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
Mr Tomas Alfredo Teo Doro De Vargas Machuca
- 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
Tommaso Alfredo Teodoro 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
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 11
- 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 12
- 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 13 IIF 14 IIF 15 (more)Building 136, Bicester Heritage, Bicester, Oxfordshire, OX27 8FY, United Kingdom
IIF 2335, Dover Street, London, W1S 4NQ, England
IIF 2479 Abbotsbury Road, London, W14 8EP
IIF 25 IIF 26 IIF 2779, Abbotsbury Road, London, W14 8EP, United Kingdom
IIF 286, Drakes Meadow, Swindon, SN3 3LL, England
IIF 29Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 9TS, United Kingdom
IIF 30
- 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 31
- 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 34
- 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 35
- 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 36
- 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 37 IIF 38138, Southern Avenue, Command Works, Bicester Heritage, Bicester, OX27 8FY, United Kingdom
IIF 39 IIF 40 IIF 41 (more)Building 136, Bicester Heritage, Bicester, Oxfordshire, OX27 8FY, United Kingdom
IIF 5035, Dover Street, London, W1S 4NQ, England
IIF 51 IIF 52
- British director born in January 1974
De Vargas Machuca, Tommaso Alfredo Teodoro
Resident in United Kingdom
Registered addresses and corresponding companies - 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 62
- British financial directorRegistered addresses and corresponding companies
Burke, Patrick Robert Enrico
79 Abbotsbury Road, London, W14 8EP
IIF 63
- British businessman born in May 1935Registered addresses and corresponding companies
Burke, Enrico
Via Al Capo Di S Chiara 7, Genoa 16146, Italy
IIF 64
- British Registered addresses and corresponding companies
Burke, Enrico
Via Al Capo Di S Chiara 7, Genoa 16146, Italy
IIF 65
- Registered addresses and corresponding companies
Burke, Patrick Robert Enrico
138, Southern Avenue, Command Works, Bicester Heritage, Bicester, OX27 8FY, United Kingdom
IIF 66
Related profiles found in government register
Offspring entities and appointments
36
- 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 31 - Director → ME2001-12-11 ~ 2005-06-20IIF 59 - Secretary → ME1999-11-23 ~ 2001-12-11IIF 56 - Secretary → ME
- 2PARADEEN PROPERTY MANAGEMENT LIMITED - 2004-06-176 Drakes Meadow, Swindon, EnglandActive Corporate (14 parents)Officer2012-06-07 ~ nowIIF 29 - 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 12 - 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 45 - Director → MEPerson with significant control2018-12-03 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 5
BURKE & NOVI (U.K.) LIMITED
0192787952 Queens Gate Gardens, LondonDissolved Corporate (3 parents)Officer1998-07-28 ~ dissolvedIIF 32 - Director → ME(before 1992-07-13) ~ 1998-07-28IIF 64 - Director → ME(before 1992-07-13) ~ 1998-07-28IIF 65 - Secretary → ME1998-07-28 ~ dissolvedIIF 62 - 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 57 - 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 60 - Secretary → ME - 8
CIBO (LONDON) LIMITED
05550831Unit 1a Oakwood Business Park, Standard Road, London, United KingdomActive Corporate (10 parents)Officer2021-08-04 ~ nowIIF 30 - Director → ME - 923 Bank Chamber, 25 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2009-09-17 ~ dissolvedIIF 27 - Director → ME
- 10
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 17 - Director → ME2008-01-17 ~ 2011-10-11IIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - 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 44 - Director → ME2009-03-25 ~ 2025-02-03IIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 12
CONSORTIUM MARITIME TRADING LIMITED
08782385138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (4 parents)Officer2013-11-19 ~ 2014-05-20IIF 53 - Director → ME2013-11-19 ~ nowIIF 16 - Director → ME2013-11-19 ~ nowIIF 66 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 13
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 20 - Director → MEIIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-24IIF 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% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 14
CONSORTIUM YACHTING PARTNERS LIMITED
11708476138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-12-03 ~ nowIIF 40 - Director → MEPerson with significant control2019-01-03 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
HUFKENS ASSET MANAGEMENT & CO LTD
- 2007-09-28 032803205 Elstree Gate, Elsree Way, Borehamwood, HertfordshireActive Corporate (5 parents)Officer1999-06-23 ~ 2021-12-01IIF 34 - Director → ME - 16DOVER 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 24 - Director → ME2016-04-12 ~ 2016-07-01IIF 52 - Director → ME - 17
HERO ASSOCIATION LIMITED
- 2018-12-28 11716060138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (2 parents)Officer2018-12-06 ~ nowIIF 15 - Director → MEIIF 42 - Director → ME - 18
HISTORIC BRANDS LIMITED
- 2021-10-25 13271013Building 136 Bicester Heritage, Bicester, Oxfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-03-16 ~ nowIIF 50 - Director → MEIIF 23 - Director → ME - 19
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 47 - Director → MEIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2023 Bank Chamber, 25 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2009-09-17 ~ dissolvedIIF 26 - Director → ME
- 21
HERO CAFÉ LIMITED
13064247138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (4 parents)Officer2020-12-06 ~ nowIIF 38 - Director → ME - 22
HERO CLUB LIMITED
06997423138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (3 parents)Officer2009-08-21 ~ nowIIF 49 - Director → MEIIF 18 - Director → ME - 23
HERO EVENTS LIMITED
06997408138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (3 parents, 1 offspring)Officer2009-08-21 ~ nowIIF 21 - Director → MEIIF 41 - Director → ME - 24
HERO HOUSE LIMITED
13436345138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (2 parents)Officer2021-06-03 ~ nowIIF 13 - Director → MEIIF 37 - Director → ME - 25
INTERNATIONAL SCHOONER ASSOCIATION
11984665138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (2 parents)Person with significant control2019-05-08 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 26
LEJOG LIMITED
- 2010-03-03 0704406223 Bank Chamber, 25 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-10-15 ~ dissolvedIIF 28 - Director → ME - 27
MARGA YACHTING PARTNERS LIMITED
0832990335 Dover Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-12-13 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 28
MOTION ASSET INVESTORS LIMITED
13526624138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (2 parents)Officer2021-07-23 ~ nowIIF 22 - Director → MEIIF 43 - Director → ME - 29
NBM INTERNATIONAL LTD.
099143566th Floor 35, Dover Street, London, EnglandDissolved Corporate (2 parents)Officer2015-12-14 ~ dissolvedIIF 11 - Director → ME - 30
NET-HERO LIMITED
13443905138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (2 parents)Officer2021-06-08 ~ nowIIF 39 - Director → MEIIF 19 - Director → ME - 3123 Bank Chamber, 25 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2009-09-18 ~ dissolvedIIF 25 - Director → ME
- 32
RIVERDANCE SERVICES LIMITED
05054517Nightingale House 6th Floor, 65 Curzon Street, London, EnglandDissolved Corporate (6 parents)Officer2004-02-24 ~ 2006-03-16IIF 35 - Director → ME2004-02-24 ~ 2005-09-27IIF 63 - Secretary → ME - 33
RJ RESTAURANTS LIMITED
0570078527 Hill Street, LondonDissolved Corporate (7 parents)Officer2007-04-02 ~ 2008-01-10IIF 61 - Secretary → ME - 34
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 33 - Director → ME - 35
TCYE LIMITED
12445494138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (3 parents)Officer2020-02-05 ~ nowIIF 48 - Director → ME - 36
THE CLASSIC VALUER LIMITED
1320475211 Barker Close, Chichester, West Sussex, EnglandActive Corporate (4 parents)Officer2022-04-04 ~ nowIIF 51 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.