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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

Allen, Neil John

    Related profiles found in government register
  • Allen, Neil John
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • 1 Oundle Avenue, Bushey, Hertfordshire, WD23 4QG

      IIF 1
    • 1, Oundle Avenue, Bushey, WD23 4QG, England

      IIF 2
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
  • Allen, Neil John
    British accountant born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • 1 Oundle Avenue, Bushey, Hertfordshire, WD23 4QG

      IIF 4 IIF 5
    • Kinetic House, Theobald Street, Elstree, Hertfordshire, WD6 4PJ

      IIF 6 IIF 7
    • Kinetic House, Theobald Street, Elstree, Hertfordshire, WD6 4PJ, United Kingdom

      IIF 8
    • Walton House 25, Bilton Road, Rugby, Warwickshire, CV22 7AG

      IIF 9
  • Allen, Neil John
    British finance director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • Kinnetic House, Theobald Street, Elstree, Hertfordshire, WD6 4PJ, England

      IIF 10
  • Mr Neil John Allen
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • 1, Oundle Avenue, Bushey, WD23 4QG, England

      IIF 11
    • 169, 169 Piccadilly, 4th Floor, Dudley House, London, W1J 9EH, England

      IIF 12
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13
  • Allen, Neil John
    British accountant

    Registered addresses and corresponding companies
    • 1 Oundle Avenue, Bushey, Hertfordshire, WD23 4QG

      IIF 14
child relation
Offspring entities and appointments 10
  • 1
    BAYDRIVE GROUP LIMITED
    04523974
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2011-09-20 ~ 2013-09-10
    IIF 8 - Director → ME
  • 2
    GOLF ENTERTAINMENT INTERNATIONAL LIMITED
    - now 05001450
    TOPGOLF INTERNATIONAL LIMITED - 2004-05-04
    PINCO 2063 LIMITED - 2004-04-05
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-02-14 ~ 2013-09-10
    IIF 10 - Director → ME
  • 3
    LIBERTYALLEN LTD
    - now 04841784
    SCHMALBIE LIMITED
    - 2013-10-18 04841784
    169 169 Piccadilly, 4th Floor, Dudley House, London, England
    Active Corporate (4 parents)
    Officer
    2003-07-23 ~ now
    IIF 1 - Director → ME
    2003-07-23 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    TOP SOCCA LTD
    15448732
    1 Oundle Avenue, Bushey, England
    Active Corporate (1 parent)
    Officer
    2024-01-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-01-29 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 5
    TOPGOLF GROUP LIMITED
    - now 04523988
    BAYDRIVE LIMITED
    - 2007-02-08 04523988
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2013-09-10
    IIF 4 - Director → ME
  • 6
    TOPGOLF LIMITED
    03724493
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2007-01-04 ~ 2013-09-10
    IIF 5 - Director → ME
  • 7
    TOPGOLF SYSTEMS LIMITED
    - now 06678036
    WORLD GAMING SYSTEMS LIMITED - 2011-09-07
    TOPGOLF SYSTEMS LIMITED - 2011-04-13
    PIMCO 2818 LIMITED - 2008-09-03
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2013-01-11 ~ 2013-09-10
    IIF 6 - Director → ME
  • 8
    TOPSHOT SYSTEMS LIMITED
    06915596
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2013-01-11 ~ 2013-09-10
    IIF 9 - Director → ME
  • 9
    WINE SMASH LTD
    14057313
    1 Oundle Avenue, Bushey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-04-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-04-20 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 10
    WORLD GOLF SYSTEMS GROUP LIMITED
    - now 04246083
    WORLD GOLF SYSTEMS GROUP PLC
    - 2013-04-23 04246083
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2013-01-11 ~ 2013-09-10
    IIF 7 - Director → ME

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