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 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
  • Mr Samuel Burnard
    British born in December 1961

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 4
  • 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 5
  • Burnard, Sam
    British tax advisor born in June 1996

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Burnard, Graham
    British tax advisor born in December 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • Burnard, Graham
    British trader born in December 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Burnard, Jordan Saul
    British company director born in June 1993

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • 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 10
  • Burnard, Samuel David
    British company director born in June 1996

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • 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 12
  • 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 13

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • Mr Graham Samuel Burnard
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • 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 27
  • 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 28
  • 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 29
  • Burnard, Graham Samuel
    British director born in December 1961

    Registered addresses and corresponding companies

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

      IIF 30
  • 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 31
  • Burnard, Jordan
    British lawyer 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 32
  • Burnard, Samuel
    British accountant born in December 1961

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34
  • Burnard, Samuel
    British

    Registered addresses and corresponding companies

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

      IIF 35
  • 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 36
  • 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 37
  • 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 38

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

      IIF 39

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

      IIF 40
  • 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 41
  • 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 42

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

      IIF 43
  • 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 44
  • 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 45
  • Burnard, Graham Samuel
    British business advisor born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46
  • Burnard, Graham Samuel
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47

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

      IIF 48

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50 IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54
  • 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 55

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

      IIF 56
  • 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 57
  • Burnard, Graham Samuel

