logo
explain how to read the page

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

Hinds, Richard John

    Related profiles found in government register
  • Hinds, Richard John
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 7

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

      IIF 8
  • Hinds, Richard John
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12
  • Hinds, Richard
    British born in March 1975

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 3 Home Farm Cottages, Hall Lane, Bold, Merseyside, WA9 4SJ

      IIF 21 IIF 22

    • C/o Exertis (uk) Ltd, Technology House, Magnesium Way, Hapton, Burnley, Lancashire, BB12 7BF, England

      IIF 23

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

      IIF 24 IIF 25
  • Hinds, Richard
    British finance director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • Mr Richard John Hinds
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • Hinds, Richard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 46
  • 1
    4GADGETS LIMITED
    09591425
    1 Park Row, Leeds, England
    Active Corporate (14 parents)
    Officer
    2021-06-03 ~ 2022-08-19
    IIF 4 - Director → ME
    2017-07-31 ~ 2022-08-19
    IIF 31 - Secretary → ME
  • 2
    ADVENT DATA LTD
    - now 02528663
    MATCHDEAN SERVICES LIMITED - 1990-08-20
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2019-03-31 ~ 2022-08-19
    IIF 56 - Secretary → ME
  • 3
    AGP DISTRIBUTION LIMITED
    - now 02561301
    A.G. PERIPHERALS LIMITED - 1995-06-12
    STATUSURBAN LIMITED - 1991-02-07
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (20 parents)
    Officer
    2021-08-16 ~ 2022-08-19
    IIF 9 - Director → ME
  • 4
    ASHMEDE LIMITED
    04521404
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (13 parents)
    Officer
    2019-09-01 ~ 2022-08-19
    IIF 45 - Secretary → ME
  • 5
    DIGITAL TOOLBOX LIMITED
    - now 03218706
    ABACUS TECHNOLOGY EUROPE LIMITED - 2000-01-14
    GRADEUP LIMITED - 1996-07-29
    1 Park Row, Leeds, England
    Active Corporate (18 parents)
    Officer
    2016-06-30 ~ 2022-08-19
    IIF 48 - Secretary → ME
  • 6
    EXERTIS (HOLDINGS) LTD
    - now 02379449 11427273... (more)
    RUNSOLE LIMITED - 2014-12-19
    1 Park Row, Leeds, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2016-06-30 ~ 2022-08-19
    IIF 51 - Secretary → ME
  • 7
    EXERTIS (UK) LTD
    - now 01511931 01589815
    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 (40 parents, 17 offsprings)
    Officer
    2016-01-01 ~ 2022-08-19
    IIF 26 - Director → ME
    2016-06-30 ~ 2022-08-19
    IIF 42 - Secretary → ME
  • 8
    EXERTIS ADVENT LTD
    - now 07199871
    OYYY DISTRIBUTION LTD - 2013-10-18
    Unit H4 Premier Way, Lowfields Business Park, Elland, W Yorks
    Dissolved Corporate (10 parents)
    Officer
    2021-08-16 ~ 2022-08-19
    IIF 12 - Director → ME
  • 9
    EXERTIS COMPUTER SUPPLIES LTD
    - now 01354638
    LECO COMPUTER SUPPLIES LIMITED
    - 2019-09-06 01354638
    A.B.S. SYSTEMS CONSULTANCY LIMITED - 1984-04-30
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (14 parents)
    Officer
    2019-09-01 ~ 2022-08-19
    IIF 46 - Secretary → ME
  • 10
    EXERTIS GEM LIMITED
    08737604
    1 Park Row, Leeds, England
    Active Corporate (11 parents)
    Officer
    2020-01-31 ~ 2022-08-19
    IIF 52 - Secretary → ME
  • 11
    FONEWIZARD EUROPE LTD
    10498970
    1 Park Row, Leeds, England
    Active Corporate (14 parents)
    Officer
    2021-06-03 ~ 2022-08-19
    IIF 6 - Director → ME
    2017-07-31 ~ 2022-08-19
    IIF 38 - Secretary → ME
  • 12
    GEM DISTRIBUTION LIMITED
    - now 01858771
    CUTEDEAL LIMITED - 1985-04-16
    1 Park Row, Leeds, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2016-06-30 ~ 2022-08-19
    IIF 43 - Secretary → ME
  • 13
    HAMMER CONSOLIDATED HOLDINGS LTD
    - now 05301368
    MEGAFUN LIMITED - 2016-09-11
    Vision 27 Stewart Road, Basingstoke, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2016-12-20 ~ 2022-08-19
    IIF 24 - Director → ME
    2016-12-20 ~ 2022-08-19
    IIF 33 - Secretary → ME
  • 14
    HAMMER DISTRIBUTION LIMITED - now
    EXERTIS HAMMER LIMITED
