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
Burke, Patrick Robert Enrico
- British born in February 1974
Burke, Patrick Robert Enrico
Resident in England
Registered addresses and corresponding companiesSouthern Avenue, Command Works, Bicester Heritage, Bicester, OX27 8FY, United Kingdom
IIF 1 IIF 2 IIF 3 (more)136, Bicester Heritage, Bicester, Oxfordshire, OX27 8FY, United Kingdom
IIF 11Dover Street, London, W1S 4NQ, England
IIF 12Drakes Meadow, Swindon, SN3 3LL, England
IIF 13Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 9TS, United Kingdom
IIF 14
- British asset manager born in February 1974
Burke, Patrick Robert Enrico
Resident in England
Registered addresses and corresponding companiesAbbotsbury Road, London, W14 8EP
IIF 15
- 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 companiesAbbotsbury Road, London, W14 8EP
IIF 18
- British financial director born in February 1974
Burke, Patrick Robert Enrico
Resident in England
Registered addresses and corresponding companiesAbbotsbury Road, London, W14 8EP
IIF 19
- British Registered addresses and corresponding companies
Burke, Patrick Robert Enrico
- British company directorRegistered addresses and corresponding companies
Burke, Patrick Robert Enrico
Abbotsbury Road, London, W14 8EP
IIF 26
- British financial directorRegistered addresses and corresponding companies
Burke, Patrick Robert Enrico
Abbotsbury Road, London, W14 8EP
IIF 27
- British born in February 1974
Mr Patrick Robert Enrico Burke
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Burke, Patrick Robert Enrico
Southern Avenue, Command Works, Bicester Heritage, Bicester, OX27 8FY, United Kingdom
IIF 31
- British born in February 1974
Mr Patrick Robert Enrico Burke
Resident in United Kingdom
Registered addresses and corresponding companiesDover Street, London, W1S 4NQ, England
IIF 32
- British businessman born in May 1935Registered addresses and corresponding companies
Burke, Enrico
Al Capo Di S Chiara 7, Genoa 16146, Italy
IIF 33
- British Registered addresses and corresponding companies
Burke, Enrico
Al Capo Di S Chiara 7, Genoa 16146, Italy
IIF 34
- British born in January 1974
Tommaso Alfredo Teodoro De Vargas Machuca
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 companiesFloor, 35, Dover Street, London, W1S 4NQ, England
IIF 37
- British investor born in January 1974
De Vargas Machuca, Tommaso Alfredo Teodoro
Resident in England
Registered addresses and corresponding companies15, The Icon Building, 135-137 Battersea High Street, London, SW11 3JW, England
IIF 38
- 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
De Vargas Machuca, Tommaso Alfredo Teodoro
Resident in United Kingdom
Registered addresses and corresponding companiesSouthern Avenue, Bicester Heritage, Bicester, OX27 8FY, United Kingdom
IIF 41 IIF 42Southern Avenue, Command Works, Bicester Heritage, Bicester, OX27 8FY, United Kingdom
IIF 43 IIF 44 IIF 45 (more)136, Bicester Heritage, Bicester, Oxfordshire, OX27 8FY, United Kingdom
IIF 54Dover 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 born in January 1974
Mr Tommaso Alfredo Teodoro De Vargas Machuca
Resident in United Kingdom
Registered addresses and corresponding companies
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 15 - Director → ME1999-11-23 ~ 2001-12-11IIF 21 - Secretary → ME2001-12-11 ~ 2005-06-20IIF 24 - Secretary → ME
- 2PARADEEN PROPERTY MANAGEMENT LIMITED - 2004-06-176 Drakes Meadow, Swindon, EnglandActive Corporate (14 parents)Officer2012-06-07 ~ nowIIF 13 - 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 38 - Director → ME - 4
BLUEWAVE INVESTMENTS LIMITED
11708046138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (1 parent, 1 offspring)Officer2018-12-03 ~ nowIIF 49 - Director → MEPerson with significant control2018-12-03 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - 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 16 - Director → MEIIF 33 - Director → ME1998-07-28 ~ dissolvedIIF 26 - Secretary → MEIIF 34 - 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 22 - Secretary → ME - 7
CHANGE CAPITAL INVESTMENT MANAGEMENT LIMITED
- 2004-08-03 044873811st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesDissolved Corporate (11 parents, 1 offspring)Officer2002-07-16 ~ 2006-03-16IIF 25 - Secretary → ME - 8
CIBO (LONDON) LIMITED
05550831Unit 1a Oakwood Business Park, Standard Road, London, United KingdomActive Corporate (10 parents)Officer2021-08-04 ~ nowIIF 14 - 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 5 - Director → ME2008-01-17 ~ 2011-10-11IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → 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 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → 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 4 - Director → ME2013-11-19 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - 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 8 - Director → MEIIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-24IIF 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 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - 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 61 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 61 - Ownership of shares – More than 50% but less than 75% → OEIIF 61 - 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 18 - 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 ~ 2016-07-01IIF 56 - Director → ME2016-04-12 ~ 2020-01-06IIF 12 - 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 3 - 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 11 - 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 51 - Director → MEIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – 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 6 - Director → MEIIF 53 - 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 9 - 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 1 - 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 39 - Ownership of voting rights - 75% or more → OEIIF 39 - 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 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - 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 10 - Director → MEIIF 47 - Director → ME - 26
NBM INTERNATIONAL LTD.
099143566th Floor 35, Dover Street, London, EnglandDissolved Corporate (2 parents)Officer2015-12-14 ~ dissolvedIIF 37 - 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 7 - Director → ME - 28
RIVERDANCE SERVICES LIMITED
05054517Nightingale House 6th Floor, 65 Curzon Street, London, EnglandDissolved Corporate (6 parents)Officer2004-02-24 ~ 2006-03-16IIF 19 - Director → ME2004-02-24 ~ 2005-09-27IIF 27 - 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 17 - 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 9 February 2026 and
licensed under the Open Government Licence v3.0.