logo
explain how to read the page

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 2
  • 1
    Yadava, Rajesh Singh
    Treasurer born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ now
    OF - Director → CIF 0
  • 2
    icon of address6930 Seaway Boulevard, Everett, Washington, 98203, United States
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2024-11-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Flowerday, Simon Paul
    Director born in May 1974
    Individual
    Officer
    icon of calendar 2016-02-29 ~ 2017-05-03
    OF - Director → CIF 0
  • 2
    Weaver, Emily Anne
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2016-02-29 ~ 2017-05-10
    OF - Director → CIF 0
  • 3
    Mathers, Gregor John
    Finance Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ 2025-06-18
    OF - Director → CIF 0
  • 4
    Blomfield, Nicholas John Charles
    Site Leader And Director Of Finance born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ 2021-06-11
    OF - Director → CIF 0
  • 5
    Allen, Steven Noel
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2024-07-30 ~ 2025-06-18
    OF - Director → CIF 0
  • 6
    Rodgers, David Alistair James
    Finance Director born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-03 ~ 2020-04-07
    OF - Director → CIF 0
  • 7
    Malhotra, Ankush
    Director born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-13 ~ 2024-07-26
    OF - Director → CIF 0
  • 8
    Sinkinson, Trevor Mark
    Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-29 ~ 2020-04-07
    OF - Director → CIF 0
  • 9
    icon of addressGems Sensors & Controls, The Hyde Business Park, Brighton, East Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    2016-07-02 ~ 2024-11-27
    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

TGA UK OMEGA LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • TGA UK OMEGA LIMITED
    Info
    Registered number 10032248
    icon of address52 Hurricane Way, Norwich NR6 6JB
    Private Limited Company incorporated on 2016-02-29 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.