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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 15
  • 1
    Nursiah, Vinoy Rajanah
    Director born in August 1973
    Individual (219 offsprings)
    Officer
    2017-01-27 ~ 2017-10-13
    OF - Director → CIF 0
  • 2
    Gemmell, Fraser, Doctor
    Company Director born in December 1977
    Individual (18 offsprings)
    Officer
    2007-04-30 ~ 2008-05-12
    OF - Director → CIF 0
  • 3
    Malsbury, Dianne Wendy
    Individual (7 offsprings)
    Officer
    2007-04-30 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 4
    Bolton, Michael Desmond
    Company Director born in July 1965
    Individual (5 offsprings)
    Officer
    2007-04-30 ~ 2008-08-15
    OF - Director → CIF 0
  • 5
    Lonergan, Ian Martin
    Company Director born in March 1969
    Individual (10 offsprings)
    Officer
    2007-04-30 ~ 2008-08-15
    OF - Director → CIF 0
  • 6
    Cleary, Alan Vincent
    Company Director born in April 1969
    Individual (11 offsprings)
    Officer
    2007-04-30 ~ 2008-08-15
    OF - Director → CIF 0
  • 7
    Macdonald, James Garner Smith
    Director Of Companies born in February 1950
    Individual (50 offsprings)
    Officer
    2008-10-01 ~ 2008-10-14
    OF - Director → CIF 0
  • 8
    Whitaker, Paivi Helena
    Director born in January 1963
    Individual (642 offsprings)
    Officer
    2018-01-04 ~ now
    OF - Director → CIF 0
  • 9
    Nowacki, John Paul, Mr.
    Director born in July 1979
    Individual (389 offsprings)
    Officer
    2008-08-15 ~ 2017-01-27
    OF - Director → CIF 0
  • 10
    Nixon, John Edward
    Company Director born in January 1967
    Individual (8 offsprings)
    Officer
    2007-04-30 ~ 2008-08-15
    OF - Director → CIF 0
  • 11
    CSC DIRECTORS (NO.4) LIMITED - now 04017430 10831026, 08277951, 08277932... (more)
    INTERTRUST DIRECTORS 2 LIMITED
    - 2024-12-09 04017430 08277932, 03920254, 05128465... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 04017430 08277951, 05128444, 08277977... (more)
    35, Great St Helen's, London, United Kingdom
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2008-08-15 ~ dissolved
    OF - Director → CIF 0
  • 12
    EDEUS EUROPE LIMITED
    - now 05644897
    OAKWOOD HOME CREDIT LIMITED - 2006-08-11
    Edeus House, 1 Trinity Court, Broadlands, Wolverhampton, United Kingdom
    Dissolved Corporate (1 offspring)
    Officer
    2007-04-30 ~ 2008-08-15
    OF - Director → CIF 0
  • 13
    CSC DIRECTORS (NO.3) LIMITED - now 03920254 10831026, 08277951, 04017430... (more)
    INTERTRUST DIRECTORS 1 LIMITED
    - 2024-12-09 03920254 08277932, 04017430, 05128465... (more)
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    35, Great St Helen's, London, United Kingdom
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2008-08-15 ~ dissolved
    OF - Director → CIF 0
  • 14
    CSC CORPORATE SERVICES (LONDON) LIMITED - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED
    - 2024-12-09 03920255 06307563, 04723839
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    35, Great St Helen's, London, United Kingdom
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2008-08-15 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    INTERTRUST CORPORATE SERVICES LIMITED
    CSC MANAGEMENT SERVICES (UK) LIMITED - now 03853947
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09 03853947
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09 03853947
    35, Great St. Helen's, London, England, United Kingdom
    Active Corporate (67 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ODIN MORTGAGES LIMITED

Previous name
EDEUS MORTGAGES 3 LIMITED - 2008-08-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ODIN MORTGAGES LIMITED
    Info
    EDEUS MORTGAGES 3 LIMITED - 2008-08-28
    Registered number 06231539
    40a Station Road, Upminster, Essex EC3A 6AP
    PRIVATE LIMITED COMPANY incorporated on 2007-04-30 and dissolved on 2018-08-18 (11 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.