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.
Mr Graham Samuel Burnard
- British born in December 1961
Mr Graham Samuel Burnard
Resident in United Kingdom
Registered addresses and corresponding companiesMorton House, Morton Grange, Durham, DH4 6QA, United Kingdom
IIF 1 IIF 2Morton House, Fencehouses, Houghton Le Spring, DH4 6QA, England
IIF 3Morton House, Fencehouses, Houghton Le Spring, DH4 6QA, United Kingdom
IIF 4Morton House, Morton Grange, Fencehouses, Houghton Le Spring, DH4 6QA, United Kingdom
IIF 5Morton House, Morton Grange, Fencehouses, Houghton Le Spring, Tyne And Wear, DH4 6QA, United Kingdom
IIF 6410, Roman Road, London, E3 5QJ, England
IIF 7Unit 102 54-58 John Carter House., Kingsland Road, London, E2 8DP, England
IIF 8 IIF 9 IIF 10Unit 102, John Carter House 54-58, Kingsland Road, London, E2 8DP, United Kingdom
IIF 11
- British born in January 1993
Mr Jordan Saul Burnard
Resident in United Kingdom
Registered addresses and corresponding companiesMorton House, Houghton Le Spring, Durham, DH4 6QA, United Kingdom
IIF 12Morton House, Fencehouses, Houghton Le Spring, DH4 6QA, England
IIF 13Morton House, Morton Grange, Houghton Le Spring, DH4 6QA, United Kingdom
IIF 14Guardian House, Ground Floor Office Premises, Fishergreen, Ripon, HG4 1NL, England
IIF 15
- British born in January 1993
Mr Jordan Burnard
Resident in United Kingdom
Registered addresses and corresponding companiesMorton House, Durham, Morton House, Durham, Durham, DH4 6QA, United Kingdom
IIF 16
- British born in June 1996
Mr Samuel David Burnard
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 102, John Carter House 54-58, Kingsland Road, London, E2 8DP, United Kingdom
IIF 17
- British born in December 1961
Burnard, Graham Samuel
Resident in United Kingdom
Registered addresses and corresponding companiesMorton House, Morton Grange, Durham, DH4 6QA, United Kingdom
IIF 18Morton House, Morton Lane, Durham, Tyne And Wear, DH4 6QA, England
IIF 19Morton House Cottage, Fencehouses, Houghton Le Spring, Durham, DH4 6QA
IIF 20Morton House, Fencehouses, Houghton Le Spring, DH4 6QA, England
IIF 21Morton House, Fencehouses, Houghton Le Spring, DH4 6QA, United Kingdom
IIF 22Unit 102 54-58 John Carter House., Kingsland Road, London, E2 8DP, England
IIF 23Unit 102, John Carter House 54-58, Kingsland Road, London, E2 8DP, United Kingdom
IIF 24143, Verne Road, North Shields, Tyne And Wear, NE29 7DG, United Kingdom
IIF 25
- British company director born in December 1961
Burnard, Graham Samuel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1961
Burnard, Graham Samuel
Resident in United Kingdom
Registered addresses and corresponding companiesMorton House, Fencehouses, Houghton Le Spring, DH4 6QA, England
IIF 28
- British tax consultant born in December 1961
Burnard, Graham Samuel
Resident in United Kingdom
Registered addresses and corresponding companies410, Roman Road, London, E3 5QJ, England
IIF 29
- British born in June 1996
Burnard, Samuel David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1961
Mr Samuel Burnard
Resident in Spain
Registered addresses and corresponding companiesSon Matias, Palma Nova, Calvia, 07181, Spain
IIF 32
- British born in January 1993
Mr Graham Burnard
Resident in England
Registered addresses and corresponding companiesMorton House, Fencehouses, Houghton Le Spring, DH4 6QA, England
IIF 33
- British born in December 1961
Burnard, Graham
Resident in United Kingdom
Registered addresses and corresponding companies38, Old Elvet, Durham, DH1 3HN, United Kingdom
IIF 34
- British born in June 1993
