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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

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

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

      IIF 1 IIF 2 IIF 3

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

      IIF 11

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

      IIF 12

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

      IIF 13

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 26
  • Burke, Patrick Robert Enrico
    British financial director

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      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
  • Burke, Enrico
    British

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 35

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 39

    • icon of address 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

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

      IIF 57

    • icon of address 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

    • icon of address 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
    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 13 - 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 49 - Director → ME
    Person with significant control
    icon of calendar 2018-12-03 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - 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 16 - Director → ME
    icon of calendar 1998-07-28 ~ dissolved
    IIF 26 - 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 14 - 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 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - 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 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - 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 4 - Director → ME
    icon of calendar 2013-11-19 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - 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 50 - Director → ME
    IIF 8 - 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 44 - Director → ME
    Person with significant control
    icon of calendar 2019-01-03 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - 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 46 - Director → ME
    IIF 3 - 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 54 - Director → ME
    IIF 11 - 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 2 - Director → ME
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    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
  • 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 42 - 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 53 - Director → ME
    IIF 6 - 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 9 - Director → ME
    IIF 45 - 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 1 - Director → ME
    IIF 41 - 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 39 - Right to appoint or remove directors → OE
    IIF 39 - 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 58 - Director → ME
    Person with significant control
    icon of calendar 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
    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 47 - Director → ME
    IIF 10 - 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 37 - 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 7 - Director → ME
    IIF 43 - 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 52 - 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 55 - 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 15 - Director → ME
    icon of calendar 2001-12-11 ~ 2005-06-20
    IIF 24 - Secretary → ME
    icon of calendar 1999-11-23 ~ 2001-12-11
    IIF 21 - 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 38 - 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 34 - 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 22 - 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 25 - 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 23 - 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 20 - 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 57 - 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 32 - Ownership of shares – 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 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
  • 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 18 - 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 56 - Director → ME
    icon of calendar 2016-04-12 ~ 2020-01-06
    IIF 12 - 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 19 - Director → ME
    icon of calendar 2004-02-24 ~ 2005-09-27
    IIF 27 - 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 17 - Director → ME

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