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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

Burnard, Graham Samuel

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnard, Graham Samuel
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnard, Graham Samuel
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnard, Graham Samuel
    British tax consultant born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnard, Graham
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnard, Jordan Saul
    British born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnard, Graham Samuel
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Burnard, Graham Samuel
    British born in December 1961

    Resident in Spain

    Registered addresses and corresponding companies
  • Burnard, Graham Samuel
    British born in December 1961

    Resident in Greece

    Registered addresses and corresponding companies
  • Burnard, Graham Samuel
    British born in December 1961

    Registered addresses and corresponding companies
  • Burnard, Jordan
    British born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnard, Samuel David
    British born in June 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Graham Samuel Burnard
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnard, Graham
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Burnard, Graham Samuel
    British

    Registered addresses and corresponding companies
  • Burnard, Graham
    British born in December 1961

    Registered addresses and corresponding companies
  • Burnard, Samuel
    British born in December 1961

    Registered addresses and corresponding companies
  • Burnard, Jordan Saul
    British born in June 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jordan Burnard
    British born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jordan Saul Burnard
    British born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnard, Sam
    British born in June 1996

    Resident in England

    Registered addresses and corresponding companies
  • Mr Samuel David Burnard
    British born in June 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnard, Jordan
    British born in January 1993

    Resident in England

    Registered addresses and corresponding companies
  • Burnard, Samuel David
    British born in June 1996

    Resident in England

    Registered addresses and corresponding companies
  • Burnard, Samuel
    British

    Registered addresses and corresponding companies
  • Mr Graham Burnard
    British born in January 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Samuel Burnard
    British born in December 1961

    Resident in Spain

    Registered addresses and corresponding companies
  • Mr Jordan Saul Burnard
    British born in June 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Samuel Burnard
    British born in June 1996

