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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Arthur, Wayne Anthony

    Related profiles found in government register
  • Arthur, Wayne Anthony
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Addleshaw Goddard, Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, United Kingdom

      IIF 1

    • Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH

      IIF 2

    • Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 3

    • Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

      IIF 4

    • Exchange Tower,19, Canning Street, Edinburgh, EH3 8EH

      IIF 5 IIF 6

    • 8, Lambourn Gardens, Harpenden, AL5 4DQ, England

      IIF 7 IIF 8

    • 8, Lambourn Gardens, Harpenden, Hertfordshire, AL5 4DQ, United Kingdom

      IIF 9

    • Highpoint Village, Highpoint Village, Hayes, London, Hayes, London, UB3 4FN, England

      IIF 10

    • Staycity Aparthotel, Heathrow High Point Village, Hayes, London, UB3 4FN, England

      IIF 11

    • Staycity Aparthotels, Heathrow High, Point Village, Hayes, London, UB3 4FN, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Highpoint Village, Highpoint Village, Hayes, London, UB3 4FN, United Kingdom

      IIF 21

    • Staycity Aparthotel, Heathrow High Point Village, Hayes, London, UB3 4FN, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Arthur, Wayne Anthony
    British accountant born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Clarence Road, Harpenden, Hertfordshire, AL5 4AH, United Kingdom

      IIF 25
  • Arthur, Wayne Anthony
    British chief finance officer born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Arthur, Wayne Anthony
    British director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hbj Gateley Wareing Exchange Tower, C/o Hbj Gateley Wareing Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 29

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 30

    • Highpoint Village, Highpoint Village, Hayes, London, Hayes, UB3 4FN, England

      IIF 31

    • Highpoint Village, Highpoint Village, Hayes, London, UB3 4FN, England

      IIF 32

    • Highpoint Village, Highpoint Village, Hayes, London, UB3 4FN, United Kingdom

      IIF 33

    • Johnston House, Johnston Road, Woodford Green, London, IG8 0XA, United Kingdom

      IIF 34 IIF 35 IIF 36
  • Arthur, Wayne Anthony
    British finance director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Clarence Road, Harpenden, Hertfordshire, AL5 4AH, United Kingdom

      IIF 37 IIF 38
  • Arthur, Wayne Anthony
    British accountant

    Registered addresses and corresponding companies

    • 20, Clarence Road, Harpenden, Hertfordshire, AL5 4AH, United Kingdom

      IIF 39
  • Arthur, Wayne Anthony
    British finance director

    Registered addresses and corresponding companies

    • 20, Clarence Road, Harpenden, Hertfordshire, AL5 4AH, United Kingdom

      IIF 40 IIF 41
  • Arthur, Katherine Jane
    British project manager born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3 Durrant Road, Bournemouth, Dorset, BH2 6NE, United Kingdom

      IIF 42
  • Arthur, Wayne Anthony

    Registered addresses and corresponding companies

    • 8, Lambourn Gardens, Harpenden, AL5 4DQ, England

      IIF 43

    • 8, Lambourn Gardens, Harpenden, Hertfordshire, AL5 4DQ, United Kingdom

      IIF 44
  • Mr Katherine Jane Arthur
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 8, Lambourn Gardens, Harpenden, Hertfordshire, AL5 4DQ

      IIF 45
  • Mrs Katherine Jane Arthur
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 8, Lambourn Gardens, Harpenden, Hertfordshire, AL5 4DQ

