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
parent relation
Individuals in focus

Hinds, Richard

    Related profiles found in government register
  • Hinds, Richard

    Registered addresses and corresponding companies
  • Hinds, Richard
    British director born in February 1975

    Resident in England

    Registered addresses and corresponding companies
  • Hinds, Richard
    British finance director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England

      IIF 47
  • Hinds, Richard John
    British accountant born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • Woodhouse Farm, Austwick, Lancaster, LA2 8BZ, England

      IIF 48
  • Hinds, Richard John
    British director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 40/48, Airport Road West, Sydenham, Belfast, BT3 9ED

      IIF 49

    • 40/48, Airport Road West, Sydenham, Belfast, BT3 9ED, Northern Ireland

      IIF 50

    • Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England

      IIF 51 IIF 52 IIF 53

    • Unit H4, Premier Way, Lowfields Business Park, Elland, W Yorks, HX5 9HF

      IIF 58
  • Hinds, Richard John
    British finance director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • George Stephenson House, Toft Green, York, YO1 6JT, England

      IIF 59
  • Mr Richard John Hinds
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • Woodhouse Farm, Austwick, Lancaster, LA2 8BZ, England

      IIF 60
child relation
Offspring entities and appointments
Active 3
  • 1
    DFT OLR3 LIMITED - 2020-01-29
    EM TRAINS LIMITED - 2019-03-20
    OQS RAIL LIMITED - 2014-05-09
    OQS BRANDS LIMITED - 1996-12-03
    George Stephenson House, Toft Green, York, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2023-11-28 ~ now
    IIF 59 - Director → ME
  • 2
    STAMPEDE PRESENTATION PRODUCTS (EUROPE) LIMITED - 2017-08-21
    STAMPEDE GLOBAL LIMITED - 2014-01-21
    C/o Exertis (uk) Ltd Technology House, Magnesium Way, Hapton, Burnley, Lancashire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-05-31 ~ dissolved
    IIF 37 - Director → ME
    2019-05-31 ~ dissolved
    IIF 4 - Secretary → ME
  • 3
    Woodhouse Farm, Austwick, Lancaster, England
    Active Corporate (3 parents)
    Officer
    2023-08-24 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-08-24 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
Ceased 45
  • 1
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-03-31
    Officer
    2021-06-03 ~ 2022-08-19
    IIF 52 - Director → ME
    2017-07-31 ~ 2022-08-19
    IIF 6 - Secretary → ME
  • 2
    MATCHDEAN SERVICES LIMITED - 1990-08-20
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-31 ~ 2022-08-19
    IIF 31 - Secretary → ME
  • 3
    A.G. PERIPHERALS LIMITED - 1995-06-12
    STATUSURBAN LIMITED - 1991-02-07
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-16 ~ 2022-08-19
    IIF 53 - Director → ME
  • 4
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-01 ~ 2022-08-19
    IIF 20 - Secretary → ME
  • 5
    ABACUS TECHNOLOGY EUROPE LIMITED - 2000-01-14
    GRADEUP LIMITED - 1996-07-29
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (2 parents)
    Officer
    2016-06-30 ~ 2022-08-19
    IIF 23 - Secretary → ME
  • 6
    RUNSOLE LIMITED - 2014-12-19
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-06-30 ~ 2022-08-19
    IIF 26 - Secretary → ME
  • 7
    MICRO P LIMITED - 2014-09-01
    MICRO PERIPHERALS LIMITED - 2012-01-03
    MITRECREST LIMITED - 1981-12-31
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2016-01-01 ~ 2022-08-19
    IIF 47 - Director → ME
    2016-06-30 ~ 2022-08-19
    IIF 17 - Secretary → ME
  • 8
