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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 17
  • 1
    Chen, Shou-kong
    Born in July 1950
    Individual (2 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Zhang, Junyuan
    Born in February 1991
    Individual (1 offspring)
    Officer
    2025-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Zhou, Yanna
    Senior Partner born in February 1980
    Individual (3 offsprings)
    Officer
    2024-10-05 ~ 2025-09-01
    OF - Director → CIF 0
  • 4
    Luo, Yiyi
    Born in July 1991
    Individual (3 offsprings)
    Officer
    2025-10-18 ~ now
    OF - Director → CIF 0
    Luo, Yiyi
    Board Directors Head Administrator born in July 1991
    Individual (3 offsprings)
    2022-01-16 ~ 2025-09-16
    OF - Director → CIF 0
  • 5
    Roberto Petz, Roberto
    Born in August 1965
    Individual (1 offspring)
    Officer
    2025-10-18 ~ 2026-01-04
    OF - Director → CIF 0
  • 6
    Ma, Jinping
    Born in October 1963
    Individual (1 offspring)
    Officer
    2025-10-19 ~ now
    OF - Director → CIF 0
  • 7
    Song, Fuzai
    Born in November 1972
    Individual (14 offsprings)
    Officer
    2025-10-18 ~ now
    OF - Director → CIF 0
    Song, Kenny
    Chairman Board born in November 1972
    Individual (14 offsprings)
    Officer
    2017-01-30 ~ 2025-09-16
    OF - Director → CIF 0
    Mr Kenny Song
    Born in November 1972
    Individual (14 offsprings)
    Person with significant control
    2017-01-30 ~ 2025-09-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    2025-10-18 ~ 2025-12-10
    PE - Has significant influence or controlCIF 0
  • 8
    Mandel-mantello, Andrea
    Cif born in September 1958
    Individual (20 offsprings)
    Officer
    2024-10-05 ~ 2025-09-16
    OF - Director → CIF 0
    Andrea Giorgio, Mandel-mantello Giorgio
    Born in September 1958
    Individual (20 offsprings)
    Officer
    2025-10-18 ~ 2026-01-04
    OF - Director → CIF 0
  • 9
    Pashaliev, Atanas Stoyanov
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
    Mr Atanas Stoyanov Pashaliev
    Born in October 1957
    Individual (3 offsprings)
    Person with significant control
    2025-09-01 ~ 2025-12-10
    PE - Has significant influence or controlCIF 0
  • 10
    Cui, Haiyun
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2025-10-21 ~ 2026-01-04
    OF - Director → CIF 0
  • 11
    Niccolo, Ravano
    Coo born in August 1957
    Individual (3 offsprings)
    Officer
    2024-10-05 ~ 2025-09-16
    OF - Director → CIF 0
    Ravano, Niccolo
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2025-10-18 ~ 2026-01-04
    OF - Director → CIF 0
  • 12
    Oury, James Edward
    Director born in October 1968
    Individual (36 offsprings)
    Officer
    2019-07-23 ~ 2025-09-16
    OF - Director → CIF 0
    Oury, James
    Born in October 1968
    Individual (36 offsprings)
    Officer
    2025-10-19 ~ 2026-01-04
    OF - Director → CIF 0
  • 13
    Huan, Leonard Lingdong
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 14
    Ocansey, Christopher James Akrofi
    Born in September 1975
    Individual (1 offspring)
    Officer
    2026-01-03 ~ now
    OF - Director → CIF 0
    Ocansey, Christopher James Akrofi
    Born in January 1975
    Individual (1 offspring)
    Officer
    2025-10-18 ~ 2026-01-03
    OF - Director → CIF 0
  • 15
    Khawaldeh, Abdallah Khlaif Shenwan
    Born in December 1953
    Individual (2 offsprings)
    Officer
    2025-10-19 ~ 2026-01-04
    OF - Director → CIF 0
  • 16
    Jin, Wei
    Born in February 1963
    Individual (1 offspring)
    Officer
    2025-10-19 ~ now
    OF - Director → CIF 0
  • 17
    10, 10 Cahefang Rd, Zhongguanchun, Haidian District, Beijing, China
    Corporate (1 offspring)
    Person with significant control
    2025-12-10 ~ 2026-03-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TOUCHSTONE CAPITAL GROUP HOLDINGS LIMITED

Period: 2017-01-30 ~ now
Company number: 10591602
Registered name
TOUCHSTONE CAPITAL GROUP HOLDINGS LIMITED - now 09903289
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Net Assets/Liabilities
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
1,000 GBP2025-01-31
1,000 GBP2024-01-31

Related profiles found in government register
  • TOUCHSTONE CAPITAL GROUP HOLDINGS LIMITED
    Info
    Registered number 10591602
    167-169, 5th Floor Great Portland Street, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2017-01-30 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
  • TOUCHSTONE CAPITAL GROUP HOLDINGS LIMITED
    S
    Registered number missing
    18, Hertford Street, London, United Kingdom, W1J 7RT
    Limited
    CIF 1
  • TOUCHSTONE CAPITAL GROUP HOLDINGS LIMITED
    S
    Registered number 10591602
    15, Cherry Hinton Road, Cambridge, United Kingdom, CB1 7DZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHINA CREDIT INVESTMENT LIMITED
    12139256
    15 Cherry Hinton Road, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-08-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TOUCHSTONE OBOR CONSORTIUM GROUP HOLDINGS LIMITED
    11275419
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-26 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE

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