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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 1
  • Palani Samy, Mohan Periyasamy
    Born in May 1984
    Individual (12 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
    Mr Mohan Periyasamy Palani Samy
    Born in May 1984
    Individual (12 offsprings)
    Person with significant control
    2025-07-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAMY GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SAMY GROUP LTD
    Info
    Registered number 16573537
    73-75 Corporation Road, Middlesbrough, Cleveland TS1 1LY
    PRIVATE LIMITED COMPANY incorporated on 2025-07-10 (7 months). The company status is Active.
    CIF 0
  • SAMY GROUP LTD
    S
    Registered number 16573537
    73-75, Corporation Road, Middlesbrough, Cleveland, United Kingdom, TS1 1LY
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • SAMY GROUP LTD
    S
    Registered number 16573537
    73-75, Corporation Road, Middlesbrough, England, TS1 1LY
    Private Limited Company in Companies House Of England And Wales, England
    CIF 2
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    73-75 Corporation Road, Middlesbrough, England
    Active Corporate (2 parents)
    Equity (Company account)
    400,460 GBP2024-03-31
    Person with significant control
    2025-08-27 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    73-75 Corporation Road, Middlesbrough, England
    Active Corporate (2 parents)
    Equity (Company account)
    136,244 GBP2024-10-31
    Person with significant control
    2025-08-27 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 3
    SAMY RETAIL LTD - 2019-08-20
    73-75 Corporation Road, Middlesbrough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    256,598 GBP2024-01-31
    Person with significant control
    2025-08-27 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    73-75 Corporation Road, Middlesbrough, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,732,664 GBP2024-06-30
    Person with significant control
    2025-08-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    73-75 Corporation Road, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-08-27 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 6
    SAMY ENERGY LIMITED - 2025-05-07
    73-75 Corporation Road, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-08-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 7
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -241,394 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    2025-12-16 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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