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

Alan Robert Weatherston

    Related profiles found in government register
  • Alan Robert Weatherston
    British born in May 1974

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • B1, 2f, Greenville Gardens, 15 Shiu Fai Terrace, Hong Kong, Hong Kong

      IIF 1
  • Weatherston, Alan Robert
    British company director born in May 1974

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Unit 6 Beaufort Trading Park, Pucklechurch Trading Est, Pucklechurch, Bristol, South Gloucestershire, BS16 9QH

      IIF 2

    • Unit 6, Beaufort Trading Park, Pucklechurch Trading Estate Pucklechurch, Bristol, BS16 9QH

      IIF 3

    • Unit 6 Beaufort Trading Pk, Pucklechurch Trading Est, Pucklechurch, Bristol, South Glos, BS16 9QH

      IIF 4

    • Unit 6, Beaufort Trading Park, Pucklechurch Trading Estate, Pucklechurch, Bristol, BS16 9QH, England

      IIF 5
  • Weatherston, Alan Robert
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • B1, 2f Greenville Gardens, 15 Shiu Fai Terrace, Hong Kong, Hong Kong

      IIF 6

    • Subway, 27 Main Street, Uddingston, Glasgow, G71 7EP, Scotland

      IIF 7

    • 2, Avonbrae Crescent, Hamilton, Lanarkshire, ML3 7PJ, Scotland

      IIF 8

    • 5, Subway, 5 Princes Gate, Hamilton, ML3 6BB, Scotland

      IIF 9

    • 2, Avonbrae Crescent, Hamilton, Lanarkshire, ML3 7PJ, Scotland

      IIF 10 IIF 11

    • Subway, Airds Place, Oban, PA34 5SQ, Scotland

      IIF 12
  • Weatherston, Alan Robert

    Registered addresses and corresponding companies

    • B1, 2f Greenville Gardens, 15 Shiu Fai Terrace, Hong Kong, Hong Kong

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 6 Beaufort Trading Park, Pucklechurch Trading Estate Pucklechurch, Bristol
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2015-11-30 ~ now
    IIF 3 - director → ME
  • 2
    AZTEC PALLETS LIMITED - 2003-03-11
    Seating Direct International Limted, Unit 6 Beaufort Trading Pk Pucklechurch Trading Est, Pucklechurch, Bristol, South Glos
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,251,908 GBP2024-03-31
    Officer
    2015-11-30 ~ now
    IIF 4 - director → ME
  • 3
    Unit 6 Beaufort Trading Park, Pucklechurch Trading Estate, Pucklechurch, Bristol, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    357,572 GBP2024-03-31
    Officer
    2015-11-30 ~ now
    IIF 5 - director → ME
  • 4
    Seating Direct Limited, Unit 6 Beaufort Trading Park Pucklechurch Trading Est, Pucklechurch, Bristol, South Gloucestershire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    913,924 GBP2024-03-31
    Officer
    2015-11-30 ~ now
    IIF 2 - director → ME
Ceased 7
  • 1
    St James' Hall, Mill Road, Lancing, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    426,406 GBP2024-08-31
    Officer
    2015-11-05 ~ 2016-08-12
    IIF 6 - director → ME
    2015-11-05 ~ 2016-08-12
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-08-12
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    THE QUIGLEY GROUP LIMITED - 2023-04-11
    SUBWAY HOLDINGS LIMITED - 2020-09-10
    Summit House, Mitchell Street, Edinburgh, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,719 GBP2021-05-31
    Officer
    2015-12-14 ~ 2020-08-17
    IIF 10 - director → ME
  • 3
    SUBWAY CARLUKE LIMITED - 2020-09-10
    15 63 Dunnock Road, Dunfermline, Fife, Scotland
    Corporate (1 parent)
    Equity (Company account)
    174 GBP2021-05-31
    Officer
    2015-12-14 ~ 2020-08-17
    IIF 8 - director → ME
  • 4
    SUBWAY HAMILTON LIMITED - 2020-09-10
    15 63 Dunnock Road, Dunfermline, Fife, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -18,587 GBP2021-05-31
    Officer
    2015-12-14 ~ 2020-08-17
    IIF 11 - director → ME
  • 5
    SUBWAY OBAN LIMITED - 2020-09-10
    15 63 Dunnock Road, Dunfermline, Fife, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    297 GBP2021-05-31
    Officer
    2015-12-14 ~ 2020-08-17
    IIF 12 - director → ME
  • 6
    SUBWAY UDDINGSTON LIMITED - 2020-09-10
    15 63 Dunnock Road, Dunfermline, Fife, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -62,334 GBP2021-05-31
    Officer
    2015-12-14 ~ 2020-08-17
    IIF 7 - director → ME
  • 7
    SUBWAY CAMBRIDGE STREET LIMITED - 2020-12-29
    Summit House, Mitchell Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    5,753 GBP2021-05-31
    Officer
    2015-12-14 ~ 2020-08-17
    IIF 9 - director → ME

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