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.
Burnard, Graham Samuel
- 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
Resident in England
Registered addresses and corresponding companies - British born in December 1961Registered addresses and corresponding companies
Burnard, Graham Samuel
Ravenoaks, Watermillock, Penrith, Cumbria, CA11 0JH
IIF 9
- British born in December 1961
Burnard, Graham Samuel
Resident in Greece
Registered addresses and corresponding companiesMorton House, Durham, County Durham, DH4 6QA, England
IIF 10
- 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 11Morton House, Morton Lane, Durham, Tyne And Wear, DH4 6QA, England
IIF 12Morton House Cottage, Fencehouses, Houghton Le Spring, Durham, DH4 6QA
IIF 13Morton House, Fencehouses, Houghton Le Spring, DH4 6QA, England
IIF 14Morton House, Fencehouses, Houghton Le Spring, DH4 6QA, United Kingdom
IIF 15Unit 102 54-58 John Carter House., Kingsland Road, London, E2 8DP, England
IIF 16Unit 102, John Carter House 54-58, Kingsland Road, London, E2 8DP, United Kingdom
IIF 17143, Verne Road, North Shields, Tyne And Wear, NE29 7DG, United Kingdom
IIF 18
- 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 21
- 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 22
- 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 23
- British Registered addresses and corresponding companies
Burnard, Graham Samuel
- 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 26
- 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 27
- British born in December 1961Registered addresses and corresponding companies
Burnard, Samuel
- British born in January 1993
Burnard, Jordan
Resident in England
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, England
IIF 30
- British born in June 1996
Burnard, Samuel David
Resident in England
Registered addresses and corresponding companies - British born in December 1961
Burnard, Graham
Resident in United Kingdom
Registered addresses and corresponding companies38, Old Elvet, Durham, DH1 3HN, United Kingdom
IIF 33
- 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 34
- British Registered addresses and corresponding companies
Burnard, Samuel
The Dairy, Longhirst, Morpeth, NE61 3LJ, Northumberland
IIF 35
- 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 36Morton House, Fencehouses, Houghton Le Spring, DH4 6QA, England
IIF 37 IIF 38 IIF 39 (more)(less)Morton House, Morton Grange, Fencehouses, Houghton Le Spring, Tyne And Wear, DH4 6QA, United Kingdom
IIF 42Globe Arena, Westgate, Morecambe, Lancashire, LA4 3AD
IIF 43Guardian House, Fishergreen, Ripon, HG4 1NL, United Kingdom
IIF 44
- 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 45
- 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 46
- 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 47
- British born in June 1996
Burnard, Samuel David
Resident in United Kingdom
Registered addresses and corresponding companies - 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 50 IIF 51Morton House, Fencehouses, Houghton Le Spring, DH4 6QA, England
IIF 52Morton House, Fencehouses, Houghton Le Spring, DH4 6QA, United Kingdom
IIF 53Morton House, Morton Grange, Fencehouses, Houghton Le Spring, DH4 6QA, United Kingdom
IIF 54Morton House, Morton Grange, Fencehouses, Houghton Le Spring, Tyne And Wear, DH4 6QA, United Kingdom
IIF 55410, Roman Road, London, E3 5QJ, England
IIF 56Unit 102 54-58 John Carter House., Kingsland Road, London, E2 8DP, England
IIF 57 IIF 58 IIF 59Unit 102, John Carter House 54-58, Kingsland Road, London, E2 8DP, United Kingdom
IIF 60
- British born in December 1961
Mr Samuel Burnard
Resident in Spain
Registered addresses and corresponding companiesSon Matias, Palma Nova, Calvia, 07181, Spain
IIF 61
- 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 62
- 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 63Morton House, Fencehouses, Houghton Le Spring, DH4 6QA, England
IIF 64Morton House, Morton Grange, Houghton Le Spring, DH4 6QA, United Kingdom
IIF 65Guardian House, Ground Floor Office Premises, Fishergreen, Ripon, HG4 1NL, England
IIF 66
- 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 67
- 1
CGR EXPORT LIMITED
09443618Morton House, Fencehouses, Houghton Le Spring, EnglandDissolved Corporate (3 parents)Officer2015-02-17 ~ 2016-07-26IIF 41 - Director → ME - 2
CREGAR LIMITED
