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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dillard, Randall Wayne

    Related profiles found in government register
  • Dillard, Randall Wayne
    American director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Liongate House, 23 Great Pulteney Street, London, W1F 9NH

      IIF 1
  • Dillard, Randall Wayne
    American director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Liongate House, 23, Great Pulteney Street, London, W1F 9NH, United Kingdom

      IIF 2 IIF 3
  • Dillard, Randall Wayne
    born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Liongate House, 23 Great Pulteney Street, London, W1F 9NH

      IIF 4
  • Mr Randall Wayne Dillard
    American born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Liongate House, 23, Great Pulteney Street, London, W1F 9NH

      IIF 5 IIF 6
child relation
Offspring entities and appointments 4
  • 1
    BARINA LIMITED
    07466522
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    KYEEMA LIMITED
    07466546
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 3
    LIONGATE CAPITAL MANAGEMENT (UK) LIMITED
    - now 04518388 OC304303
    DILLARD & HOLLAND CAPITAL (UK) LIMITED
    - 2006-02-02 04518388 OC304303
    DILLARD HOLLAND LIMITED - 2003-05-09
    CHELTRADING 349 LIMITED - 2002-12-16
    Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2004-03-26 ~ 2015-04-20
    IIF 1 - Director → ME
  • 4
    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
    2003-03-28 ~ 2018-03-06
    IIF 4 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.