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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 4
  • 1
    Crispini, Dario Marcello
    Born in June 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Luchmun, Marino Paul Keith
    Born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Leach, Michael James
    Born in June 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 4
    PROJECT KYOTO LIMITED - 2025-01-28
    icon of address30, St. Mary Axe, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mclaren, Rory Cunningham
    Chief Product Officer born in September 1972
    Individual
    Officer
    icon of calendar 2023-02-14 ~ 2025-08-27
    OF - Director → CIF 0
  • 2
    Mr Dario Marcello Crispini
    Born in June 1966
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-02-14 ~ 2024-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Bryant, David Thomas
    Chief Financial Officer born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-14 ~ 2025-05-09
    OF - Director → CIF 0
  • 4
    Rennie, Ian George
    Managing Director born in September 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-14 ~ 2025-08-06
    OF - Director → CIF 0
parent relation
Company in focus

KAIZEN REGTECH GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KAIZEN REGTECH GROUP LIMITED
    Info
    Registered number 14662257
    icon of address30 St. Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2023-02-14 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • KAIZEN REGTECH GROUP LIMITED
    S
    Registered number 14662257
    icon of address30, St. Mary Axe, London, England, EC3A 8BF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address30 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    118,310 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address30 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -34,861 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 6 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    icon of address30 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of address30 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,110,780 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    MDM COMPLIANCE SYSTEMS LTD - 2021-02-10
    icon of address30 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,060,945 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 6
    SINGLERULEBOOK.COM LTD - 2020-11-17
    icon of address30 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,218,689 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address12 Groveland Court, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -662,607 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-02-28 ~ 2025-07-30
    CIF 7 - Ownership of shares – More than 50% but less than 75% OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 7 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.