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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

Mr Samuel Tristan Clark

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3

    • Second Floor, Portman House, 5-7 Temple Row West, Birmingham, B2 5NY, United Kingdom

      IIF 4 IIF 5 IIF 6

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

      IIF 9 IIF 10 IIF 11
  • Mr Samuel Tristan Clark
    British born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Clark, Samuel Tristan
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies
  • 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 50

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

      IIF 51
  • Clark, Samuel Tristan
    British director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53 IIF 54
  • Clark, Samuel Tristan
    British born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor Portman House, 5-7 Temple Row West, Birmingham, B2 5NY, United Kingdom

      IIF 55 IIF 56

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

      IIF 57
  • 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 58
  • Clark, Samuel Tristan

    Registered addresses and corresponding companies

    • Second Floor, Portman House, 5-7 Temple Row West, Birmingham, B2 5NY, United Kingdom

      IIF 59 IIF 60
  • Clark, Samuel

    Registered addresses and corresponding companies

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

      IIF 61
child relation
Offspring entities and appointments 46
  • 1
    AQUARIUS FACILITIES MANAGEMENT LIMITED
    12487354
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,371 GBP2023-11-30
    Officer
    2020-02-27 ~ now
    IIF 37 - Director → ME
  • 2
    AQUARIUS GROUP LIMITED
    12324369
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -3,433 GBP2023-11-30
    Officer
    2019-11-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-11-20 ~ 2020-03-18
    IIF 2 - Has significant influence or control → OE
  • 3
    AQUARIUS REAL ESTATE MANAGEMENT LIMITED
    - now 11685189
    MERCIA REAL ESTATE (MANAGEMENT) LIMITED
    - 2018-11-27 11685189
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    810,349 GBP2023-11-30
    Officer
    2018-11-19 ~ now
    IIF 34 - Director → ME
  • 4
    BLACKTHORN (PAULTON) LIMITED
    11787939
    Maddox House, 117 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-01-25 ~ dissolved
    IIF 50 - Director → ME
  • 5
    CONSTRUCTION AND DEMOLITION SERVICES LIMITED
    - now 12324534
    AQUARIUS CONSTRUCTION LIMITED
    - 2023-02-06 12324534
    Ryknild House, Burnett Road, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    112,516 GBP2023-11-30
    Officer
    2019-11-20 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-11-20 ~ 2020-03-18
    IIF 3 - Has significant influence or control → OE
  • 6
    DIM (EXIDOR) LIMITED
    13282910
    Ryknild House Burnett Road, Streetly, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-22 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2021-03-22 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DIM (PROGRESS) LIMITED
    13282888
    Ryknild House Burnett Road, Streetly, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-22 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2021-03-22 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DISCOVERY INVESTMENT MANAGEMENT LIMITED
    13282880
    Ryknild House Burnett Road, Streetly, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    340,757 GBP2024-03-31
    Officer
    2021-03-22 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ENERGY & POWER LIMITED
    16877891 08323954
    Ryknild House Burnett Road, Streetly, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-27 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-11-27 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    INVEST CO FOUR LIMITED
    16900650
    Second Floor Portman House, 5-7 Temple Row West, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 11
    INVEST CO TWO LIMITED
