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

Clark, Samuel Tristan

    Related profiles found in government register
  • Clark, Samuel Tristan
    British chartered surveyor born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • Maddox House, 117 Edmund Street, Birmingham, B3 2HJ, United Kingdom

      IIF 1

    • Maddox House, 117 Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 2

    • Holly Berry House, Rough Park, Rugeley, Staffordshire, WS15 3SQ

      IIF 3

    • Ryknild House, Burnett Road, Streetly, Sutton Coldfield, West Midlands, B74 3EL, England

      IIF 4
  • Clark, Samuel Tristan
    British director born in July 1986

    Resident in England

    Registered addresses and corresponding companies
  • Clark, Samuel Tristan
    British director born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maddox House, 117 Edmund Street, Birmingham, B3 2HJ, United Kingdom

      IIF 38
  • Mr Samuel Tristan Clark
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • Maddox House, 117 Edmund Street, Birmingham, B3 2HJ, United Kingdom

      IIF 39

    • Maddox House, 117 Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 40

    • Maddox House, 117 Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

      IIF 41 IIF 42

    • Ryknild House, Burnett Road, Streetly, Sutton Coldfield, West Midlands, B74 3EL, United Kingdom

      IIF 43 IIF 44 IIF 45
  • Clark, Samuel Tristan

    Registered addresses and corresponding companies

    • Maddox House, 117 Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 46 IIF 47
  • Clark, Samuel

