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 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

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 born in September 1969

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3/1, 135 Buchanan Street, Glasgow, G1 2JA

      IIF 14
    • 3/1, 135 Buchanan Street, Glasgow, G1 2JA, United Kingdom

      IIF 15 IIF 16
  • 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 17
    • 1b Alba Business Pavilions, Rosebank, Livingston, EH54 7HG

      IIF 18 IIF 19
    • 59, Barmoor Drive, Newcastle Upon Tyne, NE3 5RE, England

      IIF 20 IIF 21
  • Ladd, David John Edward
    British 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 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 23
  • 1
    ASPIRE ENERGY & FACILITIES MANAGEMENT LIMITED
    08208531
    Ship Offices - Suite 1 Stepney Bank, Ouseburn, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 21 - Director → ME
  • 2
    BAR SOBA GROUP LTD
    SC536487
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2018-07-10 ~ 2019-11-12
    IIF 16 - Director → ME
  • 3
    BLACK DOOR RESTAURANT LTD
    05703180
    Tenor House, Ferryboat Lane, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    2006-02-09 ~ 2012-02-27
    IIF 27 - Director → ME
    2006-02-09 ~ dissolved
    IIF 29 - Secretary → ME
  • 4
    DAVID LADD LTD
    08432547
    59 Barmoor Drive, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2013-03-06 ~ dissolved
    IIF 20 - Director → ME
  • 5
    F&B CONSULTANTS LTD
    15443514
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-01-25 ~ now
    IIF 13 - 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
  • 6
    FRED'S WHISKY LIMITED
    SC676436
    1b Alba Business Pavilions, Livingston, Scotland
    Active Corporate (3 parents)
    Officer
    2020-10-02 ~ 2021-08-12
    IIF 17 - Director → ME
    Person with significant control
    2020-10-02 ~ 2021-08-12
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    GEORGE SQUARE TRADING LIMITED
    SC676416
    1b Alba Business Pavilions, Rosebank, Livingston
    Dissolved Corporate (3 parents)
    Officer
    2020-10-02 ~ dissolved
    IIF 19 - 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
  • 8
    GEORGE STREET TRADING LIMITED
    SC676428
    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 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
  • 9
    LADD LEISURE(PUB DIVISION) LTD
    07026819
    59 Barmoor Drive, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2009-09-23 ~ 2012-02-27
    IIF 22 - Director → ME
  • 10
    MIXOLOGY LEISURE LIMITED
    07832650
    59 Barmoor Drive, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 28 - Director → ME
  • 11
    NCL LEISURE LTD
    15119221
    9 Bigg Market, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (6 parents)
    Officer
    2023-09-06 ~ dissolved
    IIF 23 - Director → ME
  • 12
    NORTH MANAGEMENT LTD
    10556677
    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 voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 13
    S C E LEISURE LTD
    SC434220
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-07-10 ~ 2019-11-12
    IIF 7 - Director → ME
  • 14
    SAS LEISURE LTD
    SC494886
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-07-10 ~ 2019-11-12
    IIF 10 - Director → ME
  • 15
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-07-10 ~ 2019-11-12
    IIF 15 - Director → ME
  • 16
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-07-10 ~ 2019-11-12
    IIF 6 - Director → ME
  • 17
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-07-10 ~ 2019-11-12
    IIF 12 - Director → ME
  • 18
    PURPLE VENTURE 509 LIMITED - 2011-04-21
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-07-10 ~ 2019-11-12
    IIF 8 - Director → ME
  • 19
    SMS LEISURE LTD
    SC489552
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-07-10 ~ 2019-11-12
    IIF 11 - Director → ME
  • 20
    ST JUDE'S LICENSING LIMITED
    - now SC364970
    PURPLE VENTURE 506 LIMITED - 2009-09-14
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-07-10 ~ 2019-11-12
    IIF 14 - Director → ME
  • 21
    SWE LEISURE LTD
    SC414393
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-07-10 ~ 2019-11-12
    IIF 9 - Director → ME
  • 22
    THE SMART LADD LEISURE COMPANY LIMITED
    04439160
    Rowlands House, Portobello Road, Birtley, Co Durham
    Liquidation Corporate (4 parents)
    Officer
    2002-05-15 ~ now
    IIF 26 - Director → ME
  • 23
    THE SOUP KITCHEN (NEWCASTLE) LIMITED
    06728914
    Wingrove House, Ponteland Road, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 24 - Director → 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.