The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Crispini, Dario Marcello, Mr.

    Related profiles found in government register
  • Crispini, Dario Marcello, Mr.
    British chief executive born in June 1966

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 30, St. Mary Axe, London, EC3A 8BF, England

      IIF 1
  • Crispini, Dario Marcello, Mr.
    British chief executive of kaizen regtech group limited born in June 1966

    Resident in Guernsey

    Registered addresses and corresponding companies

    • C/o Kaizen Regtech Group Limited, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 2
  • Crispini, Dario Marcello, Mr.
    British chief executive officer born in June 1966

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 12, Groveland Court, London, EC4M 9EH, England

      IIF 3
  • Crispini, Dario Marcello, Mr.
    British director born in June 1966

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 12, Groveland Court, London, EC4M 9EH, England

      IIF 4 IIF 5
  • Crispini, Dario Marcello, Mr.
    British financial compliance born in June 1966

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 30, St. Mary Axe, London, EC3A 8BF, England

      IIF 6
  • Crispini, Dario Marcello
    British chief executive born in June 1966

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Crispini, Dario
    British director born in June 1966

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 12, Groveland Court, London, EC4M 9EH, United Kingdom

      IIF 10
  • Mr Dario Marcello Crispini
    British born in June 1966

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 12, Groveland Court, London, EC4M 9EH, England

      IIF 11

    • 30, St. Mary Axe, London, EC3A 8BF, England

      IIF 12
  • Mr. Dario Marcello Crispini
    British born in June 1966

    Resident in Guernsey

    Registered addresses and corresponding companies

    • C/o Kaizen Regtech Group Limited, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 8
  • 1
    30 St. Mary Axe, London, England
    Corporate (3 parents)
    Officer
    2023-09-29 ~ now
    IIF 8 - director → ME
  • 2
    30 St. Mary Axe, London, England
    Corporate (5 parents)
    Equity (Company account)
    -34,861 GBP2024-01-31
    Officer
    2022-06-09 ~ now
    IIF 1 - director → ME
  • 3
    30 St. Mary Axe, London, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2023-02-14 ~ now
    IIF 9 - director → ME
  • 4
    PROJECT KYOTO LIMITED - 2025-01-28
    30 St. Mary Axe, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-10-31 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    30 St. Mary Axe, London, England
    Corporate (4 parents)
    Officer
    2024-01-23 ~ now
    IIF 7 - director → ME
  • 6
    30 St. Mary Axe, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -1,069,229 GBP2022-02-01 ~ 2023-01-31
    Officer
    2013-01-16 ~ now
    IIF 6 - director → ME
  • 7
    RED DEER (JERSEY) LTD - 2023-07-28
    La Bouverie, Route De Cobo, Castel, Gy5 7ur, Guernsey
    Corporate (1 parent)
    Officer
    2022-11-28 ~ now
    IIF 10 - director → ME
  • 8
    12 Groveland Court, London, England
    Corporate (7 parents)
    Equity (Company account)
    -662,607 GBP2024-01-31
    Officer
    2022-04-22 ~ now
    IIF 4 - director → ME
Ceased 4
  • 1
    30 St. Mary Axe, London, England
    Corporate (6 parents, 7 offsprings)
    Person with significant control
    2023-02-14 ~ 2024-10-31
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    30 St. Mary Axe, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -1,069,229 GBP2022-02-01 ~ 2023-01-31
    Person with significant control
    2016-04-06 ~ 2023-02-28
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    MDM COMPLIANCE SYSTEMS LTD - 2021-02-10
    30 St. Mary Axe, London, England
    Corporate (5 parents)
    Equity (Company account)
    -118,608 GBP2022-01-31
    Officer
    2019-11-05 ~ 2023-11-08
    IIF 5 - director → ME
  • 4
    SINGLERULEBOOK.COM LTD - 2020-11-17
    30 St. Mary Axe, London, England
    Corporate (4 parents)
    Equity (Company account)
    -3,218,689 GBP2024-01-31
    Officer
    2020-09-03 ~ 2023-11-09
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.