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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Samuel Burnard

    Related profiles found in government register
  • Mr Samuel Burnard
    British born in December 1961

    Resident in Spain

    Registered addresses and corresponding companies

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

      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 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 3
  • 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 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

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

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

      IIF 17
  • 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 18
  • 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 19
  • Burnard, Samuel
    British accountant born in December 1961

    Registered addresses and corresponding companies

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

      IIF 20 IIF 21
  • 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 22
  • Burnard, Jordan
    British born in January 1993

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • 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 24
  • 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 25
  • 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 26
  • 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 27

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

      IIF 28

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

      IIF 29

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

      IIF 30
  • 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 31
  • Burnard, Graham Samuel
    British director born in December 1961

    Registered addresses and corresponding companies

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

      IIF 32
  • Burnard, Samuel
    British

    Registered addresses and corresponding companies

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

      IIF 33
  • 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 34
  • 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 35 IIF 36

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

      IIF 37
  • 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 38
  • 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 39
  • 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 40
  • Burnard, Graham Samuel

    Registered addresses and corresponding companies

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

      IIF 41
  • 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 42
  • 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 43
  • 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 44

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

      IIF 45

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

      IIF 46
  • 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 47
  • 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 48

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

      IIF 49
  • 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 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, Fencehouses, Houghton Le Spring, DH4 6QA, England

      IIF 52

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

      IIF 53

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

      IIF 54
  • 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 55

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

      IIF 56
  • 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 57

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

      IIF 58
  • 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 59
child relation
Offspring entities and appointments 25
  • 1
    CGR EXPORT LIMITED
    09443618
    Morton House, Fencehouses, Houghton Le Spring, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-17 ~ 2016-07-26
    IIF 44 - Director → ME
  • 2
    CREGAR LIMITED
    08683936
    Morton House, Fencehouses, Houghton Le Spring
    Dissolved Corporate (2 parents)
    Officer
    2014-09-11 ~ dissolved
    IIF 38 - Director → ME
    2014-06-01 ~ 2014-09-12
    IIF 43 - Director → ME
    IIF 25 - 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 59 - Director → ME
    Person with significant control
    2016-05-18 ~ 2018-06-18
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → 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
    2023-09-26 ~ now
    IIF 36 - Director → ME
    2025-04-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-09-26 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - 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
    2024-09-01 ~ now
    IIF 31 - Director → ME
    2015-03-27 ~ 2015-08-01
    IIF 19 - Director → ME
    2019-11-30 ~ now
    IIF 52 - Director → ME
    2015-04-01 ~ 2020-04-01
    IIF 47 - Director → ME
    Person with significant control
    2019-11-30 ~ now
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2019-11-30
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → 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 18 - Director → ME
    ~ 1998-07-01
    IIF 32 - Director → ME
    2007-08-22 ~ 2012-01-05
    IIF 41 - 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 17 - Director → ME
    2008-10-17 ~ 2012-01-01
    IIF 16 - Director → ME
  • 8
    GUARDIAN SECURITY GROUP LIMITED
    - now 05648398 06207779
    ACQUISITION 395445677 LIMITED
    - 2018-02-21 05648398 09423973... (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 46 - 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 54 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 12 - 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
    2016-10-27 ~ 2018-06-01
    IIF 48 - Director → ME
    2018-06-01 ~ now
    IIF 37 - Director → ME
    2018-10-27 ~ 2020-01-01
    IIF 26 - Director → ME
    Person with significant control
    2018-10-31 ~ 2018-11-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    2016-10-27 ~ 2018-10-31
    IIF 3 - Has significant influence or control → OE
    2020-01-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    2018-11-01 ~ 2020-01-01
    IIF 2 - 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 58 - Director → ME
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 6 - 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 23 - 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 56 - Director → ME
    2017-11-10 ~ 2018-04-03
    IIF 45 - 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 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → 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 53 - Director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 16
    MORTON HOUSE DEVELOPMENTS LTD
    05404334
    David Price, 262, The Old Malthouse Fen Pond Lane, Ightham Court, Ightham, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2005-04-21 ~ 2005-04-22
    IIF 57 - Director → ME
  • 17
    MULBERRY FIRST LIMITED
    05034032
    Business And Innovation Centre, Wearfield, Sunderland, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2004-02-26 ~ 2004-05-27
    IIF 20 - Director → ME
    2004-02-13 ~ 2004-02-26
    IIF 21 - Director → ME
    2004-02-26 ~ 2004-05-27
    IIF 33 - 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 34 - 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 55 - Director → ME
    2020-07-19 ~ 2021-08-01
    IIF 49 - Director → ME
    Person with significant control
    2021-08-01 ~ 2021-09-01
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2020-07-19 ~ 2021-08-01
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → 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 15 - Director → ME
  • 21
    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 42 - Director → ME
    Person with significant control
    2016-07-20 ~ 2017-02-27
    IIF 28 - Has significant influence or control → OE
  • 22
    SPORT99 LIMITED
    10156032
    Morton House, Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-29 ~ 2016-07-01
    IIF 50 - Director → ME
  • 23
    STROM VISION LIMITED - now
    GUARDIAN SECURITY GROUP LIMITED
    - 2018-02-21 06207779 05648398
    ACQUISITION 395448327 LIMITED
    - 2018-01-23 06207779 08485438... (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 39 - Director → ME
    Person with significant control
    2018-01-23 ~ 2018-01-23
    IIF 30 - Right to appoint or remove directors → OE
    2018-01-23 ~ 2018-02-05
    IIF 14 - Has significant influence or control → OE
  • 24
    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 35 - Director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 25
    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 40 - Director → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.