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 Adrian Maximilian Dubois

    Related profiles found in government register
  • Mr Adrian Maximilian Dubois
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Louisville, 2 Louisville, Ponteland, Newcastle Upon Tyne, NE20 9SH, United Kingdom

      IIF 1 IIF 2
    • Louisville, 2 Louisville, Ponteland, Newcastle Upon Tyne, NE20 9SH, England

      IIF 3
  • Dubois, Adrian Maximilian
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Louisville, 2 Louisville, Ponteland, Newcastle Upon Tyne, NE20 9SH, United Kingdom

      IIF 4
    • Louisville, 2 Louisville, Ponteland, Newcastle Upon Tyne, NE20 9SH, England

      IIF 5
  • Dubois, Adrian Maximilian
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Blakeney Chambers, 8-9 Saville Row, Newcastle Upon Tyne, NE1 8JE, United Kingdom

      IIF 6
  • Dubois, Adrian Maximilian
    British project manager born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sandgate House, Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 3
  • 1
    AMDP LIMITED
    - now 06970022 OC348945
    SANDCO 1130 LIMITED
    - 2009-10-21 06970022 07039222... (more)
    2 Louisville 2 Louisville, Ponteland, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-10-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    HAZARDOUS AREA RISK MANAGEMENT LIMITED
    - now 07866222
    SANDCO 1211 LIMITED
    - 2012-01-26 07866222 07996976... (more)
    Sandgate House, 102 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2012-01-25 ~ 2013-10-07
    IIF 6 - Director → ME
  • 3
    TRIDENT DYNAMICS LTD
    - now 09011079
    AMDP PROJECTS LIMITED
    - 2017-12-20 09011079
    CHANGE ACUMEN LIMITED
    - 2015-03-26 09011079
    Louisville 2 Louisville, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2020-07-20 ~ now
    IIF 5 - Director → ME
    2014-04-25 ~ 2015-11-18
    IIF 7 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE

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.