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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Daenen, Piet Hubert

    Related profiles found in government register
  • Daenen, Piet Hubert
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • Eridge, Horn Hill Road, Adderbury, Banbury, OX17 3EW, England

      IIF 1
    • Torvell Dent, Centre Of Excellence, Hope Park, Bradford, BD5 8HH, England

      IIF 2
  • Daenen, Piet Hubert
    British chief operating officer born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • Gables Way, Thatcham, Berkshire, RG19 4ZA

      IIF 3
    • Gables Way, Kennet Park, Thatcham, Berkshire, RG19 4ZA

      IIF 4
    • Gables Way, Kennet Park, Thatcham, Berkshire, RG19 4ZA, England

      IIF 5
    • Gables Way, Thatcham, Berkshire, RG19 4ZA

      IIF 6
    • Kennet Park, Gables Way, Thatcham, Berkshire, RG19 4ZA, England

      IIF 7 IIF 8 IIF 9
  • Mr Piet Hubert Daenen
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • Eridge, Horn Hill Road, Adderbury, Banbury, OX17 3EW, England

      IIF 10
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11
  • Daenen, Piet

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 9
  • 1
    DAENEN GLOBAL CONSULTANCY LIMITED
    16733938
    Eridge Horn Hill Road, Adderbury, Banbury, England
    Active Corporate (3 parents)
    Officer
    2025-09-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
  • 2
    PARADIGM TRANSFORMATION CONSULTING LTD
    12551713
    Torvell Dent Centre Of Excellence, Hope Park, Bradford, England
    Active Corporate (4 parents)
    Officer
    2020-04-08 ~ now
    IIF 2 - Director → ME
    2020-04-08 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2020-04-08 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    VIOLA BIDCO LIMITED
    10953980 10953806
    Kennet Park, Gables Way, Thatcham, Berkshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-03-11 ~ 2020-03-31
    IIF 9 - Director → ME
  • 4
    VIOLA HOLDCO LIMITED
    10953621
    Kennet Park, Gables Way, Thatcham, Berkshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-03-11 ~ 2020-03-31
    IIF 7 - Director → ME
  • 5
    VIOLA MIDCO LIMITED
    10953806 10953980
    Kennet Park, Gables Way, Thatcham, Berkshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-03-11 ~ 2020-03-31
    IIF 8 - Director → ME
  • 6
    XTRAC GROUP LIMITED
    - now 03243346
    CHESTLANE LIMITED - 1997-06-02
    Gables Way, Kennet Park, Thatcham, Berkshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-03-11 ~ 2020-03-31
    IIF 4 - Director → ME
  • 7
    XTRAC LIMITED
    01825037
    Gables Way, Kennet Park, Thatcham, Berkshire, England
    Active Corporate (16 parents)
    Officer
    2019-03-11 ~ 2020-03-31
    IIF 5 - Director → ME
  • 8
    XTRAC TRANSMISSIONS (HOLDINGS) LIMITED
    09353497
    Gables Way, Thatcham, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-03-11 ~ 2020-03-31
    IIF 6 - Director → ME
  • 9
    XTRAC TRANSMISSIONS LIMITED
    - now 03981388
    PINCO 1420 LIMITED - 2000-06-14
    Gables Way, Thatcham, Berkshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-03-11 ~ 2020-03-31
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.