Mr Jordan Saul Burnard
Resident in England
Registered addresses and corresponding companiesGuardian House, Ground Floor Office Premises, Fishergreen, Ripon, HG4 1NL, England
IIF 35
- British born in June 1996
Mr Samuel Burnard
Resident in England
Registered addresses and corresponding companiesMorton House, Fencehouses, Houghton Le Spring, DH4 6QA, England
IIF 36
- British born in January 1993
Burnard, Jordan
Resident in United Kingdom
Registered addresses and corresponding companiesMorton House, Durham, Morton House, Durham, Durham, DH4 6QA, United Kingdom
IIF 37
- British born in January 1993
Burnard, Jordan Saul
Resident in United Kingdom
Registered addresses and corresponding companiesMorton House, Houghton Le Spring, Durham, DH4 6QA, United Kingdom
IIF 38Morton House, Fencehouses, Houghton Le Spring, DH4 6QA, England
IIF 39 IIF 40 IIF 41 (more)(less)Morton House, Morton Grange, Fencehouses, Houghton Le Spring, Tyne And Wear, DH4 6QA, United Kingdom
IIF 44Globe Arena, Westgate, Morecambe, Lancashire, LA4 3AD
IIF 45Guardian House, Fishergreen, Ripon, HG4 1NL, United Kingdom
IIF 46
- British born in December 1961
Burnard, Graham Samuel
Resident in England
Registered addresses and corresponding companies - British born in December 1961
Burnard, Graham Samuel
Resident in Spain
Registered addresses and corresponding companies - British born in December 1961
Burnard, Graham Samuel
Resident in Greece
Registered addresses and corresponding companiesMorton House, Durham, County Durham, DH4 6QA, England
IIF 53
- British born in December 1961Registered addresses and corresponding companies
Burnard, Graham Samuel
Ravenoaks, Watermillock, Penrith, Cumbria, CA11 0JH
IIF 54
- British born in June 1996
Burnard, Samuel David
Resident in England
Registered addresses and corresponding companies - British born in December 1961Registered addresses and corresponding companies
Burnard, Samuel
- British born in December 1961
Burnard, Graham
Resident in England
Registered addresses and corresponding companies - British born in January 1993
Burnard, Jordan
Resident in England
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, England
IIF 61
- British born in June 1996
Burnard, Sam
Resident in England
Registered addresses and corresponding companiesUnit 102 54-58 John Carter House., Kingsland Road, London, E2 8DP, England
IIF 62
- British born in December 1961Registered addresses and corresponding companies
Burnard, Graham
The Place Cafe, Athenaeum Street, Sunderland, Tyne And Wear, SR1 1QX, United Kingdom
IIF 63
- British Registered addresses and corresponding companies
Burnard, Graham Samuel
- British born in June 1993
Burnard, Jordan Saul
Resident in England
Registered addresses and corresponding companiesGuardian House, Ground Floor Office Premises, Fishergreen, Ripon, HG4 1NL, England
IIF 66
- British Registered addresses and corresponding companies
Burnard, Samuel
The Dairy, Longhirst, Morpeth, NE61 3LJ, Northumberland
IIF 67
- 1
CGR EXPORT LIMITED
09443618Morton House, Fencehouses, Houghton Le Spring, EnglandDissolved Corporate (3 parents)Officer2015-02-17 ~ 2016-07-26IIF 43 - Director → ME - 2
CREGAR LIMITED
08683936Morton House, Fencehouses, Houghton Le SpringDissolved Corporate (2 parents)Officer2014-06-01 ~ 2014-09-12IIF 42 - Director → ME2014-09-11 ~ dissolvedIIF 53 - Director → ME2014-06-01 ~ 2014-09-12IIF 56 - Director → ME - 3410 Roman Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-01-10 ~ 2018-06-18IIF 29 - Director → MEPerson with significant control2016-05-18 ~ 2018-06-18IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4
