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.
Daenen, Piet
Daenen, Piet
British chief operating officer born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Gables Way, Thatcham, Berkshire, RG19 4ZA
IIF 2 Gables Way, Kennet Park, Thatcham, Berkshire, RG19 4ZA
IIF 3 Gables Way, Kennet Park, Thatcham, Berkshire, RG19 4ZA, England
IIF 4 Gables Way, Thatcham, Berkshire, RG19 4ZA
IIF 5 IIF 6 IIF 7 Kennet Park, Gables Way, Thatcham, Berkshire, RG19 4ZA, England
Daenen, Piet
British director born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Piet Daenen
British born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Daenen, Piet
Registered addresses and corresponding companies
IIF 10 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 71-75 Shelton Street, London, Greater London, United KingdomCorporate (4 parents)Equity (Company account)185,923 GBP2024-04-30Officer
2020-04-08 ~ nowIIF 8 - director → ME 2020-04-08 ~ nowIIF 10 - secretary → MEPerson with significant control 2020-04-08 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Kennet Park, Gables Way, Thatcham, Berkshire, EnglandCorporate (3 parents, 1 offspring)Officer 2019-03-11 ~ 2020-03-31IIF 7 - director → ME
- 2 Kennet Park, Gables Way, Thatcham, Berkshire, EnglandCorporate (3 parents, 1 offspring)Officer 2019-03-11 ~ 2020-03-31IIF 5 - director → ME
- 3 Kennet Park, Gables Way, Thatcham, Berkshire, EnglandCorporate (3 parents, 1 offspring)Officer 2019-03-11 ~ 2020-03-31IIF 6 - director → ME
- 4
XTRAC GROUP LIMITED
- nowCHESTLANE LIMITED - 1997-06-02 Gables Way, Kennet Park, Thatcham, BerkshireCorporate (3 parents, 2 offsprings)Officer 2019-03-11 ~ 2020-03-31IIF 2 - director → ME - 5 Gables Way, Kennet Park, Thatcham, Berkshire, EnglandCorporate (6 parents)Equity (Company account)81,699,000 GBP2020-09-30Officer 2019-03-11 ~ 2020-03-31IIF 3 - director → ME
- 6 Gables Way, Thatcham, BerkshireCorporate (3 parents, 1 offspring)Officer 2019-03-11 ~ 2020-03-31IIF 4 - director → ME
- 7PINCO 1420 LIMITED - 2000-06-14 Gables Way, Thatcham, BerkshireCorporate (3 parents, 1 offspring)Officer 2019-03-11 ~ 2020-03-31IIF 1 - director → ME
