logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Graham Burnard

    Related profiles found in government register
  • Mr Graham Burnard
    British born in January 1993

    Resident in England

    Registered addresses and corresponding companies

    • Morton House, Fencehouses, Houghton Le Spring, DH4 6QA, England

      IIF 1
  • Mr Samuel Burnard
    British born in June 1996

    Resident in England

    Registered addresses and corresponding companies

    • Morton House, Fencehouses, Houghton Le Spring, DH4 6QA, England

      IIF 2
  • Mr Jordan Saul Burnard
    British born in June 1993

    Resident in England

    Registered addresses and corresponding companies

    • Guardian House, Ground Floor Office Premises, Fishergreen, Ripon, HG4 1NL, England

      IIF 3
  • Burnard, Jordan
    British born in January 1993

    Resident in England

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 4
  • Mr Samuel Burnard
    British born in December 1961

    Resident in Spain

    Registered addresses and corresponding companies

    • Son Matias, Palma Nova, Calvia, 07181, Spain

      IIF 5
  • Mr Jordan Burnard
    British born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morton House, Durham, Morton House, Durham, Durham, DH4 6QA, United Kingdom

      IIF 6
  • Burnard, Sam
    British born in June 1996

    Resident in England

    Registered addresses and corresponding companies

    • Unit 102 54-58 John Carter House., Kingsland Road, London, E2 8DP, England

      IIF 7
  • Burnard, Graham
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 31a Station Road, Whitley Bay, Tyne & Wear, NE26 2QZ

      IIF 8

    • 31a, Station Road, Whitley Bay, Tyne & Wear, NE26 2QZ, England

      IIF 9
  • Burnard, Graham Samuel
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 102 54-58 John Carter House, Kingsland Road, London, E2 8DP, England

      IIF 10 IIF 11

    • Unit 102 54-58 John Carter House., Kingsland Road, London, E2 8DP, England

      IIF 12
  • Burnard, Jordan Saul
    British born in June 1993

    Resident in England

    Registered addresses and corresponding companies

    • Guardian House, Ground Floor Office Premises, Fishergreen, Ripon, HG4 1NL, England

      IIF 13
  • Burnard, Samuel David
    British born in June 1996

    Resident in England

    Registered addresses and corresponding companies

    • Unit 102 54-58 John Carter House., Unit 102, John Carter House, 54-58 Kingsland Road, E2 8DP, United Kingdom

      IIF 14
  • Burnard, Samuel David
    British administrator born in June 1996

    Resident in England

    Registered addresses and corresponding companies

    • Morton House, Fencehouses, Houghton Le Spring, Tyne And Wear, DH4 6QA, England

      IIF 15
  • Burnard, Samuel David
    British media born in June 1996

    Resident in England

    Registered addresses and corresponding companies

    • Morton House, Fencehouses, Houghton Le Spring, DH4 6QA, England

      IIF 16
  • Mr Jordan Saul Burnard
    British born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morton House, Houghton Le Spring, Durham, DH4 6QA, United Kingdom

      IIF 17

    • Morton House, Fencehouses, Houghton Le Spring, DH4 6QA, England

      IIF 18

    • Morton House, Morton Grange, Houghton Le Spring, DH4 6QA, United Kingdom

      IIF 19

    • Guardian House, Ground Floor Office Premises, Fishergreen, Ripon, HG4 1NL, England

      IIF 20
  • Mr Graham Samuel Burnard
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morton House, Morton Grange, Durham, DH4 6QA, United Kingdom

      IIF 21 IIF 22

    • Morton House, Fencehouses, Houghton Le Spring, DH4 6QA, England

      IIF 23

    • Morton House, Fencehouses, Houghton Le Spring, DH4 6QA, United Kingdom

      IIF 24

    • Morton House, Morton Grange, Fencehouses, Houghton Le Spring, DH4 6QA, United Kingdom

      IIF 25

    • Morton House, Morton Grange, Fencehouses, Houghton Le Spring, Tyne And Wear, DH4 6QA, United Kingdom

      IIF 26

    • 410, Roman Road, London, E3 5QJ, England

      IIF 27

    • Unit 102 54-58 John Carter House., Kingsland Road, London, E2 8DP, England

      IIF 28 IIF 29 IIF 30
  • Burnard, Graham Samuel
    British consultant born in December 1961