GHB CONSULTANCY LIMITED
15166317Unit 102 54-58 John Carter House. Unit 102, John Carter House, 54-58 Kingsland Road, United KingdomActive Corporate (3 parents)Officer2025-04-01 ~ nowIIF 30 - Director → ME2023-09-26 ~ nowIIF 48 - Director → MEPerson with significant control2023-09-26 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 5
GHB LTD
09514289Unit 102 54-58 John Carter House. Kingsland Road, London, EnglandActive Corporate (3 parents)Officer2015-03-27 ~ 2015-08-01IIF 51 - Director → ME2024-09-01 ~ nowIIF 62 - Director → ME2019-11-30 ~ nowIIF 21 - Director → ME2015-04-01 ~ 2020-04-01IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-30IIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE2019-11-30 ~ nowIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OE - 6Suite 2.05 Swans Centre For Innovation, Station Road, Wallsend, United KingdomActive Corporate (6 parents)Officer2007-08-22 ~ 2012-01-05IIF 52 - Director → ME(before 1992-06-20) ~ 1998-07-01IIF 54 - Director → ME2007-08-22 ~ 2012-01-05IIF 65 - Secretary → ME
- 7
- 8FLOURISH CREATIVE MARKETING LIMITED - 2017-10-16PEEKABOO DESIGN LIMITED - 2009-12-31Guardian House, Fishergreen, Ripon, United KingdomLiquidation Corporate (9 parents)Officer2018-01-23 ~ 2018-03-26IIF 46 - Director → ME
- 9
HSB SOLUTIONS LTD
16999007Unit 102, John Carter House 54-58 Kingsland Road, London, United KingdomActive Corporate (2 parents)Officer2026-07-07 ~ nowIIF 31 - Director → ME2026-07-07 ~ 2026-07-13IIF 24 - Director → MEPerson with significant control2026-07-07 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
ZHONGTAI INT'L FUTURE LTD
- 2022-11-23 11705873MORTON WOODS LTD
- 2022-09-01 11705873CAFE BISTRO LTD
- 2020-09-18 11705873Unit 102 54-58 John Carter House. Kingsland Road, London, EnglandActive Corporate (2 parents)Officer2019-10-01 ~ nowIIF 23 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 11
LATTICE INC PLC
16175600Unit 102 54-58 Kingsland Road, London, EnglandActive Corporate (3 parents)Officer2026-06-01 ~ nowIIF 49 - Director → ME - 12
ECHO MEMBERS CLUB LIMITED
- 2022-09-21 10448861TRIAD LOYALTY REWARDS LIMITED
- 2022-02-17 10448861TRIAD CONSULTANCY LTD
- 2020-12-11 10448861TRIAD FINANCE LTD
- 2018-06-12 10448861Unit 102 54-58 John Carter House. Kingsland Road, London, EnglandActive Corporate (3 parents)Officer2016-10-27 ~ 2018-06-01IIF 39 - Director → ME2018-10-27 ~ 2020-01-01IIF 55 - Director → ME2018-06-01 ~ nowIIF 50 - Director → MEPerson with significant control2016-10-27 ~ 2018-10-31IIF 33 - Has significant influence or control → OE2018-11-01 ~ 2020-01-01IIF 36 - Ownership of shares – 75% or more → OE2020-01-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE2018-10-31 ~ 2018-11-01IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 13
MFC LAND LTD
10761464Morton House, Fencehouses, Houghton Le Spring, EnglandDissolved Corporate (1 parent)Officer2017-05-09 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-05-09 ~ dissolvedIIF 3 - Has significant influence or control → OE - 14
MITROFANOFF SUPPORT
0782793461 Bridge Street, Kington, EnglandActive Corporate (17 parents)Officer2025-11-01 ~ nowIIF 61 - Director → ME - 15
MORECAMBE FOOTBALL CLUB.LIMITED
00224792Mazuma Stadium, Christie Way, Morecambe, EnglandActive Corporate (48 parents)Officer2017-11-10 ~ 2018-06-12IIF 27 - Director → ME2017-11-10 ~ 2018-04-03IIF 45 - Director → ME - 16MORTON CHAMBERS LIMITED - now
THE LOYALTY PROGRAMME LIMITED