    16900801
    Second Floor Portman House, 5-7 Temple Row West, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-09 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    INVEST COMPANY (1) LIMITED
    - now 13208003
    MERCIA REAL ESTATE (GUILDHALL) LIMITED
    - 2024-04-04 13208003
    1st Floor Fairclough House, Church Street, Chorley, Lancashire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    728,305 GBP2023-03-31
    Officer
    2021-02-17 ~ now
    IIF 52 - Director → ME
  • 13
    MERCIA REAL ESTATE (BELBROUGHTON) LIMITED
    13207988
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,270,838 GBP2024-03-31
    Officer
    2021-02-17 ~ now
    IIF 20 - Director → ME
  • 14
    MERCIA REAL ESTATE (BROMYARD) LIMITED
    13503467
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -340,653 GBP2024-03-31
    Officer
    2021-07-09 ~ now
    IIF 44 - Director → ME
  • 15
    MERCIA REAL ESTATE (CHAMBER) LIMITED
    - now 12551480
    QA (NEWHALL STREET) LIMITED
    - 2020-09-13 12551480
    Maddox House, 117 Edmund Street, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -405,790 GBP2024-03-31
    Officer
    2020-04-08 ~ now
    IIF 30 - Director → ME
  • 16
    MERCIA REAL ESTATE (CHAPEL) LIMITED
    16592198
    Maddox House, 117 Edmund Street, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-18 ~ now
    IIF 17 - Director → ME
  • 17
    MERCIA REAL ESTATE (EBBW) LIMITED
    13329106
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    427,879 GBP2024-03-31
    Officer
    2021-04-12 ~ now
    IIF 32 - Director → ME
  • 18
    MERCIA REAL ESTATE (FH) LIMITED
    13513699
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    375,009 GBP2024-03-31
    Officer
    2021-07-15 ~ now
    IIF 28 - Director → ME
  • 19
    MERCIA REAL ESTATE (HPE) LIMITED
    13791973
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,765,379 GBP2024-03-31
    Officer
    2021-12-09 ~ now
    IIF 46 - Director → ME
  • 20
    MERCIA REAL ESTATE (INDUSTRIALS) LIMITED
    16853033
    Second Floor Portman House, 5-7 Temple Row West, Birmingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-11-13 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    MERCIA REAL ESTATE (LANDYWOOD) LIMITED
    13503895
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    76,161 GBP2024-03-31
    Officer
    2021-07-09 ~ now
    IIF 18 - Director → ME
  • 22
    MERCIA REAL ESTATE (LONGTON) LIMITED
    13595922
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -105,085 GBP2024-03-31
    Officer
    2021-09-01 ~ now
    IIF 33 - Director → ME
  • 23
    MERCIA REAL ESTATE (LYDNEY) LTD
    12846948
    Maddox House, 117 Edmund Street, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,573,766 GBP2024-03-31
    Officer
    2020-08-31 ~ now
    IIF 35 - Director → ME
  • 24
    MERCIA REAL ESTATE (MANDERS) LIMITED
    - now 13473043
    MERCIA REAL ESTATE (STUDLEY LAND) LIMITED
    - 2023-02-01 13473043
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -52,309 GBP2024-03-31
    Officer
    2021-06-23 ~ now
    IIF 15 - Director → ME
  • 25
    MERCIA REAL ESTATE (NORTHSIDE) LIMITED
    13207989
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    364,812 GBP2024-03-31
    Officer
    2021-02-17 ~ now
    IIF 43 - Director → ME
  • 26
    MERCIA REAL ESTATE (OLDFIELD) LIMITED
    12784338
    Maddox House, 117 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-31 ~ dissolved
    IIF 58 - Director → ME
  • 27
    MERCIA REAL ESTATE (PARKLANDS) LIMITED
    - now 16900654
    INVEST CO THREE LIMITED
    - 2026-01-27 16900654
    Second Floor Portman House, 5-7 Temple Row West, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-09 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    MERCIA REAL ESTATE (PEARTREE) LIMITED
    - now 13501637
    MERCIA REAL ESTATE (STOCKPORT) LIMITED
    - 2023-06-19 13501637
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,130,640 GBP2024-03-31
    Officer
    2021-07-08 ~ now
