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
De Vargas Machuca, Tommaso Alfredo Teodoro
- 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 1 IIF 2138, Southern Avenue, Command Works, Bicester Heritage, Bicester, OX27 8FY, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)Building 136, Bicester Heritage, Bicester, Oxfordshire, OX27 8FY, United Kingdom
IIF 1416, Redcliffe Mews, London, SW10 9JU, United Kingdom
IIF 1535, Dover Street, London, W1S 4NQ, England
IIF 16 IIF 1735, Dover Street, London, W1S 4NQ, United Kingdom
IIF 18
- British born in January 1974
De Vargas Machuca, Tommaso Alfredo Teodoro
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 United Kingdom
Registered addresses and corresponding companies138, Southern Avenue, Command Works, Bicester Heritage, Bicester, OX27 8FY, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)Building 136, Bicester Heritage, Bicester, Oxfordshire, OX27 8FY, United Kingdom
IIF 356, Drakes Meadow, Swindon, SN3 3LL, England
IIF 36Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 9TS, United Kingdom
IIF 37
- British born in February 1974
Mr Patrick Robert Enrico Burke
Resident in United Kingdom
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 February 1974
Burke, Patrick Robert Enrico
Resident in England
Registered addresses and corresponding companies - British born in January 1974
Tommaso Alfredo Teodoro De Vargas Machuca
Resident in England
Registered addresses and corresponding companies - British born in May 1935Registered addresses and corresponding companies
Burke, Enrico
Via Al Capo Di S Chiara 7, Genoa 16146, Italy
IIF 56
- British Registered addresses and corresponding companies
Burke, Patrick Robert Enrico
138, Southern Avenue, Command Works, Bicester Heritage, Bicester, OX27 8FY, United Kingdom
IIF 5779 Abbotsbury Road, London, W14 8EP
IIF 58 IIF 59 IIF 60 (more)(less)
- British Registered addresses and corresponding companies
Burke, Enrico
Via Al Capo Di S Chiara 7, Genoa 16146, Italy
IIF 66
- Registered addresses and corresponding companies
Burke, Patrick Robert Enrico
138, Southern Avenue, Command Works, Bicester Heritage, Bicester, OX27 8FY, United Kingdom
IIF 67
Related profiles found in government register
Offspring entities and appointments
37
- 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 45 - Director → ME1999-11-23 ~ 2001-12-11IIF 58 - Secretary → ME2001-12-11 ~ 2005-06-20IIF 63 - Secretary → ME
- 2PARADEEN PROPERTY MANAGEMENT LIMITED - 2004-06-176 Drakes Meadow, Swindon, EnglandActive Corporate (14 parents)Officer2012-06-07 ~ nowIIF 36 - 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 20 - 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 9 - Director → MEPerson with significant control2018-12-03 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 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 56 - Director → ME1998-07-28 ~ dissolvedIIF 50 - Director → ME(before 1992-07-13) ~ 1998-07-28IIF 66 - Secretary → ME1998-07-28 ~ dissolvedIIF 59 - 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 60 - Secretary → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-16
Dissolved on 2022-05-031st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesDissolved Corporate (13 parents, 1 offspring)Officer2002-07-16 ~ 2006-03-16IIF 64 - Secretary → ME - 8
CIBO (LONDON) LIMITED
05550831Unit 1a Oakwood Business Park, Standard Road, London, United KingdomActive Corporate (10 parents)Officer2021-08-04 ~ nowIIF 37 - Director → ME - 923 Bank Chamber, 25 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2009-09-17 ~ dissolvedIIF 49 - Director → ME
- 10
GB CAPITAL LIMITED
- 2008-08-29 06476367138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2008-01-17 ~ nowIIF 29 - Director → ME2008-01-17 ~ 2011-10-11IIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 11
CONSORTIUM FINANCE LIMITED
06857819138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2009-03-25 ~ nowIIF 8 - Director → ME2009-03-25 ~ 2025-02-03IIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 12
CONSORTIUM MARITIME CAPITAL LTD
