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.
Mr Hany Mohamed Samy Metawie
- British born in October 1987
Mr Hany Mohamed Samy Metawie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1987
Mr Hany Mohamed Samy Metawie
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1987
Mr Hany Metawie
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Begbies Traynor (central) Llp, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 5
- British born in October 1987
Metawie, Hany Mohamed Samy
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1987
Metawie, Hany Mohamed Samy
Resident in United Kingdom
Registered addresses and corresponding companies33b, Haddington Place, Edinburgh, EH7 4AG, United Kingdom
IIF 9
- British general manager born in October 1987
Metawie, Hany Mohamed Samy
Resident in United Kingdom
Registered addresses and corresponding companies33b, Haddington Place, Edinburgh, EH7 4AG
IIF 10
- British born in October 1987
Metawie, Hany
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Begbies Traynor (central) Llp, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 11
- British born in October 1987
Mr Hany Metawie
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1987
Metawie, Hany Mohamed Samy
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1987
Metawie, Hany
Resident in Scotland
Registered addresses and corresponding companies - British managing director born in October 1987
Metawie, Hany
Resident in Scotland
Registered addresses and corresponding companies2f1, 23 Melville Terrace, Edinburgh, EH9 1LR, Scotland
IIF 21
- Egyptian operations manager born in October 1987
Metawie, Hany
Resident in Scotland
Registered addresses and corresponding companies33b, Haddington Place, Edinburgh, EH7 4AG
IIF 22
- Registered addresses and corresponding companies
Metawie, Hany
8/13, Albion Gardens, Edinburgh, EH7 5NP, Scotland
IIF 23
- 123 Home Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-10-31Officer2022-10-17 ~ nowIIF 19 - Director → MEPerson with significant control2022-10-17 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 2C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Equity (Company account)-136,785 GBP2023-02-28Officer2020-02-12 ~ nowIIF 11 - Director → MEPerson with significant control2020-02-12 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 32f1 23 Melville Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-06-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-06-15 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4Flat 27 35 Simpson Loan, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-09-25 ~ nowIIF 16 - Director → MEPerson with significant control2025-09-25 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 523 Home Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2020-07-28 ~ nowIIF 20 - Director → MEPerson with significant control2020-07-28 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 616 Raeburn Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-01-27 ~ nowIIF 18 - Director → MEPerson with significant control2025-01-27 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 7Flat 27 35 Simpson Loan, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-01-28 ~ nowIIF 17 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 8C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Equity (Company account)821 GBP2023-01-31Officer2015-01-27 ~ nowIIF 6 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 18/13 Albion Gardens, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-43,600 GBP2022-09-30Officer2014-11-10 ~ 2018-02-09IIF 8 - Director → ME
- 25 Craig Flower House Craigflower Court, Torryburn, Dunfermline, ScotlandActive Corporate (1 parent)Equity (Company account)1,535 GBP2022-02-28Officer2020-02-17 ~ 2020-02-17IIF 7 - Director → MEPerson with significant control2020-02-17 ~ 2020-02-17IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 381 George Street, Edinburgh, MidlothianLiquidation Corporate (2 parents)Equity (Company account)-20,620 GBP2021-10-31Officer2013-10-30 ~ 2013-11-27IIF 9 - Director → ME2013-10-30 ~ 2018-08-31IIF 22 - Director → ME2019-01-05 ~ 2019-02-14IIF 10 - Director → ME2018-09-01 ~ 2020-01-01IIF 23 - Secretary → ME
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