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.
Allport, Peter Francis
Allport, Peter Francis
British comm director born in November 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
19 Saint Stephens Avenue, St. Albans, Hertfordshire, AL3 4AA
Allport, Peter Francis
British comm. director born in November 1955Resident in United Kingdom
Registered addresses and corresponding companiesAllport, Peter Francis
British commercial director born in November 1955Resident in United Kingdom
Registered addresses and corresponding companiesAllport, Peter Francis
British director born in November 1955Resident in United Kingdom
Registered addresses and corresponding companiesAllport, Peter Francis
British commercial director born in November 1955Resident in England
Registered addresses and corresponding companies
IIF 12 Spinneys, 28 King Harry Lane, St. Albans, Hertfordshire, AL3 4AU
Allport, Peter Francis
British managing director born in November 1955Resident in England
Registered addresses and corresponding companies
IIF 13 C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
Allport, Peter Francis
British commercial services director born in November 1956Registered addresses and corresponding companies
IIF 14 19 Saint Stephens Avenue, St. Albans, Hertfordshire, AL3 4AA
Allport, Peter Francis
British directorRegistered addresses and corresponding companiesMr Peter Francis Allport
British born in November 1955Resident in England
Registered addresses and corresponding companies
- 1 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-93,380 GBP2022-10-31Officer
2019-10-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-10-18 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2FORTAN LIMITED - 2003-12-10 42 Phoenix Court, Hawkins Road, Colchester, EssexDissolved Corporate (5 parents, 1 offspring)Officer 2003-11-01 ~ dissolvedIIF 1 - Director → ME
- 1
AIRC HOLDINGS LIMITED
- nowCOLLATE LIMITED - 2006-03-20 42 Phoenix Court, Hawkins Road, Colchester, EssexDissolved Corporate (1 parent)Officer 2006-02-23 ~ 2019-11-30IIF 2 - Director → ME - 2 Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2006-12-19 ~ 2009-02-13IIF 9 - Director → ME 2006-12-19 ~ 2008-11-20IIF 15 - Secretary → ME
- 3 42 Phoenix Court Hawkins Road, Colchester, EnglandActive Corporate (4 parents)Equity (Company account)6,516,242 GBP2023-09-30Officer 2006-03-23 ~ 2019-09-30IIF 12 - Director → MEPerson with significant control 2016-10-14 ~ 2019-09-30IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 4TOPGOLF INTERNATIONAL LIMITED - 2004-05-04PINCO 2063 LIMITED - 2004-04-05 Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2004-05-12 ~ 2007-06-27IIF 8 - Director → ME
- 5RBCO 360 LIMITED - 2001-04-25 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer 2001-06-11 ~ 2004-12-23IIF 7 - Director → ME
- 6RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10RANK HOTELS LIMITED - 1988-05-20 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 1997-12-30 ~ 2000-10-23IIF 14 - Director → ME
- 7CARLETTO LIMITED - 2006-03-06 Balliol House, Southernhay Gardens, Exeter, DevonDissolved Corporate (3 parents)Officer 2006-02-23 ~ 2015-09-01IIF 3 - Director → ME
- 8
TOPGOLF GROUP LIMITED
- nowBAYDRIVE LIMITED - 2007-02-08 Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2006-12-19 ~ 2009-02-13IIF 10 - Director → ME 2006-12-19 ~ 2008-11-20IIF 17 - Secretary → ME - 9 Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2006-12-19 ~ 2008-11-20IIF 11 - Director → ME 2000-11-01 ~ 2002-10-04IIF 6 - Director → ME 2006-12-19 ~ 2008-11-20IIF 16 - Secretary → ME
- 10WORLD GOLF SYSTEMS GROUP PLC - 2013-04-23 Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2001-07-13 ~ 2007-02-28IIF 4 - Director → ME
- 11 Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, HertfordshireActive Corporate (3 parents)Equity (Company account)2,095,471 GBP2023-12-31Officer 2000-03-01 ~ 2007-02-28IIF 5 - Director → ME
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