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 4
  • 1
    Oberholzer, Martin Gustav
    Vice President, Finance born in November 1969
    Individual (16 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Townsend, Cort Steven
    Chief Financial Officer born in June 1979
    Individual (28 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
    Townsend, Cort Steven
    Individual (28 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Hefner, Christian Jörg Franz
    Corporate Counsel born in October 1968
    Individual (17 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 4
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 32
  • 1
    Benello, Davide Giacomo Federico
    Non Executive Director born in March 1954
    Individual (2 offsprings)
    Officer
    2015-09-24 ~ 2018-12-12
    OF - Director → CIF 0
  • 2
    Truell, Daniel Fosbroke
    Investor born in November 1963
    Individual (3 offsprings)
    Officer
    2012-04-27 ~ 2017-05-24
    OF - Director → CIF 0
  • 3
    Maclachlan, Vivienne Katherine
    Chief Financial Officer born in November 1978
    Individual (2 offsprings)
    Officer
    2019-02-08 ~ 2021-08-16
    OF - Director → CIF 0
  • 4
    Cooper, Paul Francis
    Chief Executive Officer born in June 1974
    Individual (4 offsprings)
    Officer
    2021-09-16 ~ 2022-06-20
    OF - Director → CIF 0
  • 5
    Parker, Nicholas Sherren
    Director born in June 1946
    Individual (4 offsprings)
    Officer
    2015-05-13 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Doman, Andrew Spencer
    Company Director born in December 1951
    Individual (9 offsprings)
    Officer
    2018-12-12 ~ 2022-06-20
    OF - Director → CIF 0
  • 7
    Lemonofides, Andrew John
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2019-09-02 ~ 2021-06-08
    OF - Director → CIF 0
  • 8
    Ashdown, Philip James
    Consultant born in March 1960
    Individual
    Officer
    2013-10-16 ~ 2015-04-24
    OF - Director → CIF 0
  • 9
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2012-02-02 ~ 2012-02-28
    OF - Director → CIF 0
  • 10
    Wheeler, Ian Charles
    Non Executive Director born in October 1966
    Individual (4 offsprings)
    Officer
    2015-09-24 ~ 2018-12-12
    OF - Director → CIF 0
  • 11
    Coulsen, Andrew David
    Company Director born in July 1966
    Individual (2 offsprings)
    Officer
    2020-10-19 ~ 2022-06-20
    OF - Director → CIF 0
  • 12
    Jopp, Lincoln Peter Munro
    Director born in February 1968
    Individual (7 offsprings)
    Officer
    2014-04-28 ~ 2015-09-24
    OF - Director → CIF 0
  • 13
    Hoevenaars, Arnold
    Director And Advisor born in April 1949
    Individual
    Officer
    2012-04-27 ~ 2015-09-24
    OF - Director → CIF 0
  • 14
    Clark, Patrick Thomas
    Individual
    Officer
    2015-05-08 ~ 2022-06-17
    OF - Secretary → CIF 0
  • 15
    Wells, Nicholas Weston
    Director born in May 1954
    Individual (1 offspring)
    Officer
    2020-03-31 ~ 2022-06-20
    OF - Director → CIF 0
  • 16
    Sears, Samantha Louise
    Individual
    Officer
    2013-12-11 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 17
    Goldie-morrison, Duncan Erling
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    2018-08-22 ~ 2020-02-28
    OF - Director → CIF 0
  • 18
    Allen, Christiaan Thomas
    Chief Finance Officer born in December 1977
    Individual (1 offspring)
    Officer
    2020-04-27 ~ 2020-09-10
    OF - Director → CIF 0
  • 19
    Kiernan, Peter Anthony, Mr.
