logo
explain how to read the page

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

Burke, Patrick Robert Enrico

    Related profiles found in government register
  • Burke, Patrick Robert Enrico
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 11

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

      IIF 12

    • 6, Drakes Meadow, Swindon, SN3 3LL, England

      IIF 13

    • Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 9TS, United Kingdom

      IIF 14
  • Burke, Patrick Robert Enrico
    British asset manager born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 79 Abbotsbury Road, London, W14 8EP

      IIF 15
  • Burke, Patrick Robert Enrico
    British company director born in February 1974

    Resident in England

    Registered addresses and corresponding companies
  • Burke, Patrick Robert Enrico
    British compliance officer born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 79 Abbotsbury Road, London, W14 8EP

      IIF 18
  • Burke, Patrick Robert Enrico
    British financial director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 79 Abbotsbury Road, London, W14 8EP

      IIF 19
  • Burke, Patrick Robert Enrico
    British

    Registered addresses and corresponding companies
  • Burke, Patrick Robert Enrico
    British company director

    Registered addresses and corresponding companies

    • 79 Abbotsbury Road, London, W14 8EP

      IIF 26
  • Burke, Patrick Robert Enrico
    British financial director

    Registered addresses and corresponding companies

    • 79 Abbotsbury Road, London, W14 8EP

      IIF 27
  • Mr Patrick Robert Enrico Burke
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29 IIF 30
  • Burke, Patrick Robert Enrico

    Registered addresses and corresponding companies

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

      IIF 31
  • Mr Patrick Robert Enrico Burke
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Burke, Enrico
    British businessman born in May 1935

    Registered addresses and corresponding companies

    • Via Al Capo Di S Chiara 7, Genoa 16146, Italy

      IIF 33
  • Burke, Enrico
    British

    Registered addresses and corresponding companies

    • Via Al Capo Di S Chiara 7, Genoa 16146, Italy

      IIF 34
  • 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 35

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

      IIF 36
  • 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 37
  • 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 38
  • 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 39

