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 accountant born in February 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 11
  • 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 12
  • 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
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2023-11-28 ~ now
    IIF 12 - 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 16 - director → ME
    2019-05-31 ~ dissolved
    IIF 31 - secretary → ME
  • 3
    Woodhouse Farm, Austwick, Lancaster, England
    Corporate (3 parents)
    Officer
    2023-08-24 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-08-24 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 45
  • 1
    Technology House Magnesium Way, Hapton, Burnley, England
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-03-31
    Officer
    2021-06-03 ~ 2022-08-19
    IIF 5 - director → ME
    2017-07-31 ~ 2022-08-19
    IIF 33 - 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 58 - 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 6 - director → ME
  • 4
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved corporate (4 parents)
    Officer
    2019-09-01 ~ 2022-08-19
    IIF 47 - secretary → ME
  • 5
    ABACUS TECHNOLOGY EUROPE LIMITED - 2000-01-14
    GRADEUP LIMITED - 1996-07-29
    Technology House Magnesium Way, Hapton, Burnley, England
    Corporate (2 parents)
    Officer
    2016-06-30 ~ 2022-08-19
    IIF 50 - secretary → ME
  • 6
    RUNSOLE LIMITED - 2014-12-19
    Technology House Magnesium Way, Hapton, Burnley, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-06-30 ~ 2022-08-19
    IIF 53 - 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
    Corporate (4 parents, 17 offsprings)
    Officer
    2016-01-01 ~ 2022-08-19
    IIF 26 - director → ME
    2016-06-30 ~ 2022-08-19
    IIF 44 - 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 11 - 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 48 - secretary → ME
  • 10
    GEM LOGISTICS LIMITED - 2015-02-12
    SKYSPRING LIMITED - 1997-07-09
    Technology House Magnesium Way, Hapton, Burnley, England
    Corporate (3 parents)
    Officer
    2016-06-30 ~ 2022-08-19
    IIF 52 - secretary → ME
  • 11
    Technology House Magnesium Way, Hapton, Burnley, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-01-31 ~ 2022-08-19
    IIF 54 - 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
    Corporate (5 parents)
    Officer
    2016-12-20 ~ 2022-08-19
    IIF 24 - director → ME
    2016-12-20 ~ 2022-08-19
    IIF 41 - secretary → ME
  • 13
    EXERTIS HOLDINGS (US) LIMITED - 2018-09-11
    Technology House Magnesium Way, Hapton, Burnley, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-21 ~ 2022-08-19
    IIF 59 - secretary → ME
  • 14
    Technology House Magnesium Way, Hapton, Burnley, England
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-03-31
    Officer
    2021-06-03 ~ 2022-08-19
    IIF 10 - director → ME
    2017-07-31 ~ 2022-08-19
    IIF 40 - secretary → ME
  • 15
    CUTEDEAL LIMITED - 1985-04-16
    Technology House Magnesium Way, Hapton, Burnley, England
    Corporate (3 parents)
    Officer
    2016-06-30 ~ 2022-08-19
    IIF 45 - secretary → ME
  • 16
    MEGAFUN LIMITED - 2016-09-11
    Technology House Magnesium Way, Hapton, Burnley, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-12-20 ~ 2022-08-19
    IIF 18 - director → ME
    2016-12-20 ~ 2022-08-19
    IIF 35 - secretary → ME
  • 17
    BLAKEDEW 181 LIMITED - 2000-02-28
    Technology House Magnesium Way, Hapton, Burnley, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-12-20 ~ 2022-08-19
    IIF 23 - director → ME
    2016-12-20 ~ 2022-08-19
    IIF 39 - secretary → ME
  • 18
    GAC NO. 60 LIMITED - 1997-03-14
    Technology House Magnesium Way, Hapton, Burnley, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-02-28 ~ 2022-08-19
    IIF 60 - secretary → ME
  • 19
    JANSON COMPUTERS PLC - 2019-04-01
    Technology House Magnesium Way, Hapton, Burnley, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2016-06-30 ~ 2022-08-19
