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.
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Ricucci, Edoardo
Born in April 1993Individual (3 offsprings)Officer2021-07-13 ~ 2023-02-21OF - Director → CIF 02023-02-22 ~ 2023-05-16OF - Director → CIF 0Mr Edoardo Ricucci
Born in April 1993Individual (3 offsprings)Person with significant control2023-08-10 ~ nowPE - Has significant influence or control → CIF 02021-07-13 ~ 2023-02-21PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Bodini, Matteo
Born in January 1978Individual (70 offsprings)Officer2023-02-21 ~ nowOF - Director → CIF 0 - 3
B2BUSINESS LIMITED
10975545Gable House, 18-24, Turnham Green Terrace, London, EnglandActive Corporate (2 parents, 38 offsprings)Person with significant control2023-02-21 ~ 2025-09-18PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
KAIZEN UK HOLDING LIMITED
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- Registered number 13508477
KAIZEN UK HOLDING LIMITED
InfoSuite 18.9 Exhibition House, Addison Bridge Place, London, England W14 8XPPRIVATE LIMITED COMPANY incorporated on 2021-07-13 (4 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-08CIF 0 KAIZEN UK HOLDING LIMITED
SRegistered number 13508477Suite 18.9, Exhibition House, Addison Bridge Place, London, England, England, W14 8XPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
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KAIZEN PROPERTIES SPV LIMITED
15662561Suite 18.9 Exhibition House, Addison Bridge Place, London, EnglandActive Corporate (2 parents)Person with significant control2024-04-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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