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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Hefner, Christian Jorg Franz
    Born in January 1968
    Individual (17 offsprings)
    Officer
    2010-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Oberholzer, Martin Gustav
    Born in November 1969
    Individual (16 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 3
    Leaf A, Level 1 Tower 43, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-09-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Weller, Bradford
    Attorney born in August 1958
    Individual (2 offsprings)
    Officer
    2008-08-05 ~ 2015-07-15
    OF - Director → CIF 0
    Weller, Bradford
    Individual (2 offsprings)
    Officer
    2008-08-05 ~ 2015-07-15
    OF - Secretary → CIF 0
    2010-10-31 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 2
    Arnold, James, Mr.
    Chief Financial Officer born in July 1956
    Individual (2 offsprings)
    Officer
    2010-10-31 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Christen, Hans Peter
    Manager born in March 1967
    Individual
    Officer
    2008-09-05 ~ 2008-09-25
    OF - Director → CIF 0
  • 4
    Patton, Robert James, Mr.
    General Counsel born in July 1961
    Individual
    Officer
    2015-07-15 ~ 2017-06-22
    OF - Director → CIF 0
    Patton, Robert James, Mr.
    Individual
    Officer
    2015-07-15 ~ 2017-06-22
    OF - Secretary → CIF 0
  • 5
    Howse, David
    Finance Director born in May 1966
    Individual (4 offsprings)
    Officer
    2010-10-31 ~ 2012-05-10
    OF - Director → CIF 0
  • 6
    Kirby, Samantha Louise
    Chartered Accountant born in December 1970
    Individual (19 offsprings)
    Officer
    2008-08-05 ~ 2010-10-31
    OF - Director → CIF 0
  • 7
    Townsend, Cort Steven
    Senior Vp Finance born in June 1979
    Individual (19 offsprings)
    Officer
    2016-02-29 ~ 2025-07-15
    OF - Director → CIF 0
    Townsend, Cort Steven, Mr.
    Individual (19 offsprings)
    Officer
    2017-06-26 ~ 2025-07-15
    OF - Secretary → CIF 0
  • 8
    Gaiser, Stefan Markus
    Director born in March 1974
    Individual
    Officer
    2008-08-05 ~ 2010-10-31
    OF - Director → CIF 0
  • 9
    Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-07-07 ~ 2023-09-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TUNGSTEN US HOLDINGS LIMITED

Previous name
KOFAX US HOLDINGS LIMITED - 2024-01-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TUNGSTEN US HOLDINGS LIMITED
    Info
    KOFAX US HOLDINGS LIMITED - 2024-01-15
    Registered number 06664776
    Leaf A, Level 1, Tower 42, 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2008-08-05 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • TUNGSTEN US HOLDINGS LIMITED
    S
    Registered number 06664776
    Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • No. 1 Colmore Square, Birmingham
    Liquidation Corporate (4 parents)
    Equity (Company account)
    92,127 GBP2020-12-31
    Person with significant control
    2022-08-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.