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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2012-02-02 ~ 2012-02-28
    OF - Director → CIF 0
  • 2
    Lemonofides, Andrew John
    Director born in July 1966
    Individual (13 offsprings)
    Officer
    2019-09-02 ~ 2021-06-08
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2012-02-02 ~ 2012-02-28
    OF - Director → CIF 0
  • 4
    Bromovsky, Anthony Sebastian
    Director born in October 1948
    Individual (12 offsprings)
    Officer
    2018-08-22 ~ 2022-06-20
    OF - Director → CIF 0
  • 5
    Hurwitz, Richard
    Executive born in October 1963
    Individual (3 offsprings)
    Officer
    2014-10-22 ~ 2019-02-13
    OF - Director → CIF 0
  • 6
    Ashdown, Philip James
    Consultant born in March 1960
    Individual (7 offsprings)
    Officer
    2013-10-16 ~ 2015-04-24
    OF - Director → CIF 0
  • 7
    Doman, Andrew Spencer
    Company Director born in December 1951
    Individual (35 offsprings)
    Officer
    2018-12-12 ~ 2022-06-20
    OF - Director → CIF 0
  • 8
    Hefner, Christian Jörg Franz
    Born in October 1968
    Individual (29 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 9
    Truell, Daniel Fosbroke
    Investor born in December 1963
    Individual (17 offsprings)
    Officer
    2012-04-27 ~ 2017-05-24
    OF - Director → CIF 0
  • 10
    Clark, Patrick Thomas
    Individual (18 offsprings)
    Officer
    2015-05-08 ~ 2022-06-17
    OF - Secretary → CIF 0
  • 11
    Townsend, Cort Steven
    Chief Financial Officer born in July 1979
    Individual (33 offsprings)
    Officer
    2022-06-20 ~ 2025-07-15
    OF - Director → CIF 0
    Townsend, Cort Steven
    Individual (33 offsprings)
    Officer
    2022-06-17 ~ 2025-07-15
    OF - Secretary → CIF 0
  • 12
    Wells, Nicholas Weston
    Director born in May 1954
    Individual (18 offsprings)
    Officer
    2020-03-31 ~ 2022-06-20
    OF - Director → CIF 0
  • 13
    Maclachlan, Vivienne Katherine
    Chief Financial Officer born in December 1978
    Individual (8 offsprings)
    Officer
    2019-02-08 ~ 2021-08-16
    OF - Director → CIF 0
  • 14
    Truell, Edmund George Imjin Fosbroke
    Company Director born in October 1962
    Individual (53 offsprings)
    Officer
    2012-02-28 ~ 2016-03-20
    OF - Director → CIF 0
  • 15
    Wheeler, Ian Charles
    Non Executive Director born in October 1966
    Individual (7 offsprings)
    Officer
    2015-09-24 ~ 2018-12-12
    OF - Director → CIF 0
  • 16
    Goldie-morrison, Duncan Erling
    Director born in May 1955
    Individual (10 offsprings)
    Officer
    2018-08-22 ~ 2020-02-28
    OF - Director → CIF 0
  • 17
    Coulsen, Andrew David
    Company Director born in July 1966
    Individual (12 offsprings)
    Officer
    2020-10-19 ~ 2022-06-20
    OF - Director → CIF 0
  • 18
    Williams, David Michael
    Chartered Accountant born in March 1977
    Individual (115 offsprings)
    Officer
    2015-03-17 ~ 2020-02-28
    OF - Director → CIF 0
  • 19
    Allen, Christiaan Thomas
    Chief Finance Officer born in December 1977
    Individual (8 offsprings)
    Officer
    2020-04-27 ~ 2020-09-10
    OF - Director → CIF 0
  • 20
    Behrens, Georgina Mary
    Individual (2 offsprings)
    Officer
    2014-12-19 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 21
    Kiernan, Peter Anthony
    Born in October 1960
    Individual (14 offsprings)
    Officer
    2012-04-27 ~ 2018-10-31
    OF - Director → CIF 0
  • 22
    Benello, Davide Giacomo Federico
    Non Executive Director born in March 1954
    Individual (6 offsprings)
    Officer
    2015-09-24 ~ 2018-12-12
    OF - Director → CIF 0
  • 23
    Cooper, Paul Francis
    Chief Executive Officer born in July 1974
    Individual (7 offsprings)
    Officer