- 2023-10-25 15178225Unit 102 Kingsland Road, London, EnglandActive Corporate (2 parents)Officer2023-09-30 ~ 2024-02-09IIF 18 - Director → MEPerson with significant control2023-09-30 ~ 2024-02-09IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 17Unit 102 54-58 John Carter House. Kingsland Road, London, EnglandActive Corporate (1 parent)Officer2024-04-26 ~ nowIIF 22 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 18
MORTON HOUSE DEVELOPMENTS LTD
05404334Insolvency (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 2020-02-26David Price, 262, The Old Malthouse Fen Pond Lane, Ightham Court, Ightham, Kent, EnglandDissolved Corporate (10 parents)Officer2005-04-21 ~ 2005-04-22IIF 20 - Director → ME - 19
MULBERRY FIRST LIMITED
05034032Business And Innovation Centre, Wearfield, Sunderland, Tyne And WearDissolved Corporate (6 parents)Officer2004-02-26 ~ 2004-05-27IIF 57 - Director → ME2004-02-13 ~ 2004-02-26IIF 58 - Director → ME2004-02-26 ~ 2004-05-27IIF 67 - Secretary → ME - 20
NED PROPERTY LIMITED
0770065719-21 Elvet Bridge, Durham, United KingdomDissolved Corporate (2 parents)Officer2011-07-11 ~ 2012-01-20IIF 34 - Director → ME - 21NORTHERN STOVE NE LIMITED - now
ADVALOREM SERVICES LTD
- 2021-12-07 12752021Unit 102 John Carter House, 54-58 Kingsland Road, London, United KingdomActive Corporate (5 parents)Officer2020-07-19 ~ 2021-08-01IIF 44 - Director → ME2021-08-01 ~ 2021-09-01IIF 26 - Director → MEPerson with significant control2020-07-19 ~ 2021-08-01IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE2021-08-01 ~ 2021-09-01IIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE - 22
REIAN LEISURE LIMITED
066211452 Marwell Drive, Usworth, Washington, Tyne & Wear, United KingdomDissolved Corporate (3 parents)Officer2008-10-01 ~ 2009-10-02IIF 63 - Director → ME - 23
ROSE LEISURE LIMITED
066054082 Marwell Drive, Usworth, Washington, Tyne & Wear, United KingdomDissolved Corporate (4 parents)Officer2008-12-27 ~ dissolvedIIF 19 - Director → ME2008-12-27 ~ dissolvedIIF 64 - Secretary → ME - 24SMARTA MEDIA LIMITED - now
CAFE ESPRESSIVO LIMITED
- 2017-03-02 10288386Building 3 Workwell Office, Selby Road, Leeds, West Yorkshire, EnglandActive Corporate (5 parents)Officer2016-07-20 ~ 2017-02-17IIF 40 - Director → MEPerson with significant control2016-07-20 ~ 2017-02-27IIF 13 - Has significant influence or control → OE - 25
SPORT99 LIMITED
10156032Morton House, Durham, EnglandDissolved Corporate (2 parents)Officer2016-04-29 ~ 2016-07-01IIF 41 - Director → ME - 26STROM VISION LIMITED - nowBRIGHT GREEN PRODUCTIONS LIMITED - 2017-04-0347 Bethel Street, Brighouse, United KingdomActive Corporate (10 parents)Officer2018-01-23 ~ 2018-01-23IIF 66 - Director → MEPerson with significant control2018-01-23 ~ 2018-02-05IIF 35 - Has significant influence or control → OE2018-01-23 ~ 2018-01-23IIF 15 - Right to appoint or remove directors → OE
- 27
TRIAD LOYALTY LTD
12366331Unit 102 54-58 John Carter House. Kingsland Road, London, EnglandActive Corporate (1 parent)Officer2019-12-17 ~ nowIIF 47 - Director → MEPerson with significant control2019-12-17 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 28
TYNE TUNNEL PROFILING LIMITED
07124770143 Verne Road, North Shields, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer2010-01-13 ~ dissolvedIIF 25 - Director → ME - 29
VA-CODE LTD
13844492Unit 102 John Carter House, 54-58 Kingsland Road, London, United KingdomActive Corporate (1 parent)Officer2022-01-12 ~ nowIIF 37 - Director → MEPerson with significant control2022-01-12 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
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