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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

Allport, Peter Francis

    Related profiles found in government register
  • Allport, Peter Francis
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Saint Stephens Avenue, St. Albans, Hertfordshire, AL3 4AA

      IIF 1 IIF 2
  • Allport, Peter Francis
    British comm director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Saint Stephens Avenue, St. Albans, Hertfordshire, AL3 4AA

      IIF 3
  • Allport, Peter Francis
    British comm. director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Saint Stephens Avenue, St. Albans, Hertfordshire, AL3 4AA

      IIF 4 IIF 5
  • Allport, Peter Francis
    British commercial director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allport, Peter Francis
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allport, Peter Francis
    British commercial director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Spinneys, 28 King Harry Lane, St. Albans, Hertfordshire, AL3 4AU

      IIF 13
  • Allport, Peter Francis
    British managing director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 14
  • Allport, Peter Francis
    British commercial services director born in November 1956

    Registered addresses and corresponding companies

    • 19 Saint Stephens Avenue, St. Albans, Hertfordshire, AL3 4AA

      IIF 15
  • Allport, Peter Francis
    British director

    Registered addresses and corresponding companies
  • Mr Peter Francis Allport
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 42 Phoenix Court, Hawkins Road, Colchester, CO2 8JY, England

      IIF 19

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 20
child relation
Offspring entities and appointments 14
  • 1
    AIRC HOLDINGS LIMITED
    - now 05620302
    COLLATE LIMITED
    - 2006-03-20 05620302
    42 Phoenix Court, Hawkins Road, Colchester, Essex
    Dissolved Corporate (10 parents)
    Officer
    2006-02-23 ~ 2019-11-30
    IIF 4 - Director → ME
  • 2
    BAYDRIVE GROUP LIMITED
    04523974
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2009-02-13
    IIF 10 - Director → ME
    2006-12-19 ~ 2008-11-20
    IIF 16 - Secretary → ME
  • 3
    BREAKFREE HOLIDAYS LIMITED
    05753643
    42 Phoenix Court Hawkins Road, Colchester, England
    Active Corporate (9 parents)
    Officer
    2006-03-23 ~ 2019-09-30
    IIF 13 - Director → ME
    Person with significant control
    2016-10-14 ~ 2019-09-30
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    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
    2004-05-12 ~ 2007-06-27
    IIF 1 - Director → ME
  • 5
    PARK RESORTS HOLDINGS LIMITED
    - now 04178974
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    RBCO 360 LIMITED - 2001-04-25
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (25 parents)
    Officer
    2001-06-11 ~ 2004-12-23
    IIF 9 - Director → ME
  • 6
    PROMENADES TRAVEL LTD
    12271146
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-18 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-10-18 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 7
    RANK HOLIDAYS DIVISION LIMITED
    - now 00712215
    RANK HOLIDAYS HOLDINGS LIMITED
    - 1998-01-02 00712215
    RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10
    RANK HOTELS LIMITED - 1988-05-20
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1997-12-30 ~ 2000-10-23
    IIF 15 - Director → ME
  • 8
    THE AMERICAN ITALIAN RESTAURANT COMPANY (GLASGOW) LIMITED
    - now 05621188
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-21
    Dissolved on 2019-09-17
    CARLETTO LIMITED
    - 2006-03-06 05621188
    Balliol House, Southernhay Gardens, Exeter, Devon
    Dissolved Corporate (14 parents)
    Officer
    2006-02-23 ~ 2015-09-01
    IIF 5 - Director → ME
  • 9
    THE AMERICAN ITALIAN RESTAURANT COMPANY LIMITED
    - now 04936782 07452716
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-24 during the appointment or period of control
    Dissolved on 2018-01-03 during the appointment or period of control
    FORTAN LIMITED
    - 2003-12-10 04936782
    42 Phoenix Court, Hawkins Road, Colchester, Essex
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2003-11-01 ~ dissolved
    IIF 3 - Director → ME
  • 10
    TOP GOLF EUROPE LIMITED
    06002394
    Kinetic House, Theobald Street, Elstree, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-04-30 ~ 2009-02-13
    IIF 2 - Director → ME
  • 11
    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
    2006-12-19 ~ 2009-02-13
    IIF 11 - Director → ME
    2006-12-19 ~ 2008-11-20
    IIF 18 - Secretary → ME
  • 12
    TOPGOLF LIMITED
    03724493
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2006-12-19 ~ 2008-11-20
    IIF 12 - Director → ME
    2000-11-01 ~ 2002-10-04
    IIF 8 - Director → ME
    2006-12-19 ~ 2008-11-20
    IIF 17 - Secretary → ME
  • 13
    WORLD GOLF SYSTEMS GROUP LIMITED - now
    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
    2001-07-13 ~ 2007-02-28
    IIF 6 - Director → ME
  • 14
    WORLD GOLF SYSTEMS LIMITED
    03439400
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2000-03-01 ~ 2007-02-28
    IIF 7 - Director → ME

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