      IIF 46
child relation
Offspring entities and appointments
Active 34
  • 1
    8 Lambourn Gardens, Harpenden, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    200,410 GBP2024-05-31
    Officer
    2010-05-10 ~ now
    IIF 9 - Director → ME
    2010-05-10 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2023-01-02 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 2
    8 Lambourn Gardens, Harpenden, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,374 GBP2024-04-30
    Officer
    2022-11-11 ~ now
    IIF 8 - Director → ME
    2022-11-04 ~ now
    IIF 43 - Secretary → ME
  • 3
    PREZZO LIMITED - 2002-03-06
    PREZZO RESTAURANTS LIMITED - 2002-02-05
    Johnston House, 8 Johnston Road, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-04-03 ~ dissolved
    IIF 26 - Director → ME
  • 4
    THE LIVING ROOM GROUP LIMITED - 2010-01-19
    LIVING VENTURES LTD - 2007-07-16
    NEWCHOOSE LIMITED - 1999-12-10
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2008-07-28 ~ dissolved
    IIF 38 - Director → ME
    2008-07-28 ~ dissolved
    IIF 40 - Secretary → ME
  • 5
    PROHIBITION BARS LIMITED - 2010-01-19
    PIMCO 2392 LIMITED - 2005-12-14
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2008-07-28 ~ dissolved
    IIF 25 - Director → ME
    2008-07-28 ~ dissolved
    IIF 39 - Secretary → ME
  • 6
    ULTIMATE LEISURE GROUP PLC - 2007-12-07
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-07-28 ~ dissolved
    IIF 37 - Director → ME
    2008-07-28 ~ dissolved
    IIF 41 - Secretary → ME
  • 7
    Staycity Aparthotels, Healthrow Highpoint Village, Hayes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,986 GBP2024-02-29
    Officer
    2022-12-08 ~ now
    IIF 7 - Director → ME
  • 8
    Hbj Gateley Wareing, Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (2 parents)
    Officer
    2019-02-01 ~ now
    IIF 2 - Director → ME
  • 9
    Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-01 ~ now
    IIF 19 - Director → ME
  • 10
    AGHOCO 1727 LIMITED - 2018-07-27
    Highpoint Village Highpoint Village, Hayes, London, Hayes, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 31 - Director → ME
  • 11
    AGHOCO 1726 LIMITED - 2018-07-27
    Highpoint Village Highpoint Village, Hayes, London, Hayes, London, England
    Active Corporate (2 parents)
    Officer
    2019-02-01 ~ now
    IIF 10 - Director → ME
  • 12
    ENSCO 470 LIMITED - 2015-07-14
    Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-01 ~ now
    IIF 17 - Director → ME
  • 13
    Hbj Gateley Wareing, Exchange Tower,19 Canning Street, Edinburgh
    Active Corporate (2 parents)
    Officer
    2019-02-01 ~ now
    IIF 5 - Director → ME
  • 14
    AGHOCO 1620 LIMITED - 2017-12-12
    Highpoint Village Highpoint Village, Hayes, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 32 - Director → ME
  • 15
    Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-01 ~ now
    IIF 20 - Director → ME
  • 16
    Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-01 ~ now
    IIF 15 - Director → ME
  • 17
    AGHOCO 1619 LIMITED - 2017-12-13
    Highpoint Village Highpoint Village, Hayes, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 33 - Director → ME
  • 18
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 30 - Director → ME
  • 19
    Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-01 ~ now
    IIF 1 - Director → ME
  • 20
    STAYCITY MANCHESTER MASON STREET LIMITED - 2014-04-11
    Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-01 ~ now
    IIF 18 - Director → ME
  • 21
    STAYCITY LEVER COURT LTD. - 2017-06-08
    C/o Hbj Gateley Wareing Exchange Tower C/o Hbj Gateley Wareing Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 29 - Director → ME
  • 22
    Staycity Aparthotel Heathrow High Point Village, Hayes, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-28 ~ now
    IIF 23 - Director → ME
  • 23
    Staycity Aparthotel Heathrow High Point Village, Hayes, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-15 ~ now
    IIF 22 - Director → ME
  • 24
    STAYCITY SEAGAR LIMITED - 2013-08-15
    Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-01 ~ now
    IIF 12 - Director → ME
  • 25
    Staycity Aparthotel Heathrow High Point Village, Hayes, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    IIF 24 - Director → ME
  • 26
    STAYPORTSMOUTH LIMITED - 2017-05-20
    Highpoint Village Highpoint Village, Hayes, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-01 ~ now
    IIF 21 - Director → ME
  • 27
    Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-01 ~ now
    IIF 13 - Director → ME
  • 28
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2019-02-01 ~ now
    IIF 3 - Director → ME
  • 29
    Staycity Aparthotel, Heathrow High Point Village, Hayes, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-10 ~ now
    IIF 11 - Director → ME
  • 30
    Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-01 ~ now
    IIF 14 - Director → ME
  • 31
    ENSCO 345 LIMITED - 2011-02-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (2 parents)
    Officer
    2019-02-01 ~ now
    IIF 4 - Director → ME
  • 32
    Hbj Gateley Wareing, Exchange Tower,19 Canning Street, Edinburgh
    Active Corporate (2 parents)
    Officer
    2019-02-01 ~ now
    IIF 6 - Director → ME
  • 33
    Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-01 ~ now
    IIF 16 - Director → ME
  • 34
    Prezzo Plc, Johnston House, 8 Johnston Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-04-03 ~ dissolved
    IIF 27 - Director → ME
Ceased 6
  • 1
    8 Lambourn Gardens, Harpenden, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    200,410 GBP2024-05-31
    Person with significant control
    2017-05-10 ~ 2023-01-02
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    8 Lambourn Gardens, Harpenden, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,374 GBP2024-04-30
    Officer
    2016-10-20 ~ 2022-11-11
    IIF 42 - Director → ME
  • 3
    Johnston House 8 Johnston Road, Woodford Green, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,596,926 GBP2018-12-30
    Officer
    2018-01-30 ~ 2019-01-11
    IIF 36 - Director → ME
  • 4
    Johnston House 8 Johnston Road, Woodford Green, London
    Dissolved Corporate (3 parents)
    Officer
    2018-01-30 ~ 2019-01-11
    IIF 35 - Director → ME
  • 5
    PREZZO HOLDINGS LIMITED - 2021-03-05
    PAPA BIDCO LIMITED - 2015-02-04
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-01-30 ~ 2019-01-11
    IIF 34 - Director → ME
  • 6
    PREZZO LIMITED - 2021-03-05
    PREZZO PLC - 2015-02-02
    JONATHANS RESTAURANTS LIMITED - 2002-03-06
    GREENSTAR INVESTMENTS LIMITED - 2002-02-07
    THIRDGRADE LIMITED - 2000-03-06
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-09-27 ~ 2019-01-11
    IIF 28 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.