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.
Arthur, Wayne Anthony
- British born in February 1975
Arthur, Wayne Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesAddleshaw Goddard, Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, United Kingdom
IIF 1Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH
IIF 2Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland
IIF 3Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
IIF 4Exchange Tower,19, Canning Street, Edinburgh, EH3 8EH
IIF 5 IIF 68, Lambourn Gardens, Harpenden, AL5 4DQ, England
IIF 7 IIF 88, Lambourn Gardens, Harpenden, Hertfordshire, AL5 4DQ, United Kingdom
IIF 9Highpoint Village, Highpoint Village, Hayes, London, Hayes, London, UB3 4FN, England
IIF 10Staycity Aparthotel, Heathrow High Point Village, Hayes, London, UB3 4FN, England
IIF 11Staycity Aparthotels, Heathrow High, Point Village, Hayes, London, UB3 4FN, United Kingdom
IIF 12 IIF 13 IIF 14 (more)Highpoint Village, Highpoint Village, Hayes, London, UB3 4FN, United Kingdom
IIF 21Staycity Aparthotel, Heathrow High Point Village, Hayes, London, UB3 4FN, United Kingdom
IIF 22 IIF 23 IIF 24
- British accountant born in February 1975
Arthur, Wayne Anthony
Resident in United Kingdom
Registered addresses and corresponding companies20, Clarence Road, Harpenden, Hertfordshire, AL5 4AH, United Kingdom
IIF 25
- British chief finance officer born in February 1975
Arthur, Wayne Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1975
Arthur, Wayne Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Hbj Gateley Wareing Exchange Tower, C/o Hbj Gateley Wareing Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland
IIF 29Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
IIF 30Highpoint Village, Highpoint Village, Hayes, London, Hayes, UB3 4FN, England
IIF 31Highpoint Village, Highpoint Village, Hayes, London, UB3 4FN, England
IIF 32Highpoint Village, Highpoint Village, Hayes, London, UB3 4FN, United Kingdom
IIF 33Johnston House, Johnston Road, Woodford Green, London, IG8 0XA, United Kingdom
IIF 34 IIF 35 IIF 36
- British finance director born in February 1975
Arthur, Wayne Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British accountantRegistered addresses and corresponding companies
Arthur, Wayne Anthony
20, Clarence Road, Harpenden, Hertfordshire, AL5 4AH, United Kingdom
IIF 39
- British finance directorRegistered addresses and corresponding companies
Arthur, Wayne Anthony
- British project manager born in October 1978
Arthur, Katherine Jane
Resident in England
Registered addresses and corresponding companies3 Durrant Road, Bournemouth, Dorset, BH2 6NE, United Kingdom
IIF 42
- Registered addresses and corresponding companies
Arthur, Wayne Anthony
- British born in February 1975
Mr Katherine Jane Arthur
Resident in England
Registered addresses and corresponding companies8, Lambourn Gardens, Harpenden, Hertfordshire, AL5 4DQ
IIF 45
- British born in October 1978
Mrs Katherine Jane Arthur
Resident in England
Registered addresses and corresponding companies8, Lambourn Gardens, Harpenden, Hertfordshire, AL5 4DQ
IIF 46
- 18 Lambourn Gardens, Harpenden, HertfordshireActive Corporate (1 parent)Equity (Company account)200,410 GBP2024-05-31Officer2010-05-10 ~ nowIIF 9 - Director → ME2010-05-10 ~ nowIIF 44 - Secretary → MEPerson with significant control2023-01-02 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 28 Lambourn Gardens, Harpenden, EnglandActive Corporate (4 parents)Equity (Company account)11,374 GBP2024-04-30Officer2022-11-11 ~ nowIIF 8 - Director → ME2022-11-04 ~ nowIIF 43 - Secretary → ME