    Investment Banker born in September 1960
    Individual (2 offsprings)
    Officer
    2012-04-27 ~ 2018-10-31
    OF - Director → CIF 0
  • 20
    Hurwitz, Richard
    Executive born in October 1963
    Individual
    Officer
    2014-10-22 ~ 2019-02-13
    OF - Director → CIF 0
  • 21
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Company Director born in May 1955
    Individual (30 offsprings)
    Officer
    2012-04-27 ~ 2014-12-30
    OF - Director → CIF 0
  • 22
    Mckeever, Luke William
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2013-10-16 ~ 2014-04-28
    OF - Director → CIF 0
  • 23
    Truell, Edmund George Imjin Fosbroke
    Company Director born in October 1962
    Individual (6 offsprings)
    Officer
    2012-02-28 ~ 2016-03-20
    OF - Director → CIF 0
  • 24
    Williams, David Michael
    Chartered Accountant born in March 1977
    Individual (6 offsprings)
    Officer
    2015-03-17 ~ 2020-02-28
    OF - Director → CIF 0
  • 25
    Bromovsky, Anthony Sebastian
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2018-08-22 ~ 2022-06-20
    OF - Director → CIF 0
  • 26
    Behrens, Georgina Mary
    Individual
    Officer
    2014-12-19 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 27
    Belkin, Jeffrey Philip
    Accountant born in February 1961
    Individual
    Officer
    2012-03-31 ~ 2012-04-27
    OF - Director → CIF 0
    Belkin, Jeffrey
    Director born in February 1961
    Individual
    Officer
    2013-10-16 ~ 2015-01-13
    OF - Director → CIF 0
  • 28
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2012-02-02 ~ 2012-02-28
    OF - Director → CIF 0
  • 29
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2012-02-02 ~ 2012-02-28
    PE - Secretary → CIF 0
  • 30
    Po Box 406, Mill Court La Charroterie, St Peter Port, Guernsey, A13qgaf5
    Corporate (8 offsprings)
    Officer
    2012-02-28 ~ 2013-12-11
    PE - Secretary → CIF 0
  • 31
    Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-06-20 ~ 2023-09-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 32
    Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-06-17 ~ 2022-06-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TUNGSTEN TEN LIMITED

Previous names
TUNGSTEN CORPORATION LIMITED - 2024-01-15
TUNGSTEN CORPORATION PLC - 2022-06-23
TUNGSTEN CORPORATION LIMITED - 2012-04-26
PLUMBROOK LIMITED - 2012-03-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • TUNGSTEN TEN LIMITED
    Info
    TUNGSTEN CORPORATION LIMITED - 2024-01-15
    TUNGSTEN CORPORATION PLC - 2022-06-23
    TUNGSTEN CORPORATION LIMITED - 2012-04-26
    PLUMBROOK LIMITED - 2012-03-28
    Registered number 07934335
    Leaf A, Level 1, Tower 42, 25 Old Broad Street, London EC2N 1HQ
    Private Limited Company incorporated on 2012-02-02 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • TUNGSTEN TEN LIMITED
    S
    Registered number 07934335
    Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
    Private Limited Company in Companies House, England
    CIF 1
  • TUNGSTEN CORPORATION PLC
    S
    Registered number 07934335
    Pountney Hill House, 6 Laurence Pountney Hill, London, England, EC4R 0BL
    Public Limited Company in United Kingdom, England And Wales
    CIF 2
  • TUNGSTEN CORPORATION LIMITED
    S
    Registered number 07934335
    Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    TUNGSTEN NETWORK LIMITED - 2024-01-15
    OB10 LIMITED - 2014-05-06
    OPEN BUSINESS EXCHANGE LIMITED - 2006-02-01
    PERRYLAKE LIMITED - 2000-05-05
    Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    No.1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • WYELANDS PLC - 2024-11-05
    WYELANDS BANK PLC - 2024-04-16
    TUNGSTEN BANK PLC - 2016-11-16
    FIBI BANK (UK) PLC - 2014-06-11
    FIBI FINANCIAL TRUST LIMITED - 1988-02-22
    C/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-21
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.