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.
Kist, Heleen Francoise
- Dutch born in July 1970
Kist, Heleen Francoise
Resident in Scotland
Registered addresses and corresponding companies6 Polwarth Grove, Edinburgh, Midlothian, EH11 1LZ
IIF 1
- Dutch company director born in July 1970
Kist, Heleen Francoise
Resident in Scotland
Registered addresses and corresponding companies - Dutch consultant born in July 1970
Kist, Heleen Francoise
Resident in Scotland
Registered addresses and corresponding companies - Dutch born in July 1970
Kist, Heleen Francoise
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 4 East, Golden Jubilee National Hospital, Agamemnon Street, Clydebank, Dunbartonshire, G81 4DY, Scotland
IIF 6Level Four East, Golden Jubilee National Hospital, Agamemnon Street, Clydebank, Dunbartonshire, G81 4DY, Scotland
IIF 7 IIF 8 IIF 95, South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom
IIF 10Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
IIF 1148, Glencairn Drive, Glasgow, G41 4PR, Scotland
IIF 1248, Glencairn Drive, Glasgow, G41 4PR, United Kingdom
IIF 13167, Great Portland Street, London, W1W 5PF, England
IIF 14
- born in July 1970
Kist, Heleen Francoise
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 15
- Dutch born in July 1970
Mrs Heleen Francoise Kist
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kist, Heleen
- 148 Glencairn Drive, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2015-12-01 ~ dissolvedIIF 13 - Director → ME2015-12-01 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 285 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Officer2023-08-01 ~ nowIIF 19 - Secretary → ME
- 348 Glencairn Drive, GlasgowActive Corporate (1 parent)Equity (Company account)64,551.21 GBP2025-07-31Officer2002-07-17 ~ nowIIF 12 - Director → MEPerson with significant control2016-06-16 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 45 South Charlotte Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 10 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1Mercantile Chambers, 39-69 Bothwell Street, Glasgow, ScotlandActive Corporate (7 parents, 1 offspring)Officer2007-02-15 ~ 2009-10-09IIF 1 - Director → ME
- 2Imaging Centre Of Excellence Queen Elizabeth University Hospital, Langlands Drive, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)-515,256 GBP2024-03-31Officer2012-06-18 ~ 2013-06-13IIF 5 - Director → ME
- 327 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2025-03-25 ~ 2025-08-02IIF 15 - LLP Designated Member → ME
- 485 Great Portland Street, First Floor, London, United KingdomActive Corporate (1 parent)Officer2025-01-16 ~ 2026-01-31IIF 14 - Director → ME
- 5Steel City House, West Street, SheffieldDissolved Corporate (4 parents)Officer2013-01-01 ~ 2013-10-02IIF 2 - Director → ME
- 6Steel City House, West Street, SheffieldDissolved Corporate (3 parents, 3 offsprings)Officer2013-01-01 ~ 2013-10-02IIF 3 - Director → ME
- 7
INNOSCOT HEALTH LIMITED
- nowOther registered number: SC735194SCOTTISH HEALTH INNOVATIONS LIMITED - 2022-06-20Related registration: SC735194272 Bath Street, Glasgow, ScotlandActive Corporate (8 parents, 2 offsprings)Officer2012-02-14 ~ 2015-11-11IIF 4 - Director → ME - 8M M & S (2973) LIMITED - 2003-04-28Shil, Level Four East Golden Jubilee National Hospital, Agamemnon Street, Clydebank, DunbartonshireDissolved Corporate (2 parents)Officer2014-10-08 ~ 2016-02-25IIF 9 - Director → ME
- 9SCOTTISH HEALTH DEVICES LIMITED - 2004-05-11M M & S (2968) LIMITED - 2003-04-28Shil, Level Four East Golden Jubilee National Hospital, Agamemnon Street, Clydebank, DunbartonshireDissolved Corporate (2 parents)Officer2014-10-08 ~ 2016-02-24IIF 8 - Director → ME
- 10M M & S (2972) LIMITED - 2003-04-28Shil, Level Four East Golden Jubilee National Hospital, Agamemnon Street, Clydebank, DunbartonshireDissolved Corporate (2 parents)Officer2014-10-08 ~ 2016-02-25IIF 7 - Director → ME
- 11SCOTTISH HEALTH SOFTWARE LIMITED - 2007-03-26M M & S (3070) LIMITED - 2004-06-21Shil, Level 4 East Golden Jubilee National Hospital, Agamemnon Street, Clydebank, DunbartonshireDissolved Corporate (3 parents)Officer2014-10-08 ~ 2016-02-25IIF 6 - Director → ME
- 12Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (5 parents)Equity (Company account)579,579 GBP2024-02-28Officer2017-05-05 ~ 2023-10-31IIF 11 - Director → ME
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