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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Arthur, Wayne Anthony

    Related profiles found in government register
  • Arthur, Wayne Anthony
    British accountant

    Registered addresses and corresponding companies

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

      IIF 1
  • Arthur, Wayne Anthony
    British finance director

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3
  • Arthur, Wayne Anthony

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5
  • 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 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29
  • 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 30
  • 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 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41
  • 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 42 IIF 43
  • 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 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 38
  • 1
    BANDOS SOLUTIONS LIMITED
    07248556
    8 Lambourn Gardens, Harpenden, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2010-05-10 ~ now
    IIF 14 - Director → ME
    2010-05-10 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2017-05-10 ~ 2023-01-02
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-01-02 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 2
    BRANKSOME DENE GARDENS MANAGEMENT COMPANY LIMITED
    03969535
    8 Lambourn Gardens, Harpenden, England
    Active Corporate (19 parents)
    Officer
    2022-11-11 ~ now
    IIF 13 - Director → ME
    2016-10-20 ~ 2022-11-11
    IIF 44 - Director → ME
    2022-11-04 ~ now
    IIF 4 - Secretary → ME
  • 3
    JONATHANS RESTAURANTS LIMITED
    - now 04362818 03919682
    PREZZO LIMITED - 2002-03-06
    PREZZO RESTAURANTS LIMITED - 2002-02-05
    Johnston House, 8 Johnston Road, Woodford Green, Essex
    Dissolved Corporate (10 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 31 - Director → ME
  • 4
    NESS RECOVERIES 1 LIMITED
    - now 03837985 01187854... (more)
    THE LIVING ROOM GROUP LIMITED
    - 2010-01-19 03837985
    LIVING VENTURES LTD - 2007-07-16
    NEWCHOOSE LIMITED - 1999-12-10
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2008-07-28 ~ dissolved
    IIF 43 - Director → ME
    2008-07-28 ~ dissolved
    IIF 2 - Secretary → ME
  • 5
    NESS RECOVERIES 6 LIMITED
    - now 05642886 03801480... (more)
    PROHIBITION BARS LIMITED
    - 2010-01-19 05642886
    PIMCO 2392 LIMITED - 2005-12-14
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2008-07-28 ~ dissolved
    IIF 30 - Director → ME
    2008-07-28 ~ dissolved
    IIF 1 - Secretary → ME
  • 6
    PAPA MIDCO LIMITED
    09277952
    Johnston House 8 Johnston Road, Woodford Green, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-01-30 ~ 2019-01-11
    IIF 41 - Director → ME
  • 7
    PAPA TOPCO LIMITED
    09277801
    Johnston House 8 Johnston Road, Woodford Green, London
    Dissolved Corporate (13 parents)
    Officer
    2018-01-30 ~ 2019-01-11
    IIF 40 - Director → ME
  • 8
    PREMIUM BARS AND RESTAURANTS PLC
    - now 03760981 05632958
    ULTIMATE LEISURE GROUP PLC - 2007-12-07
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2008-07-28 ~ dissolved
    IIF 42 - Director → ME
    2008-07-28 ~ dissolved
    IIF 3 - Secretary → ME
  • 9
    PRZ REALISATIONS (2) LIMITED - now
    PREZZO HOLDINGS LIMITED
    - 2021-03-05 09278104
    PAPA BIDCO LIMITED - 2015-02-04
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2018-01-30 ~ 2019-01-11
    IIF 39 - Director → ME
  • 10
    PRZ REALISATIONS LIMITED - now
    PREZZO LIMITED
    - 2021-03-05 03919682 04362818
    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 (27 parents, 2 offsprings)
    Officer
    2017-09-27 ~ 2019-01-11
    IIF 33 - Director → ME
  • 11
    RS BLACKFRIARS LIMITED
    12461941
    Staycity Aparthotels, Healthrow Highpoint Village, Hayes, London, England
    Active Corporate (2 parents)
    Officer
    2022-12-08 ~ now
    IIF 12 - Director → ME
  • 12
    STAY CITY APARTMENTS LTD.
    SC338588
    Hbj Gateley Wareing, Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (8 parents)
    Officer
    2019-02-01 ~ now
    IIF 7 - Director → ME
  • 13
    STAYBIRMINGHAM LIMITED
    05902452
    Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-02-01 ~ now
    IIF 24 - Director → ME
  • 14
    STAYCITY (37 KINGSWAY) LIMITED
    - now 11404943
    AGHOCO 1727 LIMITED - 2018-07-27
    Highpoint Village Highpoint Village, Hayes, London, Hayes, England
