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

Ladd, David Ian

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

    Resident in England

    Registered addresses and corresponding companies

    • Herons View, 14 Maton Close, Devizes, Wiltshire, SN10 2UH, England

      IIF 1
  • 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 2
  • 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 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9
  • 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 10 IIF 11
  • 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 12 IIF 13

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

      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

    • Herons View, 14 Maton Close, Devizes, Wiltshire, SN10 2UH, England

      IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    Hangar 208 Hangar 208, Dragon Way, Bro Tathan West, Barry, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2018-11-30
    Officer
    2023-05-22 ~ now
    IIF 6 - director → ME
  • 2
    ECUBE 3PL SOLUTIONS LIMITED - 2021-02-27
    Hangar 208 Hangar 208, Dragon Way, Bro Tathan West, Barry, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2023-05-22 ~ now
    IIF 7 - director → ME
  • 3
    X-PLANE LIMITED - 2014-09-22
    Hangar 208 St Athan Airfield, Barry, Vale Of Glamorgan, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,565,764 GBP2018-11-30
    Officer
    2023-05-22 ~ now
    IIF 5 - director → ME
  • 4
    36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 19 - director → ME
  • 5
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2021-09-23 ~ dissolved
    IIF 22 - director → ME
  • 6
    Hangar 208 Hangar 208, St Athan Airfield, Barry, Vale Of Glamorgan, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2023-05-22 ~ now
    IIF 4 - director → ME
  • 7
    C/o Ecube Holdings Limited, Hanger 208 Dragon Way, Bro Tathan West, St. Athan, Barry, Vale Of Glamorgan, Wales
    Corporate (8 parents, 1 offspring)
    Officer
    2023-05-22 ~ now
    IIF 3 - director → ME
  • 8
    Hangar 208 Hangar 208, Dragon Way, St Athan, Barry, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2023-05-22 ~ now
    IIF 9 - director → ME
  • 9
    Herons View, 14 Maton Close, Devizes, Wiltshire, England
    Corporate (1 parent)
    Equity (Company account)
    8,771 GBP2023-12-31
    Officer
    2020-07-30 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    LIGHTHOUSE BIDCO LIMITED - 2021-01-20
    36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-09-23 ~ 2022-09-30
    IIF 21 - director → ME
  • 2
    SHOO 223 LIMITED - 2006-05-08
    Patricia Way, Pysons Road, Broadstairs, Kent
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-09-23 ~ 2022-09-30
    IIF 13 - director → ME
  • 3
    BLAZE NEON LIMITED - 2016-01-04
    Patricia Way, Pysons Road, Broadstairs, Kent
    Corporate (4 parents)
    Officer
    2021-09-23 ~ 2022-09-30
    IIF 12 - director → ME
  • 4
    ACTIVE SIGN MAINTENANCE LIMITED - 2008-04-02
    ACTIVE SIGNS & BLINDS LIMITED - 1995-10-19
    Patricia Way, Pysons Road, Broadstairs, Kent, England
    Corporate (4 parents)
    Officer
    2021-09-23 ~ 2022-09-30
    IIF 14 - director → ME
  • 5
    ELSTER HOLDINGS UK LIMITED - 2014-01-21
    NIGHTWATCH (UK) LIMITED - 2007-02-20
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2014-09-30
    IIF 2 - director → ME
  • 6
    C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2021-09-23 ~ 2022-09-30
    IIF 16 - director → ME
  • 7
    C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-09-23 ~ 2022-09-30
    IIF 17 - director → ME
  • 8
    The Avenue Industrial Estate Croescadarn Close, Pentwyn, Cardiff, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2021-09-23 ~ 2022-09-30
    IIF 15 - director → ME
  • 9
    FRIARS 729 LIMITED - 2019-08-07
    C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2021-09-23 ~ 2022-09-30
    IIF 18 - director → ME
  • 10
    36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-09-23 ~ 2022-09-30
    IIF 20 - director → ME
  • 11
    KESSLERS STRATFORD LIMITED - 2016-02-05
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2021-09-23 ~ 2022-09-30
    IIF 23 - director → ME
  • 12
    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 (4 parents)
    Officer
    2006-04-01 ~ 2006-07-31
    IIF 10 - director → ME
  • 13
    KIDDE FIRE PROTECTION SERVICES LIMITED - 2005-09-30
    KIDDE KFPS LIMITED - 2003-02-28
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-12-19 ~ 2006-04-01
    IIF 11 - director → ME
  • 14
    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
    Corporate (3 parents)
    Officer
    2014-10-07 ~ 2020-03-02
    IIF 8 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.