08683936Morton House, Fencehouses, Houghton Le SpringDissolved Corporate (2 parents)Officer2014-06-01 ~ 2014-09-12IIF 40 - Director → ME2014-09-11 ~ dissolvedIIF 10 - Director → ME2014-06-01 ~ 2014-09-12IIF 32 - Director → ME - 3410 Roman Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-01-10 ~ 2018-06-18IIF 22 - Director → MEPerson with significant control2016-05-18 ~ 2018-06-18IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - 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 48 - Director → ME2023-09-26 ~ nowIIF 2 - Director → MEPerson with significant control2023-09-26 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - 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 5 - Director → ME2024-09-01 ~ nowIIF 27 - Director → ME2019-11-30 ~ nowIIF 14 - Director → ME2015-04-01 ~ 2020-04-01IIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-30IIF 63 - Right to appoint or remove directors → OEIIF 63 - Right to appoint or remove directors as a member of a firm → OE2019-11-30 ~ nowIIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 59 - Right to appoint or remove directors as a member of a firm → OEIIF 59 - 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 6 - Director → ME(before 1992-06-20) ~ 1998-07-01IIF 9 - Director → ME2007-08-22 ~ 2012-01-05IIF 25 - 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 44 - 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 49 - Director → ME2026-07-07 ~ 2026-07-13IIF 17 - Director → MEPerson with significant control2026-07-07 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - 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 16 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 58 - 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 3 - 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 37 - Director → ME2018-10-27 ~ 2020-01-01IIF 31 - Director → ME2018-06-01 ~ nowIIF 4 - Director → MEPerson with significant control2016-10-27 ~ 2018-10-31IIF 34 - Has significant influence or control → OE2018-11-01 ~ 2020-01-01IIF 46 - Ownership of shares – 75% or more → OE2020-01-01 ~ nowIIF 57 - Ownership of shares – 75% or more → OE2018-10-31 ~ 2018-11-01IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - 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 21 - Director → MEPerson with significant control2017-05-09 ~ dissolvedIIF 52 - Has significant influence or control → OE - 14
MITROFANOFF SUPPORT
0782793461 Bridge Street, Kington, EnglandActive Corporate (17 parents)Officer2025-11-01 ~ nowIIF 30 - Director → ME - 15
MORECAMBE FOOTBALL CLUB.LIMITED
00224792Mazuma Stadium, Christie Way, Morecambe, EnglandActive Corporate (48 parents)Officer2017-11-10 ~ 2018-06-12IIF 20 - Director → ME2017-11-10 ~ 2018-04-03IIF 43 - 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 11 - Director → MEPerson with significant control2023-09-30 ~ 2024-02-09IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - 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 15 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - 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 13 - Director → ME - 19
MULBERRY FIRST LIMITED
05034032Business And Innovation Centre, Wearfield, Sunderland, Tyne And WearDissolved Corporate (6 parents)Officer2004-02-26 ~ 2004-05-27IIF 28 - Director → ME2004-02-13 ~ 2004-02-26IIF 29 - Director → ME2004-02-26 ~ 2004-05-27IIF 35 - Secretary → ME - 20
NED PROPERTY LIMITED
0770065719-21 Elvet Bridge, Durham, United KingdomDissolved Corporate (2 parents)Officer2011-07-11 ~ 2012-01-20IIF 33 - 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 42 - Director → ME2021-08-01 ~ 2021-09-01IIF 19 - Director → MEPerson with significant control2020-07-19 ~ 2021-08-01IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE2021-08-01 ~ 2021-09-01IIF 55 - Right to appoint or remove directors as a member of a firm → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - 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 26 - Director → ME - 23
ROSE LEISURE LIMITED
066054082 Marwell Drive, Usworth, Washington, Tyne & Wear, United KingdomDissolved Corporate (4 parents)Officer2008-12-27 ~ dissolvedIIF 12 - Director → ME2008-12-27 ~ dissolvedIIF 24 - 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 38 - Director → MEPerson with significant control2016-07-20 ~ 2017-02-27IIF 64 - Has significant influence or control → OE - 25
SPORT99 LIMITED
10156032Morton House, Durham, EnglandDissolved Corporate (2 parents)Officer2016-04-29 ~ 2016-07-01IIF 39 - 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 23 - Director → MEPerson with significant control2018-01-23 ~ 2018-02-05IIF 45 - Has significant influence or control → OE2018-01-23 ~ 2018-01-23IIF 66 - 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 1 - Director → MEPerson with significant control2019-12-17 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - 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 18 - 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 47 - Director → MEPerson with significant control2022-01-12 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
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