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 companies - 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 11 IIF 12 IIF 13 (more)(less)Building 136, Bicester Heritage, Bicester, Oxfordshire, OX27 8FY, United Kingdom
IIF 226, Drakes Meadow, Swindon, SN3 3LL, England
IIF 23Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 9TS, United Kingdom
IIF 24
- British Registered addresses and corresponding companies
Burke, Patrick Robert Enrico
138, Southern Avenue, Command Works, Bicester Heritage, Bicester, OX27 8FY, United Kingdom
IIF 2579 Abbotsbury Road, London, W14 8EP
IIF 26 IIF 27 IIF 28 (more)(less)
- Registered addresses and corresponding companies
Burke, Patrick Robert Enrico
138, Southern Avenue, Command Works, Bicester Heritage, Bicester, OX27 8FY, United Kingdom
IIF 34
- British born in February 1974
Mr Patrick Robert Enrico Burke
Resident in United Kingdom
Registered addresses and corresponding companies - 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
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 - 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 47 IIF 48138, Southern Avenue, Command Works, Bicester Heritage, Bicester, OX27 8FY, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)Building 136, Bicester Heritage, Bicester, Oxfordshire, OX27 8FY, United Kingdom
IIF 6016, Redcliffe Mews, London, SW10 9JU, United Kingdom
IIF 6135, Dover Street, London, W1S 4NQ, England
IIF 62 IIF 6335, Dover Street, London, W1S 4NQ, United Kingdom
IIF 64
- 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
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 2 - Director → ME1999-11-23 ~ 2001-12-11IIF 26 - Secretary → ME2001-12-11 ~ 2005-06-20IIF 31 - Secretary → ME
- 2PARADEEN PROPERTY MANAGEMENT LIMITED - 2004-06-176 Drakes Meadow, Swindon, EnglandActive Corporate (14 parents)Officer2012-06-07 ~ nowIIF 23 - 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 44 - 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 55 - Director → MEPerson with significant control2018-12-03 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - 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 7 - Director → ME(before 1992-07-13) ~ 1998-07-28IIF 40 - Secretary → ME1998-07-28 ~ dissolvedIIF 27 - 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 28 - 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 32 - Secretary → ME - 8
CIBO (LONDON) LIMITED
05550831Unit 1a Oakwood Business Park, Standard Road, London, United KingdomActive Corporate (10 parents)Officer2021-08-04 ~ nowIIF 24 - Director → ME - 923 Bank Chamber, 25 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2009-09-17 ~ dissolvedIIF 6 - 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 16 - Director → ME2008-01-17 ~ 2011-10-11IIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - 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 54 - Director → ME2009-03-25 ~ 2025-02-03IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - 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 12 - 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 15 - Director → ME2013-11-19 ~ 2014-05-20IIF 61 - Director → ME2013-11-19 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 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 - 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 19 - Director → MEIIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-24IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - 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 50 - Director → MEPerson with significant control2019-01-03 ~ nowIIF 67 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - 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 1 - Director → ME2016-04-12 ~ 2016-07-01IIF 63 - 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 22 - Director → MEIIF 60 - 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 57 - Director → MEIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - 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 5 - Director → ME
- 22
HERO CAFÉ LIMITED
13064247138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (4 parents)Officer2020-12-06 ~ nowIIF 48 - Director → ME - 23
HERO CLUB LIMITED
06997423138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (3 parents)Officer2009-08-21 ~ nowIIF 59 - Director → MEIIF 17 - 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 51 - Director → MEIIF 20 - Director → ME - 25
HERO HOUSE LIMITED
13436345138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (2 parents)Officer2021-06-03 ~ nowIIF 11 - Director → MEIIF 47 - 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 45 - Ownership of voting rights - 75% or more → OEIIF 45 - 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 10 - Director → ME - 28
MARGA YACHTING PARTNERS LIMITED
0832990335 Dover Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-12-13 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - 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 53 - Director → MEIIF 21 - Director → ME - 30
NBM INTERNATIONAL LTD.
099143566th Floor 35, Dover Street, London, EnglandDissolved Corporate (2 parents)Officer2015-12-14 ~ dissolvedIIF 43 - Director → ME - 31
NET-HERO LIMITED
13443905138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (2 parents)Officer2021-06-08 ~ nowIIF 49 - Director → MEIIF 18 - Director → ME - 3223 Bank Chamber, 25 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2009-09-18 ~ dissolvedIIF 4 - Director → ME
- 33
RIVERDANCE SERVICES LIMITED
05054517Nightingale House 6th Floor, 65 Curzon Street, London, EnglandDissolved Corporate (6 parents)Officer2004-02-24 ~ 2006-03-16IIF 3 - Director → ME2004-02-24 ~ 2005-09-27IIF 29 - Secretary → ME - 34
RJ RESTAURANTS LIMITED
0570078527 Hill Street, LondonDissolved Corporate (7 parents)Officer2007-04-02 ~ 2008-01-10IIF 33 - Secretary → ME - 35
- 36
TCYE LIMITED
12445494138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (3 parents)Officer2020-02-05 ~ nowIIF 58 - Director → ME - 37
THE CLASSIC VALUER LIMITED
13204752203 West Street, Fareham, Hampshire, EnglandActive Corporate (4 parents)Officer2022-04-04 ~ nowIIF 62 - 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 14 July 2026 and
licensed under the Open Government Licence v3.0.