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

      IIF 40
  • De Vargas Machuca, Tommaso Alfredo Teodoro
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Vargas Machuca, Tommaso Alfredo Teodoro
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58
  • 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 59 IIF 60 IIF 61
child relation
Offspring entities and appointments
Active 23
  • 1
    PARADEEN PROPERTY MANAGEMENT LIMITED - 2004-06-17
    6 Drakes Meadow, Swindon, England
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2012-06-07 ~ now
    IIF 13 - Director → ME
  • 2
    138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-12-03 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-12-03 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 3
    52 Queens Gate Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    1998-07-28 ~ dissolved
    IIF 16 - Director → ME
    1998-07-28 ~ dissolved
    IIF 26 - Secretary → ME
  • 4
    Unit 1a Oakwood Business Park, Standard Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    175,488 GBP2024-03-31
    Officer
    2021-08-04 ~ now
    IIF 14 - Director → ME
  • 5
    GB CAPITAL LIMITED - 2008-08-29
    138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,094,562 GBP2024-12-31
    Officer
    2008-01-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 6
    138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    311,275 GBP2023-10-31
    Officer
    2009-03-25 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 7
    138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,478,962 USD2024-12-31
    Officer
    2013-11-19 ~ now
    IIF 4 - Director → ME
    2013-11-19 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    PEKING-PARIS RALLY LIMITED - 2020-06-19
    CLASSIC STATUS REPORT LIMITED - 2018-12-28
    138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,135,403 GBP2024-12-31
    Officer
    2012-08-06 ~ now
    IIF 8 - Director → ME
    IIF 50 - Director → ME
  • 9
    138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    105 GBP2023-12-31
    Officer
    2018-12-03 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-01-03 ~ now
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 10
    HERO ASSOCIATION LIMITED - 2018-12-28
    138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-12-06 ~ now
    IIF 3 - Director → ME
    IIF 46 - Director → ME
  • 11
    HISTORIC BRANDS LIMITED - 2021-10-25
    Building 136 Bicester Heritage, Bicester, Oxfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -285,477 GBP2024-12-31
    Officer
    2021-03-16 ~ now
    IIF 11 - Director → ME
    IIF 54 - Director → ME
  • 12
    HERO PARTNERS LIMITED - 2020-06-10
    138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    5,292,335 GBP2024-12-31
    Officer
    2012-08-06 ~ now
    IIF 2 - Director → ME
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -366,500 GBP2024-12-31
    Officer
    2020-12-06 ~ now
    IIF 42 - Director → ME
  • 14
    138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -378,189 GBP2024-12-31
    Officer
    2009-08-21 ~ now
    IIF 53 - Director → ME
    IIF 6 - Director → ME
  • 15
    138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,503,816 GBP2024-12-31
    Officer
    2009-08-21 ~ now
    IIF 9 - Director → ME
    IIF 45 - Director → ME
  • 16
    138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -240,604 GBP2024-12-31
    Officer
    2021-06-03 ~ now
    IIF 1 - Director → ME
    IIF 41 - Director → ME
  • 17
    138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -51,039 GBP2023-12-31
    Person with significant control
    2019-05-08 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 18
    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 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-23 ~ now
    IIF 10 - Director → ME
    IIF 47 - Director → ME
  • 20
    6th Floor 35, Dover Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 37 - Director → ME
  • 21
    138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    369,904 GBP2024-12-31
    Officer
    2021-06-08 ~ now
    IIF 7 - Director → ME
    IIF 43 - Director → ME
  • 22
    138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-05 ~ now
    IIF 52 - Director → ME
  • 23
    11 Barker Close, Chichester, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    91,151 GBP2025-02-28
    Officer
    2022-04-04 ~ now
    IIF 55 - Director → ME
Ceased 13
  • 1
    REMOCANE LIMITED - 1985-11-26
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,495 GBP2024-03-31
    Officer
    1997-02-12 ~ 2014-10-20
    IIF 15 - Director → ME
    1999-11-23 ~ 2001-12-11
    IIF 21 - Secretary → ME
    2001-12-11 ~ 2005-06-20
    IIF 24 - Secretary → ME
  • 2
    Flat 15, The Icon Building, 135-137 Battersea High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-06 ~ 2016-04-07
    IIF 38 - Director → ME
  • 3
    52 Queens Gate Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1998-07-28
    IIF 33 - Director → ME
    ~ 1998-07-28
    IIF 34 - Secretary → ME
  • 4
    CHANGE CAPITAL CARRY II LIMITED - 2007-03-05
    Nightingale House, 6th Floor, 65 Curzon Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    118 GBP2015-12-31
    Officer
    2004-03-22 ~ 2006-03-01
    IIF 22 - Secretary → ME
  • 5
    CHANGE CAPITAL INVESTMENT MANAGEMENT LIMITED - 2004-08-03
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    475,769 GBP2019-12-31
    Officer
    2002-07-16 ~ 2006-03-16
    IIF 25 - Secretary → ME
  • 6
    GB CAPITAL LIMITED - 2008-08-29
    138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,094,562 GBP2024-12-31
    Officer
    2008-01-17 ~ 2011-10-11
    IIF 23 - Secretary → ME
  • 7
    138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    311,275 GBP2023-10-31
    Officer
    2009-03-25 ~ 2025-02-03
    IIF 20 - Secretary → ME
  • 8
    138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,478,962 USD2024-12-31
    Officer
    2013-11-19 ~ 2014-05-20
    IIF 57 - Director → ME
  • 9
    PEKING-PARIS RALLY LIMITED - 2020-06-19
    CLASSIC STATUS REPORT LIMITED - 2018-12-28
    138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,135,403 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-06-24
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HUFKENS ASSET MANAGEMENT & CO LTD - 2007-09-28
    5 Elstree Gate, Elsree Way, Borehamwood, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    187,332 GBP2024-12-31
    Officer
    1999-06-23 ~ 2021-12-01
    IIF 18 - Director → ME
  • 11
    HERO INSURANCE SOLUTIONS LIMITED - 2021-12-30
    HERO SOLUTIONS LIMITED - 2016-07-28
    Chancery House, Slaidburn Crescent, Southport, Merseyside, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    59,917 GBP2023-07-31
    Officer
    2016-04-12 ~ 2016-07-01
    IIF 56 - Director → ME
    2016-04-12 ~ 2020-01-06
    IIF 12 - Director → ME
  • 12
    Nightingale House 6th Floor, 65 Curzon Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-02-24 ~ 2006-03-16
    IIF 19 - Director → ME
    2004-02-24 ~ 2005-09-27
    IIF 27 - Secretary → ME
  • 13
    HARMONY MEDIA GROUP LTD - 2007-12-03
    69 Wilson Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2007-12-01 ~ 2009-06-24
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.