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 United Kingdom
Registered addresses and corresponding companies138, Southern Avenue, Command Works, Bicester Heritage, Bicester, OX27 8FY, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Building 136, Bicester Heritage, Bicester, Oxfordshire, OX27 8FY, United Kingdom
IIF 126, Drakes Meadow, Swindon, SN3 3LL, England
IIF 13Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 9TS, United Kingdom
IIF 14
- 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 Registered addresses and corresponding companies
Burke, Patrick Robert Enrico
138, Southern Avenue, Command Works, Bicester Heritage, Bicester, OX27 8FY, United Kingdom
IIF 2979 Abbotsbury Road, London, W14 8EP
IIF 30 IIF 31 IIF 32 (more)(less)
- Registered addresses and corresponding companies
Burke, Patrick Robert Enrico
138, Southern Avenue, Command Works, Bicester Heritage, Bicester, OX27 8FY, United Kingdom
IIF 38
- British born in May 1935Registered addresses and corresponding companies
Burke, Enrico
Via Al Capo Di S Chiara 7, Genoa 16146, Italy
IIF 39
- British Registered addresses and corresponding companies
Burke, Enrico
Via Al Capo Di S Chiara 7, Genoa 16146, Italy
IIF 40
- 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 41 IIF 42138, Southern Avenue, Command Works, Bicester Heritage, Bicester, OX27 8FY, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)Building 136, Bicester Heritage, Bicester, Oxfordshire, OX27 8FY, United Kingdom
IIF 5416, Redcliffe Mews, London, SW10 9JU, United Kingdom
IIF 5535, Dover Street, London, W1S 4NQ, England
IIF 56 IIF 5735, Dover Street, London, W1S 4NQ, United Kingdom
IIF 58
- 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
Tommaso Alfredo Teodoro De Vargas Machuca
Resident in England
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 January 1974
Mr Tomas Alfredo Teo Doro De Vargas Machuca
Resident in England
Registered addresses and corresponding companies
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 16 - Director → ME1999-11-23 ~ 2001-12-11IIF 30 - Secretary → ME2001-12-11 ~ 2005-06-20IIF 35 - 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 65 - 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 49 - Director → MEPerson with significant control2018-12-03 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - 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 39 - Director → ME1998-07-28 ~ dissolvedIIF 21 - Director → ME(before 1992-07-13) ~ 1998-07-28IIF 40 - Secretary → ME1998-07-28 ~ dissolvedIIF 31 - 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 32 - 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 36 - 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 - 923 Bank Chamber, 25 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2009-09-17 ~ dissolvedIIF 20 - 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 6 - Director → ME2008-01-17 ~ 2011-10-11IIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - 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 48 - Director → ME2009-03-25 ~ 2025-02-03IIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - 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 2 - 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 5 - Director → ME2013-11-19 ~ 2014-05-20IIF 55 - Director → ME2013-11-19 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - 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 9 - Director → MEIIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-24IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - 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 44 - Director → MEPerson with significant control2019-01-03 ~ nowIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - 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 15 - Director → ME2016-04-12 ~ 2016-07-01IIF 57 - 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 12 - Director → MEIIF 54 - 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 51 - Director → MEIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - 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 19 - Director → ME
- 22
HERO CAFÉ LIMITED
13064247138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (4 parents)Officer2020-12-06 ~ nowIIF 42 - Director → ME - 23
HERO CLUB LIMITED
06997423138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (3 parents)Officer2009-08-21 ~ nowIIF 53 - Director → MEIIF 7 - 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 45 - Director → MEIIF 10 - Director → ME - 25
HERO HOUSE LIMITED
13436345138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (2 parents)Officer2021-06-03 ~ nowIIF 1 - Director → MEIIF 41 - 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 66 - Ownership of voting rights - 75% or more → OEIIF 66 - 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 24 - Director → ME - 28
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 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - 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 47 - Director → MEIIF 11 - Director → ME - 30
NBM INTERNATIONAL LTD.
099143566th Floor 35, Dover Street, London, EnglandDissolved Corporate (2 parents)Officer2015-12-14 ~ dissolvedIIF 64 - Director → ME - 31
NET-HERO LIMITED
13443905138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (2 parents)Officer2021-06-08 ~ nowIIF 43 - Director → MEIIF 8 - Director → ME - 3223 Bank Chamber, 25 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2009-09-18 ~ dissolvedIIF 18 - Director → ME
- 33
RIVERDANCE SERVICES LIMITED
05054517Nightingale House 6th Floor, 65 Curzon Street, London, EnglandDissolved Corporate (6 parents)Officer2004-02-24 ~ 2006-03-16IIF 17 - Director → ME2004-02-24 ~ 2005-09-27IIF 33 - Secretary → ME - 34
RJ RESTAURANTS LIMITED
0570078527 Hill Street, LondonDissolved Corporate (7 parents)Officer2007-04-02 ~ 2008-01-10IIF 37 - Secretary → ME - 35
- 36
TCYE LIMITED
12445494138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (3 parents)Officer2020-02-05 ~ nowIIF 52 - Director → ME - 37
THE CLASSIC VALUER LIMITED
13204752203 West Street, Fareham, Hampshire, EnglandActive Corporate (4 parents)Officer2022-04-04 ~ nowIIF 56 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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