- 3PREZZO LIMITED - 2002-03-06 03919682PREZZO RESTAURANTS LIMITED - 2002-02-05Johnston House, 8 Johnston Road, Woodford Green, EssexDissolved Corporate (3 parents)Equity (Company account)1 GBP2017-12-31Officer2017-04-03 ~ dissolvedIIF 26 - Director → ME
- 4THE LIVING ROOM GROUP LIMITED - 2010-01-19LIVING VENTURES LTD - 2007-07-16 06290259NEWCHOOSE LIMITED - 1999-12-10C/o Bdo Stoy Hayward Llp, 3 Hardman Street, ManchesterDissolved Corporate (1 parent)Officer2008-07-28 ~ dissolvedIIF 38 - Director → ME2008-07-28 ~ dissolvedIIF 40 - Secretary → ME
- 5PROHIBITION BARS LIMITED - 2010-01-19PIMCO 2392 LIMITED - 2005-12-14 05594078, 05632168, 05632958... (more)C/o Bdo Stoy Hayward Llp, 3 Hardman Street, ManchesterDissolved Corporate (1 parent)Officer2008-07-28 ~ dissolvedIIF 25 - Director → ME2008-07-28 ~ dissolvedIIF 39 - Secretary → ME
- 6ULTIMATE LEISURE GROUP PLC - 2007-12-07C/o Bdo Stoy Hayward Llp, 3 Hardman Street, ManchesterDissolved Corporate (2 parents)Officer2008-07-28 ~ dissolvedIIF 37 - Director → ME2008-07-28 ~ dissolvedIIF 41 - Secretary → ME
- 7Staycity Aparthotels, Healthrow Highpoint Village, Hayes, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,986 GBP2024-02-29Officer2022-12-08 ~ nowIIF 7 - Director → ME
- 8Hbj Gateley Wareing, Exchange Tower, 19 Canning Street, EdinburghActive Corporate (2 parents)Officer2019-02-01 ~ nowIIF 2 - Director → ME
- 9Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United KingdomActive Corporate (2 parents)Officer2019-02-01 ~ nowIIF 19 - Director → ME
- 10AGHOCO 1727 LIMITED - 2018-07-27 03611743, 05504949, 08041022... (more)Highpoint Village Highpoint Village, Hayes, London, Hayes, EnglandDissolved Corporate (2 parents)Officer2019-02-01 ~ dissolvedIIF 31 - Director → ME
- 11
STAYCITY (NWG) LIMITED
- nowAGHOCO 1726 LIMITED - 2018-07-27 03611743, 05504949, 08041022... (more)Highpoint Village Highpoint Village, Hayes, London, Hayes, London, EnglandActive Corporate (2 parents)Officer2019-02-01 ~ nowIIF 10 - Director → ME - 12ENSCO 470 LIMITED - 2015-07-14 00512966, 00980794, 01229038... (more)Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United KingdomActive Corporate (2 parents)Officer2019-02-01 ~ nowIIF 17 - Director → ME
- 13Hbj Gateley Wareing, Exchange Tower,19 Canning Street, EdinburghActive Corporate (2 parents)Officer2019-02-01 ~ nowIIF 5 - Director → ME
- 14AGHOCO 1620 LIMITED - 2017-12-12 03611743, 05504949, 08041022... (more)Highpoint Village Highpoint Village, Hayes, London, EnglandDissolved Corporate (2 parents)Officer2019-02-01 ~ dissolvedIIF 32 - Director → ME
- 15Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United KingdomActive Corporate (2 parents)Officer2019-02-01 ~ nowIIF 20 - Director → ME
- 16Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United KingdomActive Corporate (2 parents)Officer2019-02-01 ~ nowIIF 15 - Director → ME
- 17AGHOCO 1619 LIMITED - 2017-12-13 03611743, 05504949, 08041022... (more)Highpoint Village Highpoint Village, Hayes, London, United KingdomDissolved Corporate (2 parents)Officer2019-02-01 ~ dissolvedIIF 33 - Director → ME
- 18Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (3 parents)Officer2019-02-01 ~ dissolvedIIF 30 - Director → ME
- 19Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (2 parents)Officer2019-02-01 ~ nowIIF 1 - Director → ME
- 20STAYCITY MANCHESTER MASON STREET LIMITED - 2014-04-11Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United KingdomActive Corporate (2 parents)Officer2019-02-01 ~ nowIIF 18 - Director → ME
