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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

Mr Patrick Robert Enrico Burke

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3
  • Mr Patrick Robert Enrico Burke
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Dover Street, London, W1S 4NQ, England

      IIF 4
  • Burke, Patrick Robert Enrico
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6 IIF 7

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

      IIF 15

    • icon of address 35, Dover Street, London, W1S 4NQ, England

      IIF 16

    • icon of address 6, Drakes Meadow, Swindon, SN3 3LL, England

      IIF 17

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

      IIF 18
  • Burke, Patrick Robert Enrico
    British asset manager born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 79 Abbotsbury Road, London, W14 8EP

      IIF 19
  • 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

    • icon of address 79 Abbotsbury Road, London, W14 8EP

      IIF 22
  • Burke, Patrick Robert Enrico
    British financial director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 79 Abbotsbury Road, London, W14 8EP

      IIF 23
  • Burke, Patrick Robert Enrico
    British

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

    Registered addresses and corresponding companies

    • icon of address 79 Abbotsbury Road, London, W14 8EP

      IIF 30
  • Burke, Patrick Robert Enrico
    British financial director

    Registered addresses and corresponding companies

    • icon of address 79 Abbotsbury Road, London, W14 8EP

      IIF 31
  • Burke, Patrick Robert Enrico

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 33
  • Mr Tomas Alfredo Teo Doro De Vargas Machuca
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34

    • icon of address 16, Redcliffe Mews, London, SW10 9JU, England

      IIF 35
  • Burke, Enrico
    British

    Registered addresses and corresponding companies

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

      IIF 36
  • Tommaso Alfredo Teodoro De Vargas Machuca
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 138, Southern Avenue, Command Works, Bicester, OX27 8FY, United Kingdom

      IIF 37

    • icon of address 35, Dover Street, London, W1S 4NQ, United Kingdom

      IIF 38
  • De Vargas Machuca, Tommaso Alfredo Teodoro
    British chairman born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 35, Dover Street, London, W1S 4NQ, England

      IIF 39
  • De Vargas Machuca, Tommaso Alfredo Teodoro
    British investor born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 15, The Icon Building, 135-137 Battersea High Street, London, SW11 3JW, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41 IIF 42 IIF 43
  • 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

