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.
Ladd, David Ian
- British born in December 1964
Ladd, David Ian
Resident in England
Registered addresses and corresponding companiesHangar 208, St Athan Airfield, Barry, Vale Of Glamorgan, CF62 4AF, United Kingdom
IIF 111th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT, United Kingdom
IIF 2Patricia Way, Pysons Road, Broadstairs, Kent, CT10 2XZ
IIF 3 IIF 4Patricia Way, Pysons Road, Broadstairs, Kent, CT10 2XZ, England
IIF 5The Avenue Industrial Estate, Croescadarn Close, Pentwyn, Cardiff, CF23 8HE, United Kingdom
IIF 6The Old Chapel, 77a Main Street, Keevil, Wiltshire, BA14 6ND
IIF 7 IIF 836, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, England
IIF 9 IIF 10 IIF 1136, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom
IIF 12 IIF 13 IIF 143rd Floor, 49 Albemarle Street, London, W1S 4JR, England
IIF 15The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 16 IIF 17The Old Rectory, Hebron, Whitland, Carmarthenshire, SA34 0XT, United Kingdom
IIF 18
- British finance director born in December 1964
Ladd, David Ian
Resident in England
Registered addresses and corresponding companiesC/o Ecube Holdings Limited, Hanger 208 Dragon Way, Bro Tathan West, St. Athan, Barry, Vale Of Glamorgan, CF62 4AF, Wales
IIF 19Hangar 208, Hangar 208, St Athan Airfield, Barry, Vale Of Glamorgan, CF62 4AF, United Kingdom
IIF 20Hangar 208, Hangar 208, Dragon Way, Bro Tathan West, Barry, CF62 4AF, United Kingdom
IIF 21 IIF 22Hangar 208, Hangar 208, Dragon Way, St Athan, Barry, CF62 4AF, United Kingdom
IIF 23
- British born in December 1964
Mr David Ian Ladd
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, Hebron, Whitland, Carmarthenshire, SA34 0XT, Wales
IIF 24
- 1LIGHTHOUSE BIDCO LIMITED - 2021-01-2036 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (13 parents, 1 offspring)Officer2021-09-23 ~ 2022-09-30IIF 14 - Director → ME
- 2SHOO 223 LIMITED - 2006-05-08Patricia Way, Pysons Road, Broadstairs, KentActive Corporate (19 parents, 3 offsprings)Officer2021-09-23 ~ 2022-09-30IIF 4 - Director → ME
- 3
- 4ACTIVE SIGN MAINTENANCE LIMITED - 2008-04-02ACTIVE SIGNS & BLINDS LIMITED - 1995-10-19Patricia Way, Pysons Road, Broadstairs, Kent, EnglandActive Corporate (20 parents)Officer2021-09-23 ~ 2022-09-30IIF 5 - Director → ME
- 5
ECUBE HOLDINGS LIMITED
11441353Hangar 208 Hangar 208, Dragon Way, Bro Tathan West, Barry, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2023-05-22 ~ 2025-04-22IIF 21 - Director → ME - 6ECUBE 3PL SOLUTIONS LIMITED - 2021-02-27Hangar 208 Hangar 208, Dragon Way, Bro Tathan West, Barry, United KingdomActive Corporate (18 parents)Officer2023-05-22 ~ 2025-04-22IIF 22 - Director → ME
- 7X-PLANE LIMITED - 2014-09-22Hangar 208 St Athan Airfield, Barry, Vale Of Glamorgan, United KingdomActive Corporate (18 parents, 1 offspring)Officer2023-05-22 ~ 2025-04-22IIF 1 - Director → ME
- 8
ELSTER HOLDINGS UK LIMITED
- 2014-01-21 05516412NIGHTWATCH (UK) LIMITED - 2007-02-20Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandActive Corporate (24 parents, 1 offspring)Officer2013-11-04 ~ 2014-09-30IIF 2 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2023-12-21C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, SheffieldDissolved Corporate (14 parents, 3 offsprings)Officer2021-09-23 ~ 2022-09-30IIF 9 - Director → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2023-12-21C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, SheffieldDissolved Corporate (13 parents, 1 offspring)Officer2021-09-23 ~ 2022-09-30IIF 10 - Director → ME - 1136 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (6 parents)Officer2021-12-02 ~ dissolvedIIF 12 - Director → ME
- 12
GARDNERS INSTALLATIONS LIMITED
09047941The Avenue Industrial Estate Croescadarn Close, Pentwyn, Cardiff, United KingdomDissolved Corporate (13 parents)Officer2021-09-23 ~ 2022-09-30IIF 6 - Director → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2023-12-21FRIARS 729 LIMITED - 2019-08-07C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, SheffieldDissolved Corporate (17 parents, 2 offsprings)Officer2021-09-23 ~ 2022-09-30IIF 11 - Director → ME - 14
HEXCITE HOLDINGS LIMITED
1282538436 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2021-09-23 ~ 2022-09-30IIF 13 - Director → ME - 15Insolvency (Case 1) In administration
Administration started on 2021-12-17 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2024-09-19KESSLERS STRATFORD LIMITED - 2016-02-05The Shard, 32 London Bridge Street, LondonDissolved Corporate (27 parents)Officer2021-09-23 ~ 2022-09-30IIF 17 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2019-01-23FIRE PROTECTION SERVICES LIMITED - 2005-09-30FIRE PROTECTION SERVICES (HOME COUNTIES) LIMITED - 1981-12-31Hill House, 1 Little New Street, LondonDissolved Corporate (38 parents)Officer2006-04-01 ~ 2006-07-31IIF 7 - Director → ME - 17
KIDDE KFPS LIMITED
- 2003-02-28 04622271Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United KingdomActive Corporate (33 parents, 3 offsprings)Officer2002-12-19 ~ 2006-04-01IIF 8 - Director → ME - 18MINIT CFG LTD - 2002-09-03CLEARTRADE 2000 LTD. - 2001-07-13PAGODA SHOE SERVICE LIMITED - 2000-08-30Bank Building Smithson Plaza, 23-26 St. James's Street, London, EnglandActive Corporate (24 parents, 5 offsprings)Officer2014-10-07 ~ 2020-03-02IIF 15 - Director → ME
- 19
MORGARD COURT LTD
08140133Insolvency (Case 1) In administration
Administration started on 2022-08-05 during the appointment or period of control
Administration ended on 2024-02-09 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2021-09-23 ~ dissolvedIIF 16 - Director → ME - 20
- 21
- 22
PROJECT SWAN TOPCO LIMITED
12647606Hangar 208 Hangar 208, Dragon Way, St Athan, Barry, United KingdomActive Corporate (19 parents, 1 offspring)Officer2023-05-22 ~ 2025-04-22IIF 23 - Director → ME - 23
SIRIUS OBJECTIVES LTD
12781021The Old Rectory, Hebron, Whitland, Carmarthenshire, WalesActive Corporate (1 parent)Officer2020-07-30 ~ nowIIF 18 - Director → MEPerson with significant control2020-07-30 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
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