    OYYY DISTRIBUTION LTD - 2013-10-18
    Unit H4 Premier Way, Lowfields Business Park, Elland, W Yorks
    Dissolved Corporate (4 parents)
    Officer
    2021-08-16 ~ 2022-08-19
    IIF 58 - Director → ME
  • 9
    LECO COMPUTER SUPPLIES LIMITED - 2019-09-06
    A.B.S. SYSTEMS CONSULTANCY LIMITED - 1984-04-30
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-01 ~ 2022-08-19
    IIF 21 - Secretary → ME
  • 10
    GEM LOGISTICS LIMITED - 2015-02-12
    SKYSPRING LIMITED - 1997-07-09
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents)
    Officer
    2016-06-30 ~ 2022-08-19
    IIF 25 - Secretary → ME
  • 11
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-01-31 ~ 2022-08-19
    IIF 27 - Secretary → ME
  • 12
    EXERTIS HAMMER PLC - 2019-04-01
    HAMMER PLC - 2019-04-01
    HAMMER LIMITED - 2005-08-31
    HAMMER PLC - 2005-02-09
    HAMMER DISTRIBUTION LIMITED - 2000-01-13
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (5 parents)
    Officer
    2016-12-20 ~ 2022-08-19
    IIF 45 - Director → ME
    2016-12-20 ~ 2022-08-19
    IIF 14 - Secretary → ME
  • 13
    EXERTIS HOLDINGS (US) LIMITED - 2018-09-11
    Technology House Magnesium Way, Hapton, Burnley, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-21 ~ 2022-08-19
    IIF 32 - Secretary → ME
  • 14
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-03-31
    Officer
    2021-06-03 ~ 2022-08-19
    IIF 57 - Director → ME
    2017-07-31 ~ 2022-08-19
    IIF 13 - Secretary → ME
  • 15
    CUTEDEAL LIMITED - 1985-04-16
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents)
    Officer
    2016-06-30 ~ 2022-08-19
    IIF 18 - Secretary → ME
  • 16
    MEGAFUN LIMITED - 2016-09-11
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-12-20 ~ 2022-08-19
    IIF 39 - Director → ME
    2016-12-20 ~ 2022-08-19
    IIF 8 - Secretary → ME
  • 17
    BLAKEDEW 181 LIMITED - 2000-02-28
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-12-20 ~ 2022-08-19
    IIF 44 - Director → ME
    2016-12-20 ~ 2022-08-19
    IIF 12 - Secretary → ME
  • 18
    GAC NO. 60 LIMITED - 1997-03-14
    Technology House Magnesium Way, Hapton, Burnley, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-02-28 ~ 2022-08-19
    IIF 33 - Secretary → ME
  • 19
    JANSON COMPUTERS PLC - 2019-04-01
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2016-06-30 ~ 2022-08-19
    IIF 7 - Secretary → ME
  • 20
    MACONOMY (UK) LIMITED - 1995-10-11
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ 2022-08-19
    IIF 10 - Secretary → ME
  • 21
    C/o Exertis (uk) Ltd Technology House, Magnesium Way, Hapton, Burnley, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2019-05-31 ~ 2022-08-19
    IIF 36 - Director → ME
    2019-05-31 ~ 2022-08-19
    IIF 3 - Secretary → ME
  • 22
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2022-08-19
    IIF 41 - Director → ME
  • 23
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2022-08-19
    IIF 42 - Director → ME
  • 24
    MIDDLESERIES LIMITED - 2000-05-31
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2022-08-19
    IIF 40 - Director → ME
  • 25
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2022-08-19
    IIF 46 - Director → ME
  • 26
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-20 ~ 2022-08-19
    IIF 9 - Secretary → ME
  • 27
    MEDIUM CONFERENCE & PRESENTATION TECHNIQUE LIMITED - 1997-02-17
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-11 ~ 2022-08-19
    IIF 2 - Secretary → ME
  • 28
    EXERTIS (UK) LTD - 2014-09-01
    LINX AUDIO VISUAL LTD - 2014-07-23
    MICRO PERIPHERALS IMPORTS LIMITED - 2007-03-03
    FACTS LIMITED - 1983-04-06