    IIF 38 - Director → ME
  • 29
    MERCIA REAL ESTATE (PULP) LIMITED
    13206937
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    377,171 GBP2024-03-31
    Officer
    2021-02-17 ~ now
    IIF 19 - Director → ME
  • 30
    MERCIA REAL ESTATE (RUGELEY LAND) LIMITED
    12915930
    Maddox House, 117 Edmund Street, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,937,750 GBP2024-03-31
    Officer
    2020-09-30 ~ now
    IIF 14 - Director → ME
  • 31
    MERCIA REAL ESTATE (RUGELEY) LTD
    12848043
    Maddox House, 117 Edmund Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,987,827 GBP2024-03-31
    Officer
    2020-08-31 ~ now
    IIF 47 - Director → ME
  • 32
    MERCIA REAL ESTATE (STUDLEY) LIMITED
    13472783
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,387 GBP2024-03-31
    Officer
    2021-06-23 ~ now
    IIF 23 - Director → ME
  • 33
    MERCIA REAL ESTATE (TEMPLE) LIMITED
    13584806
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-08-25 ~ now
    IIF 24 - Director → ME
  • 34
    MERCIA REAL ESTATE (TOWNHOUSE) LIMITED
    12918411
    Maddox House, 117 Edmund Street, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    351,831 GBP2024-03-31
    Officer
    2020-10-01 ~ now
    IIF 36 - Director → ME
  • 35
    MERCIA REAL ESTATE (UK) LTD
    12548970
    Maddox House, 117 Edmund Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    566 GBP2024-03-31
    Officer
    2020-04-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-04-06 ~ 2021-03-15
    IIF 1 - Has significant influence or control → OE
  • 36
    MERCIA REAL ESTATE LTD
    - now 11330296
    MERCIA REAL ESTATE PUBLIC LIMITED COMPANY
    - 2019-05-22 11330296
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -127,921 GBP2023-11-30
    Officer
    2018-04-26 ~ now
    IIF 26 - Director → ME
    2018-04-26 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2018-04-26 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    MERCIA REAL ESTATE SOUTHALL (PARTNER) LIMITED
    13502507
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-09-24 ~ now
    IIF 22 - Director → ME
  • 38
    MERCIA REAL ESTATE SOUTHALL LIMITED
    - now 03619811
    REVELAN ESTATES (SOUTHALL) LIMITED - 2019-10-08
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-24 ~ now
    IIF 16 - Director → ME
  • 39
    MERCIA REAL ESTATE TRADING LIMITED
    14413310
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-10-12 ~ now
    IIF 29 - Director → ME
  • 40
    MERCIA THREE (OP CO) LIMITED
    16887190
    Second Floor Portman House, 5-7 Temple Row West, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-02 ~ now
    IIF 56 - Director → ME
  • 41
    NATASHA CLARK INTERIOR DESIGN LIMITED
    - now 08764423
    PACKWOOD CAPITAL LIMITED
    - 2019-01-22 08764423
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,261 GBP2022-11-30
    Officer
    2013-11-06 ~ 2019-04-25
    IIF 51 - Director → ME
    2014-11-27 ~ now
    IIF 60 - Secretary → ME
    2013-11-06 ~ 2014-11-26
    IIF 61 - Secretary → ME
  • 42
    SPRINGHILL PROPERTY (UK) LIMITED
    13434546
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-06-02 ~ now
    IIF 25 - Director → ME
  • 43
    SPRINGHILL PROPERTY (UK) OPCO LIMITED
    13436209 13435996
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-06-03 ~ now
    IIF 21 - Director → ME
  • 44
    SPRINGHILL PROPERTY (UK) PROPCO LIMITED
    13435996 13436209
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-06-03 ~ now
    IIF 27 - Director → ME
  • 45
    STANTONDREW PROPERTIES LTD
    09033581
    Ryknild House Burnett Road, Streetly, Sutton Coldfield, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    165,942 GBP2024-03-31
    Officer
    2021-03-04 ~ now
    IIF 48 - Director → ME
  • 46
    TELFORD BUSINESS PARK MANCO LIMITED
    16910810
    Second Floor Portman House, 5-7 Temple Row West, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-15 ~ now
    IIF 55 - Director → ME

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