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

Mr Tommaso Alfredo Teodoro De Vargas Machuca

    Related profiles found in government register
  • Mr Tommaso Alfredo Teodoro De Vargas Machuca
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 138, Southern Avenue, Command Works, Bicester Heritage, Bicester, OX27 8FY, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Tommaso Alfredo Teodoro De Vargas Machuca
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 138, Southern Avenue, Command Works, Bicester, OX27 8FY, United Kingdom

      IIF 4

    • 35, Dover Street, London, W1S 4NQ, United Kingdom

      IIF 5
  • Mr Tomas Alfredo Teo Doro De Vargas Machuca
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 138, Southern Avenue, Command Works, Bicester Heritage, Bicester, OX27 8FY, United Kingdom

      IIF 6

    • 16, Redcliffe Mews, London, SW10 9JU, England

      IIF 7
  • De Vargas Machuca, Tommaso Alfredo Teodoro
    British company director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 138, Southern Avenue, Bicester Heritage, Bicester, OX27 8FY, United Kingdom

      IIF 8 IIF 9

    • 138, Southern Avenue, Command Works, Bicester Heritage, Bicester, OX27 8FY, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Building 136, Bicester Heritage, Bicester, Oxfordshire, OX27 8FY, United Kingdom

      IIF 14
  • De Vargas Machuca, Tommaso Alfredo Teodoro
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 138, Southern Avenue, Command Works, Bicester Heritage, Bicester, OX27 8FY, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 16, Redcliffe Mews, London, SW10 9JU, United Kingdom

      IIF 19

    • 35, Dover Street, London, W1S 4NQ, England

      IIF 20 IIF 21

    • 35, Dover Street, London, W1S 4NQ, United Kingdom

      IIF 22
  • De Vargas Machuca, Tommaso Alfredo Teodoro
    British entrepreneur born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 138, Southern Avenue, Command Works, Bicester Heritage, Bicester, OX27 8FY, United Kingdom

      IIF 23 IIF 24
  • De Vargas Machuca, Tommaso Alfredo Teodoro
    British investment banker born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 138, Southern Avenue, Command Works, Bicester Heritage, Bicester, OX27 8FY, United Kingdom

      IIF 25
  • De Vargas Machuca, Tommaso Alfredo Teodoro
    British chairman born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 35, Dover Street, London, W1S 4NQ, England

      IIF 26
  • De Vargas Machuca, Tommaso Alfredo Teodoro
    British investor born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Flat 15, The Icon Building, 135-137 Battersea High Street, London, SW11 3JW, England

      IIF 27
child relation
Offspring entities and appointments
Active 18
  • 1
    138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-12-03 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-12-03 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -275,533 GBP2022-10-31
    Officer
    2009-03-25 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    PEKING-PARIS RALLY LIMITED - 2020-06-19
    CLASSIC STATUS REPORT LIMITED - 2018-12-28
    138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -800,979 GBP2023-12-31
    Officer
    2012-08-06 ~ now
    IIF 17 - director → ME
  • 4
    138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    105 GBP2023-12-31
    Officer
    2018-12-03 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-01-03 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    HERO ASSOCIATION LIMITED - 2018-12-28
    138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-12-06 ~ now
    IIF 15 - director → ME
  • 6
    HISTORIC BRANDS LIMITED - 2021-10-25
    Building 136 Bicester Heritage, Bicester, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -374,131 GBP2023-12-31
    Officer
    2021-03-16 ~ now
    IIF 14 - director → ME
  • 7
    HERO PARTNERS LIMITED - 2020-06-10
    138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    5,585,632 GBP2023-12-31
    Officer
    2012-08-06 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -313,087 GBP2023-12-31
    Officer
    2020-12-06 ~ now
    IIF 9 - director → ME
  • 9
    138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -127,167 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-08-21 ~ now
    IIF 24 - director → ME
  • 10
    138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,096,506 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-08-21 ~ now
    IIF 23 - director → ME
  • 11
    138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -151,211 GBP2023-12-31
    Officer
    2021-06-03 ~ now
    IIF 8 - director → ME
  • 12
    138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -49,424 EUR2022-12-31
    Person with significant control
    2019-05-08 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    35 Dover Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,097,538 GBP2020-12-31
    Officer
    2012-12-13 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-07-23 ~ now
    IIF 16 - director → ME
  • 15
    6th Floor 35, Dover Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 26 - director → ME
  • 16
    138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    385,044 GBP2023-12-31
    Officer
    2021-06-08 ~ now
    IIF 10 - director → ME
  • 17
    138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-05 ~ now
    IIF 13 - director → ME
  • 18
    11 Barker Close, Chichester, West Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    55,600 GBP2024-02-28
    Officer
    2022-04-04 ~ now
    IIF 20 - director → ME
Ceased 4
  • 1
    Flat 15, The Icon Building, 135-137 Battersea High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-06 ~ 2016-04-07
    IIF 27 - director → ME
  • 2
    138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,231,831 GBP2023-12-31
    Officer
    2013-11-19 ~ 2014-05-20
    IIF 19 - director → ME
  • 3
    PEKING-PARIS RALLY LIMITED - 2020-06-19
    CLASSIC STATUS REPORT LIMITED - 2018-12-28
    138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -800,979 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-06-24
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    HERO INSURANCE SOLUTIONS LIMITED - 2021-12-30
    HERO SOLUTIONS LIMITED - 2016-07-28
    Chancery House, Slaidburn Crescent, Southport, Merseyside, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    59,917 GBP2023-07-31
    Officer
    2016-04-12 ~ 2016-07-01
    IIF 21 - director → ME

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