    MICRO 8 LIMITED - 1982-03-15
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (2 parents)
    Officer
    2020-01-31 ~ 2022-08-19
    IIF 19 - Secretary → ME
  • 29
    ALTIMATE SOLUTIONS LIMITED - 2012-03-20
    DISTRILOGIE LIMITED - 2010-09-08
    FLEETNESS 583 LIMITED - 2008-06-05
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-01-31 ~ 2022-08-19
    IIF 15 - Secretary → ME
  • 30
    MICRO P LIMITED - 2012-01-03
    G.F.K.TECHNOLOGY (UK) LIMITED - 2004-10-01
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-01-31 ~ 2022-08-19
    IIF 16 - Secretary → ME
  • 31
    TEKDATA DISTRIBUTION LIMITED - 2013-04-12
    EVER 2247 LIMITED - 2004-02-03
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-16 ~ 2022-08-19
    IIF 55 - Director → ME
  • 32
    KONDOR LTD. - 2000-05-31
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents)
    Equity (Company account)
    65,000 GBP2023-03-31
    Officer
    2018-05-15 ~ 2022-08-19
    IIF 43 - Director → ME
  • 33
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents)
    Equity (Company account)
    900 GBP2024-03-31
    Officer
    2021-06-03 ~ 2022-08-19
    IIF 56 - Director → ME
    2017-07-31 ~ 2022-08-19
    IIF 30 - Secretary → ME
  • 34
    MOBILE TECHNOLOGY REFURBISHMENT LIMITED - 2015-08-21
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    902,750 GBP2015-11-30
    Officer
    2021-06-03 ~ 2022-08-19
    IIF 54 - Director → ME
    2017-07-31 ~ 2022-08-19
    IIF 28 - Secretary → ME
  • 35
    MULTICHANNEL SOLUTIONS FOR ENTERTAINMENT (MSE) LIMITED - 2014-02-12
    V.H.S. DISTRIBUTION LTD - 2010-10-28
    VIDEO HIRE STORE LIMITED - 1996-12-11
    Dcc Energy Ltd, 40/48 Airport Road West, Sydenham, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2021-08-16 ~ 2022-08-19
    IIF 50 - Director → ME
  • 36
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-11-11 ~ 2022-08-19
    IIF 1 - Secretary → ME
  • 37
    FARRAGO RETAIL SOLUTIONS LIMITED - 2007-09-10
    PROFIT OPPORTUNITIES LIMITED - 2004-10-26
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents)
    Officer
    2021-08-16 ~ 2022-08-19
    IIF 51 - Director → ME
  • 38
    BLACK STAR ASSOCIATES LIMITED - 2004-07-26
    Dcc Energy Ltd, 40/48 Airport Road West, Sydenham, Belfast
    Active Corporate (3 parents)
    Officer
    2021-08-16 ~ 2022-08-19
    IIF 49 - Director → ME
  • 39
    WAVESTREAM LTD - 2005-11-11
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-05 ~ 2022-08-19
    IIF 29 - Secretary → ME
  • 40
    GW 1147 LIMITED - 2007-01-18
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (5 parents)
    Officer
    2006-03-01 ~ 2009-09-10
    IIF 35 - Director → ME
  • 41
    BESKAB LIMITED - 1995-12-13
    ALLEN-MORGAN PLANT LIMITED - 1989-12-06
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-04-01 ~ 2009-08-25
    IIF 34 - Director → ME
  • 42
    JUST LAMPS (HOLDINGS) LIMITED - 2017-08-21
    C/o Exertis (uk) Ltd Technology House, Magnesium Way, Hapton, Burnley, Lancashire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2022-08-19
    IIF 38 - Director → ME
    2019-05-31 ~ 2022-08-19
    IIF 5 - Secretary → ME
  • 43
    TRANSACTION-ONE LIMITED - 2002-02-07
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ 2022-08-19
    IIF 22 - Secretary → ME
  • 44
    MABLAW 348 LIMITED - 1997-04-07
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-20 ~ 2022-08-19
    IIF 24 - Secretary → ME
  • 45
    V2 ON SITE LIMITED - 2007-03-14
    BLAKEDEW 266 LIMITED - 2000-10-19
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (2 parents)
    Officer
    2016-12-20 ~ 2022-08-19
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.