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.

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

      IIF 3
    • George Stephenson House, Toft Green, York, YO1 6JT, England

      IIF 4
  • Hinds, Richard John
    British director born in February 1975

    Resident in England

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

    Resident in England

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

      IIF 13
  • 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 26
  • 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 27
  • Hinds, Richard

    Registered addresses and corresponding companies
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 (10 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2023-11-28 ~ now
    IIF 4 - 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)
    Officer
    2019-05-31 ~ dissolved
    IIF 17 - Director → ME
    2019-05-31 ~ dissolved
    IIF 29 - Secretary → ME
  • 3
    Woodhouse Farm, Austwick, Lancaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-08-31
    Officer
    2023-08-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-08-24 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 43
  • 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 6 - Director → ME
    2017-07-31 ~ 2022-08-19
    IIF 31 - Secretary → ME
  • 2
    MATCHDEAN SERVICES LIMITED - 1990-08-20
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2019-03-31 ~ 2022-08-19
    IIF 56 - 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 7 - Director → ME
  • 4
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-01 ~ 2022-08-19
    IIF 45 - Secretary → ME
  • 5
    ABACUS TECHNOLOGY EUROPE LIMITED - 2000-01-14
    GRADEUP LIMITED - 1996-07-29
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents)
    Officer
    2016-06-30 ~ 2022-08-19
    IIF 48 - Secretary → ME
  • 6
    RUNSOLE LIMITED - 2014-12-19
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents)
    Officer
    2016-06-30 ~ 2022-08-19
    IIF 51 - 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 (2 parents, 6 offsprings)
    Officer
    2016-01-01 ~ 2022-08-19
    IIF 26 - Director → ME
    2016-06-30 ~ 2022-08-19
    IIF 42 - 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 12 - 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 46 - 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, 1 offspring)
    Officer
    2016-06-30 ~ 2022-08-19
    IIF 50 - Secretary → ME
  • 11
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-01-31 ~ 2022-08-19
    IIF 52 - Secretary → ME
  • 12
    HAMMER PLC - 2019-04-01
    EXERTIS HAMMER PLC - 2019-04-01
    HAMMER LIMITED - 2005-08-31
    HAMMER PLC - 2005-02-09
    HAMMER DISTRIBUTION LIMITED - 2000-01-13
    Vision 27 Stewart Road, Basingstoke, England
    Active Corporate (4 parents)
    Officer
    2016-12-20 ~ 2022-08-19
    IIF 24 - Director → ME
    2016-12-20 ~ 2022-08-19
    IIF 39 - Secretary → ME
  • 13
    EXERTIS HOLDINGS (US) LIMITED - 2018-09-11
    Technology House Magnesium Way, Hapton, Burnley, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-21 ~ 2022-08-19
    IIF 57 - 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 11 - Director → ME
    2017-07-31 ~ 2022-08-19
    IIF 38 - Secretary → ME
  • 15
    CUTEDEAL LIMITED - 1985-04-16
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-06-30 ~ 2022-08-19
    IIF 43 - Secretary → ME
  • 16
    MEGAFUN LIMITED - 2016-09-11
    Vision 27 Stewart Road, Basingstoke, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-12-20 ~ 2022-08-19
    IIF 18 - Director → ME
    2016-12-20 ~ 2022-08-19
    IIF 33 - Secretary → ME
  • 17
    BLAKEDEW 181 LIMITED - 2000-02-28
    Vision 27 Stewart Road, Basingstoke, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-12-20 ~ 2022-08-19
    IIF 23 - Director → ME
    2016-12-20 ~ 2022-08-19
    IIF 37 - Secretary → ME
  • 18
    GAC NO. 60 LIMITED - 1997-03-14
    Technology House Magnesium Way, Hapton, Burnley, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-02-28 ~ 2022-08-19
    IIF 58 - Secretary → ME
  • 19
    JANSON COMPUTERS PLC - 2019-04-01
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-06-30 ~ 2022-08-19
    IIF 32 - 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 35 - 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 16 - Director → ME
    2019-05-31 ~ 2022-08-19
    IIF 28 - Secretary → ME
  • 22
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2022-08-19
    IIF 20 - Director → ME
  • 23
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2022-08-19
    IIF 21 - 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 19 - Director → ME
  • 25
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2022-08-19
    IIF 25 - Director → ME
  • 26
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-20 ~ 2022-08-19
    IIF 34 - Secretary → ME
  • 27
    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 (3 parents)
    Officer
    2020-01-31 ~ 2022-08-19
    IIF 44 - Secretary → ME
  • 28
    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 (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-01-31 ~ 2022-08-19
    IIF 40 - Secretary → ME
  • 29
    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 41 - Secretary → ME
  • 30
    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 9 - Director → ME
  • 31
    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 22 - Director → ME
  • 32
    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 10 - Director → ME
    2017-07-31 ~ 2022-08-19
    IIF 55 - Secretary → ME
  • 33
    MOBILE TECHNOLOGY REFURBISHMENT LIMITED - 2015-08-21
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    902,750 GBP2015-11-30
    Officer
    2021-06-03 ~ 2022-08-19
    IIF 8 - Director → ME
    2017-07-31 ~ 2022-08-19
    IIF 53 - Secretary → ME
  • 34
    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 (2 parents)
    Officer
    2021-08-16 ~ 2022-08-19
    IIF 2 - Director → ME
  • 35
    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 5 - Director → ME
  • 36
    BLACK STAR ASSOCIATES LIMITED - 2004-07-26
    Dcc Energy Ltd, 40/48 Airport Road West, Sydenham, Belfast
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-08-16 ~ 2022-08-19
    IIF 1 - Director → ME
  • 37
    WAVESTREAM LTD - 2005-11-11
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-05 ~ 2022-08-19
    IIF 54 - Secretary → ME
  • 38
    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 15 - Director → ME
  • 39
    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 14 - Director → ME
  • 40
    JUST LAMPS (HOLDINGS) LIMITED - 2017-08-21
    C/o Exertis (uk) Ltd Technology House, Magnesium Way, Hapton, Burnley, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2022-08-19
    IIF 13 - Director → ME
    2019-05-31 ~ 2022-08-19
    IIF 30 - Secretary → ME
  • 41
    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 47 - Secretary → ME
  • 42
    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 49 - Secretary → ME
  • 43
    V2 ON SITE LIMITED - 2007-03-14
    BLAKEDEW 266 LIMITED - 2000-10-19
    Vision 27 Stewart Road, Basingstoke, England
    Active Corporate (3 parents)
    Officer
    2016-12-20 ~ 2022-08-19
    IIF 36 - Secretary → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.