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 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 accountant born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7
  • Arthur, Wayne Anthony
    British chief finance officer born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Johnston House, 8 Johnston Road, Woodford Green, Essex, IG8 0XA

      IIF 8 IIF 9 IIF 10
  • Arthur, Wayne Anthony
    British chief financial officer born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Arthur, Wayne Anthony
    British company director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Arthur, Wayne Anthony
    British director 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 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39 IIF 40
  • 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 41 IIF 42
  • 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 43
  • 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 44
  • 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 45
child relation
Offspring entities and appointments
Active 33
  • 1
    8 Lambourn Gardens, Harpenden, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    197,903 GBP2023-05-31
    Officer
    2010-05-10 ~ now
    IIF 7 - director → ME
    2010-05-10 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2023-01-02 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 2
    8 Lambourn Gardens, Harpenden, England
    Corporate (4 parents)
    Equity (Company account)
    11,374 GBP2024-04-30
    Officer
    2022-11-11 ~ now
    IIF 11 - director → ME
    2022-11-04 ~ now
    IIF 4 - 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 8 - 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 42 - director → ME
    2008-07-28 ~ dissolved
    IIF 2 - 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 6 - director → ME
    2008-07-28 ~ dissolved
    IIF 1 - 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 41 - director → ME
    2008-07-28 ~ dissolved
    IIF 3 - secretary → ME
  • 7
    Staycity Aparthotels, Healthrow Highpoint Village, Hayes, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,986 GBP2024-02-29
    Officer
    2022-12-08 ~ now
    IIF 20 - director → ME
  • 8
    Hbj Gateley Wareing, Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (2 parents)
    Officer
    2019-02-01 ~ now
    IIF 12 - director → ME
  • 9
    Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-02-01 ~ now
    IIF 30 - 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 32 - director → ME
  • 11
    AGHOCO 1726 LIMITED - 2018-07-27
    Highpoint Village Highpoint Village, Hayes, London, Hayes, London, England
    Corporate (2 parents)
    Officer
    2019-02-01 ~ now
    IIF 21 - director → ME
  • 12
    ENSCO 470 LIMITED - 2015-07-14
    Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-02-01 ~ now
    IIF 28 - director → ME
  • 13
    Hbj Gateley Wareing, Exchange Tower,19 Canning Street, Edinburgh
    Corporate (2 parents)
    Officer
    2019-02-01 ~ now
    IIF 18 - 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 33 - director → ME
  • 15
    Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-02-01 ~ now
    IIF 31 - director → ME
  • 16
    Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-02-01 ~ now
    IIF 26 - 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 34 - director → ME
  • 18
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 15 - director → ME
  • 19
    Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2019-02-01 ~ now
    IIF 13 - director → ME
  • 20
    STAYCITY MANCHESTER MASON STREET LIMITED - 2014-04-11
    Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-02-01 ~ now
    IIF 29 - 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 14 - director → ME
  • 22
    Staycity Aparthotel Heathrow High Point Village, Hayes, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-15 ~ now
    IIF 37 - director → ME
  • 23
    STAYCITY SEAGAR LIMITED - 2013-08-15
    Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-02-01 ~ now
    IIF 23 - director → ME
  • 24
    Staycity Aparthotel Heathrow High Point Village, Hayes, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    IIF 38 - director → ME
  • 25
    STAYPORTSMOUTH LIMITED - 2017-05-20
    Highpoint Village Highpoint Village, Hayes, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-02-01 ~ now
    IIF 35 - director → ME
  • 26
    Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-02-01 ~ now
    IIF 24 - director → ME
  • 27
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2019-02-01 ~ now
    IIF 16 - director → ME
  • 28
    Staycity Aparthotel, Heathrow High Point Village, Hayes, London, England
    Corporate (2 parents)
    Officer
    2024-05-10 ~ now
    IIF 22 - director → ME
  • 29
    Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-02-01 ~ now
    IIF 25 - director → ME
  • 30
    ENSCO 345 LIMITED - 2011-02-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (2 parents)
    Officer
    2019-02-01 ~ now
    IIF 17 - director → ME
  • 31
    Hbj Gateley Wareing, Exchange Tower,19 Canning Street, Edinburgh
    Corporate (2 parents)
    Officer
    2019-02-01 ~ now
    IIF 19 - director → ME
  • 32
    Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-02-01 ~ now
    IIF 27 - director → ME
  • 33
    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 9 - director → ME
Ceased 6
  • 1
    8 Lambourn Gardens, Harpenden, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    197,903 GBP2023-05-31
    Person with significant control
    2017-05-10 ~ 2023-01-02
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    8 Lambourn Gardens, Harpenden, England
    Corporate (4 parents)
    Equity (Company account)
    11,374 GBP2024-04-30
    Officer
    2016-10-20 ~ 2022-11-11
    IIF 43 - 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 40 - director → ME
  • 4
    Johnston House 8 Johnston Road, Woodford Green, London
    Dissolved corporate (3 parents)
    Officer
    2018-01-30 ~ 2019-01-11
    IIF 39 - 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 36 - 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 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.