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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

Ladd, David Ian

    Related profiles found in government register
  • Ladd, David Ian
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hangar 208, St Athan Airfield, Barry, Vale Of Glamorgan, CF62 4AF, United Kingdom

      IIF 1

    • Patricia Way, Pysons Road, Broadstairs, Kent, CT10 2XZ

      IIF 2

    • Patricia Way, Pysons Road, Broadstairs, Kent, CT10 2XZ, England

      IIF 3

    • The Old Rectory, Hebron, Whitland, Carmarthenshire, SA34 0XT, United Kingdom

      IIF 4
  • Ladd, David Ian
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT, United Kingdom

      IIF 5
  • Ladd, David Ian
    British finance director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ecube Holdings Limited, Hanger 208 Dragon Way, Bro Tathan West, St. Athan, Barry, Vale Of Glamorgan, CF62 4AF, Wales

      IIF 6

    • Hangar 208, Hangar 208, St Athan Airfield, Barry, Vale Of Glamorgan, CF62 4AF, United Kingdom

      IIF 7

    • Hangar 208, Hangar 208, Dragon Way, Bro Tathan West, Barry, CF62 4AF, United Kingdom

      IIF 8 IIF 9

    • 3rd Floor, 49 Albemarle Street, London, W1S 4JR, England

      IIF 10

    • Hangar 208, Hangar 208, Dragon Way, St Athan, Barry, CF62 4AF, United Kingdom

      IIF 11
  • Ladd, David Ian
    British financial director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Old Chapel, 77a Main Street, Keevil, Wiltshire, BA14 6ND

      IIF 12 IIF 13
  • Ladd, David Ian
    British group chief financial officer born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Patricia Way, Pysons Road, Broadstairs, Kent, CT10 2XZ

      IIF 14

    • The Avenue Industrial Estate, Croescadarn Close, Pentwyn, Cardiff, CF23 8HE, United Kingdom

      IIF 15

    • 36, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, England

      IIF 16 IIF 17 IIF 18

    • 36, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

      IIF 19 IIF 20 IIF 21

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 22 IIF 23
  • Mr David Ian Ladd
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Hebron, Whitland, Carmarthenshire, SA34 0XT, Wales

