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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 25
  • 1
    Mann, Darren Paul
    Born in March 1973
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2016-01-26
    OF - Director → CIF 0
  • 2
    Vathne, Njal Arne
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2006-10-01 ~ 2008-01-06
    OF - Director → CIF 0
  • 3
    Gould, Howard
    Born in April 1948
    Individual (11 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    Mr Howard Gould
    Born in April 1948
    Individual (11 offsprings)
    Person with significant control
    2017-04-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Gaines, Robert
    Born in November 1967
    Individual (1 offspring)
    Officer
    2026-05-11 ~ now
    OF - Director → CIF 0
  • 5
    Fladmark, Ola
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2009-07-10
    OF - Director → CIF 0
  • 6
    Egeland, Ingulf
    Born in June 1958
    Individual (1 offspring)
    Officer
    1998-09-10 ~ 2001-05-04
    OF - Director → CIF 0
    2001-05-05 ~ 2004-04-01
    OF - Director → CIF 0
    2005-01-28 ~ 2009-07-10
    OF - Director → CIF 0
  • 7
    Hermansson, Lars Niklas
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 8
    Robinson, Stephen Paul
    Individual (66 offsprings)
    Officer
    1998-04-27 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 9
    Dubach, Werner
    Born in December 1943
    Individual (1 offspring)
    Officer
    1998-04-27 ~ 1998-09-10
    OF - Director → CIF 0
  • 10
    Oanes, Magnar
    Born in April 1957
    Individual (2 offsprings)
    Officer
    1998-09-10 ~ 2001-05-22
    OF - Director → CIF 0
  • 11
    Browning, Simon Francis
    Born in February 1956
    Individual (6 offsprings)
    Officer
    1998-04-27 ~ 1998-06-30
    OF - Director → CIF 0
  • 12
    Royston, Paul Anthony
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2019-04-19 ~ 2020-01-21
    OF - Director → CIF 0
  • 13
    De Beer, Paul Andrew
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 14
    Holliss, John Henry George
    Born in October 1947
    Individual (46 offsprings)
    Officer
    2009-07-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Richardson, Steven William
    Born in July 1950
    Individual (1 offspring)
    Officer
    1998-09-10 ~ 2000-09-30
    OF - Director → CIF 0
  • 16
    Blaker, Frank
    Born in February 1957
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2005-01-28
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 17
    Gould, Tracy Lee
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 18
    Lunde, Halvor
    Born in January 1959
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2009-07-10
    OF - Director → CIF 0
  • 19
    Long, Angela
    Born in May 1963
    Individual (1 offspring)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 20
    Schmidiger, Bruno Martin
    Born in November 1949
    Individual (1 offspring)
    Officer
    1998-04-27 ~ 1998-09-10
    OF - Director → CIF 0
  • 21
    Harrison, Timothy Mark
    Born in April 1953
    Individual (2 offsprings)
    Officer
    1998-09-10 ~ 2000-09-30
    OF - Director → CIF 0
    2008-01-01 ~ 2009-02-09
    OF - Director → CIF 0
  • 22
    COMPANY LAW CONSULTANTS LTD. - now 03069081
    BARSBANK RUBBER CO. LTD. - 1996-02-22
    Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire
    Dissolved Corporate (11 parents, 84 offsprings)
    Officer
    2006-04-19 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-04-27 ~ 1998-04-27
    OF - Nominee Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-04-27 ~ 1998-04-27
    OF - Nominee Secretary → CIF 0
  • 25
    MABLAW CORPORATE SERVICES LIMITED
    02506684
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (21 parents, 171 offsprings)
    Officer
    1998-09-10 ~ 2006-04-19
    OF - Secretary → CIF 0
parent relation
Company in focus

HMI ELEMENTS LIMITED

Period: 2017-12-27 ~ now
Company number: 03556493
Registered names
HMI ELEMENTS LIMITED - now
Recent Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment

  • HMI ELEMENTS LIMITED
    Info
    SMART-EX TECHNOLOGY LTD - 2017-12-27
    ISIS-EX LIMITED - 2017-12-27
    TECHNOR ISIS LIMITED - 2017-12-27
    ISIS CONTROLS LIMITED - 2017-12-27
    Registered number 03556493
    46 Barkston House Croydon Street, Leeds, West Yorkshire LS11 9RT
    PRIVATE LIMITED COMPANY incorporated on 1998-04-27 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.