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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Tim Meanock

    Related profiles found in government register
  • Mr Tim Meanock
    British born in December 1978

    Resident in Sweden

    Registered addresses and corresponding companies

    • 48, Häggeby Kyrkväg, 746 94 Häggeby, Uppsala, 746 94, Sweden

      IIF 1
  • Meanock, Timothy
    British born in December 1978

    Resident in Sweden

    Registered addresses and corresponding companies

    • C/o Certius, Professional Services Bayside Business Centre, 48 Willis Way, Poole, BH15 3TB, United Kingdom

      IIF 2
  • Mr Timothy James Ian Meanock
    British born in December 1978

    Resident in Sweden

    Registered addresses and corresponding companies

    • C/o Certius, Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, BH15 3TB, United Kingdom

      IIF 3
  • Mr Timothy Meanock
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sundial House, High Street, Horsell, Woking, Surrey, GU21 4SU, England

      IIF 4
  • Meanock, Timothy James Ian
    British born in December 1978

    Resident in Sweden

    Registered addresses and corresponding companies

    • C/o Certius Professional Services Bayside Business, 48 Willis Way, Poole, BH15 3TB, United Kingdom

      IIF 5

    • C/o Certius, Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, BH15 3TB, United Kingdom

      IIF 6

    • C/o Certius, Professional Services, Business Centre Sovereign Park Business Park, Poole, BH15 3TB, United Kingdom

      IIF 7
  • Meanock, Timothy James Ian
    British director born in December 1978

    Resident in Sweden

    Registered addresses and corresponding companies

    • C/o Certius, Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, BH15 3TB, United Kingdom

      IIF 8
  • Meanock, Tim
    British management consultant born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, 42-46 High Street, Kingston Upon Thames, Greater London, KT1 1HN, England

      IIF 9
  • Meanock, Timothy James Ian
    British investment manager born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Pegasus House, 37-43, Sackville Street, London, W1S 3DL, England

      IIF 10
  • Mr Timothy James Ian Meanock
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Nowell Road, London, SW13 9BT, United Kingdom

      IIF 11
  • Meanock, Timothy James Ian
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rrs Dept S&w Partners Llp 45, Gresham Street, London, EC2V 7BG

      IIF 12
  • Meanock, Timothy James Ian
    British banker born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Meanock, Timothy James Ian
    British company director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex, SS1 2EG

      IIF 26
  • Meanock, Timothy James Ian
    British investment director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Nowell Road, London, SW13 9BT, United Kingdom

      IIF 27
  • Meanock, Timothy James Ian
    British private equity fund manager born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chapel Offices, Park Street, Newtown, Powys, SY16 1EE, United Kingdom

