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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.

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 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 32
  • 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 45
  • 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 46
    • 40/48, Airport Road West, Sydenham, Belfast, BT3 9ED, Northern Ireland

      IIF 47
    • Woodhouse Farm, Austwick, Lancaster, LA2 8BZ, England

      IIF 48
    • George Stephenson House, Toft Green, York, YO1 6JT, England

      IIF 49
  • Hinds, Richard John
    British director born in February 1975

    Resident in England

    Registered addresses and corresponding companies
  • 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 58
child relation
Offspring entities and appointments
Active 3
  • 1
    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 49 - 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 36 - Director → ME
    2019-05-31 ~ dissolved
    IIF 2 - 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 48 - Director → ME
    Person with significant control
    2023-08-24 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 58 - Right to appoint or remove directorsOE
    IIF 58 - 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 51 - Director → ME
    2017-07-31 ~ 2022-08-19
    IIF 4 - 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 29 - 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 52 - Director → ME
  • 4
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-01 ~ 2022-08-19
    IIF 18 - 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 21 - 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 24 - Secretary → ME
  • 7
    MICRO P LIMITED - 2014-09-01 01589815, 01827924, 02305910
    MICRO PERIPHERALS LIMITED - 2012-01-03 02305910
    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 45 - Director → ME
    2016-06-30 ~ 2022-08-19
    IIF 15 - 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 57 - 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 19 - 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 23 - 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 25 - 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 43 - Director → ME
    2016-12-20 ~ 2022-08-19
    IIF 12 - 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 30 - 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 56 - Director → ME
    2017-07-31 ~ 2022-08-19
    IIF 11 - 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 16 - 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 37 - Director → ME
    2016-12-20 ~ 2022-08-19
    IIF 6 - 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 42 - Director → ME
    2016-12-20 ~ 2022-08-19
    IIF 10 - 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 31 - 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 5 - Secretary → ME
  • 20
    MACONOMY (UK) LIMITED - 1995-10-11 02549484
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ 2022-08-19
    IIF 8 - 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 35 - Director → ME
    2019-05-31 ~ 2022-08-19
    IIF 1 - Secretary → ME
  • 22
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2022-08-19
    IIF 39 - Director → ME
  • 23
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2022-08-19
    IIF 40 - Director → ME
  • 24
    MIDDLESERIES LIMITED - 2000-05-31 02942709
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2022-08-19
    IIF 38 - Director → ME
  • 25
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2022-08-19
    IIF 44 - Director → ME
  • 26
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-20 ~ 2022-08-19
    IIF 7 - Secretary → ME
  • 27
    EXERTIS (UK) LTD - 2014-09-01 01511931
    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 17 - Secretary → ME
  • 28
    ALTIMATE SOLUTIONS LIMITED - 2012-03-20
    DISTRILOGIE LIMITED - 2010-09-08
    FLEETNESS 583 LIMITED - 2008-06-05 06182735, 05309816
    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 13 - Secretary → ME
  • 29
    MICRO P LIMITED - 2012-01-03 01511931, 01589815, 01827924
    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 14 - 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 54 - Director → ME
  • 31
    KONDOR LTD. - 2000-05-31 03948290
    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 41 - 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 55 - Director → ME
    2017-07-31 ~ 2022-08-19
    IIF 28 - 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 53 - Director → ME
    2017-07-31 ~ 2022-08-19
    IIF 26 - 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 47 - 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 50 - Director → ME
  • 36
    BLACK STAR ASSOCIATES LIMITED - 2004-07-26 NI041111
    Dcc Energy Ltd, 40/48 Airport Road West, Sydenham, Belfast
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-08-16 ~ 2022-08-19
    IIF 46 - 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 27 - 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 34 - 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 33 - 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 32 - Director → ME
    2019-05-31 ~ 2022-08-19
    IIF 3 - 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 20 - Secretary → ME
  • 42
    MABLAW 348 LIMITED - 1997-04-07 03833450
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-20 ~ 2022-08-19
    IIF 22 - Secretary → ME
  • 43
    V2 LIMITED
    - now
    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 9 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.