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    CGR EXPORT LIMITED
    09443618
    Dissolved Corporate (3 parents)
    Officer
    2015-02-17 ~ 2016-07-26
    IIF 19 - Director → ME
  • 2
    CREGAR LIMITED
    08683936
    Dissolved Corporate (2 parents)
    Officer
    2014-06-01 ~ 2014-09-12
    IIF 18 - Director → ME
    2014-09-11 ~ dissolved
    IIF 29 - Director → ME
    2014-06-01 ~ 2014-09-12
    IIF 62 - Director → ME
  • 3
    G50 HOLDINGS LIMITED
    10187053 11168873... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-01-10 ~ 2018-06-18
    IIF 12 - Director → ME
    Person with significant control
    2016-05-18 ~ 2018-06-18
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 4
    GHB CONSULTANCY LIMITED
    15166317
    Active Corporate (3 parents)
    Officer
    2025-04-01 ~ now
    IIF 32 - Director → ME
    2023-09-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-09-26 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 5
    GHB LTD
    09514289
    Active Corporate (3 parents)
    Officer
    2015-03-27 ~ 2015-08-01
    IIF 27 - Director → ME
    2024-09-01 ~ now
    IIF 58 - Director → ME
    2019-11-30 ~ now
    IIF 4 - Director → ME
    2015-04-01 ~ 2020-04-01
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-30
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Right to appoint or remove directors as a member of a firm → OE
    2019-11-30 ~ now
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 6
    GRANGEWAY (CONTRACTORS) LIMITED
    00858483 06727149
    Active Corporate (6 parents)
    Officer
    2007-08-22 ~ 2012-01-05
    IIF 28 - Director → ME
    (before 1992-06-20) ~ 1998-07-01
    IIF 30 - Director → ME
    2007-08-22 ~ 2012-01-05
    IIF 48 - Secretary → ME
  • 7
    GRANGEWAY CONTRACTORS 2008 LIMITED
    06727149 00858483
    Active Corporate (3 parents)
    Officer
    2012-04-01 ~ 2012-04-01
    IIF 46 - Director → ME
    2008-10-17 ~ 2012-01-01
    IIF 45 - 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
    Liquidation Corporate (9 parents)
    Officer
    2018-01-23 ~ 2018-03-26
    IIF 22 - Director → ME
  • 9
    HSB SOLUTIONS LTD
    16999007
    Active Corporate (2 parents)
    Officer
    2026-07-07 ~ now
    IIF 33 - Director → ME
    2026-07-07 ~ 2026-07-13
    IIF 7 - Director → ME
    Person with significant control
    2026-07-07 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - 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
    Active Corporate (2 parents)
    Officer
    2019-10-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 11
    LATTICE INC PLC
    16175600
    Active Corporate (3 parents)
    Officer
    2026-06-01 ~ now
    IIF 25 - 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
    Active Corporate (3 parents)
    Officer
    2016-10-27 ~ 2018-06-01
    IIF 15 - Director → ME
    2018-10-27 ~ 2020-01-01
    IIF 61 - Director → ME
    2018-06-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-10-27 ~ 2018-10-31
    IIF 64 - Has significant influence or control → OE
    2018-11-01 ~ 2020-01-01
    IIF 67 - Ownership of shares – 75% or more → OE
    2020-01-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    2018-10-31 ~ 2018-11-01
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 13
    MFC LAND LTD
    10761464
    Dissolved Corporate (1 parent)
    Officer
    2017-05-09 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 14
    MITROFANOFF SUPPORT
    07827934
    Active Corporate (17 parents)
    Officer
    2025-11-01 ~ now
    IIF 60 - Director → ME
  • 15
    MORECAMBE FOOTBALL CLUB.LIMITED
    00224792
    Active Corporate (48 parents)
    Officer
    2017-11-10 ~ 2018-06-12
    IIF 10 - Director → ME
    2017-11-10 ~ 2018-04-03
    IIF 21 - Director → ME
  • 16
    MORTON CHAMBERS LIMITED - now
    MORTON & HIRST LIMITED
    - 2024-02-14 15178225 15683870
    THE LOYALTY PROGRAMME LIMITED
    - 2023-10-25 15178225
    Active Corporate (2 parents)
    Officer
    2023-09-30 ~ 2024-02-09
    IIF 1 - Director → ME
    Person with significant control
    2023-09-30 ~ 2024-02-09
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 17
    MORTON HIRST LIMITED
    15683870 15178225
    Active Corporate (1 parent)
    Officer
    2024-04-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 18
    MORTON HOUSE DEVELOPMENTS LTD
    05404334
    Dissolved Corporate (10 parents)
    Officer
    2005-04-21 ~ 2005-04-22
    IIF 3 - Director → ME
  • 19
    MULBERRY FIRST LIMITED
    05034032
    Dissolved Corporate (6 parents)
    Officer
    2004-02-26 ~ 2004-05-27
    IIF 50 - Director → ME
    2004-02-13 ~ 2004-02-26
    IIF 51 - Director → ME
    2004-02-26 ~ 2004-05-27
    IIF 63 - Secretary → ME
  • 20
    NED PROPERTY LIMITED
    07700657
    Dissolved Corporate (2 parents)
    Officer
    2011-07-11 ~ 2012-01-20
    IIF 13 - Director → ME
  • 21
    NORTHERN STOVE NE LIMITED - now
    ADVALOREM SERVICES LTD
    - 2021-12-07 12752021
    Active Corporate (5 parents)
    Officer
    2020-07-19 ~ 2021-08-01
    IIF 20 - Director → ME
    2021-08-01 ~ 2021-09-01
    IIF 9 - Director → ME
    Person with significant control
    2020-07-19 ~ 2021-08-01
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    2021-08-01 ~ 2021-09-01
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 22
    REIAN LEISURE LIMITED
    06621145
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ 2009-10-02
    IIF 49 - Director → ME
  • 23
    ROSE LEISURE LIMITED
    06605408
    Dissolved Corporate (4 parents)
    Officer
    2008-12-27 ~ dissolved
    IIF 2 - Director → ME
    2008-12-27 ~ dissolved
    IIF 47 - Secretary → ME
  • 24
    SMARTA MEDIA LIMITED - now
    CAFE ESPRESSIVO LIMITED
    - 2017-03-02 10288386
    Active Corporate (5 parents)
    Officer
    2016-07-20 ~ 2017-02-17
    IIF 16 - Director → ME
    Person with significant control
    2016-07-20 ~ 2017-02-27
    IIF 55 - Has significant influence or control → OE
  • 25
    SPORT99 LIMITED
    10156032
    Dissolved Corporate (2 parents)
    Officer
    2016-04-29 ~ 2016-07-01
    IIF 17 - 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
    Active Corporate (10 parents)
    Officer
    2018-01-23 ~ 2018-01-23
    IIF 52 - Director → ME
    Person with significant control
    2018-01-23 ~ 2018-02-05
    IIF 66 - Has significant influence or control → OE
    2018-01-23 ~ 2018-01-23
    IIF 57 - Right to appoint or remove directors → OE
  • 27
    TRIAD LOYALTY LTD
    12366331
    Active Corporate (1 parent)
    Officer
    2019-12-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 28
    TYNE TUNNEL PROFILING LIMITED
    07124770
    Dissolved Corporate (2 parents)
    Officer
    2010-01-13 ~ dissolved
    IIF 8 - Director → ME
  • 29
    VA-CODE LTD
    13844492
    Active Corporate (1 parent)
    Officer
    2022-01-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - 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.