      IIF 28
child relation
Offspring entities and appointments 25
  • 1
    ABSANKA GROUP LIMITED
    15522617
    C/o Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,284 GBP2024-12-31
    Officer
    2024-02-26 ~ 2024-05-31
    IIF 8 - Director → ME
    Person with significant control
    2024-02-26 ~ 2024-05-31
    IIF 3 - Has significant influence or control → OE
  • 2
    ABTM3 LIMITED
    15550157
    C/o Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-03-09 ~ 2024-05-31
    IIF 6 - Director → ME
  • 3
    BROADHARBOUR CAPITAL LIMITED
    - now 15524414
    ABSANKA REAL ESTATE LIMITED
    - 2024-11-04 15524414
    C/o Certius Professional Services, Business Centre Sovereign Park Business Park, Poole, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -900 GBP2024-12-31
    Officer
    2024-02-27 ~ now
    IIF 7 - Director → ME
  • 4
    BROC 1 LIMITED
    - now 06261288 06589946, 06589944, 06326073
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.1 LIMITED
    - 2013-11-11 06261288 06589944, 06326073, 06589946
    DAVID LLOYD LEISURE PROPERTY HOLDINGS LIMITED - 2008-06-06
    VERSAILLES HOLDCO LTD - 2008-06-05
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 18 - Director → ME
  • 5
    BROC 2 LIMITED
    - now 06326073 06589946, 06589944, 06261288
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.2 LIMITED
    - 2013-11-11 06326073 06589944, 06261288, 06589946
    DAVID LLOYD LEISURE PROPERTY HOLDINGS LIMITED - 2008-05-19
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 19 - Director → ME
  • 6
    BROC 3 LIMITED
    - now 06589946 06589944, 06261288, 06326073
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.3 LIMITED
    - 2013-11-11 06589946 06589944, 06326073, 06261288
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 17 - Director → ME
  • 7
    BROC 4 LIMITED
    - now 06589944 06589946, 06261288, 06326073
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.4 LIMITED
    - 2013-11-11 06589944 06326073, 06261288, 06589946
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 14 - Director → ME
  • 8
    CHARLTON CREMATORIUM & MEMORIAL GARDENS LIMITED
    10263271
    St Bride's House, 10 Salisbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-05 ~ dissolved
    IIF 27 - Director → ME
  • 9
    DAVID LLOYD LEISURE GROUP LIMITED
    - now 06261643 09751882
    VERSAILLES BIDCO LTD - 2008-05-07
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2008-12-09 ~ 2011-09-01
    IIF 24 - Director → ME
  • 10
    DAVID LLOYD LEISURE MANCO LIMITED
    08432552
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2013-04-02 ~ 2013-11-01
    IIF 15 - Director → ME
  • 11
    DAVID LLOYD LEISURE NOMINEE NO.1 LIMITED
    06589485 06589483, 05768139, 05768129
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2008-12-09 ~ 2013-11-01
    IIF 22 - Director → ME
  • 12
    DAVID LLOYD LEISURE NOMINEE NO.2 LIMITED
    06589483 05768139, 05768129, 06589485
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2008-12-09 ~ 2013-11-01
    IIF 13 - Director → ME
  • 13
    DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED
    06589948
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2008-12-09 ~ 2013-11-01
    IIF 23 - Director → ME
  • 14
    DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED
    - now 06326072 06590299, 06590073, 06590088
    DAVID LLOYD FITNESS CLUB PROPERTIES LIMITED - 2008-05-19
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2008-12-09 ~ 2013-11-01
    IIF 21 - Director → ME
  • 15
    DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED
    06590073 06590299, 06326072, 06590088
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2008-12-09 ~ 2013-11-01
    IIF 25 - Director → ME
  • 16
    DAVID LLOYD LEISURE PROPERTIES NO.3 LIMITED
    06590088 06590299, 06326072, 06590073
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2008-12-09 ~ 2013-11-01
    IIF 16 - Director → ME
  • 17
    DAVID LLOYD LEISURE PROPERTIES NO.4 LIMITED
    06590299 06326072, 06590073, 06590088
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2008-12-09 ~ 2013-11-01
    IIF 20 - Director → ME
  • 18
    FREYR BUSINESS SERVICES LIMITED
    09360384
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    266,743 GBP2016-02-29
    Officer
    2015-06-01 ~ dissolved
    IIF 26 - Director → ME
  • 19
    HLIN CONSULTING LIMITED
    10040592
    3rd Floor, 86 - 90 3rd Floor, 86 - 90, Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,903 GBP2024-09-30
    Officer
    2016-03-03 ~ 2020-05-15
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-15
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    KELLCLAIR LIMITED
    - now 13357745
    HARBOR ENERGY UK LIMITED
    - 2021-11-29 13357745
    C/o Certius Professional Services Bayside Business, 48 Willis Way, Poole, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -78,554 GBP2024-12-31
    Officer
    2021-04-26 ~ now
    IIF 5 - Director → ME
  • 21
    QUARTIX TECHNOLOGIES PLC - now
    QUARTIX HOLDINGS PLC - 2021-06-08
    QUARTIX HOLDINGS LIMITED
    - 2014-07-31 06395159
    DUNWILCO (1500) LIMITED - 2007-12-13
    One Cambridge Square, Cambridge North, Cambridge, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2009-10-08 ~ 2010-05-24
    IIF 28 - Director → ME
  • 22
    RISEHEM SOCIAL LIMITED
    16219259
    C/o Certius Professional Services Bayside Business Centre, 48 Willis Way, Poole, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-30 ~ now
    IIF 2 - Director → ME
  • 23
    STEELITE INTERNATIONAL HOLDINGS LIMITED
    05643848 01697123, 01899145, 04492316... (more)
    Steelite International Limited Orme Street, Burslem, Stoke-on-trent, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2011-03-01 ~ 2013-12-31
    IIF 10 - Director → ME
  • 24
    TALLARNA LIMITED
    - now 10387130
    PIVOT ENERGY SERVICES LIMITED
    - 2021-11-23 10387130
    WTJ ENERGY SERVICES LIMITED
    - 2017-11-16 10387130
    C/o Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,253,536 GBP2024-12-31
    Officer
    2016-09-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-09-21 ~ 2021-05-28
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    THE NORTHERN LONDON GROUP LIMITED
    13318735
    Lilford Hall, Lilford, Peterborough, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    50 GBP2022-04-30
    Person with significant control
    2021-04-07 ~ dissolved
    IIF 1 - Has significant influence or control → OE

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