    - 2026-02-25 02640532
    EXERTIS HAMMER PLC - 2019-04-01
    HAMMER PLC
    - 2019-04-01 02640532
    HAMMER LIMITED - 2005-08-31
    HAMMER PLC - 2005-02-09
    HAMMER DISTRIBUTION LIMITED - 2000-01-13
    Vision 27 Stewart Road, Basingstoke, England
    Active Corporate (29 parents)
    Officer
    2016-12-20 ~ 2022-08-19
    IIF 19 - Director → ME
    2016-12-20 ~ 2022-08-19
    IIF 39 - Secretary → ME
  • 15
    HAMMER GROUP LIMITED
    - now 03829646
    BLAKEDEW 181 LIMITED - 2000-02-28
    Vision 27 Stewart Road, Basingstoke, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2016-12-20 ~ 2022-08-19
    IIF 25 - Director → ME
    2016-12-20 ~ 2022-08-19
    IIF 37 - Secretary → ME
  • 16
    HYPERTEC LIMITED
    - now 03258927
    GAC NO. 60 LIMITED - 1997-03-14
    Unit E Aerial Business Park, Lambourn Woodlands, Hungerford, Berkshire, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2018-02-28 ~ 2022-08-19
    IIF 58 - Secretary → ME
  • 17
    JANSON COMPUTERS LIMITED
    - now 02157638
    JANSON COMPUTERS PLC
    - 2019-04-01 02157638
    1 Park Row, Leeds, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2016-06-30 ~ 2022-08-19
    IIF 32 - Secretary → ME
  • 18
    JANSON TECHNOLOGY LIMITED
    - now 02888011
    MACONOMY (UK) LIMITED - 1995-10-11
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (18 parents)
    Officer
    2016-06-30 ~ 2022-08-19
    IIF 35 - Secretary → ME
  • 19
    JUST LAMPS LIMITED
    10958897 04466712
    1 Park Row, Leeds, England
    Active Corporate (11 parents)
    Officer
    2019-05-31 ~ 2022-08-19
    IIF 13 - Director → ME
    2019-05-31 ~ 2022-08-19
    IIF 28 - Secretary → ME
  • 20
    KONDOR BIDCO LIMITED
    08881850 08880019
    1 Park Row, Leeds, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2022-08-19
    IIF 16 - Director → ME
  • 21
    KONDOR HOLDCO LIMITED
    08878107
    1 Park Row, Leeds, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2022-08-19
    IIF 17 - Director → ME
  • 22
    KONDOR LIMITED
    - now 03948290 02942709
    MIDDLESERIES LIMITED - 2000-05-31
    1 Park Row, Leeds, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2022-08-19
    IIF 15 - Director → ME
  • 23
    KONDOR MIDCO LIMITED
    08880019 08881850
    1 Park Row, Leeds, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2022-08-19
    IIF 20 - Director → ME
  • 24
    MALLEUS LIMITED
    07763201
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (9 parents)
    Officer
    2016-12-20 ~ 2022-08-19
    IIF 34 - Secretary → ME
  • 25
    MICRO P LTD
    - now 01589815 01511931... (more)
    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
    1 Park Row, Leeds, England
    Active Corporate (15 parents)
    Officer
    2020-01-31 ~ 2022-08-19
    IIF 44 - Secretary → ME
  • 26
    MICRO P MOBILE LIMITED
    - now 06493266
    ALTIMATE SOLUTIONS LIMITED - 2012-03-20
    DISTRILOGIE LIMITED - 2010-09-08
    FLEETNESS 583 LIMITED - 2008-06-05
    1 Park Row, Leeds, England
    Active Corporate (12 parents)
    Officer
    2020-01-31 ~ 2022-08-19
    IIF 40 - Secretary → ME
  • 27
    MICRO PERIPHERALS LTD
    - now 02305910 01511931
    MICRO P LIMITED - 2012-01-03
    G.F.K.TECHNOLOGY (UK) LIMITED - 2004-10-01
    1 Park Row, Leeds, England
    Active Corporate (16 parents)
    Officer
    2020-01-31 ~ 2022-08-19
    IIF 41 - Secretary → ME
  • 28
    MICRO-P STOKE LIMITED
    - now 04991487
    TEKDATA DISTRIBUTION LIMITED - 2013-04-12
    EVER 2247 LIMITED - 2004-02-03
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (20 parents)
    Officer
    2021-08-16 ~ 2022-08-19
    IIF 11 - Director → ME
  • 29
    MIDDLESERIES LIMITED
    - now 02942709 03948290
    KONDOR LTD. - 2000-05-31
    1 Park Row, Leeds, England
    Active Corporate (24 parents)
    Officer
    2018-05-15 ~ 2022-08-19
    IIF 18 - Director → ME
  • 30
    MTR GROUP HOLDING LIMITED
    10326073
    1 Park Row, Leeds, England
    Active Corporate (14 parents)
    Officer
    2021-06-03 ~ 2022-08-19
    IIF 5 - Director → ME
    2017-07-31 ~ 2022-08-19
    IIF 55 - Secretary → ME
  • 31
    MTR GROUP LIMITED
    - now 07839241
    MOBILE TECHNOLOGY REFURBISHMENT LIMITED - 2015-08-21