- 21STAYCITY LEVER COURT LTD. - 2017-06-08C/o Hbj Gateley Wareing Exchange Tower C/o Hbj Gateley Wareing Exchange Tower, 19 Canning Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2019-02-01 ~ dissolvedIIF 29 - Director → ME
- 22Staycity Aparthotel Heathrow High Point Village, Hayes, London, United KingdomActive Corporate (2 parents)Officer2026-01-28 ~ nowIIF 23 - Director → ME
- 23Staycity Aparthotel Heathrow High Point Village, Hayes, London, United KingdomActive Corporate (2 parents)Officer2024-10-15 ~ nowIIF 22 - Director → ME
- 24
STAYCITY SEAGER LIMITED
- nowSTAYCITY SEAGAR LIMITED - 2013-08-15Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United KingdomActive Corporate (2 parents)Officer2019-02-01 ~ nowIIF 12 - Director → ME - 25Staycity Aparthotel Heathrow High Point Village, Hayes, London, United KingdomActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 24 - Director → ME
- 26
STAYCITY SPS LIMITED
- nowSTAYPORTSMOUTH LIMITED - 2017-05-20Highpoint Village Highpoint Village, Hayes, London, United KingdomActive Corporate (2 parents)Officer2019-02-01 ~ nowIIF 21 - Director → ME - 27Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United KingdomActive Corporate (2 parents)Officer2019-02-01 ~ nowIIF 13 - Director → ME
- 28Exchange Tower, 19 Canning Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2019-02-01 ~ nowIIF 3 - Director → ME
- 29Staycity Aparthotel, Heathrow High Point Village, Hayes, London, EnglandActive Corporate (2 parents)Officer2024-05-10 ~ nowIIF 11 - Director → ME
- 30Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United KingdomActive Corporate (2 parents)Officer2019-02-01 ~ nowIIF 14 - Director → ME
- 31
STAYEDINBURGH LIMITED
- nowENSCO 345 LIMITED - 2011-02-17 00512966, 00980794, 01229038... (more)Exchange Tower, 19 Canning Street, Edinburgh, MidlothianActive Corporate (2 parents)Officer2019-02-01 ~ nowIIF 4 - Director → ME - 32Hbj Gateley Wareing, Exchange Tower,19 Canning Street, EdinburghActive Corporate (2 parents)Officer2019-02-01 ~ nowIIF 6 - Director → ME
- 33Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United KingdomActive Corporate (2 parents)Officer2019-02-01 ~ nowIIF 16 - Director → ME
- 34Prezzo Plc, Johnston House, 8 Johnston Road, Woodford Green, EssexDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-12-31Officer2017-04-03 ~ dissolvedIIF 27 - Director → ME
- 18 Lambourn Gardens, Harpenden, HertfordshireActive Corporate (1 parent)Equity (Company account)200,410 GBP2024-05-31Person with significant control2017-05-10 ~ 2023-01-02IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 Lambourn Gardens, Harpenden, EnglandActive Corporate (4 parents)Equity (Company account)11,374 GBP2024-04-30Officer2016-10-20 ~ 2022-11-11IIF 42 - Director → ME
- 3Johnston House 8 Johnston Road, Woodford Green, LondonDissolved Corporate (3 parents)Equity (Company account)-3,596,926 GBP2018-12-30Officer2018-01-30 ~ 2019-01-11IIF 36 - Director → ME
- 4Johnston House 8 Johnston Road, Woodford Green, LondonDissolved Corporate (3 parents)Officer2018-01-30 ~ 2019-01-11IIF 35 - Director → ME
- 5PREZZO HOLDINGS LIMITED - 2021-03-05PAPA BIDCO LIMITED - 2015-02-04C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2018-01-30 ~ 2019-01-11IIF 34 - Director → ME
- 6PREZZO LIMITED - 2021-03-05 04362818PREZZO PLC - 2015-02-02 04362818JONATHANS RESTAURANTS LIMITED - 2002-03-06 04362818GREENSTAR INVESTMENTS LIMITED - 2002-02-07THIRDGRADE LIMITED - 2000-03-06C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2017-09-27 ~ 2019-01-11IIF 28 - Director → ME
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