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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 15
  • 1
    Abdel-khalek, Marwan
    Born in July 1960
    Individual (37 offsprings)
    Officer
    1994-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Medley, Neil Stephen
    Company Director born in February 1975
    Individual (17 offsprings)
    Officer
    2018-10-29 ~ 2021-08-31
    OF - Director → CIF 0
  • 3
    Sukkar, Malek Maysarah
    Director born in November 1969
    Individual (5 offsprings)
    Officer
    2009-08-14 ~ 2012-05-03
    OF - Director → CIF 0
  • 4
    Foley, James
    Financial Controller born in November 1967
    Individual (5 offsprings)
    Officer
    2010-07-07 ~ 2017-01-30
    OF - Director → CIF 0
  • 5
    Wright, Stephen Peter
    Born in April 1957
    Individual (22 offsprings)
    Officer
    1994-02-18 ~ now
    OF - Director → CIF 0
    Wright, Stephen Peter
    Individual (22 offsprings)
    Officer
    1994-02-18 ~ 1994-02-18
    OF - Secretary → CIF 0
  • 6
    Taylor, Mine
    Individual (25 offsprings)
    Officer
    2014-08-06 ~ now
    OF - Secretary → CIF 0
  • 7
    Godley, Kevin Michael
    Chartered Accountant born in December 1979
    Individual (35 offsprings)
    Officer
    2014-08-06 ~ 2018-02-01
    OF - Director → CIF 0
  • 8
    Lufmer Limited
    Individual (5 offsprings)
    Officer
    1993-02-17 ~ 1993-02-18
    OF - Director → CIF 0
  • 9
    Amos, Martin
    Individual (5 offsprings)
    Officer
    1996-10-14 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 10
    Ruback, Daniel David
    Company Director born in August 1977
    Individual (42 offsprings)
    Officer
    2019-12-16 ~ 2022-04-08
    OF - Director → CIF 0
  • 11
    Abdel-khalek, Ghassan
    Company Director born in May 1957
    Individual (4 offsprings)
    Officer
    1994-02-18 ~ 2013-08-19
    OF - Director → CIF 0
  • 12
    Millington, Darren Michael
    Director born in May 1976
    Individual (45 offsprings)
    Officer
    2008-09-01 ~ 2014-08-06
    OF - Director → CIF 0
    Millington, Darren Michael
    Individual (45 offsprings)
    Officer
    2008-09-01 ~ 2014-08-06
    OF - Secretary → CIF 0
  • 13
    Legist Secretaries Limited
    Individual (31 offsprings)
    Officer
    1994-02-18 ~ 1996-10-14
    OF - Secretary → CIF 0
  • 14
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1685 offsprings)
    Officer
    1993-02-17 ~ 1993-02-18
    OF - Nominee Secretary → CIF 0
  • 15
    GAMA AVIATION PLC
    - now 07264678 01764148
    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 (29 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GAMA GROUP LIMITED

Period: 2009-01-27 ~ now
Company number: 02790795
Registered names
GAMA GROUP LIMITED - now
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 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • GAMA GROUP LIMITED
    S
    Registered number 02790795
    1st Floor, 25 Templer Avenue, Farnborough, England, GU14 6FE
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • 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 2
  • GAMA GROUP LIMITED
    S
    Registered number 02790795
    25, Templer Avenue, Farnborough, England, GU14 6FE
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 11
  • 1
    AIROPS SOFTWARE LIMITED
    - now 02361953
    AIROPS LIMITED - 2011-03-28
    FC8931 LIMITED - 1989-05-25
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    AVIALOGISTICS LIMITED
    - now 02265525
    HEWBIN LIMITED - 1988-10-13
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    BOND HELICOPTERS LIMITED
    14015918 10922175... (more)
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    2022-10-11 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    FLYERTECH LIMITED
    04209264
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Active Corporate (15 parents)
    Person with significant control
    2018-12-31 ~ now
    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
  • 5
    GA FM54 LIMITED
    - now 08512887
    GAMA AVIATION (ASSET 1) LIMITED - 2013-10-15
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 6
    GAMA AVIATION (ASSET 2) LIMITED
    08586412 08512887... (more)
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2016-04-06
    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
  • 7
    GAMA AVIATION (ENGINEERING) LIMITED
    - now 07842470
    GAMA ENGINEERING GROUP LIMITED - 2013-09-13
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 8
    GAMA AVIATION (TRAINING) LIMITED
    09234102
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 9
    GAMA AVIATION (UK) LIMITED
    - now 01764148
    GAMA AVIATION LIMITED - 2015-01-05
    RELPOINT LIMITED - 1984-07-01
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 10
    GAMA LEASING LIMITED
    - now 02881960
    FCB 1058 LIMITED - 1994-05-03
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 11
    HUNT AND PALMER LTD
    - now 02027063
    HUNT AND PALMER PLC - 2026-03-17
    OPENSPLASH LIMITED - 1986-08-21
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2026-03-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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