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

Mr David John Edward Ladd

    Related profiles found in government register
  • Mr David John Edward Ladd
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • (c/o Mirandus Accountants) 93, George Street, Edinburgh, EH2 3ES

      IIF 1

    • 1b Alba Business Pavilions, Rosebank, Livingston, EH54 7HG

      IIF 2 IIF 3

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 4

    • 59, Barmoor Drive, Newcastle Upon Tyne, NE3 5RE, United Kingdom

      IIF 5
  • Ladd, David John Edward
    British chief executive born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ladd, David John Edward
    British company director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • (c/o Mirandus Accountants) 93, George Street, Edinburgh, EH2 3ES

      IIF 16

    • 1b Alba Business Pavilions, Rosebank, Livingston, EH54 7HG

      IIF 17 IIF 18

    • 59, Barmoor Drive, Newcastle Upon Tyne, NE3 5RE, England

      IIF 19 IIF 20
  • Ladd, David John Edward
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 21

    • 59 Barmoor Drive, Newcastle Upon Tyne, Tyne & Wear, NE3 5RE

      IIF 22

    • 9, Bigg Market, Newcastle Upon Tyne, Tyne And Wear, NE1 1UN, England

      IIF 23
  • Ladd, David John Edward
    British leisure operator born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59 Barmoor Drive, Newcastle Upon Tyne, Tyne & Wear, NE3 5RE

      IIF 24
  • Ladd, David John Edward
    British management consultant born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Barmoor Drive, Newcastle Upon Tyne, NE3 5RE, United Kingdom

      IIF 25
  • Ladd, David John Edward
    British manager born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59 Barmoor Drive, Newcastle Upon Tyne, Tyne & Wear, NE3 5RE

      IIF 26
  • Ladd, David John Edward
    British managing director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59 Barmoor Drive, Newcastle Upon Tyne, Tyne & Wear, NE3 5RE

      IIF 27
  • Ladd, David John Edward
    British operations manager born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Barmoor Drive, Newcastle Upon Tyne, NE3 5RE, England

      IIF 28
  • Ladd, David John Edward
    British

    Registered addresses and corresponding companies

    • 59 Barmoor Drive, Newcastle Upon Tyne, Tyne & Wear, NE3 5RE

      IIF 29
child relation
Offspring entities and appointments
Active 11
  • 1
    Ship Offices - Suite 1 Stepney Bank, Ouseburn, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2013-01-02 ~ dissolved
    IIF 20 - director → ME
  • 2
    Tenor House, Ferryboat Lane, Sunderland
    Dissolved corporate (2 parents)
    Officer
    2006-02-09 ~ dissolved
    IIF 29 - secretary → ME
  • 3
    59 Barmoor Drive, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2013-03-06 ~ dissolved
    IIF 19 - director → ME
  • 4
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-01-25 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    1b Alba Business Pavilions, Rosebank, Livingston
    Dissolved corporate (3 parents)
    Officer
    2020-10-02 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    1b Alba Business Pavilions, Rosebank, Livingston
    Dissolved corporate (3 parents)
    Officer
    2020-10-02 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    59 Barmoor Drive, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    33,732 GBP2016-03-31
    Officer
    2015-11-23 ~ dissolved
    IIF 28 - director → ME
  • 8
    9 Bigg Market, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved corporate (4 parents)
    Officer
    2023-09-06 ~ dissolved
    IIF 23 - director → ME
  • 9
    59 Barmoor Drive, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-10 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    Rowlands House, Portobello Road, Birtley, Co Durham
    Corporate (2 parents)
    Officer
    2002-05-15 ~ now
    IIF 26 - director → ME
  • 11
    Wingrove House, Ponteland Road, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 24 - director → ME
Ceased 13
  • 1
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -1,786,861 GBP2024-12-31
    Officer
    2018-07-10 ~ 2019-11-12
    IIF 13 - director → ME
  • 2
    Tenor House, Ferryboat Lane, Sunderland
    Dissolved corporate (2 parents)
    Officer
    2006-02-09 ~ 2012-02-27
    IIF 27 - director → ME
  • 3
    1b Alba Business Pavilions, Livingston, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -869,758 GBP2024-03-31
    Officer
    2020-10-02 ~ 2021-08-12
    IIF 16 - director → ME
    Person with significant control
    2020-10-02 ~ 2021-08-12
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    59 Barmoor Drive, Newcastle Upon Tyne, England
    Dissolved corporate
    Officer
    2009-09-23 ~ 2012-02-27
    IIF 22 - director → ME
  • 5
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-07-10 ~ 2019-11-12
    IIF 8 - director → ME
  • 6
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-07-10 ~ 2019-11-12
    IIF 12 - director → ME
  • 7
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    222,742 GBP2023-12-31
    Officer
    2018-07-10 ~ 2019-11-12
    IIF 11 - director → ME
  • 8
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-07-10 ~ 2019-11-12
    IIF 7 - director → ME
  • 9
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-07-10 ~ 2019-11-12
    IIF 15 - director → ME
  • 10
    PURPLE VENTURE 509 LIMITED - 2011-04-21
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-07-10 ~ 2019-11-12
    IIF 9 - director → ME
  • 11
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-07-10 ~ 2019-11-12
    IIF 14 - director → ME
  • 12
    PURPLE VENTURE 506 LIMITED - 2009-09-14
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-07-10 ~ 2019-11-12
    IIF 6 - director → ME
  • 13
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-07-10 ~ 2019-11-12
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.