    Resident in Spain

    Registered addresses and corresponding companies

    • 31a, Station Road, Whitley Bay, Tyne And Wear, NE26 2QZ, United Kingdom

      IIF 31
  • Burnard, Graham Samuel
    British director born in December 1961

    Resident in Spain

    Registered addresses and corresponding companies

    • Morton House, Houghton Le Spring, Durham, DH4 6QA, United Kingdom

      IIF 32
  • Burnard, Graham
    British consultant born in December 1961

    Registered addresses and corresponding companies

    • The Place Cafe, Athenaeum Street, Sunderland, Tyne And Wear, SR1 1QX, United Kingdom

      IIF 33
  • Burnard, Graham Samuel
    British director born in December 1961

    Registered addresses and corresponding companies

    • Ravenoaks, Watermillock, Penrith, Cumbria, CA11 0JH

      IIF 34
  • Burnard, Graham Samuel
    British tax consultant born in December 1961

    Resident in Greece

    Registered addresses and corresponding companies

    • Morton House, Durham, County Durham, DH4 6QA, England

      IIF 35
  • Burnard, Jordan
    British born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morton House, Durham, Morton House, Durham, Durham, DH4 6QA, United Kingdom

      IIF 36
  • Burnard, Graham Samuel
    British

    Registered addresses and corresponding companies

    • Morton House, Morton Lane, Durham, Tyne And Wear, DH4 6QA, England

      IIF 37
  • Burnard, Samuel
    British accountant born in December 1961

    Registered addresses and corresponding companies

    • The Dairy, Longhirst, Morpeth, NE61 3LJ, Northumberland

      IIF 38 IIF 39
  • Burnard, Samuel
    British

    Registered addresses and corresponding companies

    • The Dairy, Longhirst, Morpeth, NE61 3LJ, Northumberland

      IIF 40
  • Burnard, Jordan Saul
    British business born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morton House, Fencehouses, Houghton Le Spring, DH4 6QA, England

      IIF 41
  • Burnard, Jordan Saul
    British business development born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morton House, Fencehouses, Houghton Le Spring, DH4 6QA, England

      IIF 42
  • Burnard, Jordan Saul
    British company director born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morton House, Fencehouses, Houghton Le Spring, DH4 6QA, England

      IIF 43

    • Globe Arena, Westgate, Morecambe, Lancashire, LA4 3AD

      IIF 44

    • Guardian House, Fishergreen, Ripon, HG4 1NL, United Kingdom

      IIF 45
  • Burnard, Jordan Saul
    British consultant born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morton House, Houghton Le Spring, Durham, DH4 6QA, United Kingdom

      IIF 46
  • Burnard, Jordan Saul
    British director born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morton House, Fencehouses, Houghton Le Spring, DH4 6QA, England

      IIF 47

    • Morton House, Morton Grange, Fencehouses, Houghton Le Spring, Tyne And Wear, DH4 6QA, United Kingdom

      IIF 48
  • Burnard, Jordan Saul
    British tax consultant born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morton House, Fencehouses, Houghton Le Spring, DH4 6QA, England

      IIF 49
  • Burnard, Graham
    British consultant born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Old Elvet, Durham, DH1 3HN, United Kingdom

      IIF 50
  • Burnard, Graham Samuel
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morton House, Morton Grange, Durham, DH4 6QA, United Kingdom

      IIF 51

    • Morton House, Morton Lane, Durham, Tyne And Wear, DH4 6QA, England

      IIF 52

    • Morton House, Fencehouses, Houghton Le Spring, DH4 6QA, England

      IIF 53

    • Morton House, Fencehouses, Houghton Le Spring, DH4 6QA, United Kingdom

      IIF 54

    • Unit 102 54-58 John Carter House., Kingsland Road, London, E2 8DP, England

      IIF 55

    • 143, Verne Road, North Shields, Tyne And Wear, NE29 7DG, United Kingdom

      IIF 56
  • Burnard, Graham Samuel
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morton House, Fencehouses, Houghton Le Spring, DH4 6QA, England

      IIF 57

    • Globe Arena, Westgate, Morecambe, Lancashire, LA4 3AD

      IIF 58
  • Burnard, Graham Samuel
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morton House Cottage, Fencehouses, Houghton Le Spring, Durham, DH4 6QA

      IIF 59

    • Morton House, Fencehouses, Houghton Le Spring, DH4 6QA, England

      IIF 60
  • Burnard, Graham Samuel
    British tax consultant born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 410, Roman Road, London, E3 5QJ, England