    Registered addresses and corresponding companies

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

      IIF 58
child relation
Offspring entities and appointments
Active 9
  • 1
    Morton House, Fencehouses, Houghton Le Spring
    Dissolved Corporate (1 parent)
    Officer
    2014-09-11 ~ dissolved
    IIF 31 - Director → ME
  • 2
    Morton House Morton Grange, Fencehouses, Houghton Le Spring, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-26 ~ now
    IIF 54 - Director → ME
    2025-04-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-09-26 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    Morton House, Houghton Le Spring, Durham, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -37,755 GBP2024-03-31
    Officer
    2019-11-30 ~ now
    IIF 46 - Director → ME
    2024-09-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-11-30 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    ZHONGTAI INT'L FUTURE LTD - 2022-11-23
    MORTON WOODS LTD - 2022-09-01
    CAFE BISTRO LTD - 2020-09-18
    Morton House, Morton Grange, Durham, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -34,329 GBP2023-11-30
    Officer
    2019-10-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 5
    ECHO MEMBERS CLUB LIMITED - 2022-09-21
    TRIAD LOYALTY REWARDS LIMITED - 2022-02-17
    TRIAD CONSULTANCY LTD - 2020-12-11
    TRIAD FINANCE LTD - 2018-06-12
    Morton House, Fencehouses, Houghton Le Spring, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    13,218 GBP2023-10-31
    Officer
    2018-06-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 6
    Morton House, Fencehouses, Houghton Le Spring, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-09 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 7
    Morton House, Fencehouses, Houghton Le Spring, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-26 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 8
    Morton House Fencehouses, Morton House, Durham, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    6,006 GBP2023-12-31
    Officer
    2019-12-17 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 9
    Morton House, Fencehouses, Houghton Le Spring, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -13,400 GBP2024-01-31
    Officer
    2022-01-12 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 18
  • 1
    Morton House, Fencehouses, Houghton Le Spring, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2015-02-17 ~ 2016-07-26
    IIF 38 - Director → ME
  • 2
    Morton House, Fencehouses, Houghton Le Spring
    Dissolved Corporate (1 parent)
    Officer
    2014-06-01 ~ 2014-09-12
    IIF 37 - Director → ME
    IIF 10 - Director → ME
  • 3
    410 Roman Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-05-31
    Officer
    2017-01-10 ~ 2018-06-18
    IIF 57 - Director → ME
    Person with significant control
    2016-05-18 ~ 2018-06-18
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    Morton House, Houghton Le Spring, Durham, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -37,755 GBP2024-03-31
    Officer
    2015-03-27 ~ 2015-08-01
    IIF 28 - Director → ME
    2015-04-01 ~ 2020-04-01
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-30
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    Suite 2.05 Swans Centre For Innovation, Station Road, Wallsend, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    263,409 GBP2023-08-31
    Officer
    2007-08-22 ~ 2012-01-05
    IIF 27 - Director → ME
    ~ 1998-07-01
    IIF 30 - Director → ME
    2007-08-22 ~ 2012-01-05
    IIF 58 - Secretary → ME
  • 6
    8 Segedunum Business Centre, Station Road, Wallsend, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2018-10-31
    Officer
    2012-04-01 ~ 2012-04-01
    IIF 8 - Director → ME
    2008-10-17 ~ 2012-01-01
    IIF 7 - Director → ME
  • 7
    ACQUISITION 395445677 LIMITED - 2018-02-21
    FLOURISH CREATIVE MARKETING LIMITED - 2017-10-16
    PEEKABOO DESIGN LIMITED - 2009-12-31
    Guardian House, Fishergreen, Ripon, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    551,660 GBP2017-12-31
    Officer
    2018-01-23 ~ 2018-03-26
    IIF 40 - Director → ME
  • 8
    ECHO MEMBERS CLUB LIMITED - 2022-09-21
    TRIAD LOYALTY REWARDS LIMITED - 2022-02-17
    TRIAD CONSULTANCY LTD - 2020-12-11
    TRIAD FINANCE LTD - 2018-06-12
    Morton House, Fencehouses, Houghton Le Spring, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    13,218 GBP2023-10-31
    Officer
    2016-10-27 ~ 2018-06-01
    IIF 42 - Director → ME
    2018-10-27 ~ 2020-01-01
    IIF 12 - Director → ME
    Person with significant control
    2016-10-27 ~ 2018-10-31
    IIF 1 - Has significant influence or control → OE
    2018-10-31 ~ 2018-11-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    2018-11-01 ~ 2020-01-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    Mazuma Stadium, Christie Way, Morecambe, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,986,489 GBP2023-05-31
    Officer
    2017-11-10 ~ 2018-04-03
    IIF 39 - Director → ME
    2017-11-10 ~ 2018-06-12
    IIF 49 - Director → ME
  • 10
    MORTON & HIRST LIMITED - 2024-02-14
    THE LOYALTY PROGRAMME LIMITED - 2023-10-25
    Morton House Morton Grange, Fencehouses, Houghton Le Spring, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-30 ~ 2024-02-09
    IIF 51 - Director → ME
    Person with significant control
    2023-09-30 ~ 2024-02-09
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 11
    David Price, 262, The Old Malthouse Fen Pond Lane, Ightham Court, Ightham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2005-04-21 ~ 2005-04-22
    IIF 55 - Director → ME
  • 12
    Business And Innovation Centre, Wearfield, Sunderland, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2004-02-26 ~ 2004-05-27
    IIF 33 - Director → ME
    2004-02-13 ~ 2004-02-26
    IIF 34 - Director → ME
    2004-02-26 ~ 2004-05-27
    IIF 35 - Secretary → ME
  • 13
    19-21 Elvet Bridge, Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-11 ~ 2012-01-20
    IIF 45 - Director → ME
  • 14
    ADVALOREM SERVICES LTD - 2021-12-07
    Morton House Morton Grange, Fencehouses, Houghton Le Spring, Tyne And Wear, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    37,668 GBP2023-07-31
    Officer
    2020-07-19 ~ 2021-08-01
    IIF 43 - Director → ME
    2021-08-01 ~ 2021-09-01
    IIF 48 - Director → ME
    Person with significant control
    2020-07-19 ~ 2021-08-01
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    2021-08-01 ~ 2021-09-01
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    2 Marwell Drive, Usworth, Washington, Tyne & Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-10-01 ~ 2009-10-02
    IIF 29 - Director → ME
  • 16
    CAFE ESPRESSIVO LIMITED - 2017-03-02
    North House Elland Road, Churwell, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,494 GBP2023-06-30
    Officer
    2016-07-20 ~ 2017-02-17
    IIF 36 - Director → ME
    Person with significant control
    2016-07-20 ~ 2017-02-27
    IIF 14 - Has significant influence or control → OE
  • 17
    Morton House, Durham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-29 ~ 2016-07-01
    IIF 44 - Director → ME
  • 18
    GUARDIAN SECURITY GROUP LIMITED - 2018-02-21
    ACQUISITION 395448327 LIMITED - 2018-01-23
    BRIGHT GREEN PRODUCTIONS LIMITED - 2017-04-03
    47 Bethel Street, Brighouse, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    930,215 GBP2017-03-31
    Officer
    2018-01-23 ~ 2018-01-23
    IIF 9 - Director → ME
    Person with significant control
    2018-01-23 ~ 2018-02-05
    IIF 3 - Has significant influence or control → OE
    2018-01-23 ~ 2018-01-23
    IIF 16 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.