    Duke House, Perry Road, Harlow, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2021-06-03 ~ 2022-08-19
    IIF 10 - Director → ME
    2017-07-31 ~ 2022-08-19
    IIF 53 - Secretary → ME
  • 32
    MULTICHANNEL SOLUTIONS FOR ENTERTAINMENT (MSE) TRADING AS EXERTIS MSE LIMITED
    - now NI022579
    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 (22 parents)
    Officer
    2021-08-16 ~ 2022-08-19
    IIF 2 - Director → ME
  • 33
    NEXORA CONTINENTAL EUROPE HOLDINGS LIMITED - now
    EXERTIS CONTINENTAL EUROPE HOLDINGS LIMITED
    - 2026-02-24 03341568 02379449... (more)
    GEM LOGISTICS LIMITED - 2015-02-12
    SKYSPRING LIMITED - 1997-07-09
    1 Park Row, Leeds, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-06-30 ~ 2022-08-19
    IIF 50 - Secretary → ME
  • 34
    NEXORA HOLDINGS (NORTH AMERICA) LIMITED - now
    EXERTIS HOLDINGS (NORTH AMERICA) LIMITED
    - 2026-02-24 11427273
    EXERTIS HOLDINGS (US) LIMITED
    - 2018-09-11 11427273 02379449... (more)
    1 Park Row, Leeds, England
    Active Corporate (8 parents)
    Officer
    2018-06-21 ~ 2022-08-19
    IIF 57 - Secretary → ME
  • 35
    NORTHERN TRAINS LIMITED
    - now 03076444 04659669
    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 (43 parents, 1 offspring)
    Officer
    2023-11-28 ~ now
    IIF 8 - Director → ME
  • 36
    OZMO ENTERTAINMENT LIMITED
    - now 05010024
    FARRAGO RETAIL SOLUTIONS LIMITED - 2007-09-10
    PROFIT OPPORTUNITIES LIMITED - 2004-10-26
    1 Park Row, Leeds, England
    Active Corporate (30 parents)
    Officer
    2021-08-16 ~ 2022-08-19
    IIF 3 - Director → ME
  • 37
    SENDIT.COM LIMITED
    - now NI027136
    BLACK STAR ASSOCIATES LIMITED - 2004-07-26
    Dcc Energy Ltd, 40/48 Airport Road West, Sydenham, Belfast
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2021-08-16 ~ 2022-08-19
    IIF 1 - Director → ME
  • 38
    SIRACOM LTD.
    - now 04285452
    WAVESTREAM LTD - 2005-11-11
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (13 parents)
    Officer
    2016-04-05 ~ 2022-08-19
    IIF 54 - Secretary → ME
  • 39
    SPEEDY SAFEMAKER LIMITED
    - now 05628930
    GW 1147 LIMITED
    - 2007-01-18 05628930 05541359... (more)
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (28 parents)
    Officer
    2006-03-01 ~ 2009-09-10
    IIF 22 - Director → ME
  • 40
    SPEEDY SPACE LTD.
    - now 01157713
    BESKAB LIMITED - 1995-12-13
    ALLEN-MORGAN PLANT LIMITED - 1989-12-06
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (39 parents, 1 offspring)
    Officer
    2006-04-01 ~ 2009-08-25
    IIF 21 - Director → ME
  • 41
    STAMPEDE GLOBAL EUROPE LIMITED
    - now 08849341
    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 (6 parents, 1 offspring)
    Officer
    2019-05-31 ~ dissolved
    IIF 23 - Director → ME
    2019-05-31 ~ dissolved
    IIF 29 - Secretary → ME
  • 42
    STAMPEDE GLOBAL UK LIMITED
    - now 05341872 08849341
    JUST LAMPS (HOLDINGS) LIMITED - 2017-08-21
    1 Park Row, Leeds, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2019-05-31 ~ 2022-08-19
    IIF 14 - Director → ME
    2019-05-31 ~ 2022-08-19
    IIF 30 - Secretary → ME
  • 43
    TRANSACTION ONE LIMITED
    - now 03892751
    TRANSACTION-ONE LIMITED - 2002-02-07
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (14 parents)
    Officer
    2016-06-30 ~ 2022-08-19
    IIF 47 - Secretary → ME
  • 44
    V2 ELECTRONICS LIMITED
    - now 03295088
    MABLAW 348 LIMITED - 1997-04-07
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (18 parents)
    Officer
    2016-12-20 ~ 2022-08-19
    IIF 49 - Secretary → ME
  • 45
    V2 LIMITED
    - now 04088416
    V2 ON SITE LIMITED - 2007-03-14
    BLAKEDEW 266 LIMITED - 2000-10-19
    Vision 27 Stewart Road, Basingstoke, England
    Active Corporate (14 parents)
    Officer
    2016-12-20 ~ 2022-08-19
    IIF 36 - Secretary → ME
  • 46
    WOODHOUSE ENVIRONMENTAL STW LIMITED
    15094733
    Woodhouse Farm, Austwick, Lancaster, England
    Dissolved Corporate (3 parents)
    Officer
    2023-08-24 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-08-24 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.