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
Individuals in focus
Tommaso Alfredo Teodoro De Vargas Machuca
- British born in January 1974
Tommaso Alfredo Teodoro De Vargas Machuca
Resident in England
Registered addresses and corresponding companies - British born in January 1974
Mr Tomas Alfredo Teo Doro De Vargas Machuca
Resident in England
Registered addresses and corresponding companies - British born in January 1974
Mr Tommaso Alfredo Teodoro De Vargas Machuca
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1974
Burke, Patrick Robert Enrico
Resident in England
Registered addresses and corresponding companies138, Southern Avenue, Command Works, Bicester Heritage, Bicester, OX27 8FY, United Kingdom
IIF 8 IIF 9 IIF 10 (more)Building 136, Bicester Heritage, Bicester, Oxfordshire, OX27 8FY, United Kingdom
IIF 1835, Dover Street, London, W1S 4NQ, England
IIF 196, Drakes Meadow, Swindon, SN3 3LL, England
IIF 20Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 9TS, United Kingdom
IIF 21
- British asset manager born in February 1974
Burke, Patrick Robert Enrico
Resident in England
Registered addresses and corresponding companies79 Abbotsbury Road, London, W14 8EP
IIF 22
- British company director born in February 1974
Burke, Patrick Robert Enrico
Resident in England
Registered addresses and corresponding companies - British compliance officer born in February 1974
Burke, Patrick Robert Enrico
Resident in England
Registered addresses and corresponding companies79 Abbotsbury Road, London, W14 8EP
IIF 25
- British financial director born in February 1974
Burke, Patrick Robert Enrico
Resident in England
Registered addresses and corresponding companies79 Abbotsbury Road, London, W14 8EP
IIF 26
- British born in February 1974
Mr Patrick Robert Enrico Burke
Resident in England
Registered addresses and corresponding companies - British chairman born in January 1974
De Vargas Machuca, Tommaso Alfredo Teodoro
Resident in England
Registered addresses and corresponding companies6th Floor, 35, Dover Street, London, W1S 4NQ, England
IIF 30
- British investor born in January 1974
De Vargas Machuca, Tommaso Alfredo Teodoro
Resident in England
Registered addresses and corresponding companiesFlat 15, The Icon Building, 135-137 Battersea High Street, London, SW11 3JW, England
IIF 31
- British Registered addresses and corresponding companies
Burke, Patrick Robert Enrico
- British company directorRegistered addresses and corresponding companies
Burke, Patrick Robert Enrico
79 Abbotsbury Road, London, W14 8EP
IIF 38
- British financial directorRegistered addresses and corresponding companies
Burke, Patrick Robert Enrico
79 Abbotsbury Road, London, W14 8EP
IIF 39
- British born in February 1974
Mr Patrick Robert Enrico Burke
Resident in United Kingdom
Registered addresses and corresponding companies35, Dover Street, London, W1S 4NQ, England
IIF 40
- British born in January 1974
De Vargas Machuca, Tommaso Alfredo Teodoro
Resident in United Kingdom
Registered addresses and corresponding companies138, Southern Avenue, Bicester Heritage, Bicester, OX27 8FY, United Kingdom
IIF 41 IIF 42138, Southern Avenue, Command Works, Bicester Heritage, Bicester, OX27 8FY, United Kingdom
IIF 43 IIF 44 IIF 45 (more)Building 136, Bicester Heritage, Bicester, Oxfordshire, OX27 8FY, United Kingdom
IIF 5435, Dover Street, London, W1S 4NQ, England
IIF 55 IIF 56
- British director born in January 1974
De Vargas Machuca, Tommaso Alfredo Teodoro
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in May 1935Registered addresses and corresponding companies
Burke, Enrico
Via Al Capo Di S Chiara 7, Genoa 16146, Italy
IIF 59
- British Registered addresses and corresponding companies
Burke, Enrico
Via Al Capo Di S Chiara 7, Genoa 16146, Italy
IIF 60
- Registered addresses and corresponding companies
Burke, Patrick Robert Enrico
138, Southern Avenue, Command Works, Bicester Heritage, Bicester, OX27 8FY, United Kingdom
IIF 61
Related profiles found in government register
Offspring entities and appointments
31
- 1REMOCANE LIMITED - 1985-11-26C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (17 parents)Officer1997-02-12 ~ 2014-10-20IIF 22 - Director → ME1999-11-23 ~ 2001-12-11IIF 33 - Secretary → ME2001-12-11 ~ 2005-06-20IIF 36 - Secretary → ME
- 2PARADEEN PROPERTY MANAGEMENT LIMITED - 2004-06-176 Drakes Meadow, Swindon, EnglandActive Corporate (14 parents)Officer2012-06-07 ~ nowIIF 20 - Director → ME
- 3
BEATRICEL INTERNATIONAL LTD
09860322Flat 15, The Icon Building, 135-137 Battersea High Street, London, EnglandDissolved Corporate (2 parents)Officer2015-11-06 ~ 2016-04-07IIF 31 - Director → ME - 4
BLUEWAVE INVESTMENTS LIMITED
11708046138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2018-12-03 ~ dissolvedIIF 49 - Director → MEPerson with significant control2018-12-03 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5
BURKE & NOVI (U.K.) LIMITED
0192787952 Queens Gate Gardens, LondonDissolved Corporate (3 parents)Officer(before 1992-07-13) ~ 1998-07-28IIF 59 - Director → ME1998-07-28 ~ dissolvedIIF 23 - Director → ME(before 1992-07-13) ~ 1998-07-28IIF 60 - Secretary → ME1998-07-28 ~ dissolvedIIF 38 - Secretary → ME - 6CHANGE CAPITAL CARRY LIMITED - now
CHANGE CAPITAL CARRY II LIMITED