    2021-09-16 ~ 2022-06-20
    OF - Director → CIF 0
  • 24
    Parker, Nicholas Sherren
    Director born in July 1946
    Individual (14 offsprings)
    Officer
    2015-05-13 ~ 2018-10-31
    OF - Director → CIF 0
  • 25
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Company Director born in May 1955
    Individual (80 offsprings)
    Officer
    2012-04-27 ~ 2014-12-30
    OF - Director → CIF 0
  • 26
    Oberholzer, Martin Gustav
    Born in December 1969
    Individual (28 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 27
    Mckeever, Luke William
    Director born in January 1969
    Individual (23 offsprings)
    Officer
    2013-10-16 ~ 2014-04-28
    OF - Director → CIF 0
  • 28
    Belkin, Jeffrey Philip
    Accountant born in March 1961
    Individual (43 offsprings)
    Officer
    2012-03-31 ~ 2012-04-27
    OF - Director → CIF 0
    Belkin, Jeffrey
    Director born in March 1961
    Individual (43 offsprings)
    Officer
    2013-10-16 ~ 2015-01-13
    OF - Director → CIF 0
  • 29
    Sears, Samantha Louise
    Individual (1 offspring)
    Officer
    2013-12-11 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 30
    Jopp, Lincoln Peter Munro
    Director born in March 1968
    Individual (27 offsprings)
    Officer
    2014-04-28 ~ 2015-09-24
    OF - Director → CIF 0
  • 31
    Hoevenaars, Arnold
    Director And Advisor born in May 1949
    Individual (2 offsprings)
    Officer
    2012-04-27 ~ 2015-09-24
    OF - Director → CIF 0
  • 32
    PROJECT CALIFORNIA BIDCO LIMITED
    13869287
    Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-06-17 ~ 2022-06-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    Po Box 406, Mill Court La Charroterie, St Peter Port, Guernsey, A13qgaf5
    Corporate (128 offsprings)
    Officer
    2012-02-28 ~ 2013-12-11
    OF - Secretary → CIF 0
  • 34
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2012-02-02 ~ 2012-02-28
    OF - Secretary → CIF 0
  • 35
    SNOW BIDCO LTD
    14056309
    Leaf A, Level 1 Tower 43, 25 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2023-09-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 36
    PROJECT LEOPARD ACQUIRECO LIMITED
    10725579
    Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (12 parents, 4 offsprings)
    Person with significant control
    2022-06-20 ~ 2023-09-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TUNGSTEN TEN LIMITED

Period: 2024-01-15 ~ now
Company number: 07934335
Registered names
TUNGSTEN TEN LIMITED - now
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 - 2024-01-15
    TUNGSTEN CORPORATION LIMITED - 2024-01-15
    PLUMBROOK LIMITED - 2024-01-15
    Registered number 07934335
    Pountney Hill House, 6 Laurence Pountney Hill, London EC4R 0BL
    PRIVATE LIMITED COMPANY incorporated on 2012-02-02 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-10-30
    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 3
  • 1
    TUNGSTEN AUTOMATION ENGLAND LIMITED
    - now 03958038
    TUNGSTEN NETWORK LIMITED
    - 2024-01-15 03958038
    OB10 LIMITED - 2014-05-06
    OPEN BUSINESS EXCHANGE LIMITED - 2006-02-01
    PERRYLAKE LIMITED - 2000-05-05
    Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    TUNGSTEN NETWORK FINANCE LIMITED
    09005858
    No.1 Colmore Square, Birmingham
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    WYELANDS LIMITED - now
    WYELANDS PLC - 2024-11-05
    WYELANDS BANK PLC
    - 2024-04-16 01536428
    TUNGSTEN BANK PLC
    - 2016-11-16 01536428
    FIBI BANK (UK) PLC - 2014-06-11
    FIBI FINANCIAL TRUST LIMITED - 1988-02-22
    C/o Smt Unit 6, Juno Drive, Leamington Spa, England
    Active Corporate (59 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-21
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.