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
    2022-06-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Townsend, Cort Steven
    Chief Financial Officer born in June 1979
    Individual (28 offsprings)
    Officer
    2022-06-17 ~ dissolved
    OF - director → CIF 0
    Townsend, Cort Steven
    Individual (28 offsprings)
    Officer
    2022-06-17 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Hefner, Christian Jörg Franz
    Corporate Counsel born in October 1968
    Individual (17 offsprings)
    Officer
    2022-06-17 ~ dissolved
    OF - director → CIF 0
  • 4
    TUNGSTEN TEN LIMITED - now
    TUNGSTEN CORPORATION PLC - 2022-06-23
    PLUMBROOK LIMITED - 2012-03-28
    Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Lemonofides, Andrew John
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2020-02-28 ~ 2021-06-08
    OF - director → CIF 0
  • 2
    Jopp, Lincoln Peter Munro
    Accountant born in February 1968
    Individual (7 offsprings)
    Officer
    2014-04-22 ~ 2016-03-31
    OF - director → CIF 0
  • 3
    Clark, Patrick Thomas
    General Counsel And Company Secretary born in December 1971
    Individual
    Officer
    2020-02-28 ~ 2022-06-17
    OF - director → CIF 0
    Clark, Patrick Thomas
    Individual
    Officer
    2016-10-05 ~ 2022-06-17
    OF - secretary → CIF 0
  • 4
    Williams, David Michael
    Accountant born in March 1977
    Individual (6 offsprings)
    Officer
    2014-04-22 ~ 2020-02-28
    OF - director → CIF 0
  • 5
    Belkin, Jeffrey Philip
    Accountant born in February 1961
    Individual
    Officer
    2014-04-22 ~ 2015-01-13
    OF - director → CIF 0
  • 6
    Lowrie, Christopher John
    Chief Technology Officer born in July 1964
    Individual (2 offsprings)
    Officer
    2014-07-04 ~ 2015-11-04
    OF - director → CIF 0
parent relation
Company in focus

TUNGSTEN NETWORK FINANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • TUNGSTEN NETWORK FINANCE LIMITED
    Info
    Registered number 09005858
    No.1 Colmore Square, Birmingham B4 6HQ
    Private Limited Company incorporated on 2014-04-22 and dissolved on 2024-08-09 (10 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-04-22
    CIF 0
  • TUNGSTEN NETWORK FINANCE LIMITED
    S
    Registered number 09005858
    Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
    Limited Liability Company in Companies House, England
    CIF 1 CIF 2
    Private Limited Liability Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    No.1 Colmore Square, Birmingham
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    No 1 Colmore Square, Birmingham
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    No 1 Colmore Square, Birmingham
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.