The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Khalek, Marwan

    Related profiles found in government register
  • Khalek, Marwan
    British chief executive officer born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Templer Avenue, Farnborough, GU14 6FE, England

      IIF 1
  • Khalek, Marwan
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 25 Templer Avenue, Farnborough, Hampshire, GU14 6FE, England

      IIF 2
  • Khalek, Marwan
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 25 Templer Avenue, Farnborough, Hampshire, GU14 6FE, England

      IIF 3
  • Khalek, Marwan
    British managing director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 25 Templer Avenue, Farnborough, Hampshire, GU14 6FE, England

      IIF 4
  • Abdel-khalek, Marwan
    British businessman born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 25 Templer Avenue, Farnborough, Hampshire, GU14 6FE, England

      IIF 5
  • Abdel-khalek, Marwan
    British chief executive born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 25 Templer Avenue, Farnborough, Hampshire, GU14 6FE, England

      IIF 6
  • Abdel-khalek, Marwan
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 25 Templer Avenue, Farnborough, Hampshire, GU14 6FE, England

      IIF 7 IIF 8

    • Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA, England

      IIF 9

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 10
  • Abdel-khalek, Marwan
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 25 Templer Avenue, Farnborough, Hampshire, GU14 6FE, England

      IIF 11

    • Fellhill Farm, Vicarage Lane, Send, Surrey, GU23 7JN

      IIF 12
  • Abdel-khalek, Marwan
    British managing director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 25 Templer Avenue, Farnborough, Hampshire, GU14 6FE, England

      IIF 13 IIF 14 IIF 15

    • Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 9XA, United Kingdom

      IIF 20

    • Fellhill Farm, Vicarage Lane, Send, Surrey, GU23 7JN

      IIF 21
  • Abdel-khalek, Marwan
    British none born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 9XA, United Kingdom

      IIF 22
  • Abdel-khalek, Marwan
    British chief executive born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor 25, Templer Avenue, Farnborough, Hampshire, GU14 6FE, England

      IIF 23
  • Abdel-khalek, Marwan
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Khalek, Marwan Abdel
    British company director born in July 1960

    Registered addresses and corresponding companies

    • 9 New Road, Weybridge, Surrey, KT13 9BW

      IIF 31
  • Mr Marwan Abdel-khalek
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 32
  • Mr. Marwan Khalek
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 25 Templer Avenue, Farnborough, Hampshire, GU14 6FE, England

      IIF 33
  • Mr Marwan Abdel-khalek
    British born in July 1960

    Registered addresses and corresponding companies

    • 5th Floor, 44 Esplanade, St Helier, JE1 3FG, Jersey

      IIF 34
child relation
Offspring entities and appointments
Active 30
  • 1
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2016-07-01 ~ dissolved
    IIF 9 - director → ME
  • 2
    AIROPS LIMITED - 2011-03-28
    FC8931 LIMITED - 1989-05-25
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Corporate (5 parents)
    Officer
    ~ now
    IIF 5 - director → ME
  • 3
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    25,100 GBP2023-12-31
    Officer
    2016-05-13 ~ now
    IIF 30 - director → ME
  • 4
    HEWBIN LIMITED - 1988-10-13
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2006-11-21 ~ dissolved
    IIF 11 - director → ME
  • 5
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2016-05-13 ~ dissolved
    IIF 27 - director → ME
  • 6
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-07-03 ~ now
    IIF 23 - director → ME
  • 7
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    613,816 GBP2016-05-31
    Officer
    2017-05-01 ~ now
    IIF 2 - director → ME
  • 8
    GAMA AVIATION (ASSET 3) LIMITED - 2013-10-15
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2013-06-26 ~ dissolved
    IIF 19 - director → ME
  • 9
    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
    Officer
    2013-05-01 ~ dissolved
    IIF 17 - director → ME
  • 10
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-06-26 ~ now
    IIF 15 - director → ME
  • 11
    GAMA ENGINEERING GROUP LIMITED - 2013-09-13
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-11-10 ~ now
    IIF 16 - director → ME
  • 12
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2014-09-24 ~ dissolved
    IIF 13 - director → ME
  • 13
    GAMA AVIATION LIMITED - 2015-01-05
    RELPOINT LIMITED - 1984-07-01
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ now
    IIF 7 - director → ME
  • 14
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-08-31 ~ dissolved
    IIF 18 - director → ME
  • 15
    HANGAR 8 PLC - 2015-01-05
    HANGAR 8 LIMITED - 2010-10-13
    PILOTRUNNER LIMITED - 2010-09-28
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2015-01-06 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    LEES AVIONICS LIMITED - 2011-09-12
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2008-09-05 ~ dissolved
    IIF 3 - director → ME
  • 17
    GAMA HOLDINGS LIMITED - 2009-01-27
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Corporate (4 parents, 10 offsprings)
    Officer
    1994-02-18 ~ now
    IIF 14 - director → ME
  • 18
    FCB 1058 LIMITED - 1994-05-03
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Dissolved corporate (4 parents)
    Officer
    1994-04-12 ~ dissolved
    IIF 21 - director → ME
  • 19
    Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 20 - director → ME
  • 20
    GAMA CATERING LIMITED - 2001-06-06
    PATISSERIE CHRISTABELLE LIMITED - 1996-03-19
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1993-01-29 ~ now
    IIF 8 - director → ME
  • 21
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-13 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-01-13 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 22
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2016-05-13 ~ dissolved
    IIF 24 - director → ME
  • 23
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Dissolved corporate (5 parents)
    Officer
    2016-05-13 ~ dissolved
    IIF 26 - director → ME
  • 24
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-05-13 ~ now
    IIF 28 - director → ME
  • 25
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2016-05-13 ~ dissolved
    IIF 25 - director → ME
  • 26
    OPTIMUM AVIATION LIMITED - 1998-06-09
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    128,572 GBP2023-12-31
    Officer
    2016-05-13 ~ now
    IIF 29 - director → ME
  • 27
    MINMAR SB1 LIMITED - 2011-09-12
    Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-25 ~ dissolved
    IIF 22 - director → ME
  • 28
    5th Floor 44 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-08-01 ~ now
    IIF 34 - Ownership of shares - More than 25% → OE
    IIF 34 - Ownership of voting rights - More than 25% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Has significant influence or control → OE
  • 29
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2012-03-28 ~ dissolved
    IIF 4 - director → ME
  • 30
    25 Templer Avenue, Farnborough, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-12-31
    Officer
    2024-01-31 ~ now
    IIF 1 - director → ME
Ceased 2
  • 1
    B B G A LTD - 2018-08-23
    GENERAL AVIATION MANUFACTURERS & TRADERS ASSOCIATION LIMITED - 2009-03-09
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Corporate (16 parents)
    Equity (Company account)
    152,941 GBP2023-12-31
    Officer
    2001-03-06 ~ 2019-03-07
    IIF 12 - director → ME
  • 2
    STARSHIP AVIATION LIMITED - 1989-08-11
    Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire
    Corporate (4 parents)
    Officer
    ~ 1998-04-03
    IIF 31 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.