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.
Parent entities and officers
Inapplicable
Individuals in focus
Burnard, Paul
Burnard, Paul
English accountant born in September 1964Resident in Tyne & Wear
Registered addresses and corresponding companies
IIF 1
32 Eslington Terrace, Jesmond, Newcastle, Tyne & Wear, NE2 4RN, United Kingdom
Burnard, Paul
English director born in September 1964Resident in Tyne & Wear
Registered addresses and corresponding companiesBurnard, Paul
British accountant born in September 1964Resident in England
Registered addresses and corresponding companiesBurnard, Paul
British accountant born in September 1964Resident in United Kingdom
Registered addresses and corresponding companiesBurnard, Paul
British company director born in September 1964Resident in United Kingdom
Registered addresses and corresponding companiesBurnard, Paul
British director born in September 1964Resident in United Kingdom
Registered addresses and corresponding companiesBurnard, Paul
British Registered addresses and corresponding companiesBurnard, Paul Roland
British accountant born in September 1964Resident in England
Registered addresses and corresponding companiesBurnard, Paul Roland
British director born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 19 IIF 20 Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA
IIF 21 8, Segedunum Business Centre, Business Ctr, Station Road, Wallsend, Tyne And Wear, NE28 6HQ, United Kingdom
IIF 22 IIF 23 IIF 24 (more) 8 Segedunum Business Centre, Station Road, Wallsend, NE28 6HQ, United Kingdom
IIF 26 8 Segedunum Business Centre, Station Road, Wallsend, Tyne And Wear, NE28 6HQ, England
IIF 27 IIF 28 Suite 2.05 Swans Centre For Innovation, Station Road, Wallsend, NE28 6EQ, England
IIF 29 IIF 30 31a, Station Road, Whitley Bay, Tyne And Wear, NE26 2QZ, United Kingdom
Burnard, Paul Roland
British director born in September 1904Registered addresses and corresponding companies
IIF 31 Ravenoaks, Watermillock, Penrith, Cumbria, CA11 0JH
Burnard, Paul
Registered addresses and corresponding companies
IIF 32 31a, Station Road, Whitley Bay, Newcastle, Tyne & Wear, NE26 2QZ, United Kingdom
IIF 33 IIF 34 32, Eslington Terrace, Jesmond, Newcastle, Tyne & Wear, NE2 4RN, United Kingdom
IIF 35 3, Moor Court, Westfield, Newcastle Upon Tyne, NE3 4YD, England
IIF 36 31a, Station Road, Whitley Bay, Tyne And Wear, NE26 2QZ, England
Mr Paul Burnard
British born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 37 8 Segedunum Business Centre, Station Road, Wallsend, Tyne And Wear, NE28 6HQ, England
Mr Paul Burnard
British born in September 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Roland Burnard
British born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 41 IIF 42 Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
IIF 43 7 Segedunum Business Centre, Station Road, Wallsend, NE28 6HQ, England
IIF 44 7 Segedunum Business Centre, Station Road, Wallsend, NE28 6HQ, United Kingdom
IIF 45 IIF 46 7 Segedunum Business Park, Station Road, Wallsend, NE28 6HQ, United Kingdom
IIF 47 8, Segedunum Business Centre, Business Ctr, Station Road, Wallsend, Tyne And Wear, NE28 6HQ, United Kingdom
IIF 48 IIF 49 8 Segedunum Business Centre, Station Road, Wallsend, NE28 6HQ, United Kingdom
IIF 50 8, Segedunum Business Centre, Station Road, Wallsend, Tyne And Wear, NE28 6HQ, England
IIF 51 IIF 52 IIF 53 Suite 2.05 Swans Centre For Innovation, Station Road, Wallsend, NE28 6EQ, England
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1 Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-28,973 GBP2023-02-28Officer
2018-02-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-02-06 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 2 Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-63,731 GBP2020-02-29Officer 2014-02-18 ~ dissolvedIIF 17 - Director → ME 2014-02-18 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control 2017-02-15 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more as a member of a firm → OEIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 38 - Ownership of shares – 75% or more → OE
- 3 Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (1 parent, 1 offspring)Total liabilities (Company account)23,339 GBP2022-08-31Officer 2019-08-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2019-08-09 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
- 4
BURNARD DE WIT LTD
- nowTRIAD FINANCE LIMITED - 2016-02-25 8 Segedunum Business Centre, Station Road, Wallsend, Tyne And Wear, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-88,549 GBP2018-06-30Officer 2016-02-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2017-05-01 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 5 Suite 2.05 Swans Centre For Innovation, Station Road, Wallsend, EnglandDissolved Corporate (1 parent)Officer 2023-04-18 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2023-04-18 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 6 31a Station Road, Whitley Bay, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer 2015-04-16 ~ dissolvedIIF 9 - Director → ME
- 7
CONNECT NE1 LIMITED
- nowCOASTAL ACCOUNTANCY LTD - 2020-03-03COASTAL EMPLOYMENT SERVICES LTD - 2020-03-12 Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-78 GBP2020-06-30Officer 2021-03-15 ~ dissolvedIIF 19 - Director → ME - 8 8 Segedunum Business Centre, Station Road, Wallsend, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer 2019-08-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-08-07 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