      IIF 61
  • Burnard, Graham Samuel

    Registered addresses and corresponding companies

    • 31a, Station Road, Whitley Bay, Tyne And Wear, NE26 2QZ, United Kingdom

      IIF 62
child relation
Offspring entities and appointments 27
  • 1
    CGR EXPORT LIMITED
    09443618
    Morton House, Fencehouses, Houghton Le Spring, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-17 ~ 2016-07-26
    IIF 43 - Director → ME
  • 2
    CREGAR LIMITED
    08683936
    Morton House, Fencehouses, Houghton Le Spring
    Dissolved Corporate (2 parents)
    Officer
    2014-09-11 ~ dissolved
    IIF 35 - Director → ME
    2014-06-01 ~ 2014-09-12
    IIF 42 - Director → ME
    IIF 15 - Director → ME
  • 3
    G50 HOLDINGS LIMITED
    10187053 16380065... (more)
    410 Roman Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-01-10 ~ 2018-06-18
    IIF 61 - Director → ME
    Person with significant control
    2016-05-18 ~ 2018-06-18
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    GHB CONSULTANCY LIMITED
    15166317
    Unit 102 54-58 John Carter House. Unit 102, John Carter House, 54-58 Kingsland Road, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-01 ~ now
    IIF 14 - Director → ME
    2023-09-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-09-26 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 5
    GHB LTD
    09514289
    Unit 102 54-58 John Carter House. Kingsland Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-03-27 ~ 2015-08-01
    IIF 32 - Director → ME
    2024-09-01 ~ now
    IIF 7 - Director → ME
    2015-04-01 ~ 2020-04-01
    IIF 46 - Director → ME
    2019-11-30 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-30
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    2019-11-30 ~ now
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 6
    GRANGEWAY (CONTRACTORS) LIMITED
    00858483 06727149
    Suite 2.05 Swans Centre For Innovation, Station Road, Wallsend, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-08-22 ~ 2012-01-05
    IIF 31 - Director → ME
    ~ 1998-07-01
    IIF 34 - Director → ME
    2007-08-22 ~ 2012-01-05
    IIF 62 - Secretary → ME
  • 7
    GRANGEWAY CONTRACTORS 2008 LIMITED
    06727149 00858483
    8 Segedunum Business Centre, Station Road, Wallsend, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-04-01 ~ 2012-04-01
    IIF 9 - Director → ME
    2008-10-17 ~ 2012-01-01
    IIF 8 - Director → ME
  • 8
    GUARDIAN SECURITY GROUP LIMITED
    - now 05648398 06207779
    ACQUISITION 395445677 LIMITED
    - 2018-02-21 05648398 09016881... (more)
    FLOURISH CREATIVE MARKETING LIMITED - 2017-10-16
    PEEKABOO DESIGN LIMITED - 2009-12-31
    Guardian House, Fishergreen, Ripon, United Kingdom
    Liquidation Corporate (9 parents)
    Officer
    2018-01-23 ~ 2018-03-26
    IIF 45 - Director → ME
  • 9
    KASNAR ENTERPRISES LTD
    - now 11705873
    ZHONGTAI INT'L FUTURE LTD
    - 2022-11-23 11705873
    MORTON WOODS LTD
    - 2022-09-01 11705873
    CAFE BISTRO LTD
    - 2020-09-18 11705873
    Unit 102 54-58 John Carter House. Kingsland Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-10-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 10
    LEAD REAL ESTATE CO LTD
    - now 10448861
    ECHO MEMBERS CLUB LIMITED
    - 2022-09-21 10448861
    TRIAD LOYALTY REWARDS LIMITED
    - 2022-02-17 10448861
    TRIAD CONSULTANCY LTD
    - 2020-12-11 10448861
    TRIAD FINANCE LTD
    - 2018-06-12 10448861
    Unit 102 54-58 John Carter House. Kingsland Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-06-01 ~ now
    IIF 12 - Director → ME
    2016-10-27 ~ 2018-06-01
    IIF 47 - Director → ME
    2018-10-27 ~ 2020-01-01
    IIF 16 - Director → ME
    Person with significant control
    2018-11-01 ~ 2020-01-01
    IIF 2 - Ownership of shares – 75% or more → OE
    2016-10-27 ~ 2018-10-31
    IIF 1 - Has significant influence or control → OE
    2018-10-31 ~ 2018-11-01
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    2020-01-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 11
    MFC LAND LTD
    10761464
    Morton House, Fencehouses, Houghton Le Spring, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-09 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 12
    MITROFANOFF SUPPORT
    07827934
    61 Bridge Street, Kington, England
    Active Corporate (17 parents)
    Officer
    2025-11-01 ~ now
    IIF 4 - Director → ME
