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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 4
  • 1
    Darren Edwards
    Individual (1 offspring)
    Insolvency
    2018-01-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    HALPHEN LIQUIDATION MEMBER LIMITED
    - now 05771776
    KIMBERLITE LIQUIDATION MEMBER LIMITED - 2006-09-01
    BENCHGROVE LIMITED - 2006-06-20
    35, Great St. Helen's, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-09-04 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    HALPHEN MORTGAGE BACKED SECURITIES LIMITED - now
    HALPHEN MORTGAGE BACKED SECURITIES PLC
    - 2014-07-28 05771763
    KIMBERLITE MORTGAGE BACKED SECURITIES PLC - 2006-08-22
    WINGTRAIL PLC - 2006-05-31
    35 Great St. Helen's, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-09-04 ~ 2011-06-22
    OF - LLP Designated Member → CIF 0
  • 4
    HSBC BANK PLC
    - now 00014259 NF002747
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    MIDLAND BANK LIMITED - 1982-02-01
    LONDON JOINT CITY AND MIDLAND BANK LIMITED - 1923-11-27
    LONDON AND CITY BANK LIMITED - 1918-10-01
    LONDON AND MIDLAND BANK LIMITED - 1898-11-03
    BIRMINGHAM AND MIDLAND BANK LIMITED - 1891-09-28
    8, Canada Square, London, United Kingdom
    Active Corporate (105 parents, 101 offsprings)
    Officer
    2006-09-04 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
parent relation
Company in focus

HSBC MORTGAGE LIMITED LIABILITY PARTNERSHIP

Period: 2006-09-04 ~ 2019-02-26
Company number: OC322136
Registered name
HSBC MORTGAGE LIMITED LIABILITY PARTNERSHIP - Dissolved

  • HSBC MORTGAGE LIMITED LIABILITY PARTNERSHIP
    Info
    Registered number OC322136
    40a Station Road, Upminster, Essex RM14 2TR
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-09-04 and dissolved on 2019-02-26 (12 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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