- 9 Suite 2.05 Swans Centre For Innovation, Station Road, Wallsend, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)264,860 GBP2024-08-31Officer 2007-08-22 ~ nowIIF 6 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of shares – 75% or more as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 10 8 Segedunum Business Centre, Station Road, Wallsend, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2018-10-31Officer 2008-10-17 ~ nowIIF 7 - Director → ME 2008-10-17 ~ nowIIF 14 - Secretary → MEPerson with significant control 2016-09-01 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 11 7 Segedunum Business Centre, Station Road, Wallsend, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2018-03-31Officer 2017-03-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-03-29 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of shares – 75% or more → OE
- 12 Suite 2.05 Swans Centre For Innovation, Station Road, Wallsend, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-06-30Officer 2023-06-12 ~ nowIIF 27 - Director → MEPerson with significant control 2023-06-12 ~ nowIIF 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
- 13
NED 2015 LTD
- nowACME BUILDERS NORTH EAST LTD - 2015-10-27 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (2 parents)Equity (Company account)-30 GBP2017-03-31Person with significant control 2017-03-20 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more as a member of a firm → OEIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 39 - Ownership of shares – 75% or more → OE - 14
NORTHERN ART 2017 LTD
- nowNEWCASTLE PAYROLL 2013 LTD - 2017-02-15 7 Segedunum Business Centre, Station Road, Wallsend, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-11-30Officer 2013-11-15 ~ dissolvedIIF 4 - Director → ME 2013-11-15 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more as a member of a firm → OEIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE - 15 31a Station Road, Whitley Bay, Tyne & Wear, EnglandDissolved Corporate (2 parents)Officer 2010-05-24 ~ dissolvedIIF 2 - Director → ME 2010-05-24 ~ dissolvedIIF 33 - Secretary → ME
- 16 31a Station Road, Whitley Bay, Newcastle, Tyne And WearDissolved Corporate (2 parents)Officer 2014-03-05 ~ dissolvedIIF 1 - Director → ME 2014-03-05 ~ dissolvedIIF 34 - Secretary → ME
- 17 31a Station Road, Whitley Bay, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer 2016-01-22 ~ dissolvedIIF 30 - Director → ME
- 18 31a Station Road, Whitley Bay, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer 2015-02-13 ~ dissolvedIIF 11 - Director → ME
Ceased
12
- 1 99 St. Georges Terrace, Jesmond, Newcastle Upon TyneDissolved CorporateOfficer 2013-05-15 ~ 2013-05-16IIF 3 - Director → ME
- 2
BURNARD DE WIT LTD
- nowTRIAD FINANCE LIMITED - 2016-02-25 8 Segedunum Business Centre, Station Road, Wallsend, Tyne And Wear, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-88,549 GBP2018-06-30Officer 2011-06-21 ~ 2014-12-31IIF 12 - Director → ME - 3 Suite 2.05, Swans Centre For Innovation, Station Road, Wallsend, EnglandActive Corporate (1 parent)Equity (Company account)88,477 GBP2024-07-31Officer 2020-07-02 ~ 2020-07-02IIF 25 - Director → MEPerson with significant control 2020-07-02 ~ 2020-07-02IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE 2024-08-22 ~ 2025-01-31IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
CONNECT NE1 LIMITED
- nowCOASTAL ACCOUNTANCY LTD - 2020-03-03COASTAL EMPLOYMENT SERVICES LTD - 2020-03-12 Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-78 GBP2020-06-30Officer 2016-06-29 ~ 2020-04-01IIF 24 - Director → MEPerson with significant control 2017-07-07 ~ 2020-04-01IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more as a member of a firm → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 5 5 Segedunum Business Centre, Station Road, Wallsend, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2018-09-30Officer 2018-06-26 ~ 2018-06-26IIF 5 - Director → ME
- 6 First Floor 8, Tundry Way, Blaydon-on-tyne, Tyne And Wear, EnglandActive Corporate (2 parents)Equity (Company account)543,199 GBP2025-03-31Officer 2007-07-03 ~ 2008-05-01IIF 15 - Secretary → ME
- 7 8 Segedunum Business Centre, Station Road, Wallsend, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-98 GBP2022-06-30Officer 2021-10-15 ~ 2021-10-15IIF 23 - Director → ME
- 8 Suite 2.05 Swans Centre For Innovation, Station Road, Wallsend, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)264,860 GBP2024-08-31Officer ~ 1998-07-01IIF 31 - Director → ME
- 9 31a Station Road, Whitley Bay, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer 2011-02-16 ~ 2011-03-01IIF 8 - Director → ME 2011-02-16 ~ 2011-03-01IIF 32 - Secretary → ME
- 10
NED 2015 LTD
- nowACME BUILDERS NORTH EAST LTD - 2015-10-27 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (2 parents)Equity (Company account)-30 GBP2017-03-31Officer 2015-03-20 ~ 2015-10-01IIF 10 - Director → ME 2015-10-01 ~ 2015-12-01IIF 29 - Director → ME - 11 Suite 2.05 Swans Centre For Innovation, Station Road, Wallsend, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)536 GBP2024-06-30Officer 2021-06-21 ~ 2022-03-31IIF 22 - Director → MEPerson with significant control 2021-06-21 ~ 2022-03-31IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 12 Metropolitan House Longrigg, Swalwell, Newcastle Upon Tyne, EnglandLiquidation Corporate (1 parent)Officer 2019-10-07 ~ 2020-04-20IIF 21 - Director → MEPerson with significant control 2019-10-07 ~ 2020-04-20IIF 47 - Ownership of shares – 75% or more → OE
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