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ADAPTIS SOLUTIONS LIMITED
LowOwnership & control
Owners / controllers
- ●100%beneficial owner
- ●100%beneficial owner
- ●100%beneficial owner
- ●100%beneficial owner
- ●100%beneficial owner
- ●100%beneficial owner
- ●100%beneficial owner
- ●100%beneficial owner
- ●100%beneficial owner
- ●100%beneficial owner
- ●100%beneficial owner
- ●100%beneficial owner
- ●100%beneficial owner
- ●100%beneficial owner
- ●100%beneficial owner
- ●100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■87.5%beneficial owner
- ■beneficial owner
- ■87.5%beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Dr. Wolfgang Porschebeneficial owner 100%→ADAPTIS SOLUTIONS LIMITED
- 1Mr. Hans-Peter Porschebeneficial owner 100%→ADAPTIS SOLUTIONS LIMITED
- 1Mr. Gerhard Anton Porschebeneficial owner 100%→ADAPTIS SOLUTIONS LIMITED
- 1Dr. Louise Kieslingbeneficial owner 100%→ADAPTIS SOLUTIONS LIMITED
- 1Dr. Christian Porschebeneficial owner 100%→ADAPTIS SOLUTIONS LIMITED
- 1Mr. Ferdinand Rudolph Wolfgang Porschebeneficial owner 100%→ADAPTIS SOLUTIONS LIMITED
- 1Mr. Felix Alexander Porschebeneficial owner 100%→ADAPTIS SOLUTIONS LIMITED
- 1Dr. Geraldine Porschebeneficial owner 100%→ADAPTIS SOLUTIONS LIMITED
- 1Ms. Diana Porschebeneficial owner 100%→ADAPTIS SOLUTIONS LIMITED
- 1Mr. Peter Daniell Porschebeneficial owner 100%→ADAPTIS SOLUTIONS LIMITED
- 1Dr. Hans-Michel Piechbeneficial owner 100%→ADAPTIS SOLUTIONS LIMITED
- 1Mr. Mark Philipp Porschebeneficial owner 100%→ADAPTIS SOLUTIONS LIMITED
- 1Dr. Ferdinand Oliver Porschebeneficial owner 100%→ADAPTIS SOLUTIONS LIMITED
- 1Mr. Kai Alexander Porschebeneficial owner 100%→ADAPTIS SOLUTIONS LIMITED
- 1Mr. Josef Ahornerbeneficial owner 100%→ADAPTIS SOLUTIONS LIMITED
- 1Mrs. Stephanie Porsche-Schroderbeneficial owner 100%→ADAPTIS SOLUTIONS LIMITED
- 1PAYPOINT PLCbeneficial owner 100%→ADAPTIS SOLUTIONS LIMITED
- 1ADAPTIS SOLUTIONS LIMITEDbeneficial owner 100%→ADAPTIS SOLUTIONS LIMITED
- 1Volkswagen Agbeneficial owner 87.5%→ADAPTIS SOLUTIONS LIMITED
- 1Volkswagen Financial Services Agbeneficial owner→ADAPTIS SOLUTIONS LIMITED
- 1PAYPOINT PLCbeneficial owner 87.5%→ADAPTIS SOLUTIONS LIMITED
- 1Dr. Hans-Michel Piechbeneficial owner→ADAPTIS SOLUTIONS LIMITED
- 1Mr. Felix Alexander Porschebeneficial owner→ADAPTIS SOLUTIONS LIMITED
- 1Mrs. Stephanie Porsche-Schroderbeneficial owner→ADAPTIS SOLUTIONS LIMITED
- 1Dr. Ferdinand Oliver Porschebeneficial owner→ADAPTIS SOLUTIONS LIMITED
- 1Dr. Geraldine Porschebeneficial owner→ADAPTIS SOLUTIONS LIMITED
- 1Mr. Kai Alexander Porschebeneficial owner→ADAPTIS SOLUTIONS LIMITED
- 1Mr. Ferdinand Rudolph Wolfgang Porschebeneficial owner→ADAPTIS SOLUTIONS LIMITED
- 1Mr. Mark Philipp Porschebeneficial owner→ADAPTIS SOLUTIONS LIMITED
- 1Mr. Gerhard Anton Porschebeneficial owner→ADAPTIS SOLUTIONS LIMITED
- 1Mr. Josef Ahornerbeneficial owner→ADAPTIS SOLUTIONS LIMITED
- 1Ms. Diana Porschebeneficial owner→ADAPTIS SOLUTIONS LIMITED
- 1Mr. Peter Daniell Porschebeneficial owner→ADAPTIS SOLUTIONS LIMITED
