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.
Rodger, Helene
Rodger, Helene
British businesswoman born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
39, West Main Street, Armadale, Bathgate, EH48 3PZ, Scotland
Rodger, Helene
British bussiness woman born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 39, West Main Street, West Lothian, Armadale, EH48 3PZ, Scotland
Rodger, Helene
British director born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 39, West Main Street, Armadale, West Lothian, EH48 3PZ, Scotland
Rodger, Helene
British executive director born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 45, West Main Street, Armadale, Armadale, EH48 3PZ, Scotland
Rodger, Helene
British none born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 39, West Main Street, Armadale, West Lothian, EH48 3PZ, United Kingdom
Rodger, Helene
British company director born in July 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 6 39, West Main Street, Armadale, Bathgate, EH48 3PZ, United Kingdom
Rodger, Helene
British director born in July 1980Resident in Scotland
Registered addresses and corresponding companiesMrs Helene Rodger
British born in July 1980Resident in United Kingdom
Registered addresses and corresponding companiesMrs Helene Rodger
British born in July 1980Resident in Scotland
Registered addresses and corresponding companiesRodger, Helene
Registered addresses and corresponding companies
IIF 15 45, West Main Street, Armadale, Armadale, EH48 3PZ, Scotland
- 1
AMANI HAVEN LTD
- nowSURVIVOR'S DESTINY - 2024-08-29 39 West Main Street, Armadale, Bathgate, West Lothian, ScotlandActive Corporate (2 parents)Officer
2022-09-09 ~ nowIIF 8 - Director → MEPerson with significant control 2022-09-09 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 2 39 West Main Street, Armadale, West LothianActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2013-09-09 ~ nowIIF 3 - Director → ME
- 3
HOMECARE CHAMPIONS LTD
- nowCARE4 U SCOTS LTD - 2021-09-23 45 West Main Street, Armadale, Armadale, ScotlandDissolved Corporate (1 parent)Officer 2021-08-12 ~ dissolvedIIF 4 - Director → ME 2021-08-12 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2021-08-12 ~ dissolvedIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OE - 4 39 West Main Street, Armadale, Bathgate, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-4,995 GBP2024-05-31Officer 2023-05-31 ~ nowIIF 7 - Director → MEPerson with significant control 2023-05-31 ~ nowIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1 63 Murieston Road, Livingston, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer 2019-02-27 ~ 2020-11-20IIF 6 - Director → MEPerson with significant control 2019-02-27 ~ 2020-11-20IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
P4C HEALTHCARE LTD
- nowP4C HEALTHCARE SERVICES LTD - 2021-10-11 34 South Gyle Crescent, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)56,257 GBP2024-04-30Officer 2021-04-01 ~ 2021-08-10IIF 2 - Director → MEPerson with significant control 2021-04-01 ~ 2021-08-10IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OE - 3
P4C HOMECARE LTD
- nowP4C HEALTHCARE LTD - 2021-10-11H&H HEALTH CARE AGENCY LTD - 2020-08-12H&H CLEANING SERVICES LTD - 2019-10-03 34 South Gyle Crescent, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-24Officer 2019-10-05 ~ 2021-08-10IIF 1 - Director → ME - 4 39 39, West Main Street, Armadale, United KingdomActive Corporate (4 parents)Equity (Company account)25,891 GBP2020-04-30Officer 2015-04-22 ~ 2020-05-27IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2020-05-27IIF 11 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.