    • icon of address 16, Redcliffe Mews, London, SW10 9JU, United Kingdom

      IIF 60

    • icon of address 35, Dover Street, London, W1S 4NQ, United Kingdom

      IIF 61
child relation
Offspring entities and appointments
Active 23
  • 1
    PARADEEN PROPERTY MANAGEMENT LIMITED - 2004-06-17
    icon of address 6 Drakes Meadow, Swindon, England
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    icon of calendar 2012-06-07 ~ now
    IIF 17 - Director → ME
  • 2
    icon of address 138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2018-12-03 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2018-12-03 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 3
    icon of address 52 Queens Gate Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-07-28 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 1998-07-28 ~ dissolved
    IIF 30 - Secretary → ME
  • 4
    icon of address Unit 1a Oakwood Business Park, Standard Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    175,488 GBP2024-03-31
    Officer
    icon of calendar 2021-08-04 ~ now
    IIF 18 - Director → ME
  • 5
    GB CAPITAL LIMITED - 2008-08-29
    icon of address 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
    icon of calendar 2008-01-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 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
    icon of calendar 2009-03-25 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,478,962 USD2024-12-31
    Officer
    icon of calendar 2013-11-19 ~ now
    IIF 8 - Director → ME
    icon of calendar 2013-11-19 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CLASSIC STATUS REPORT LIMITED - 2018-12-28
    PEKING-PARIS RALLY LIMITED - 2020-06-19
    icon of address 138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,135,403 GBP2024-12-31
    Officer
    icon of calendar 2012-08-06 ~ now
    IIF 53 - Director → ME
    IIF 12 - Director → ME
  • 9
    icon of address 138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    105 GBP2023-12-31
    Officer
    icon of calendar 2018-12-03 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2019-01-03 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    HERO ASSOCIATION LIMITED - 2018-12-28
    icon of address 138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2018-12-06 ~ now
    IIF 49 - Director → ME
    IIF 7 - Director → ME
  • 11
    HISTORIC BRANDS LIMITED - 2021-10-25
    icon of address Building 136 Bicester Heritage, Bicester, Oxfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -285,477 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 57 - Director → ME
    IIF 15 - Director → ME
  • 12
    HERO PARTNERS LIMITED - 2020-06-10
    icon of address 138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,292,335 GBP2024-12-31
    Officer
    icon of calendar 2012-08-06 ~ now
    IIF 6 - Director → ME
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -366,500 GBP2024-12-31
    Officer
    icon of calendar 2020-12-06 ~ now
    IIF 45 - Director → ME
  • 14
    icon of address 138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -378,189 GBP2024-12-31
    Officer
    icon of calendar 2009-08-21 ~ now
    IIF 56 - Director → ME
    IIF 10 - Director → ME
  • 15
    icon of address 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
    icon of calendar 2009-08-21 ~ now
    IIF 13 - Director → ME
    IIF 48 - Director → ME
  • 16
    icon of address 138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -240,604 GBP2024-12-31
    Officer
    icon of calendar 2021-06-03 ~ now
    IIF 5 - Director → ME
    IIF 44 - Director → ME
  • 17
    icon of address 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
    icon of calendar 2019-05-08 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address 35 Dover Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,097,538 GBP2020-12-31
    Officer
    icon of calendar 2012-12-13 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address 138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-07-23 ~ now
    IIF 50 - Director → ME
    IIF 14 - Director → ME
  • 20
    icon of address 6th Floor 35, Dover Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-14 ~ dissolved
    IIF 39 - Director → ME
  • 21
    icon of address 138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    369,904 GBP2024-12-31
    Officer
    icon of calendar 2021-06-08 ~ now
    IIF 11 - Director → ME
    IIF 46 - Director → ME
  • 22
    icon of address 138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2020-02-05 ~ now
    IIF 55 - Director → ME
  • 23
    icon of address 11 Barker Close, Chichester, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    91,151 GBP2025-02-28
    Officer
    icon of calendar 2022-04-04 ~ now
    IIF 58 - Director → ME
Ceased 13
  • 1
    REMOCANE LIMITED - 1985-11-26
    icon of address 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
    icon of calendar 1997-02-12 ~ 2014-10-20
    IIF 19 - Director → ME
    icon of calendar 2001-12-11 ~ 2005-06-20
    IIF 28 - Secretary → ME
    icon of calendar 1999-11-23 ~ 2001-12-11
    IIF 25 - Secretary → ME
  • 2
    icon of address Flat 15, The Icon Building, 135-137 Battersea High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-06 ~ 2016-04-07
    IIF 40 - Director → ME
  • 3
    icon of address 52 Queens Gate Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1998-07-28
    IIF 33 - Director → ME
    icon of calendar ~ 1998-07-28
    IIF 36 - Secretary → ME
  • 4
    CHANGE CAPITAL CARRY II LIMITED - 2007-03-05
    icon of address 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
    icon of calendar 2004-03-22 ~ 2006-03-01
    IIF 26 - Secretary → ME
  • 5
    CHANGE CAPITAL INVESTMENT MANAGEMENT LIMITED - 2004-08-03
    icon of address 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
    icon of calendar 2002-07-16 ~ 2006-03-16
    IIF 29 - Secretary → ME
  • 6
    GB CAPITAL LIMITED - 2008-08-29
    icon of address 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
    icon of calendar 2008-01-17 ~ 2011-10-11
    IIF 27 - Secretary → ME
  • 7
    icon of address 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
    icon of calendar 2009-03-25 ~ 2025-02-03
    IIF 24 - Secretary → ME
  • 8
    icon of address 138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,478,962 USD2024-12-31
    Officer
    icon of calendar 2013-11-19 ~ 2014-05-20
    IIF 60 - Director → ME
  • 9
    CLASSIC STATUS REPORT LIMITED - 2018-12-28
    PEKING-PARIS RALLY LIMITED - 2020-06-19
    icon of address 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
    icon of calendar 2016-04-06 ~ 2020-06-24
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - 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
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    HUFKENS ASSET MANAGEMENT & CO LTD - 2007-09-28
    icon of address 5 Elstree Gate, Elsree Way, Borehamwood, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    187,332 GBP2024-12-31
    Officer
    icon of calendar 1999-06-23 ~ 2021-12-01
    IIF 22 - Director → ME
  • 11
    HERO INSURANCE SOLUTIONS LIMITED - 2021-12-30
    HERO SOLUTIONS LIMITED - 2016-07-28
    icon of address Chancery House, Slaidburn Crescent, Southport, Merseyside, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    59,917 GBP2023-07-31
    Officer
    icon of calendar 2016-04-12 ~ 2016-07-01
    IIF 59 - Director → ME
    icon of calendar 2016-04-12 ~ 2020-01-06
    IIF 16 - Director → ME
  • 12
    icon of address Nightingale House 6th Floor, 65 Curzon Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-24 ~ 2006-03-16
    IIF 23 - Director → ME
    icon of calendar 2004-02-24 ~ 2005-09-27
    IIF 31 - Secretary → ME
  • 13
    HARMONY MEDIA GROUP LTD - 2007-12-03
    icon of address 69 Wilson Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2009-06-24
    IIF 21 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.