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
Active 3
  • 1
    Gould, Tracy Lee
    Accountant born in September 1967
    Individual (1 offspring)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Angela
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Gould, Howard
    Co Director born in April 1948
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    Mr Howard Gould
    Born in April 1948
    Individual (7 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 - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 20
  • 1
    Robinson, Stephen Paul
    Individual (13 offsprings)
    Officer
    1998-04-27 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 2
    Richardson, Steven William
    Managing Director born in July 1950
    Individual
    Officer
    1998-09-10 ~ 2000-09-30
    OF - Director → CIF 0
  • 3
    Schmidiger, Bruno Martin
    Finance Director born in November 1949
    Individual
    Officer
    1998-04-27 ~ 1998-09-10
    OF - Director → CIF 0
  • 4
    Egeland, Ingulf
    Engineer born in June 1958
    Individual
    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
  • 5
    Royston, Paul Anthony
    Managing Director born in October 1966
    Individual
    Officer
    2019-04-19 ~ 2020-01-21
    OF - Director → CIF 0
  • 6
    Mann, Darren Paul
    Sales Director born in March 1973
    Individual
    Officer
    2015-06-01 ~ 2016-01-26
    OF - Director → CIF 0
  • 7
    Dubach, Werner
    Ceo born in December 1943
    Individual
    Officer
    1998-04-27 ~ 1998-09-10
    OF - Director → CIF 0
  • 8
    Fladmark, Ola
    Managing Director born in May 1954
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2009-07-10
    OF - Director → CIF 0
  • 9
    Blaker, Frank
    Director And Chairm An Of The Bn Of The B born in February 1957
    Individual
    Officer
    2004-04-01 ~ 2005-01-28
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 10
    Lunde, Halvor
    Managing Director born in January 1959
    Individual
    Officer
    2008-06-01 ~ 2009-07-10
    OF - Director → CIF 0
  • 11
    Holliss, John Henry George
    Co Director born in October 1947
    Individual (21 offsprings)
    Officer
    2009-07-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Hermansson, Lars Niklas
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 13
    Vathne, Njal Arne
    Cfo born in June 1966
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2008-01-06
    OF - Director → CIF 0
  • 14
    Oanes, Magnar
    Economist born in April 1957
    Individual
    Officer
    1998-09-10 ~ 2001-05-22
    OF - Director → CIF 0
  • 15
    Browning, Simon Francis
    Engineer born in February 1956
    Individual (1 offspring)
    Officer
    1998-04-27 ~ 1998-06-30
    OF - Director → CIF 0
  • 16
    Harrison, Timothy Mark
    Technical Director born in April 1953
    Individual (1 offspring)
    Officer
    1998-09-10 ~ 2000-09-30
    OF - Director → CIF 0
    Harrison, Timothy Mark
    Project Manager born in April 1953
    Individual (1 offspring)
    2008-01-01 ~ 2009-02-09
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-04-27 ~ 1998-04-27
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-04-27 ~ 1998-04-27
    PE - Nominee Director → CIF 0
  • 19
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1998-09-10 ~ 2006-04-19
    PE - Secretary → CIF 0
  • 20
    COMPANY LAW CONSULTANTS LTD. - now
    BARSBANK RUBBER CO. LTD. - 1996-02-22
    Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire
    Dissolved Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    10 GBP2021-11-30
    Officer
    2006-04-19 ~ 2009-07-10
    PE - Secretary → CIF 0
parent relation
Company in focus

HMI ELEMENTS LIMITED

Previous names
SMART-EX TECHNOLOGY LTD - 2017-12-27
ISIS-EX LIMITED - 2016-01-13
TECHNOR ISIS LIMITED - 2009-07-24
ISIS CONTROLS LIMITED - 1998-10-12
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment

  • HMI ELEMENTS LIMITED
    Info
    SMART-EX TECHNOLOGY LTD - 2017-12-27
    ISIS-EX LIMITED - 2016-01-13
    TECHNOR ISIS LIMITED - 2009-07-24
    ISIS CONTROLS LIMITED - 1998-10-12
    Registered number 03556493
    46 Barkston House Croydon Street, Leeds, West Yorkshire LS11 9RT
    Private Limited Company incorporated on 1998-04-27 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.