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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 David Burnard

    Related profiles found in government register
  • Mr Samuel David Burnard
    British born in June 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • 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 6
  • 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 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17
  • Burnard, Samuel David
    British born in June 1996

    Resident in United Kingdom

    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 18

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

      IIF 19
  • 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 20
  • 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 21
  • Burnard, Jordan Saul
    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 22

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

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30
  • 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 31
  • Mr Samuel Burnard
    British born in December 1961

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 32
  • Burnard, Graham
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Old Elvet, Durham, DH1 3HN, United Kingdom

      IIF 33
  • 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 34
  • 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 35

    • Morton House, Morton Lane, Durham, Tyne And Wear, DH4 6QA, England

      IIF 36

    • Morton House Cottage, Fencehouses, Houghton Le Spring, Durham, DH4 6QA

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

    • 143, Verne Road, North Shields, Tyne And Wear, NE29 7DG, United Kingdom

      IIF 42
  • 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 43

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

      IIF 44
  • Burnard, Graham Samuel
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45
  • 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 46
  • Burnard, Samuel David
    British born in June 1996

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47

    • Morton House, Fencehouses, Houghton Le Spring, Tyne And Wear, DH4 6QA, 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, Jordan
    British born in January 1993

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50
  • 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 51
  • 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 52

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

      IIF 53
  • 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 54 IIF 55

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

      IIF 56

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

      IIF 57
  • Burnard, Graham Samuel
    British born in December 1961

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 58

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

      IIF 59
  • Burnard, Graham
    British born in December 1961

    Registered addresses and corresponding companies

    • The Place Cafe, Athenaeum Street, Sunderland, Tyne And Wear, SR1 1QX, United Kingdom