  • 13
    MORECAMBE FOOTBALL CLUB.LIMITED
    00224792
    Mazuma Stadium, Christie Way, Morecambe, England
    Active Corporate (48 parents)
    Officer
    2017-11-10 ~ 2018-06-12
    IIF 58 - Director → ME
    2017-11-10 ~ 2018-04-03
    IIF 44 - Director → ME
  • 14
    MORTON CHAMBERS LIMITED - now
    MORTON & HIRST LIMITED
    - 2024-02-14 15178225 15683870
    THE LOYALTY PROGRAMME LIMITED
    - 2023-10-25 15178225
    Unit 102 Kingsland Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-09-30 ~ 2024-02-09
    IIF 51 - Director → ME
    Person with significant control
    2023-09-30 ~ 2024-02-09
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 15
    MORTON HIRST LIMITED
    15683870 15178225
    Unit 102 54-58 John Carter House. Kingsland Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-26 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 16
    MORTON HOUSE DEVELOPMENTS LTD
    05404334
    Insolvency (Case 4) Compulsory liquidation
    Petition date on 2011-11-16
    Commencement of winding up on 2012-01-23
    Conclusion of winding up on 2015-03-31
    Dissolved on 2020-02-26
    David Price, 262, The Old Malthouse Fen Pond Lane, Ightham Court, Ightham, Kent, England
    Dissolved Corporate (10 parents)
    Officer
    2005-04-21 ~ 2005-04-22
    IIF 59 - Director → ME
  • 17
    MULBERRY FIRST LIMITED
    05034032
    Business And Innovation Centre, Wearfield, Sunderland, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2004-02-13 ~ 2004-02-26
    IIF 39 - Director → ME
    2004-02-26 ~ 2004-05-27
    IIF 38 - Director → ME
    2004-02-26 ~ 2004-05-27
    IIF 40 - Secretary → ME
  • 18
    NED PROPERTY LIMITED
    07700657
    19-21 Elvet Bridge, Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-11 ~ 2012-01-20
    IIF 50 - Director → ME
  • 19
    NORTHERN STOVE NE LIMITED - now
    ADVALOREM SERVICES LTD
    - 2021-12-07 12752021
    Unit 102 John Carter House, 54-58 Kingsland Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-08-01 ~ 2021-09-01
    IIF 57 - Director → ME
    2020-07-19 ~ 2021-08-01
    IIF 48 - Director → ME
    Person with significant control
    2020-07-19 ~ 2021-08-01
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    2021-08-01 ~ 2021-09-01
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 20
    REIAN LEISURE LIMITED
    06621145
    2 Marwell Drive, Usworth, Washington, Tyne & Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ 2009-10-02
    IIF 33 - Director → ME
  • 21
    ROSE LEISURE LIMITED
    06605408
    2 Marwell Drive, Usworth, Washington, Tyne & Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-12-27 ~ dissolved
    IIF 52 - Director → ME
    2008-12-27 ~ dissolved
    IIF 37 - Secretary → ME
  • 22
    SMARTA MEDIA LIMITED - now
    CAFE ESPRESSIVO LIMITED
    - 2017-03-02 10288386
    Building 3 Workwell Office, Selby Road, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2016-07-20 ~ 2017-02-17
    IIF 41 - Director → ME
    Person with significant control
    2016-07-20 ~ 2017-02-27
    IIF 18 - Has significant influence or control → OE
  • 23
    SPORT99 LIMITED
    10156032
    Morton House, Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-29 ~ 2016-07-01
    IIF 49 - Director → ME
  • 24
    STROM VISION LIMITED - now
    GUARDIAN SECURITY GROUP LIMITED
    - 2018-02-21 06207779 05648398
    ACQUISITION 395448327 LIMITED
    - 2018-01-23 06207779 09016881... (more)
    BRIGHT GREEN PRODUCTIONS LIMITED - 2017-04-03
    47 Bethel Street, Brighouse, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-01-23 ~ 2018-01-23
    IIF 13 - Director → ME
    Person with significant control
    2018-01-23 ~ 2018-01-23
    IIF 20 - Right to appoint or remove directors → OE
    2018-01-23 ~ 2018-02-05
    IIF 3 - Has significant influence or control → OE
  • 25
    TRIAD LOYALTY LTD
    12366331
    Unit 102 54-58 John Carter House. Kingsland Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-12-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 26
    TYNE TUNNEL PROFILING LIMITED
    07124770
    143 Verne Road, North Shields, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-13 ~ dissolved
    IIF 56 - Director → ME
  • 27
    VA-CODE LTD
    13844492
    Unit 102 John Carter House, 54-58 Kingsland Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-01-12 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.