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 January 1974
De Vargas Machuca, Tommaso Alfredo Teodoro
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 February 1974
Mr Patrick Robert Enrico Burke
Resident in United Kingdom
Registered addresses and corresponding companies - 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 24 IIF 25138, Southern Avenue, Command Works, Bicester Heritage, Bicester, OX27 8FY, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)Building 136, Bicester Heritage, Bicester, Oxfordshire, OX27 8FY, United Kingdom
IIF 3716, Redcliffe Mews, London, SW10 9JU, United Kingdom
IIF 3835, Dover Street, London, W1S 4NQ, England
IIF 39 IIF 4035, Dover Street, London, W1S 4NQ, United Kingdom
IIF 41
- British Registered addresses and corresponding companies
Burke, Patrick Robert Enrico
138, Southern Avenue, Command Works, Bicester Heritage, Bicester, OX27 8FY, United Kingdom
IIF 4279 Abbotsbury Road, London, W14 8EP
IIF 43 IIF 44 IIF 45 (more)(less)
- 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 51 IIF 52 IIF 53 (more)(less)Building 136, Bicester Heritage, Bicester, Oxfordshire, OX27 8FY, United Kingdom
IIF 626, Drakes Meadow, Swindon, SN3 3LL, England
IIF 63Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 9TS, United Kingdom
IIF 64
- British born in May 1935Registered addresses and corresponding companies
Burke, Enrico
Via Al Capo Di S Chiara 7, Genoa 16146, Italy
IIF 65
- 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 11 - Director → ME1999-11-23 ~ 2001-12-11IIF 43 - Secretary → ME2001-12-11 ~ 2005-06-20IIF 48 - Secretary → ME
- 2PARADEEN PROPERTY MANAGEMENT LIMITED - 2004-06-176 Drakes Meadow, Swindon, EnglandActive Corporate (14 parents)Officer2012-06-07 ~ nowIIF 63 - 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 9 - 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 32 - Director → MEPerson with significant control2018-12-03 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 65 - Director → ME1998-07-28 ~ dissolvedIIF 16 - Director → ME(before 1992-07-13) ~ 1998-07-28IIF 66 - Secretary → ME1998-07-28 ~ dissolvedIIF 44 - 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 45 - 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 49 - Secretary → ME - 8
CIBO (LONDON) LIMITED
05550831Unit 1a Oakwood Business Park, Standard Road, London, United KingdomActive Corporate (10 parents)Officer2021-08-04 ~ nowIIF 64 - Director → ME - 923 Bank Chamber, 25 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2009-09-17 ~ dissolvedIIF 15 - 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 56 - Director → ME2008-01-17 ~ 2011-10-11IIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - 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 31 - Director → ME2009-03-25 ~ 2025-02-03IIF 42 - 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 - 12
CONSORTIUM MARITIME CAPITAL LTD
17273418138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (5 parents)Officer2026-06-10 ~ nowIIF 52 - 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 55 - Director → ME2013-11-19 ~ 2014-05-20IIF 38 - Director → ME2013-11-19 ~ nowIIF 67 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - 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 59 - Director → MEIIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-24IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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 - 15
CONSORTIUM YACHTING PARTNERS LIMITED
11708476138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-12-03 ~ nowIIF 27 - Director → MEPerson with significant control2019-01-03 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 10 - Director → ME2016-04-12 ~ 2016-07-01IIF 40 - 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 62 - Director → MEIIF 37 - 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 34 - Director → MEIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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% → OE - 2123 Bank Chamber, 25 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2009-09-17 ~ dissolvedIIF 14 - Director → ME
- 22
HERO CAFÉ LIMITED
13064247138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (4 parents)Officer2020-12-06 ~ nowIIF 25 - Director → ME - 23
HERO CLUB LIMITED
06997423138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (3 parents)Officer2009-08-21 ~ nowIIF 36 - Director → MEIIF 57 - 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 28 - Director → MEIIF 60 - Director → ME - 25
HERO HOUSE LIMITED
13436345138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (2 parents)Officer2021-06-03 ~ nowIIF 51 - Director → MEIIF 24 - 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 1 - Ownership of voting rights - 75% or more → OEIIF 1 - 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 19 - Director → ME - 28
MARGA YACHTING PARTNERS LIMITED
0832990335 Dover Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-12-13 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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% → OE - 29
MOTION ASSET INVESTORS LIMITED
13526624138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (2 parents)Officer2021-07-23 ~ nowIIF 30 - Director → MEIIF 61 - Director → ME - 30
NBM INTERNATIONAL LTD.
099143566th Floor 35, Dover Street, London, EnglandDissolved Corporate (2 parents)Officer2015-12-14 ~ dissolvedIIF 8 - Director → ME - 31
NET-HERO LIMITED
13443905138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (2 parents)Officer2021-06-08 ~ nowIIF 26 - Director → MEIIF 58 - Director → ME - 3223 Bank Chamber, 25 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2009-09-18 ~ dissolvedIIF 13 - Director → ME
- 33
RIVERDANCE SERVICES LIMITED
05054517Nightingale House 6th Floor, 65 Curzon Street, London, EnglandDissolved Corporate (6 parents)Officer2004-02-24 ~ 2006-03-16IIF 12 - Director → ME2004-02-24 ~ 2005-09-27IIF 46 - Secretary → ME - 34
RJ RESTAURANTS LIMITED
0570078527 Hill Street, LondonDissolved Corporate (7 parents)Officer2007-04-02 ~ 2008-01-10IIF 50 - Secretary → ME - 35
- 36
TCYE LIMITED
12445494138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (3 parents)Officer2020-02-05 ~ nowIIF 35 - Director → ME - 37
THE CLASSIC VALUER LIMITED
13204752203 West Street, Fareham, Hampshire, EnglandActive Corporate (4 parents)Officer2022-04-04 ~ nowIIF 39 - 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.