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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 2
  • 1
    Huan, Leonard
    Supervisor & Legal Council born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Pashaliev, Atanas Stoyanov
    Vice President born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Director → CIF 0
    Mr Atanas Stoyanov Pashaliev
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Zhou, Yanna
    Senior Partner born in February 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-05 ~ 2025-09-01
    OF - Director → CIF 0
  • 2
    Niccolo, Ravano
    Coo born in August 1957
    Individual
    Officer
    icon of calendar 2024-10-05 ~ 2025-09-16
    OF - Director → CIF 0
  • 3
    Mandel-mantello, Andrea
    Cif born in September 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-10-05 ~ 2025-09-16
    OF - Director → CIF 0
  • 4
    Luo, Yiyi
    Board Directors Head Administrator born in July 1991
    Individual
    Officer
    icon of calendar 2022-01-16 ~ 2025-09-16
    OF - Director → CIF 0
  • 5
    Oury, James Edward
    Director born in October 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-07-23 ~ 2025-09-16
    OF - Director → CIF 0
  • 6
    Song, Kenny
    Chairman Board born in November 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ 2025-09-16
    OF - Director → CIF 0
    Mr Kenny Song
    Born in November 1972
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-01-30 ~ 2025-09-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TOUCHSTONE CAPITAL GROUP HOLDINGS LIMITED

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
    icon of address85 Great Portland Street First Floor, London W1W 7LT
    Private Limited Company incorporated on 2017-01-30 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • TOUCHSTONE CAPITAL GROUP HOLDINGS LIMITED
    S
    Registered number missing
    icon of address18, Hertford Street, London, United Kingdom, W1J 7RT
    Limited
    CIF 1
  • TOUCHSTONE CAPITAL GROUP HOLDINGS LIMITED
    S
    Registered number 10591602
    icon of address15, 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
Active 2
  • 1
    icon of address15 Cherry Hinton Road, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Person with significant control
    icon of calendar 2019-08-05 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address21 Bedford Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-26 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.