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 1
  • Song, Fuzai
    Chairman Board born in November 1972
    Individual (12 offsprings)
    Officer
    2019-01-25 ~ dissolved
    OF - Director → CIF 0
    Mr Fuzai Song
    Born in November 1972
    Individual (12 offsprings)
    Person with significant control
    2019-01-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Ozman, Ahmet Hakan
    Ceo born in March 1962
    Individual
    Officer
    2019-01-25 ~ 2022-01-07
    OF - Director → CIF 0
  • 2
    Mandel Mantello, Andrea Giorgio
    Senior Partner born in September 1958
    Individual (12 offsprings)
    Officer
    2022-01-11 ~ 2025-01-03
    OF - Director → CIF 0
  • 3
    Tumay, Muhlis Kerem
    Executive Director born in July 1975
    Individual
    Officer
    2019-01-25 ~ 2022-01-11
    OF - Director → CIF 0
  • 4
    Chen, Shou-kong
    Senior Partner born in July 1950
    Individual
    Officer
    2022-01-11 ~ 2025-01-03
    OF - Director → CIF 0
  • 5
    Feng, Yidong
    Partner born in August 1991
    Individual
    Officer
    2022-01-11 ~ 2025-01-03
    OF - Director → CIF 0
  • 6
    Chen, Wen
    Senior Partner born in December 1957
    Individual (2 offsprings)
    Officer
    2022-01-12 ~ 2025-01-03
    OF - Director → CIF 0
  • 7
    Cui, Haiyun
    Managing Director born in April 1973
    Individual
    Officer
    2019-01-25 ~ 2022-01-07
    OF - Director → CIF 0
    Cui, Haiyun
    Senior Partner born in April 1973
    Individual
    2022-01-11 ~ 2025-01-03
    OF - Director → CIF 0
  • 8
    Pashaliev, Atanas Stoyanov
    Vice President born in March 1957
    Individual (1 offspring)
    Officer
    2022-01-16 ~ 2025-01-03
    OF - Director → CIF 0
  • 9
    Tong, Shiliang
    Senior Partner born in November 1986
    Individual
    Officer
    2022-01-11 ~ 2025-01-03
    OF - Director → CIF 0
  • 10
    Niccolo, Ravano
    Senior Partner born in August 1957
    Individual (1 offspring)
    Officer
    2022-01-11 ~ 2025-01-03
    OF - Director → CIF 0
  • 11
    Gregory Frederick, Hilderman
    Senior Partner born in October 1952
    Individual
    Officer
    2022-01-12 ~ 2025-01-03
    OF - Director → CIF 0
  • 12
    Baysal, Irem
    Financiual Executive Director born in August 1978
    Individual
    Officer
    2019-01-25 ~ 2022-01-01
    OF - Director → CIF 0
  • 13
    Luo, Yiyi
    Board Directors Head Administrator born in April 1991
    Individual (1 offspring)
    Officer
    2022-01-16 ~ 2022-01-21
    OF - Director → CIF 0
    Luo, Yiyi
    Board Directors Head Administrator born in July 1991
    Individual (1 offspring)
    Officer
    2022-01-21 ~ 2025-01-03
    OF - Director → CIF 0
  • 14
    Meng, Xiangyu
    Senior Partner born in July 1976
    Individual (1 offspring)
    Officer
    2022-01-11 ~ 2025-01-03
    OF - Director → CIF 0
  • 15
    Oury, James Edward
    Partner born in October 1968
    Individual (23 offsprings)
    Officer
    2019-11-07 ~ 2021-03-31
    OF - Director → CIF 0
    Oury, James Edward
    Legal Council born in October 1968
    Individual (23 offsprings)
    2022-01-16 ~ 2025-01-03
    OF - Director → CIF 0
  • 16
    Liang, Rui
    Individual
    Officer
    2019-01-25 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 17
    Liu, Weishen Shen
    Board Directors born in December 1954
    Individual
    Officer
    2019-11-07 ~ 2025-01-03
    OF - Director → CIF 0
  • 18
    Wang, Yu-hsin
    Senior Partner born in August 1977
    Individual
    Officer
    2022-01-11 ~ 2025-01-03
    OF - Director → CIF 0
  • 19
    Abdallah, Khlaif Shenwan Khawaldeh
    Senior Partner born in December 1953
    Individual
    Officer
    2022-01-12 ~ 2025-01-03
    OF - Director → CIF 0
parent relation
Company in focus

TOUCHSTONE MANAGEMENT GROUP LIMITED

Previous names
CHINA INVESTMENT & CONSTRUCTION GROUP HOLDINGS LIMITED - 2022-01-11
CAPITAL INVESTMENT & CONSTRUCTION GROUP HOLDINGS LTD - 2021-04-01
CHINA INVESTMENT & CONSTRUCTION GROUP HOLDINGS LIMITED - 2020-09-01
CHINA INVESTMEMT & CONSTRUCTION GROUP HOLDINGS LIMITED - 2019-10-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
66300 - Fund Management Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Net Assets/Liabilities
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
10,000 GBP2024-01-31
10,000 GBP2023-01-31

  • TOUCHSTONE MANAGEMENT GROUP LIMITED
    Info
    CHINA INVESTMENT & CONSTRUCTION GROUP HOLDINGS LIMITED - 2022-01-11
    CAPITAL INVESTMENT & CONSTRUCTION GROUP HOLDINGS LTD - 2021-04-01
    CHINA INVESTMENT & CONSTRUCTION GROUP HOLDINGS LIMITED - 2020-09-01
    CHINA INVESTMEMT & CONSTRUCTION GROUP HOLDINGS LIMITED - 2019-10-11
    Registered number 11788783
    6 Arlington Street, London SW1A 1RE
    Private Limited Company incorporated on 2019-01-25 and dissolved on 2025-04-01 (6 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.