    Dissolved Corporate (6 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 36 - Director → ME
  • 15
    STAYCITY (NWG) LIMITED
    - now 11404889
    AGHOCO 1726 LIMITED - 2018-07-27
    Highpoint Village Highpoint Village, Hayes, London, Hayes, London, England
    Active Corporate (6 parents)
    Officer
    2019-02-01 ~ now
    IIF 15 - Director → ME
  • 16
    STAYCITY CORN EXCHANGE LIMITED
    - now 09206177
    ENSCO 470 LIMITED - 2015-07-14
    Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-02-01 ~ now
    IIF 22 - Director → ME
  • 17
    STAYCITY CORPORATE LTD.
    SC340415
    Hbj Gateley Wareing, Exchange Tower,19 Canning Street, Edinburgh
    Active Corporate (8 parents)
    Officer
    2019-02-01 ~ now
    IIF 10 - Director → ME
  • 18
    STAYCITY DEANSGATE LIMITED
    - now 11096219
    AGHOCO 1620 LIMITED - 2017-12-12
    Highpoint Village Highpoint Village, Hayes, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 37 - Director → ME
  • 19
    STAYCITY GREENWICH LIMITED
    08300361
    Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-02-01 ~ now
    IIF 25 - Director → ME
  • 20
    STAYCITY HEATHROW LIMITED
    07687878
    Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-02-01 ~ now
    IIF 20 - Director → ME
  • 21
    STAYCITY KENT STREET LIMITED
    - now 11097980
    AGHOCO 1619 LIMITED - 2017-12-13
    Highpoint Village Highpoint Village, Hayes, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 38 - Director → ME
  • 22
    STAYCITY LAYSTALL LIMITED
    SC487055
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 35 - Director → ME
  • 23
    STAYCITY LIVERPOOL LIMITED
    SC349915
    Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-02-01 ~ now
    IIF 6 - Director → ME
  • 24
    STAYCITY MANCHESTER LIMITED
    - now 08314031
    STAYCITY MANCHESTER MASON STREET LIMITED - 2014-04-11
    Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-02-01 ~ now
    IIF 23 - Director → ME
  • 25
    STAYCITY MASON STREET LIMITED
    - now SC354158
    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 (6 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 34 - Director → ME
  • 26
    STAYCITY MAYFAIR LIMITED
    16994921
    Staycity Aparthotel Heathrow High Point Village, Hayes, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-28 ~ now
    IIF 28 - Director → ME
  • 27
    STAYCITY MORLEY LIMITED
    16019052
    Staycity Aparthotel Heathrow High Point Village, Hayes, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-15 ~ now
    IIF 27 - Director → ME
  • 28
    STAYCITY SEAGER LIMITED
    - now 08632515
    STAYCITY SEAGAR LIMITED - 2013-08-15
    Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-02-01 ~ now
    IIF 17 - Director → ME
  • 29
    STAYCITY SOUTHWARK LIMITED
    16358411
    Staycity Aparthotel Heathrow High Point Village, Hayes, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    IIF 29 - Director → ME
  • 30
    STAYCITY SPS LIMITED
    - now 07353960
    STAYPORTSMOUTH LIMITED - 2017-05-20
    Highpoint Village Highpoint Village, Hayes, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-02-01 ~ now
    IIF 26 - Director → ME
  • 31
    STAYCITY STRAND LIMITED
    09026493
    Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-01 ~ now
    IIF 18 - Director → ME
  • 32
    STAYCITY UK LTD.
    SC337426
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2019-02-01 ~ now
    IIF 8 - Director → ME
  • 33
    STAYCITY VAUXHALL LTD
    15711880
    Staycity Aparthotel, Heathrow High Point Village, Hayes, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-10 ~ now
    IIF 16 - Director → ME
  • 34
    STAYCITY YORK LIMITED
    09204444
    Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-01 ~ now
    IIF 19 - Director → ME
  • 35
    STAYEDINBURGH LIMITED
    - now SC390021
    ENSCO 345 LIMITED - 2011-02-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (6 parents)
    Officer
    2019-02-01 ~ now
    IIF 9 - Director → ME
  • 36
    STAYMANCHESTER LTD.
    SC340675
    Hbj Gateley Wareing, Exchange Tower,19 Canning Street, Edinburgh
    Active Corporate (8 parents)
    Officer
    2019-02-01 ~ now
    IIF 11 - Director → ME
  • 37
    STAYNEWHALL SQUARE LIMITED
    07846693
    Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-02-01 ~ now
    IIF 21 - Director → ME
  • 38
    THE ULTIMATE BURGER LIMITED
    05524619
    Prezzo Plc, Johnston House, 8 Johnston Road, Woodford Green, Essex
    Dissolved Corporate (9 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 32 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.