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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Pearce, Jill Josephine
    Secretary
    Individual (6 offsprings)
    Officer
    2008-04-02 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 2
    Lodha, Ankur Sureshmal, Mr.
    Businessman born in May 1976
    Individual (9 offsprings)
    Officer
    2019-03-22 ~ now
    OF - Director → CIF 0
    Mr. Ankur Sureshmal Lodha
    Born in May 1976
    Individual (9 offsprings)
    Person with significant control
    2019-12-31 ~ 2022-06-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Henderson, Joseph
    Director born in March 1948
    Individual (9 offsprings)
    Officer
    2008-04-02 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Joseph Henderson
    Born in March 1948
    Individual (9 offsprings)
    Person with significant control
    2016-05-01 ~ 2017-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Garland, Christopher
    Director (Executive) born in April 1984
    Individual (5 offsprings)
    Officer
    2019-03-22 ~ 2019-08-28
    OF - Director → CIF 0
  • 5
    Mr Scott Patrick Henderson
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-16 ~ 2016-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mr Nicholas John Henderson
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-16 ~ 2016-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Horsley, Trevor Martin
    Businessman born in October 1955
    Individual (13 offsprings)
    Officer
    2017-11-30 ~ 2019-03-18
    OF - Director → CIF 0
    Horsley, Trevor Martin
    Individual (13 offsprings)
    Officer
    2017-11-30 ~ 2019-03-18
    OF - Secretary → CIF 0
  • 8
    Henderson, Elizabeth Margaret
    Individual (3 offsprings)
    Officer
    2008-04-02 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 9
    WESTERN THERMAL LIMITED
    - now 01910892
    FUSEQUOTE LIMITED - 1985-05-28
    Evergreen House North, 4th Floor, Grafton Place, London, Greater London, United Kingdom
    Liquidation Corporate (19 parents, 2 offsprings)
    Person with significant control
    2017-11-30 ~ 2019-12-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    HENDERSON INFRA SERVICES LTD - now 12665400
    ELIXIR INFRA LTD - 2022-11-30 12665400
    WESTERN INFRA SERVICES LTD - 2021-12-22
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-06-01 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HSS INFRA-SERVICES LTD

Period: 2020-05-30 ~ 2023-10-03
Company number: 06553121
Registered names
HSS INFRA-SERVICES LTD - Dissolved
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Related profiles found in government register
  • HSS INFRA-SERVICES LTD
    Info
    N & S HOLDINGS LIMITED - 2020-05-30
    HENDERSON INSULATION AND PROCESS SYSTEMS LIMITED - 2020-05-30
    Registered number 06553121
    Unit 22 Espley Close, North Tyne Industrial Estate, Longbenton, Tyne & Wear NE12 9SZ
    PRIVATE LIMITED COMPANY incorporated on 2008-04-02 and dissolved on 2023-10-03 (15 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • N&S HOLDINGS LIMITED
    S
    Registered number 06553121
    5, Banks Court, Trans Britannia Enterprise Park, Blaydon-on-tyne, United Kingdom, NE21 5NH
    Limited Company in Companies House, England And Wales
    CIF 1
  • N & S HOLDINGS LIMITED
    S
    Registered number missing
    Unit 22 Espley Close, North Tyne Industrial Estate, Longbenton, Tyne & Wear, United Kingdom, NE12 9SZ
    Company Limited By Shares
    CIF 2
  • N & S HOLDINGS LIMITED
    S
    Registered number 06553121
    Unit 22, Espley Close, North Tyne Industrial Estate, Longbenton, Tyne & Wear, United Kingdom, NE12 9SZ
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 1
  • 1
    HENDERSON SITE SERVICES LIMITED
    - now 02600485
    HENDERSON INSULATION LIMITED - 2009-08-06
    Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (17 parents)
    Person with significant control
    2019-12-31 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-11-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    2019-07-30 ~ 2019-07-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.