      IIF 24
child relation
Offspring entities and appointments 23
  • 1
    BLAZE BIDCO LIMITED
    - now 12826771
    LIGHTHOUSE BIDCO LIMITED - 2021-01-20
    36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-09-23 ~ 2022-09-30
    IIF 21 - Director → ME
  • 2
    BLAZE SIGNS HOLDINGS LIMITED
    - now 05697917
    SHOO 223 LIMITED - 2006-05-08
    Patricia Way, Pysons Road, Broadstairs, Kent
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2021-09-23 ~ 2022-09-30
    IIF 14 - Director → ME
  • 3
    BLAZE SIGNS LIMITED
    - now 01524697 03958925
    BLAZE NEON LIMITED - 2016-01-04
    Patricia Way, Pysons Road, Broadstairs, Kent
    Active Corporate (16 parents)
    Officer
    2021-09-23 ~ 2022-09-30
    IIF 2 - Director → ME
  • 4
    CYGNIA MAINTENANCE LIMITED
    - now 02971569 06401043... (more)
    ACTIVE SIGN MAINTENANCE LIMITED - 2008-04-02
    ACTIVE SIGNS & BLINDS LIMITED - 1995-10-19
    Patricia Way, Pysons Road, Broadstairs, Kent, England
    Active Corporate (20 parents)
    Officer
    2021-09-23 ~ 2022-09-30
    IIF 3 - Director → ME
  • 5
    ECUBE HOLDINGS LIMITED
    11441353
    Hangar 208 Hangar 208, Dragon Way, Bro Tathan West, Barry, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2023-05-22 ~ 2025-04-22
    IIF 8 - Director → ME
  • 6
    ECUBE MAINTENANCE LIMITED
    - now 11513806
    ECUBE 3PL SOLUTIONS LIMITED - 2021-02-27
    Hangar 208 Hangar 208, Dragon Way, Bro Tathan West, Barry, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-05-22 ~ 2025-04-22
    IIF 9 - Director → ME
  • 7
    ECUBE SOLUTIONS LIMITED
    - now 07832893 11513806... (more)
    X-PLANE LIMITED - 2014-09-22
    Hangar 208 St Athan Airfield, Barry, Vale Of Glamorgan, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-05-22 ~ 2025-04-22
    IIF 1 - Director → ME
  • 8
    ELSTER WATER METERING HOLDINGS LIMITED
    - now 05516412 08568968... (more)
    ELSTER HOLDINGS UK LIMITED
    - 2014-01-21 05516412
    NIGHTWATCH (UK) LIMITED - 2007-02-20
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2014-09-30
    IIF 5 - Director → ME
  • 9
    FRIARS 730 LIMITED
    10940820 14112250... (more)
    C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2021-09-23 ~ 2022-09-30
    IIF 16 - Director → ME
  • 10
    FRIARS 738 LIMITED
    12034723 11919428... (more)
    C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2021-09-23 ~ 2022-09-30
    IIF 17 - Director → ME
  • 11
    FRIARS 925 LIMITED
    13778129 10706533... (more)
    36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 19 - Director → ME
  • 12
    GARDNERS INSTALLATIONS LIMITED
    09047941
    The Avenue Industrial Estate Croescadarn Close, Pentwyn, Cardiff, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2021-09-23 ~ 2022-09-30
    IIF 15 - Director → ME
  • 13
    HEXCITE GROUP LIMITED
    - now 10940479
    FRIARS 729 LIMITED - 2019-08-07
    C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2021-09-23 ~ 2022-09-30
    IIF 18 - Director → ME
  • 14
    HEXCITE HOLDINGS LIMITED
    12825384
    36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-09-23 ~ 2022-09-30
    IIF 20 - Director → ME
  • 15
    KESSLERS INTERNATIONAL LIMITED
    - now 09949678 01885833... (more)
    KESSLERS STRATFORD LIMITED - 2016-02-05
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2021-09-23 ~ 2022-09-30
    IIF 23 - Director → ME
  • 16
    KIDDE FIRE PROTECTION SERVICES LIMITED
    - now 01054492 04622271... (more)
    FIRE PROTECTION SERVICES LIMITED - 2005-09-30
    FIRE PROTECTION SERVICES (HOME COUNTIES) LIMITED - 1981-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    2006-04-01 ~ 2006-07-31
    IIF 12 - Director → ME
  • 17
    KIDDE PRODUCTS LIMITED
    - now 04622271
    KIDDE FIRE PROTECTION SERVICES LIMITED
    - 2005-09-30 04622271 01054492... (more)
    KIDDE KFPS LIMITED
    - 2003-02-28 04622271
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2002-12-19 ~ 2006-04-01
    IIF 13 - Director → ME
  • 18
    MINIT OPERATIONAL BOARD LIMITED
    - now 00342525
    MINIT CFG LTD - 2002-09-03
    CLEARTRADE 2000 LTD. - 2001-07-13
    PAGODA SHOE SERVICE LIMITED - 2000-08-30
    Bank Building Smithson Plaza, 23-26 St. James's Street, London, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2014-10-07 ~ 2020-03-02
    IIF 10 - Director → ME
  • 19
    MORGARD COURT LTD
    08140133
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2021-09-23 ~ dissolved
    IIF 22 - Director → ME
  • 20
    PROJECT SWAN BIDCO LIMITED
    12660633 12656738
    Hangar 208 Hangar 208, St Athan Airfield, Barry, Vale Of Glamorgan, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-05-22 ~ 2025-04-22
    IIF 7 - Director → ME
  • 21
    PROJECT SWAN MIDCO LIMITED
    12656738 12660633
    C/o Ecube Holdings Limited, Hanger 208 Dragon Way, Bro Tathan West, St. Athan, Barry, Vale Of Glamorgan, Wales
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-05-22 ~ 2025-04-22
    IIF 6 - Director → ME
  • 22
    PROJECT SWAN TOPCO LIMITED
    12647606
    Hangar 208 Hangar 208, Dragon Way, St Athan, Barry, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-05-22 ~ 2025-04-22
    IIF 11 - Director → ME
  • 23
    SIRIUS OBJECTIVES LTD
    12781021
    The Old Rectory, Hebron, Whitland, Carmarthenshire, Wales
    Active Corporate (1 parent)
    Officer
    2020-07-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE

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