17273418138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (5 parents)Officer2026-06-10 ~ nowIIF 25 - Director → ME - 13
CONSORTIUM MARITIME TRADING LIMITED
08782385138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (4 parents, 1 offspring)Officer2013-11-19 ~ nowIIF 28 - Director → ME2013-11-19 ~ 2014-05-20IIF 15 - Director → ME2013-11-19 ~ nowIIF 67 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 14
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 32 - Director → MEIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-24IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
CONSORTIUM YACHTING PARTNERS LIMITED
11708476138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-12-03 ~ nowIIF 4 - Director → MEPerson with significant control2019-01-03 ~ nowIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 16
- 17DOVER 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 (18 parents, 1 offspring)Officer2016-04-12 ~ 2020-01-06IIF 44 - Director → ME2016-04-12 ~ 2016-07-01IIF 17 - Director → ME - 18
- 19
HISTORIC BRANDS LIMITED
- 2021-10-25 13271013Building 136 Bicester Heritage, Bicester, Oxfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-03-16 ~ nowIIF 35 - Director → MEIIF 14 - Director → ME - 20
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 11 - Director → MEIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2123 Bank Chamber, 25 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2009-09-17 ~ dissolvedIIF 48 - Director → ME
- 22
HERO CAFÉ LIMITED
13064247138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (4 parents)Officer2020-12-06 ~ nowIIF 2 - Director → ME - 23
HERO CLUB LIMITED
06997423138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (3 parents)Officer2009-08-21 ~ nowIIF 13 - Director → MEIIF 30 - Director → ME - 24
HERO EVENTS LIMITED
06997408138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (3 parents, 1 offspring)Officer2009-08-21 ~ nowIIF 5 - Director → MEIIF 33 - Director → ME - 25
HERO HOUSE LIMITED
13436345138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (2 parents)Officer2021-06-03 ~ nowIIF 24 - Director → MEIIF 1 - Director → ME - 26
INTERNATIONAL SCHOONER ASSOCIATION
11984665138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomDissolved Corporate (2 parents)Person with significant control2019-05-08 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 27
LEJOG LIMITED
- 2010-03-03 0704406223 Bank Chamber, 25 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-10-15 ~ dissolvedIIF 53 - Director → ME - 28
MARGA YACHTING PARTNERS LIMITED
0832990335 Dover Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-12-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
MOTION ASSET INVESTORS LIMITED
13526624138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (2 parents)Officer2021-07-23 ~ nowIIF 7 - Director → MEIIF 34 - Director → ME - 30
NBM INTERNATIONAL LTD.
099143566th Floor 35, Dover Street, London, EnglandDissolved Corporate (2 parents)Officer2015-12-14 ~ dissolvedIIF 19 - Director → ME - 31
NET-HERO LIMITED
13443905138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (2 parents)Officer2021-06-08 ~ nowIIF 3 - Director → MEIIF 31 - Director → ME - 3223 Bank Chamber, 25 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2009-09-18 ~ dissolvedIIF 47 - Director → ME
- 33
RIVERDANCE SERVICES LIMITED
05054517Nightingale House 6th Floor, 65 Curzon Street, London, EnglandDissolved Corporate (6 parents)Officer2004-02-24 ~ 2006-03-16IIF 46 - Director → ME2004-02-24 ~ 2005-09-27IIF 61 - Secretary → ME - 34
RJ RESTAURANTS LIMITED
0570078527 Hill Street, LondonDissolved Corporate (7 parents)Officer2007-04-02 ~ 2008-01-10IIF 65 - Secretary → ME - 35
- 36
TCYE LIMITED
12445494138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (3 parents)Officer2020-02-05 ~ nowIIF 12 - Director → ME - 37
THE CLASSIC VALUER LIMITED
13204752203 West Street, Fareham, Hampshire, EnglandActive Corporate (4 parents)Officer2022-04-04 ~ nowIIF 16 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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