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 Jordan Burnard
- 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 1
- 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 2Morton House, Fencehouses, Houghton Le Spring, DH4 6QA, England
IIF 3Morton House, Morton Grange, Houghton Le Spring, DH4 6QA, United Kingdom
IIF 4Guardian House, Ground Floor Office Premises, Fishergreen, Ripon, HG4 1NL, England
IIF 5
- 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 6
- British business born in January 1993
Burnard, Jordan Saul
Resident in United Kingdom
Registered addresses and corresponding companiesMorton House, Fencehouses, Houghton Le Spring, DH4 6QA, England
IIF 7
- British business development born in January 1993
Burnard, Jordan Saul
Resident in United Kingdom
Registered addresses and corresponding companiesMorton House, Fencehouses, Houghton Le Spring, DH4 6QA, England
IIF 8
- British company director born in January 1993
Burnard, Jordan Saul
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant 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 12
- British director born in January 1993
Burnard, Jordan Saul
Resident in United Kingdom
Registered addresses and corresponding companies - British tax consultant born in January 1993
Burnard, Jordan Saul
Resident in United Kingdom
Registered addresses and corresponding companiesMorton House, Fencehouses, Houghton Le Spring, DH4 6QA, England
IIF 15
- 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 16 IIF 17Morton House, Fencehouses, Houghton Le Spring, DH4 6QA, England
IIF 18Morton House, Fencehouses, Houghton Le Spring, DH4 6QA, United Kingdom
IIF 19Morton House, Morton Grange, Fencehouses, Houghton Le Spring, DH4 6QA, United Kingdom
IIF 20Morton House, Morton Grange, Fencehouses, Houghton Le Spring, Tyne And Wear, DH4 6QA, United Kingdom
IIF 21410, Roman Road, London, E3 5QJ, England
IIF 22Unit 102 54-58 John Carter House., Kingsland Road, London, E2 8DP, England
IIF 23 IIF 24 IIF 25
- 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 26
- 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 27
- British consultant born in December 1961
Burnard, Graham
Resident in United Kingdom
Registered addresses and corresponding companies38, Old Elvet, Durham, DH1 3HN, United Kingdom
IIF 28
- 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 29
- British born in December 1961
Mr Samuel Burnard
Resident in Spain
Registered addresses and corresponding companiesSon Matias, Palma Nova, Calvia, 07181, Spain
IIF 30
- British born in December 1961
Burnard, Graham Samuel
Resident in United Kingdom
Registered addresses and corresponding companies - 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 companies - 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 39
- British born in January 1993
Burnard, Jordan
Resident in England
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, England
IIF 40
- 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 41
- 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 42
- British born in December 1961
Burnard, Graham
Resident in England
Registered addresses and corresponding companies - British born in June 1996
Burnard, Samuel David
Resident in England
Registered addresses and corresponding companiesUnit 102 54-58 John Carter House., Unit 102, John Carter House, 54-58 Kingsland Road, E2 8DP, United Kingdom
IIF 45
- British administrator born in June 1996
Burnard, Samuel David
Resident in England
Registered addresses and corresponding companiesMorton House, Fencehouses, Houghton Le Spring, Tyne And Wear, DH4 6QA, England
IIF 46
- British media born in June 1996
Burnard, Samuel David
Resident in England
Registered addresses and corresponding companiesMorton House, Fencehouses, Houghton Le Spring, DH4 6QA, England
IIF 47
- British consultant born in December 1961Registered addresses and corresponding companies
Burnard, Graham
The Place Cafe, Athenaeum Street, Sunderland, Tyne And Wear, SR1 1QX, United Kingdom
IIF 48
- British accountant born in December 1961Registered addresses and corresponding companies
Burnard, Samuel
- British born in December 1961
Burnard, Graham Samuel
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Burnard, Samuel
The Dairy, Longhirst, Morpeth, NE61 3LJ, Northumberland
IIF 54
- British consultant born in December 1961
Burnard, Graham Samuel
Resident in Spain
Registered addresses and corresponding companies31a, Station Road, Whitley Bay, Tyne And Wear, NE26 2QZ, United Kingdom
IIF 55
- British director born in December 1961
Burnard, Graham Samuel
Resident in Spain
Registered addresses and corresponding companiesMorton House, Houghton Le Spring, Durham, DH4 6QA, United Kingdom
IIF 56
- British tax consultant born in December 1961
Burnard, Graham Samuel
Resident in Greece
Registered addresses and corresponding companiesMorton House, Durham, County Durham, DH4 6QA, England
IIF 57
- British director born in December 1961Registered addresses and corresponding companies
Burnard, Graham Samuel
Ravenoaks, Watermillock, Penrith, Cumbria, CA11 0JH
IIF 58
- Registered addresses and corresponding companies
Burnard, Graham Samuel
31a, Station Road, Whitley Bay, Tyne And Wear, NE26 2QZ, United Kingdom
IIF 59
- 1
CGR EXPORT LIMITED
09443618Morton House, Fencehouses, Houghton Le Spring, EnglandDissolved Corporate (3 parents)Officer2015-02-17 ~ 2016-07-26IIF 9 - Director → ME - 2
CREGAR LIMITED
