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 10
  • 1
    Stumpff, Timothy Emil
    Financial Services born in November 1963
    Individual (6 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Dillard, Randall Wayne
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    2004-03-26 ~ 2015-04-20
    OF - Director → CIF 0
  • 3
    Holland, Jeffery Scott
    Director born in May 1975
    Individual (4 offsprings)
    Officer
    2004-03-26 ~ 2015-04-20
    OF - Director → CIF 0
  • 4
    WOF DIRECTORS (NO 1) LIMITED
    W O F DIRECTORS (NO 1) LIMITED 04938971 04938963
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 98 offsprings)
    Officer
    2003-10-31 ~ 2004-03-26
    OF - Director → CIF 0
  • 5
    PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) LTD
    08448583 09575528
    1 Wood Street, Wood Street, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    NEPTUNE CORPORATE SERVICES LIMITED - now
    STOORNE SERVICES LIMITED
    - 2005-06-09 02382822
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 183 offsprings)
    Officer
    2002-08-23 ~ 2003-10-31
    OF - Nominee Director → CIF 0
  • 7
    PROMENADE SECRETARIES LIMITED
    04934899
    Third Floor 95, The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (14 parents, 175 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    NEPTUNE SECRETARIES LIMITED - now
    QUADRANGLE SECRETARIES LIMITED
    - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 508 offsprings)
    Officer
    2002-08-23 ~ 2003-10-31
    OF - Nominee Secretary → CIF 0
  • 9
    NEPTUNE DIRECTORS LIMITED - now
    STOORNE INCORPORATIONS LIMITED
    - 2005-06-09 02382824
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 169 offsprings)
    Officer
    2002-08-23 ~ 2003-10-31
    OF - Nominee Director → CIF 0
  • 10
    WOF DIRECTORS NO 2 LIMITED
    W O F DIRECTORS (NO 2) LIMITED 04938963 04938971
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 95 offsprings)
    Officer
    2003-10-31 ~ 2004-03-26
    OF - Director → CIF 0
parent relation
Company in focus

LIONGATE CAPITAL MANAGEMENT (UK) LIMITED

Period: 2006-02-02 ~ 2019-04-16
Company number: 04518388
Registered names
LIONGATE CAPITAL MANAGEMENT (UK) LIMITED - Dissolved OC304303
CHELTRADING 349 LIMITED - 2002-12-16 04809909... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LIONGATE CAPITAL MANAGEMENT (UK) LIMITED
    Info
    DILLARD & HOLLAND CAPITAL (UK) LIMITED - 2006-02-02
    DILLARD HOLLAND LIMITED - 2006-02-02
    CHELTRADING 349 LIMITED - 2006-02-02
    Registered number 04518388
    Third Floor, 95 The Promenade, Cheltenham, Glos GL50 1HH
    PRIVATE LIMITED COMPANY incorporated on 2002-08-23 and dissolved on 2019-04-16 (16 years 7 months). The company status is Dissolved.
    CIF 0
  • LIONGATE CAPITAL MANAGEMENT (UK) LIMITED
    S
    Registered number missing
    Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIONGATE CAPITAL MANAGEMENT LLP
    - now OC304303 04518388
    DILLARD & HOLLAND CAPITAL LLP
    - 2004-07-05 OC304303 04518388
    Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-05-09 ~ 2018-07-24
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

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

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