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
    Mathers, Gregor John
    Finance Director born in July 1963
    Individual (7 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Yadava, Rajesh Singh
    Treasurer born in March 1972
    Individual (7 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Steven Noel
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 4
    6930 Seaway Boulevard, Everett, Washington, 98203, United States
    Corporate (8 offsprings)
    Person with significant control
    2024-11-27 ~ 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
Ceased 7
  • 1
    Weaver, Emily Anne
    Director born in June 1971
    Individual
    Officer
    2016-02-29 ~ 2017-05-10
    OF - Director → CIF 0
  • 2
    Blomfield, Nicholas John Charles
    Site Leader And Director Of Finance born in November 1980
    Individual (2 offsprings)
    Officer
    2020-04-07 ~ 2021-06-11
    OF - Director → CIF 0
  • 3
    Sinkinson, Trevor Mark
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2016-02-29 ~ 2020-04-07
    OF - Director → CIF 0
  • 4
    Rodgers, David Alistair James
    Finance Director born in June 1979
    Individual (1 offspring)
    Officer
    2017-05-03 ~ 2020-04-07
    OF - Director → CIF 0
  • 5
    Flowerday, Simon Paul
    Director born in May 1974
    Individual
    Officer
    2016-02-29 ~ 2017-05-03
    OF - Director → CIF 0
  • 6
    Malhotra, Ankush
    Director born in August 1977
    Individual (1 offspring)
    Officer
    2021-05-13 ~ 2024-07-26
    OF - Director → CIF 0
  • 7
    Gems Sensors & Controls, The Hyde Business Park, Brighton, East Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-07-02 ~ 2024-11-27
    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
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
    Gems Sensors & Controls, Unit 5, The Hyde, Brighton BN2 4JU
    Private Limited Company incorporated on 2016-02-29 (9 years 4 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.