08683936Morton House, Fencehouses, Houghton Le SpringDissolved Corporate (2 parents)Officer2014-09-11 ~ dissolvedIIF 57 - Director → ME2014-06-01 ~ 2014-09-12IIF 46 - Director → MEIIF 8 - Director → ME - 3410 Roman Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-01-10 ~ 2018-06-18IIF 39 - Director → MEPerson with significant control2016-05-18 ~ 2018-06-18IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - 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 45 - Director → ME2023-09-26 ~ nowIIF 52 - Director → MEPerson with significant control2023-09-26 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 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 56 - Director → ME2024-09-01 ~ nowIIF 42 - Director → ME2019-11-30 ~ nowIIF 32 - Director → ME2015-04-01 ~ 2020-04-01IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-30IIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OE2019-11-30 ~ nowIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OE - 6Suite 2.05 Swans Centre For Innovation, Station Road, Wallsend, United KingdomActive Corporate (6 parents)Officer2007-08-22 ~ 2012-01-05IIF 55 - Director → ME~ 1998-07-01IIF 58 - Director → ME2007-08-22 ~ 2012-01-05IIF 59 - Secretary → ME
- 78 Segedunum Business Centre, Station Road, Wallsend, United KingdomActive Corporate (3 parents)Officer2008-10-17 ~ 2012-01-01IIF 43 - Director → ME2012-04-01 ~ 2012-04-01IIF 44 - Director → ME
- 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 11 - Director → ME
- 9
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 34 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 10
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)Officer2018-06-01 ~ nowIIF 53 - Director → ME2016-10-27 ~ 2018-06-01IIF 13 - Director → ME2018-10-27 ~ 2020-01-01IIF 47 - Director → MEPerson with significant control2020-01-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE2016-10-27 ~ 2018-10-31IIF 26 - Has significant influence or control → OE2018-10-31 ~ 2018-11-01IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE2018-11-01 ~ 2020-01-01IIF 29 - Ownership of shares – 75% or more → OE - 11
MFC LAND LTD
10761464Morton House, Fencehouses, Houghton Le Spring, EnglandDissolved Corporate (1 parent)Officer2017-05-09 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-05-09 ~ dissolvedIIF 18 - Has significant influence or control → OE - 12
MITROFANOFF SUPPORT
0782793461 Bridge Street, Kington, EnglandActive Corporate (17 parents)Officer2025-11-01 ~ nowIIF 40 - Director → ME - 13
MORECAMBE FOOTBALL CLUB.LIMITED
00224792Mazuma Stadium, Christie Way, Morecambe, EnglandActive Corporate (48 parents)Officer2017-11-10 ~ 2018-04-03IIF 10 - Director → ME2017-11-10 ~ 2018-06-12IIF 36 - Director → ME - 14MORTON 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 31 - Director → MEPerson with significant control2023-09-30 ~ 2024-02-09IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 15Unit 102 54-58 John Carter House. Kingsland Road, London, EnglandActive Corporate (1 parent)Officer2024-04-26 ~ nowIIF 33 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 16
MORTON HOUSE DEVELOPMENTS LTD
05404334David Price, 262, The Old Malthouse Fen Pond Lane, Ightham Court, Ightham, Kent, EnglandDissolved Corporate (5 parents)Officer2005-04-21 ~ 2005-04-22IIF 37 - Director → ME - 17
MULBERRY FIRST LIMITED
05034032Business And Innovation Centre, Wearfield, Sunderland, Tyne And WearDissolved Corporate (6 parents)Officer2004-02-26 ~ 2004-05-27IIF 49 - Director → ME2004-02-13 ~ 2004-02-26IIF 50 - Director → ME2004-02-26 ~ 2004-05-27IIF 54 - Secretary → ME - 18
NED PROPERTY LIMITED
0770065719-21 Elvet Bridge, Durham, United KingdomDissolved Corporate (2 parents)Officer2011-07-11 ~ 2012-01-20IIF 28 - Director → ME - 19NORTHERN 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)Officer2021-08-01 ~ 2021-09-01IIF 35 - Director → ME2020-07-19 ~ 2021-08-01IIF 14 - Director → MEPerson with significant control2020-07-19 ~ 2021-08-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE2021-08-01 ~ 2021-09-01IIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE - 20
REIAN LEISURE LIMITED
066211452 Marwell Drive, Usworth, Washington, Tyne & Wear, United KingdomDissolved Corporate (3 parents)Officer2008-10-01 ~ 2009-10-02IIF 48 - Director → ME - 21SMARTA 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 7 - Director → MEPerson with significant control2016-07-20 ~ 2017-02-27IIF 3 - Has significant influence or control → OE - 22
SPORT99 LIMITED
10156032Morton House, Durham, EnglandDissolved Corporate (2 parents)Officer2016-04-29 ~ 2016-07-01IIF 15 - Director → ME - 23STROM VISION LIMITED - nowBRIGHT GREEN PRODUCTIONS LIMITED - 2017-04-0347 Bethel Street, Brighouse, United KingdomActive Corporate (10 parents)Officer2018-01-23 ~ 2018-01-23IIF 41 - Director → MEPerson with significant control2018-01-23 ~ 2018-01-23IIF 5 - Right to appoint or remove directors → OE2018-01-23 ~ 2018-02-05IIF 27 - Has significant influence or control → OE
- 24
TRIAD LOYALTY LTD
12366331Unit 102 54-58 John Carter House. Kingsland Road, London, EnglandActive Corporate (1 parent)Officer2019-12-17 ~ nowIIF 51 - Director → MEPerson with significant control2019-12-17 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 25
VA-CODE LTD
13844492Unit 102 John Carter House, 54-58 Kingsland Road, London, United KingdomActive Corporate (1 parent)Officer2022-01-12 ~ nowIIF 6 - Director → MEPerson with significant control2022-01-12 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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