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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

Meanock, Timothy James Ian

    Related profiles found in government register
  • 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 1
  • 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 15
  • 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 16
  • 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 17
  • 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 18
    • C/o Certius, Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, BH15 3TB, United Kingdom

      IIF 19
    • C/o Certius, Professional Services, Business Centre Sovereign Park Business Park, Poole, BH15 3TB, United Kingdom

      IIF 20
  • 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 21
  • 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 22
  • 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 23
  • 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 24
  • 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 25
  • 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 26
  • 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 27
  • 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 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)
    Officer
    2024-02-26 ~ 2024-05-31
    IIF 21 - Director → ME
    Person with significant control
    2024-02-26 ~ 2024-05-31
    IIF 27 - 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)
    Officer
    2024-03-09 ~ 2024-05-31
    IIF 19 - 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)
    Officer
    2024-02-27 ~ now
    IIF 20 - Director → ME
  • 4
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.1 LIMITED
    - 2013-11-11 06261288 06589946... (more)
    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 7 - Director → ME
  • 5
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.2 LIMITED
    - 2013-11-11 06326073 06589944... (more)
    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 8 - Director → ME
  • 6
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.3 LIMITED
    - 2013-11-11 06589946 06589944... (more)
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 6 - Director → ME
  • 7
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.4 LIMITED
    - 2013-11-11 06589944 06589946... (more)
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 3 - 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 16 - 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 13 - 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 4 - Director → ME
  • 11
    DAVID LLOYD LEISURE NOMINEE NO.1 LIMITED
    06589485 05768129... (more)
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2008-12-09 ~ 2013-11-01
    IIF 11 - Director → ME
  • 12
    DAVID LLOYD LEISURE NOMINEE NO.2 LIMITED
    06589483 06589485... (more)
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2008-12-09 ~ 2013-11-01
    IIF 2 - 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 12 - Director → ME
  • 14
    DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED
    - now 06326072 06590299... (more)
    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 10 - Director → ME
  • 15
    DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED
    06590073 06590299... (more)
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2008-12-09 ~ 2013-11-01
    IIF 14 - Director → ME
  • 16
    DAVID LLOYD LEISURE PROPERTIES NO.3 LIMITED
    06590088 06326072... (more)
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2008-12-09 ~ 2013-11-01
    IIF 5 - Director → ME
  • 17
    DAVID LLOYD LEISURE PROPERTIES NO.4 LIMITED
    06590299 06326072... (more)
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2008-12-09 ~ 2013-11-01
    IIF 9 - Director → ME
  • 18
    FREYR BUSINESS SERVICES LIMITED
    09360384
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 15 - Director → ME
  • 19
    HLIN CONSULTING LIMITED
    10040592
    3rd Floor, 86 - 90 3rd Floor, 86 - 90, Paul Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-03-03 ~ 2020-05-15
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-15
    IIF 25 - 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)
    Officer
    2021-04-26 ~ now
    IIF 18 - 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 17 - 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 26 - Director → ME
  • 23
    STEELITE INTERNATIONAL HOLDINGS LIMITED
    05643848 01483810... (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 22 - 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)
    Officer
    2016-09-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-09-21 ~ 2021-05-28
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Has significant influence or control OE
    IIF 24 - 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)
    Person with significant control
    2021-04-07 ~ dissolved
    IIF 28 - 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.