- 1Dr. Wolfgang Porschebeneficial owner→ADAPTIS SOLUTIONS LIMITED
- 1Mr. Hans-Peter Porschebeneficial owner→ADAPTIS SOLUTIONS LIMITED
- 1Dr. Louise Kieslingbeneficial owner→ADAPTIS SOLUTIONS LIMITED
- 1Dr. Christian Porschebeneficial owner→ADAPTIS SOLUTIONS LIMITED
Company profile· 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
Officers · 2 active
- CASHEL, Anthony Daniel Shawdirector · British · appt 2025-06-30
- HAMILL, Nicholasdirector · Canadian · appt 2025-06-30
- COURT, Susan Catherine(resigned)secretary · appt 2014-02-03
- DE-CRESCENZO, Jade Louise(resigned)secretary · appt 2017-12-13
- FLOURI, Savva(resigned)secretary · British · appt 2004-05-19
- UL HAQ, Vasim(resigned)secretary · British · appt 2004-04-20
- DERRINGTONS LIMITED(resigned)corporate secretary · appt 2012-04-04
- RM REGISTRARS LIMITED(resigned)corporate secretary · appt 2004-04-20
- CASHEL, Anthony Daniel Shaw(resigned)director · British · appt 2022-03-31
- CLAY, Margaret Elizabeth(resigned)director · Canadian · appt 2018-06-01
- COMBE, Jonathan Paul(resigned)director · British · appt 2019-12-01
- DE-CRESCENZO, Jade Louise(resigned)director · British · appt 2019-12-01
Beneficial owners · PSC · 1 current
- ■Corpay, Inc.significant influence or controlcorporate PSC · United States · since 2023-09-15 · trace owners →
- ●Dr. Wolfgang Porsche75–100% votesindividual PSC · England · ceased 2023-09-15
- ●Mr. Hans-Peter Porsche75–100% votesindividual PSC · England · ceased 2023-09-15
- ●Mr. Gerhard Anton Porsche75–100% votesindividual PSC · England · ceased 2023-09-15
- ●Dr. Christian Porsche75–100% votesindividual PSC · England · ceased 2023-09-15
- ●Mr. Ferdinand Rudolph Wolfgang Porsche75–100% votesindividual PSC · England · ceased 2023-09-15
- ●Mr. Felix Alexander Porsche75–100% votesindividual PSC · England · ceased 2023-09-15
- ●Dr. Geraldine Porsche75–100% votesindividual PSC · England · ceased 2023-09-15
- ●Ms. Diana Porsche75–100% votesindividual PSC · England · ceased 2023-09-15
- ●Mr. Peter Daniell Porsche75–100% votesindividual PSC · England · ceased 2023-09-15
- ●Dr. Hans-Michel Piech75–100% votesindividual PSC · England · ceased 2023-09-15
- ●Mr. Mark Philipp Porsche75–100% votesindividual PSC · England · ceased 2023-09-15
- ●Dr. Ferdinand Oliver Porsche75–100% votesindividual PSC · England · ceased 2023-09-15
- ●Mr. Kai Alexander Porsche75–100% votesindividual PSC · England · ceased 2023-09-15
- ●Mr. Josef Ahorner75–100% votesindividual PSC · England · ceased 2023-09-15
- ●Mrs. Stephanie Porsche-Schroder75–100% votesindividual PSC · England · ceased 2023-09-15
- ●Dr. Louise Kiesling75–100% votesindividual PSC · England · ceased 2022-12-09
- ■Volkswagen Ag75–100% sharescorporate PSC · Germany · ceased 2023-09-15 · trace owners →
- ■Volkswagen Financial Services Ag75–100% votescorporate PSC · Germany · ceased 2016-12-23 · search →
- ■Paypoint Plc75–100% sharescorporate PSC · England · ceased 2017-03-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.