      IIF 60
  • Burnard, Graham Samuel
    British born in December 1961

    Resident in Greece

    Registered addresses and corresponding companies

    • Morton House, Durham, County Durham, DH4 6QA, England

      IIF 61
  • Burnard, Samuel
    British born in December 1961

    Registered addresses and corresponding companies

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

      IIF 62 IIF 63
  • Burnard, Graham Samuel
    British

    Registered addresses and corresponding companies

    • Morton House, Morton Lane, Durham, Tyne And Wear, DH4 6QA, England

      IIF 64

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

      IIF 65
  • Burnard, Graham Samuel
    British born in December 1961

    Registered addresses and corresponding companies

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

      IIF 66
  • Burnard, Samuel
    British

    Registered addresses and corresponding companies

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

      IIF 67
child relation
Offspring entities and appointments 29
  • 1
    CGR EXPORT LIMITED
    09443618
    Morton House, Fencehouses, Houghton Le Spring, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-17 ~ 2016-07-26
    IIF 27 - Director → ME
  • 2
    CREGAR LIMITED
    08683936
    Morton House, Fencehouses, Houghton Le Spring
    Dissolved Corporate (2 parents)
    Officer
    2014-06-01 ~ 2014-09-12
    IIF 26 - Director → ME
    2014-09-11 ~ dissolved
    IIF 61 - Director → ME
    2014-06-01 ~ 2014-09-12
    IIF 48 - Director → ME
  • 3
    G50 HOLDINGS LIMITED
    10187053 11168873... (more)
    410 Roman Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-01-10 ~ 2018-06-18
    IIF 46 - Director → ME
    Person with significant control
    2016-05-18 ~ 2018-06-18
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - 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
    2025-04-01 ~ now
    IIF 18 - Director → ME
    2023-09-26 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-09-26 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - 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
    2015-03-27 ~ 2015-08-01
    IIF 58 - Director → ME
    2024-09-01 ~ now
    IIF 49 - Director → ME
    2019-11-30 ~ now
    IIF 38 - Director → ME
    2015-04-01 ~ 2020-04-01
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-30
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    2019-11-30 ~ now
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → 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 59 - Director → ME
    (before 1992-06-20) ~ 1998-07-01
    IIF 66 - Director → ME
    2007-08-22 ~ 2012-01-05
    IIF 65 - 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 53 - Director → ME
    2008-10-17 ~ 2012-01-01
    IIF 52 - Director → ME
  • 8
    GUARDIAN SECURITY GROUP LIMITED
    - now 05648398 06207779
    ACQUISITION 395445677 LIMITED
    - 2018-02-21 05648398 09016881... (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 30 - Director → ME
  • 9
    HSB SOLUTIONS LTD
    16999007
    Unit 102, John Carter House 54-58 Kingsland Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-07-07 ~ now
    IIF 19 - Director → ME
    2026-07-07 ~ 2026-07-13
    IIF 41 - Director → ME
    Person with significant control
    2026-07-07 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    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 40 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 11
    LATTICE INC PLC
    16175600
    Unit 102 54-58 Kingsland Road, London, England
    Active Corporate (3 parents)
    Officer
    2026-06-01 ~ now
    IIF 56 - Director → ME
  • 12
    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 23 - Director → ME
    2018-10-27 ~ 2020-01-01
    IIF 47 - Director → ME
    2018-06-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-10-27 ~ 2018-10-31
    IIF 34 - Has significant influence or control → OE
    2018-11-01 ~ 2020-01-01
    IIF 20 - Ownership of shares – 75% or more → OE
    2020-01-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    2018-10-31 ~ 2018-11-01
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 13
    MFC LAND LTD
    10761464
    Morton House, Fencehouses, Houghton Le Spring, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-09 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 14
    MITROFANOFF SUPPORT
    07827934
    61 Bridge Street, Kington, England
    Active Corporate (17 parents)
    Officer
    2025-11-01 ~ now
    IIF 50 - Director → ME
  • 15
    MORECAMBE FOOTBALL CLUB.LIMITED
    00224792
    Mazuma Stadium, Christie Way, Morecambe, England
    Active Corporate (48 parents)
    Officer
    2017-11-10 ~ 2018-06-12
    IIF 44 - Director → ME
    2017-11-10 ~ 2018-04-03
    IIF 29 - Director → ME
  • 16
    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 35 - Director → ME
    Person with significant control
    2023-09-30 ~ 2024-02-09
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 17
    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 39 - Director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 18
    MORTON HOUSE DEVELOPMENTS LTD
    05404334
    Insolvency (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 2020-02-26
    David Price, 262, The Old Malthouse Fen Pond Lane, Ightham Court, Ightham, Kent, England
    Dissolved Corporate (10 parents)
    Officer
    2005-04-21 ~ 2005-04-22
    IIF 37 - Director → ME
  • 19
    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 62 - Director → ME
    2004-02-13 ~ 2004-02-26
    IIF 63 - Director → ME
    2004-02-26 ~ 2004-05-27
    IIF 67 - Secretary → ME
  • 20
    NED PROPERTY LIMITED
    07700657
    19-21 Elvet Bridge, Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-11 ~ 2012-01-20
    IIF 33 - Director → ME
  • 21
    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
    2020-07-19 ~ 2021-08-01
    IIF 28 - Director → ME
    2021-08-01 ~ 2021-09-01
    IIF 43 - Director → ME
    Person with significant control
    2020-07-19 ~ 2021-08-01
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    2021-08-01 ~ 2021-09-01
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 22
    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 60 - Director → ME
  • 23
    ROSE LEISURE LIMITED
    06605408
    2 Marwell Drive, Usworth, Washington, Tyne & Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-12-27 ~ dissolved
    IIF 36 - Director → ME
    2008-12-27 ~ dissolved
    IIF 64 - Secretary → ME
  • 24
    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 24 - Director → ME
    Person with significant control
    2016-07-20 ~ 2017-02-27
    IIF 3 - Has significant influence or control → OE
  • 25
    SPORT99 LIMITED
    10156032
    Morton House, Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-29 ~ 2016-07-01
    IIF 25 - Director → ME
  • 26
    STROM VISION LIMITED - now
    GUARDIAN SECURITY GROUP LIMITED
    - 2018-02-21 06207779 05648398
    ACQUISITION 395448327 LIMITED
    - 2018-01-23 06207779 07901919... (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 51 - Director → ME
    Person with significant control
    2018-01-23 ~ 2018-02-05
    IIF 31 - Has significant influence or control → OE
    2018-01-23 ~ 2018-01-23
    IIF 5 - Right to appoint or remove directors → OE
  • 27
    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 54 - Director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 28
    TYNE TUNNEL PROFILING LIMITED
    07124770
    143 Verne Road, North Shields, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-13 ~ dissolved
    IIF 42 - Director → ME
  • 29
    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 21 - Director → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.