    IIF 34 - 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 37 - secretary → ME
  • 21
    C/o Exertis (uk) Ltd Technology House, Magnesium Way, Hapton, Burnley, Lancashire, England
    Corporate (3 parents)
    Officer
    2019-05-31 ~ 2022-08-19
    IIF 15 - director → ME
    2019-05-31 ~ 2022-08-19
    IIF 30 - secretary → ME
  • 22
    Technology House Magnesium Way, Hapton, Burnley, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2022-08-19
    IIF 20 - director → ME
  • 23
    Technology House Magnesium Way, Hapton, Burnley, England
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2022-08-19
    IIF 19 - director → ME
  • 25
    Technology House Magnesium Way, Hapton, Burnley, England
    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 36 - 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 29 - 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
    Corporate (2 parents)
    Officer
    2020-01-31 ~ 2022-08-19
    IIF 46 - 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
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-01-31 ~ 2022-08-19
    IIF 42 - 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
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-01-31 ~ 2022-08-19
    IIF 43 - 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 8 - director → ME
  • 32
    KONDOR LTD. - 2000-05-31
    Technology House Magnesium Way, Hapton, Burnley, England
    Corporate (3 parents)
    Equity (Company account)
    65,000 GBP2023-03-31
    Officer
    2018-05-15 ~ 2022-08-19
    IIF 22 - director → ME
  • 33
    Technology House Magnesium Way, Hapton, Burnley, England
    Corporate (3 parents)
    Equity (Company account)
    900 GBP2024-03-31
    Officer
    2021-06-03 ~ 2022-08-19
    IIF 9 - director → ME
    2017-07-31 ~ 2022-08-19
    IIF 57 - secretary → ME
  • 34
    MOBILE TECHNOLOGY REFURBISHMENT LIMITED - 2015-08-21
    Technology House Magnesium Way, Hapton, Burnley, England
    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 7 - director → ME
    2017-07-31 ~ 2022-08-19
    IIF 55 - 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
    Corporate (3 parents)
    Officer
    2021-08-16 ~ 2022-08-19
    IIF 3 - director → ME
  • 36
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2016-11-11 ~ 2022-08-19
    IIF 28 - secretary → ME
  • 37
    FARRAGO RETAIL SOLUTIONS LIMITED - 2007-09-10
    PROFIT OPPORTUNITIES LIMITED - 2004-10-26
    Technology House Magnesium Way, Hapton, Burnley, England
    Corporate (3 parents)
    Officer
    2021-08-16 ~ 2022-08-19
    IIF 4 - director → ME
  • 38
    BLACK STAR ASSOCIATES LIMITED - 2004-07-26
    Dcc Energy Ltd, 40/48 Airport Road West, Sydenham, Belfast
    Corporate (3 parents)
    Officer
    2021-08-16 ~ 2022-08-19
    IIF 2 - 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 56 - secretary → ME
  • 40
    GW 1147 LIMITED - 2007-01-18
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Corporate (5 parents)
    Officer
    2006-03-01 ~ 2009-09-10
    IIF 14 - director → ME
  • 41
    BESKAB LIMITED - 1995-12-13
    ALLEN-MORGAN PLANT LIMITED - 1989-12-06
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Corporate (5 parents, 1 offspring)
    Officer
    2006-04-01 ~ 2009-08-25
    IIF 13 - director → ME
  • 42
    JUST LAMPS (HOLDINGS) LIMITED - 2017-08-21
    C/o Exertis (uk) Ltd Technology House, Magnesium Way, Hapton, Burnley, Lancashire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2022-08-19
    IIF 17 - director → ME
    2019-05-31 ~ 2022-08-19
    IIF 32 - 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 49 - 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 51 - secretary → ME
  • 45
    V2 ON SITE LIMITED - 2007-03-14
    BLAKEDEW 266 LIMITED - 2000-10-19
    Technology House Magnesium Way, Hapton, Burnley, England
    Corporate (2 parents)
    Officer
    2016-12-20 ~ 2022-08-19
    IIF 38 - secretary → ME

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