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 Timothy James Ian Meanock

    Related profiles found in government register
  • 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 1
  • 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 2
  • Meanock, Timothy James Ian
    British company director 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 3
  • 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 4 IIF 5

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

      IIF 6
  • 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 7
  • 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 8
  • Meanock, Timothy
    British director 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 9
  • 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 23
  • 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 24
  • Meanock, Timothy James Ian
    British investor born in December 1978

    Resident in United Kingdom

    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 25
  • 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 26
  • 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 27
child relation
Offspring entities and appointments
Active 10
  • 1
    ABSANKA REAL ESTATE LIMITED - 2024-11-04
    C/o Certius Professional Services, Business Centre Sovereign Park Business Park, Poole, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2024-02-27 ~ now
    IIF 6 - director → ME
  • 2
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.1 LIMITED - 2013-11-11
    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 (2 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 15 - director → ME
  • 3
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.2 LIMITED - 2013-11-11
    DAVID LLOYD LEISURE PROPERTY HOLDINGS LIMITED - 2008-05-19
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 16 - director → ME
  • 4
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.3 LIMITED - 2013-11-11
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 14 - director → ME
  • 5
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.4 LIMITED - 2013-11-11
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 11 - director → ME
  • 6
    St Bride's House, 10 Salisbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-07-05 ~ dissolved
    IIF 24 - director → ME
  • 7
    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 23 - director → ME
  • 8
    HARBOR ENERGY UK LIMITED - 2021-11-29
    C/o Certius Professional Services Bayside Business, 48 Willis Way, Poole, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -453 GBP2023-12-31
    Officer
    2021-04-26 ~ now
    IIF 3 - director → ME
  • 9
    C/o Certius Professional Services Bayside Business Centre, 48 Willis Way, Poole, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-30 ~ now
    IIF 9 - director → ME
  • 10
    PIVOT ENERGY SERVICES LIMITED - 2021-11-23
    WTJ ENERGY SERVICES LIMITED - 2017-11-16
    C/o Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,563,644 GBP2023-12-31
    Officer
    2016-09-21 ~ now
    IIF 25 - director → ME
Ceased 15
  • 1
    C/o Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-26 ~ 2024-05-31
    IIF 4 - director → ME
    Person with significant control
    2024-02-26 ~ 2024-05-31
    IIF 1 - Has significant influence or control → OE
  • 2
    C/o Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-09 ~ 2024-05-31
    IIF 5 - director → ME
  • 3
    VERSAILLES BIDCO LTD - 2008-05-07
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2008-12-09 ~ 2011-09-01
    IIF 21 - director → ME
  • 4
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-04-02 ~ 2013-11-01
    IIF 12 - director → ME
  • 5
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2008-12-09 ~ 2013-11-01
    IIF 19 - director → ME
  • 6
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2008-12-09 ~ 2013-11-01
    IIF 10 - director → ME
  • 7
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2008-12-09 ~ 2013-11-01
    IIF 20 - director → ME
  • 8
    DAVID LLOYD FITNESS CLUB PROPERTIES LIMITED - 2008-05-19
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2008-12-09 ~ 2013-11-01
    IIF 18 - director → ME
  • 9
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2008-12-09 ~ 2013-11-01
    IIF 22 - director → ME
  • 10
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2008-12-09 ~ 2013-11-01
    IIF 13 - director → ME
  • 11
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2008-12-09 ~ 2013-11-01
    IIF 17 - director → ME
  • 12
    3rd Floor, 86 - 90 3rd Floor, 86 - 90, Paul Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    138,854 GBP2023-09-30
    Officer
    2016-03-03 ~ 2020-05-15
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-15
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    QUARTIX HOLDINGS PLC - 2021-06-08
    QUARTIX HOLDINGS LIMITED - 2014-07-31
    DUNWILCO (1500) LIMITED - 2007-12-13
    One Cambridge Square, Cambridge North, Cambridge, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-10-08 ~ 2010-05-24
    IIF 26 - director → ME
  • 14
    Steelite International Limited Orme Street, Burslem, Stoke-on-trent, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-03-01 ~ 2013-12-31
    IIF 7 - director → ME
  • 15
    PIVOT ENERGY SERVICES LIMITED - 2021-11-23
    WTJ ENERGY SERVICES LIMITED - 2017-11-16
    C/o Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,563,644 GBP2023-12-31
    Person with significant control
    2016-09-21 ~ 2021-05-28
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE

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