- Sources fused
- 2
- Ownership hops held
- 38
An absent edge means not yet observed — never does not exist.
ADAPTIS SOLUTIONS LIMITED
ADAPTIS SOLUTIONS LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05106124). UBO chain traced 38 hops, 38 owners, 20 officers. Cited to 2…
Ownership resolves 38 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-04-20
- Legal form
- ltd
- Activity
- 62090
- Registered office
- 2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, AL9 5HZ, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ADAPTIS SOLUTIONS LIMITED
None in current sources.
38-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ADAPTIS SOLUTIONS LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 05106124
- Status
- active
- Type
- ltd
- Incorporated
- 2004-04-20
- Registered office
- 2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, AL9 5HZ, England
- SIC
- 62090
People & control
39 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CASHEL, Anthony Daniel Shaw
- director · British · appointed 2025-06-30 · Companies House
- director · British · appointed 2022-03-31 · resigned · Companies House
- Corpay, Inc.
- corporate PSC · significant influence or control · United States · since 2023-09-15 · CH · PSC register
Also holds roles at 1 other company- PAYBYPHONE LIMITEDbeneficial owner
- HAMILL, Nicholas
- director · Canadian · appointed 2025-06-30 · Companies House
- ADAPTIS SOLUTIONS LIMITEDAlso holds roles at 20 other companies
- Dr. Wolfgang Porschebeneficial owner
- Mr. Hans-Peter Porschebeneficial owner
- Mr. Gerhard Anton Porschebeneficial owner
- CLAY, Margaret Elizabeth
- director · Canadian · appointed 2018-06-01 · resigned · Companies House
- COMBE, Jonathan Paul
- director · British · appointed 2019-12-01 · resigned · Companies House
- COURT, Susan Catherine
- secretary · appointed 2014-02-03 · resigned · Companies House
- DE-CRESCENZO, Jade Louise
- secretary · appointed 2017-12-13 · resigned · Companies House
- director · British · appointed 2019-12-01 · resigned · Companies House
- DERRINGTONS LIMITED
- corporate secretary · appointed 2012-04-04 · resigned · Companies House
- DOLPHIN, Adam Thomas
- director · British · appointed 2023-02-01 · resigned · Companies House
- Dr. Christian Porsche
- individual PSC · 75–100% votes · England · ceased 2023-09-15 · CH · PSC register
- Dr. Ferdinand Oliver Porsche
- individual PSC · 75–100% votes · England · ceased 2023-09-15 · CH · PSC register
- Dr. Geraldine Porsche
- individual PSC · 75–100% votes · England · ceased 2023-09-15 · CH · PSC register
- Dr. Hans-Michel Piech
- individual PSC · 75–100% votes · England · ceased 2023-09-15 · CH · PSC register
- Dr. Louise Kiesling
- individual PSC · 75–100% votes · England · ceased 2022-12-09 · CH · PSC register
- Dr. Wolfgang Porsche
- individual PSC · 75–100% votes · England · ceased 2023-09-15 · CH · PSC register
- EARLE, George William Eric David
- director · British · appointed 2014-02-03 · resigned · Companies House
- FLOURI, Savva
- secretary · British · appointed 2004-05-19 · resigned · Companies House
- GRUBER, Andreas
- director · German · appointed 2018-06-01 · resigned · Companies House
- GRUBER, Andreas Eduard Christian Josef
- director · German · appointed 2016-12-23 · resigned · Companies House
- IMME, Stefan
- director · German · appointed 2016-12-23 · resigned · Companies House
- KUNNE, Gerhard
- director · German · appointed 2017-10-12 · resigned · Companies House
- LAWRENSON, Stuart John
- director · British · appointed 2008-07-01 · resigned · Companies House
- LEROUGE, Philippe
- director · French · appointed 2019-12-01 · resigned · Companies House
- Mr. Felix Alexander Porsche
- individual PSC · 75–100% votes · England · ceased 2023-09-15 · CH · PSC register
- Mr. Ferdinand Rudolph Wolfgang Porsche
- individual PSC · 75–100% votes · England · ceased 2023-09-15 · CH · PSC register
- Mr. Gerhard Anton Porsche
- individual PSC · 75–100% votes · England · ceased 2023-09-15 · CH · PSC register
- Mr. Hans-Peter Porsche
- individual PSC · 75–100% votes · England · ceased 2023-09-15 · CH · PSC register
- Mr. Josef Ahorner
- individual PSC · 75–100% votes · England · ceased 2023-09-15 · CH · PSC register
- Mr. Kai Alexander Porsche
- individual PSC · 75–100% votes · England · ceased 2023-09-15 · CH · PSC register
- Mr. Mark Philipp Porsche
- individual PSC · 75–100% votes · England · ceased 2023-09-15 · CH · PSC register
- Mr. Peter Daniell Porsche
- individual PSC · 75–100% votes · England · ceased 2023-09-15 · CH · PSC register
- Mrs. Stephanie Porsche-Schroder
- individual PSC · 75–100% votes · England · ceased 2023-09-15 · CH · PSC register
- Ms. Diana Porsche
- individual PSC · 75–100% votes · England · ceased 2023-09-15 · CH · PSC register
- Paypoint Plc
- corporate PSC · 75–100% shares · England · ceased 2017-03-06 · CH · PSC register
Also holds roles at 13 other companies- COLLECT+ HOLDINGS LIMITEDbeneficial owner
- PAYPOINT PAYMENT SERVICES LIMITEDbeneficial owner
- RSM 2000 LIMITEDbeneficial owner
- RM REGISTRARS LIMITED
- corporate secretary · appointed 2004-04-20 · resigned · Companies House
- UL HAQ, Vasim
- secretary · British · appointed 2004-04-20 · resigned · Companies House
- Volkswagen Ag
- corporate PSC · 75–100% shares · Germany · ceased 2023-09-15 · CH · PSC register
Also holds roles at 1 other company- PAYBYPHONE LIMITEDbeneficial owner
- Volkswagen Financial Services Ag
- corporate PSC · 75–100% votes · Germany · ceased 2016-12-23 · CH · PSC register
39 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ADAPTIS SOLUTIONS LIMITED?
- What is ADAPTIS SOLUTIONS LIMITED's risk level?
- Where does ADAPTIS SOLUTIONS LIMITED appear across sources?
Community intel
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