- 2007-03-05 05079036Nightingale House, 6th Floor, 65 Curzon Street, London, EnglandDissolved Corporate (9 parents)Officer2004-03-22 ~ 2006-03-01IIF 34 - Secretary → ME - 71st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesDissolved Corporate (11 parents, 1 offspring)Officer2002-07-16 ~ 2006-03-16IIF 37 - Secretary → ME
- 8
CIBO (LONDON) LIMITED
05550831Unit 1a Oakwood Business Park, Standard Road, London, United KingdomActive Corporate (10 parents)Officer2021-08-04 ~ nowIIF 21 - Director → ME - 9
GB CAPITAL LIMITED
- 2008-08-29 06476367138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2008-01-17 ~ nowIIF 12 - Director → ME2008-01-17 ~ 2011-10-11IIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 10
CONSORTIUM FINANCE LIMITED
06857819138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2009-03-25 ~ nowIIF 48 - Director → ME2009-03-25 ~ 2025-02-03IIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 11
CONSORTIUM MARITIME TRADING LIMITED
08782385138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (4 parents)Officer2013-11-19 ~ 2014-05-20IIF 57 - Director → ME2013-11-19 ~ nowIIF 11 - Director → ME2013-11-19 ~ nowIIF 61 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
PEKING-PARIS RALLY LIMITED
- 2020-06-19 08168925CLASSIC STATUS REPORT LIMITED
- 2018-12-28 08168925138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (3 parents)Officer2012-08-06 ~ nowIIF 50 - Director → MEIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-24IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 13
CONSORTIUM YACHTING PARTNERS LIMITED
11708476138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-12-03 ~ nowIIF 44 - Director → MEPerson with significant control2019-01-03 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 14
HUFKENS ASSET MANAGEMENT & CO LTD
- 2007-09-28 032803205 Elstree Gate, Elsree Way, Borehamwood, HertfordshireActive Corporate (5 parents)Officer1999-06-23 ~ 2021-12-01IIF 25 - Director → ME - 15DOVER STREET INSURANCE BROKERS LIMITED - now
HERO INSURANCE SOLUTIONS LIMITED
- 2021-12-30 10119835HERO SOLUTIONS LIMITED
- 2016-07-28 10119835Chancery House, Slaidburn Crescent, Southport, Merseyside, EnglandActive Corporate (17 parents, 1 offspring)Officer2016-04-12 ~ 2020-01-06IIF 19 - Director → ME2016-04-12 ~ 2016-07-01IIF 56 - Director → ME - 16
HERO ASSOCIATION LIMITED
- 2018-12-28 11716060138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (2 parents)Officer2018-12-06 ~ nowIIF 10 - Director → MEIIF 46 - Director → ME - 17
HISTORIC BRANDS LIMITED
- 2021-10-25 13271013Building 136 Bicester Heritage, Bicester, Oxfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-03-16 ~ nowIIF 18 - Director → MEIIF 54 - Director → ME - 18
HERO PARTNERS LIMITED
- 2020-06-10 08169023138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (3 parents, 10 offsprings)Officer2012-08-06 ~ nowIIF 9 - Director → MEIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
HERO CAFÉ LIMITED
13064247138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (4 parents)Officer2020-12-06 ~ nowIIF 42 - Director → ME - 20
HERO CLUB LIMITED
06997423138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (3 parents)Officer2009-08-21 ~ nowIIF 53 - Director → MEIIF 13 - Director → ME - 21
HERO EVENTS LIMITED
06997408138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (3 parents, 1 offspring)Officer2009-08-21 ~ nowIIF 16 - Director → MEIIF 45 - Director → ME - 22
HERO HOUSE LIMITED
13436345138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (2 parents)Officer2021-06-03 ~ nowIIF 41 - Director → MEIIF 8 - Director → ME - 23
INTERNATIONAL SCHOONER ASSOCIATION
11984665138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (2 parents)Person with significant control2019-05-08 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 24
MARGA YACHTING PARTNERS LIMITED
0832990335 Dover Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-12-13 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
MOTION ASSET INVESTORS LIMITED
13526624138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (2 parents)Officer2021-07-23 ~ nowIIF 47 - Director → MEIIF 17 - Director → ME - 26
NBM INTERNATIONAL LTD.
099143566th Floor 35, Dover Street, London, EnglandDissolved Corporate (2 parents)Officer2015-12-14 ~ dissolvedIIF 30 - Director → ME - 27
NET-HERO LIMITED
13443905138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (2 parents)Officer2021-06-08 ~ nowIIF 43 - Director → MEIIF 14 - Director → ME - 28
RIVERDANCE SERVICES LIMITED
05054517Nightingale House 6th Floor, 65 Curzon Street, London, EnglandDissolved Corporate (6 parents)Officer2004-02-24 ~ 2006-03-16IIF 26 - Director → ME2004-02-24 ~ 2005-09-27IIF 39 - Secretary → ME - 29
HARMONY MEDIA GROUP LTD
- 2007-12-03 0625671269 Wilson Street, 2nd Floor, London, EnglandDissolved Corporate (22 parents, 2 offsprings)Officer2007-12-01 ~ 2009-06-24IIF 24 - Director → ME - 30
TCYE LIMITED
12445494138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (3 parents)Officer2020-02-05 ~ nowIIF 52 - Director → ME - 31
THE CLASSIC VALUER LIMITED
1320475211 Barker Close, Chichester, West Sussex, EnglandActive Corporate (4 parents)Officer2022-04-04 ~ nowIIF 55 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.