer
    2008-09-01 ~ 2014-08-06
    OF - Secretary → CIF 0
  • 10
    Godley, Kevin Michael
    Chartered Accountant born in December 1979
    Individual (11 offsprings)
    Officer
    2014-08-06 ~ 2018-02-01
    OF - Director → CIF 0
  • 11
    Wright, Stephen Peter
    Individual (21 offsprings)
    Officer
    1994-02-18 ~ 1994-02-18
    OF - Secretary → CIF 0
  • 12
    The 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
    1st Floor 25 Templer Avenue, Farnborough, Hampshire GU14 6FE
    Private Limited Company incorporated on 1993-02-17 (32 years 4 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
    1st 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
    25, Templer Avenue, Farnborough, England, GU14 6FE
    Limited Company in England And Wales, England
    CIF 2
  • GAMA GROUP LIMITED
    S
    Registered number 02790795
    Buainess 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
    AIROPS LIMITED - 2011-03-28
    FC8931 LIMITED - 1989-05-25
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    HEWBIN LIMITED - 1988-10-13
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2022-10-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    1st 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
    2018-12-31 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    GAMA AVIATION (ASSET 1) LIMITED - 2013-10-15
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,671,000 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 7
    GAMA ENGINEERING GROUP LIMITED - 2013-09-13
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    GAMA AVIATION LIMITED - 2015-01-05
    RELPOINT LIMITED - 1984-07-01
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    FCB 1058 LIMITED - 1994-05-03
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 1
  • 1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - 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.