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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

Burnard, Graham Samuel

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7
  • 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 8

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

      IIF 9
  • 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 10

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

      IIF 11
  • 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 12
  • 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 13
  • 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 14
  • 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 15
  • 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 16

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

      IIF 17

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

      IIF 18
  • 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 19
  • 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 20

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

      IIF 21
  • 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 22
  • 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 23
  • 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 24
  • 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 25
  • Burnard, Graham Samuel
    British director born in December 1961

    Registered addresses and corresponding companies

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

      IIF 26
  • 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 27
  • 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 28 IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37
  • 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 38
  • 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 39
  • 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 40
  • Burnard, Samuel
    British accountant born in December 1961

    Registered addresses and corresponding companies

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

      IIF 41 IIF 42
  • 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 43
  • 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 44
  • 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 45

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

      IIF 46

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

      IIF 47

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

      IIF 48
  • 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 49
  • 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 50
  • 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 51
  • 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 52
  • Burnard, Graham Samuel

    Registered addresses and corresponding companies

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

      IIF 53
  • Burnard, Samuel
    British

    Registered addresses and corresponding companies

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

      IIF 54
  • 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 55
  • Mr Samuel Burnard
    British born in December 1961

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 56
  • 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 57
  • 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 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 25 - Director → ME
  • 2
    Morton House Morton Grange, Fencehouses, Houghton Le Spring, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,828 GBP2024-09-30
    Officer
    2023-09-26 ~ now
    IIF 5 - Director → ME
    2025-04-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-09-26 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → 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 3 - Director → ME
    2024-09-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2019-11-30 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 37 - 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)
    -35,808 GBP2024-11-30
    Officer
    2019-10-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 36 - 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)
    11,026 GBP2024-10-31
    Officer
    2018-06-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 35 - 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 11 - Director → ME
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 30 - 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 4 - Director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - 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)
    6,153 GBP2024-12-31
    Officer
    2019-12-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → 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 27 - Director → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 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 16 - Director → ME
  • 2
    Morton House, Fencehouses, Houghton Le Spring
    Dissolved Corporate (1 parent)
    Officer
    2014-06-01 ~ 2014-09-12
    IIF 15 - Director → ME
    IIF 51 - 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 12 - Director → ME
    Person with significant control
    2016-05-18 ~ 2018-06-18
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - 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 24 - Director → ME
    2015-04-01 ~ 2020-04-01
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-30
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors → 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)
    264,860 GBP2024-08-31
    Officer
    ~ 1998-07-01
    IIF 26 - Director → ME
    2007-08-22 ~ 2012-01-05
    IIF 23 - Director → ME
    2007-08-22 ~ 2012-01-05
    IIF 53 - 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 39 - Director → ME
    2008-10-17 ~ 2012-01-01
    IIF 38 - 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 18 - 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)
    11,026 GBP2024-10-31
    Officer
    2016-10-27 ~ 2018-06-01
    IIF 20 - Director → ME
    2018-10-27 ~ 2020-01-01
    IIF 52 - Director → ME
    Person with significant control
    2018-10-31 ~ 2018-11-01
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    2016-10-27 ~ 2018-10-31
    IIF 55 - Has significant influence or control → OE
    2018-11-01 ~ 2020-01-01
    IIF 58 - Ownership of shares – 75% or more → OE
  • 9
    Mazuma Stadium, Christie Way, Morecambe, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,801,037 GBP2024-05-31
    Officer
    2017-11-10 ~ 2018-04-03
    IIF 17 - Director → ME
    2017-11-10 ~ 2018-06-12
    IIF 9 - 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)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-30 ~ 2024-02-09
    IIF 2 - Director → ME
    Person with significant control
    2023-09-30 ~ 2024-02-09
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - 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 10 - Director → ME
  • 12
    Business And Innovation Centre, Wearfield, Sunderland, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2004-02-13 ~ 2004-02-26
    IIF 42 - Director → ME
    2004-02-26 ~ 2004-05-27
    IIF 41 - Director → ME
    2004-02-26 ~ 2004-05-27
    IIF 54 - Secretary → ME
  • 13
    19-21 Elvet Bridge, Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-11 ~ 2012-01-20
    IIF 13 - 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)
    10,899 GBP2024-07-31
    Officer
    2020-07-19 ~ 2021-08-01
    IIF 21 - Director → ME
    2021-08-01 ~ 2021-09-01
    IIF 8 - Director → ME
    Person with significant control
    2021-08-01 ~ 2021-09-01
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2020-07-19 ~ 2021-08-01
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 15
    2 Marwell Drive, Usworth, Washington, Tyne & Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-10-01 ~ 2009-10-02
    IIF 40 - 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)
    -2,462 GBP2024-12-31
    Officer
    2016-07-20 ~ 2017-02-17
    IIF 14 - Director → ME
    Person with significant control
    2016-07-20 ~ 2017-02-27
    IIF 46 - Has significant influence or control → OE
  • 17
    Morton House, Durham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-29 ~ 2016-07-01
    IIF 22 - 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 43 - Director → ME
    Person with significant control
    2018-01-23 ~ 2018-02-05
    IIF 57 - Has significant influence or control → OE
    2018-01-23 ~ 2018-01-23
    IIF 48 - Right to appoint or remove directors → OE

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