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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Helene Rodger

    Related profiles found in government register
  • Mrs Helene Rodger
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, West Main Street, West Lothian, Armadale, EH48 3PZ, Scotland

      IIF 1
    • 45, West Main Street, Armadale, Armadale, EH48 3PZ, Scotland

      IIF 2
  • Mrs Helene Rodger
    British born in July 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 39, 39, West Main Street, Armadale, EH48 3PZ, United Kingdom

      IIF 3
    • 39, West Main Street, Armadale, Bathgate, EH48 3PZ, Scotland

      IIF 4
    • 39, West Main Street, Armadale, Bathgate, EH48 3PZ, United Kingdom

      IIF 5
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 6
  • Rodger, Helene
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, West Main Street, Armadale, West Lothian, EH48 3PZ, Scotland

      IIF 7
  • Rodger, Helene
    British businesswoman born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, West Main Street, Armadale, Bathgate, EH48 3PZ, Scotland

      IIF 8
  • Rodger, Helene
    British bussiness woman born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, West Main Street, West Lothian, Armadale, EH48 3PZ, Scotland

      IIF 9
  • Rodger, Helene
    British executive director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, West Main Street, Armadale, Armadale, EH48 3PZ, Scotland

      IIF 10
  • Rodger, Helene
    British none born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, West Main Street, Armadale, West Lothian, EH48 3PZ, United Kingdom

      IIF 11
  • Rodger, Helene
    British born in July 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 39, West Main Street, Armadale, Bathgate, EH48 3PZ, Scotland

      IIF 12
    • 272, Bath Street, Glasgow, Lanarkshire, G2 4JR, Scotland

      IIF 13
  • Rodger, Helene
    British company director born in July 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 39, West Main Street, Armadale, Bathgate, EH48 3PZ, United Kingdom

      IIF 14
  • Rodger, Helene

    Registered addresses and corresponding companies
    • 45, West Main Street, Armadale, Armadale, EH48 3PZ, Scotland

      IIF 15
child relation
Offspring entities and appointments 8
  • 1
    AMANI HAVEN LTD
    - now SC743929
    SURVIVOR'S DESTINY
    - 2024-08-29 SC743929
    39 West Main Street, Armadale, Bathgate, West Lothian, Scotland
    Active Corporate (2 parents)
    Officer
    2022-09-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-09-09 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    HOMECARE CHAMPIONS LTD
    - now SC706488
    CARE4 U SCOTS LTD
    - 2021-09-23 SC706488
    45 West Main Street, Armadale, Armadale, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-08-12 ~ dissolved
    IIF 10 - Director → ME
    2021-08-12 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2021-08-12 ~ dissolved
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 2 - Right to appoint or remove directors OE
  • 3
    MONEYMATIX LTD
    SC622647
    63 Murieston Road, Livingston, Scotland
    Active Corporate (2 parents)
    Officer
    2019-02-27 ~ 2020-11-20
    IIF 14 - Director → ME
    Person with significant control
    2019-02-27 ~ 2020-11-20
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    P4C HEALTHCARE LTD - now
    P4C HEALTHCARE SERVICES LTD
    - 2021-10-11 SC694269 SC638935
    34 South Gyle Crescent, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ 2021-08-10
    IIF 9 - Director → ME
    Person with significant control
    2021-04-01 ~ 2021-08-10
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    P4C HOMECARE LTD - now
    P4C HEALTHCARE LTD
    - 2021-10-11 SC638935 SC694269... (more)
    H&H HEALTH CARE AGENCY LTD
    - 2020-08-12 SC638935
    H&H CLEANING SERVICES LTD - 2019-10-03
    34 South Gyle Crescent, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2019-10-05 ~ 2021-08-10
    IIF 8 - Director → ME
  • 6
    P4F HOMECARE CHAMPIONS LTD
    SC771095
    39 West Main Street, Armadale, Bathgate, Scotland
    Active Corporate (1 parent)
    Officer
    2023-05-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 4 - Right to appoint or remove directors as a member of a firm OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 7
    PASSION4FUSION LIMITED
    SC504051
    39 39, West Main Street, Armadale, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-04-22 ~ 2020-05-27
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-27
    IIF 3 - Has significant influence or control OE
  • 8
    RODGER PROPERTY SOLUTIONS LTD
    - now SC458683
    HM4AD LIMITED
    - 2025-10-27 SC458683
    39 West Main Street, Armadale, West Lothian
    Active Corporate (3 parents)
    Officer
    2013-09-09 ~ now
    IIF 7 - Director → ME

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