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 6
  • 1
    Rennie, Ian George
    Managing Director born in September 1976
    Individual (10 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Luchmun, Marino Paul Keith
    General Counsel born in July 1969
    Individual (5 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Mclaren, Rory Cunningham
    Chief Product Officer born in September 1972
    Individual (4 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Bryant, David Thomas
    Chief Financial Officer born in April 1959
    Individual (5 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Crispini, Dario Marcello
    Chief Executive born in June 1966
    Individual (8 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 6
    PROJECT KYOTO LIMITED - 2025-01-28
    30, St. Mary Axe, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Dario Marcello Crispini
    Born in June 1966
    Individual (8 offsprings)
    Person with significant control
    2023-02-14 ~ 2024-10-31
    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
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
    30 St. Mary Axe, London EC3A 8BF
    Private Limited Company incorporated on 2023-02-14 (2 years 4 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
    30, 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 7
  • 1
    30 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-09-29 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    30 St. Mary Axe, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -34,861 GBP2024-01-31
    Person with significant control
    2023-02-28 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75%OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    30 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-01-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    30 St. Mary Axe, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -1,069,229 GBP2022-02-01 ~ 2023-01-31
    Person with significant control
    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
    30 St. Mary Axe, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -118,608 GBP2022-01-31
    Person with significant control
    2023-02-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 6
    12 Groveland Court, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -662,607 GBP2024-01-31
    Person with significant control
    2023-02-28 ~ now
    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 directorsOE
  • 7
    SINGLERULEBOOK.COM LTD - 2020-11-17
    30 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,218,689 GBP2024-01-31
    Person with significant control
    2023-02-28 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.