    Registered addresses and corresponding companies

    • 2, Packwood Cottages, Grange Road, Dorridge, B93 8QA, England

      IIF 48
child relation
Offspring entities and appointments
Active 38
  • 1
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,371 GBP2023-11-30
    Officer
    2020-02-27 ~ now
    IIF 18 - director → ME
  • 2
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,433 GBP2023-11-30
    Officer
    2019-11-20 ~ now
    IIF 31 - director → ME
  • 3
    MERCIA REAL ESTATE (MANAGEMENT) LIMITED - 2018-11-27
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    810,349 GBP2023-11-30
    Officer
    2018-11-19 ~ now
    IIF 17 - director → ME
  • 4
    Maddox House, 117 Edmund Street, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-01-25 ~ dissolved
    IIF 1 - director → ME
  • 5
    AQUARIUS CONSTRUCTION LIMITED - 2023-02-06
    Ryknild House, Burnett Road, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    112,516 GBP2023-11-30
    Officer
    2019-11-20 ~ now
    IIF 25 - director → ME
  • 6
    Ryknild House Burnett Road, Streetly, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-22 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2021-03-22 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Ryknild House Burnett Road, Streetly, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-22 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2021-03-22 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Ryknild House Burnett Road, Streetly, Sutton Coldfield, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    340,757 GBP2024-03-31
    Officer
    2021-03-22 ~ now
    IIF 35 - director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MERCIA REAL ESTATE (GUILDHALL) LIMITED - 2024-04-04
    1st Floor Fairclough House, Church Street, Chorley, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    728,305 GBP2023-03-31
    Officer
    2021-02-17 ~ now
    IIF 32 - director → ME
  • 10
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,247,534 GBP2023-03-31
    Officer
    2021-02-17 ~ now
    IIF 19 - director → ME
  • 11
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -84,192 GBP2023-03-31
    Officer
    2021-07-09 ~ now
    IIF 5 - director → ME
  • 12
    QA (NEWHALL STREET) LIMITED - 2020-09-13
    Maddox House, 117 Edmund Street, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    719,580 GBP2023-03-31
    Officer
    2020-04-08 ~ now
    IIF 6 - director → ME
  • 13
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -144,599 GBP2023-03-31
    Officer
    2021-04-12 ~ now
    IIF 14 - director → ME
  • 14
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    375,009 GBP2023-03-31
    Officer
    2021-07-15 ~ now
    IIF 30 - director → ME
  • 15
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,022,435 GBP2023-03-31
    Officer
    2021-12-09 ~ now
    IIF 33 - director → ME
  • 16
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    173,573 GBP2023-03-31
    Officer
    2021-07-09 ~ now
    IIF 13 - director → ME
  • 17
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    33,530 GBP2023-03-31
    Officer
    2021-09-01 ~ now
    IIF 15 - director → ME
  • 18
    Maddox House, 117 Edmund Street, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,249,316 GBP2023-03-31
    Officer
    2020-08-31 ~ now
    IIF 7 - director → ME
  • 19
    MERCIA REAL ESTATE (STUDLEY LAND) LIMITED - 2023-02-01
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -8,525 GBP2023-03-31
    Officer
    2021-06-23 ~ now
    IIF 12 - director → ME
  • 20
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,914 GBP2023-03-31
    Officer
    2021-02-17 ~ now
    IIF 27 - director → ME
  • 21
    Maddox House, 117 Edmund Street, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-07-31 ~ dissolved
    IIF 38 - director → ME
  • 22
    MERCIA REAL ESTATE (STOCKPORT) LIMITED - 2023-06-19
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    712,912 GBP2023-03-31
    Officer
    2021-07-08 ~ now
    IIF 21 - director → ME
  • 23
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    218,534 GBP2023-03-31
    Officer
    2021-02-17 ~ now
    IIF 16 - director → ME
  • 24
    Maddox House, 117 Edmund Street, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,831,990 GBP2023-03-31
    Officer
    2020-09-30 ~ now
    IIF 10 - director → ME
  • 25
    Maddox House, 117 Edmund Street, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,966,313 GBP2023-03-31
    Officer
    2020-08-31 ~ now
    IIF 11 - director → ME
  • 26
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,243 GBP2023-03-31
    Officer
    2021-06-23 ~ now
    IIF 23 - director → ME
  • 27
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-08-25 ~ now
    IIF 24 - director → ME
  • 28
    Maddox House, 117 Edmund Street, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    357,546 GBP2023-03-31
    Officer
    2020-10-01 ~ now
    IIF 8 - director → ME
  • 29
    Maddox House, 117 Edmund Street, Birmingham, United Kingdom
    Corporate (2 parents, 20 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    2020-04-06 ~ now
    IIF 9 - director → ME
  • 30
    MERCIA REAL ESTATE PUBLIC LIMITED COMPANY - 2019-05-22
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -127,921 GBP2023-11-30
    Officer
    2018-04-26 ~ now
    IIF 28 - director → ME
    2018-04-26 ~ now
    IIF 46 - secretary → ME
    Person with significant control
    2018-04-26 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-09-24 ~ now
    IIF 22 - director → ME
  • 32
    REVELAN ESTATES (SOUTHALL) LIMITED - 2019-10-08
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-24 ~ now
    IIF 2 - director → ME
  • 33
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-10-12 ~ now
    IIF 34 - director → ME
  • 34
    PACKWOOD CAPITAL LIMITED - 2019-01-22
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    -8,261 GBP2022-11-30
    Officer
    2014-11-27 ~ now
    IIF 47 - secretary → ME
  • 35
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-02 ~ now
    IIF 26 - director → ME
  • 36
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-03 ~ now
    IIF 20 - director → ME
  • 37
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-03 ~ now
    IIF 29 - director → ME
  • 38
    Ryknild House Burnett Road, Streetly, Sutton Coldfield, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    165,942 GBP2024-03-31
    Officer
    2021-03-04 ~ now
    IIF 4 - director → ME
Ceased 4
  • 1
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,433 GBP2023-11-30
    Person with significant control
    2019-11-20 ~ 2020-03-18
    IIF 41 - Has significant influence or control → OE
  • 2
    AQUARIUS CONSTRUCTION LIMITED - 2023-02-06
    Ryknild House, Burnett Road, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    112,516 GBP2023-11-30
    Person with significant control
    2019-11-20 ~ 2020-03-18
    IIF 42 - Has significant influence or control → OE
  • 3
    Maddox House, 117 Edmund Street, Birmingham, United Kingdom
    Corporate (2 parents, 20 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Person with significant control
    2020-04-06 ~ 2021-03-15
    IIF 39 - Has significant influence or control → OE
  • 4
    PACKWOOD CAPITAL LIMITED - 2019-01-22
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    -8,261 GBP2022-11-30
    Officer
    2013-11-06 ~ 2019-04-25
    IIF 3 - director → ME
    2013-11-06 ~ 2014-11-26
    IIF 48 - secretary → ME

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