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.
Palani Samy, Mohan Periyasamy
- Indian born in May 1984
Palani Samy, Mohan Periyasamy
Resident in England
Registered addresses and corresponding companies - British born in May 1984
Palani Samy, Mohan Periyasamy
Resident in England
Registered addresses and corresponding companies - British business born in May 1984
Palani Samy, Mohan Periyasamy
Resident in England
Registered addresses and corresponding companies73-75, Corporation Road, Middlesbrough, Cleveland, TS1 1LY, United Kingdom
IIF 8
- British business executive born in May 1984
Palani Samy, Mohan Periyasamy
Resident in England
Registered addresses and corresponding companies12-14, Seventh Avenue, Tuffley, Gloucester, GL4 0EB, England
IIF 9
- British company director born in May 1984
Palani Samy, Mohan Periyasamy
Resident in England
Registered addresses and corresponding companies1 Churchill Cottages, Hurdles Way, Duxford, Cambridge, CB22 4AD, England
IIF 10
- British born in May 1984
Palanisamy, Mohan Periyasamy
Resident in England
Registered addresses and corresponding companies73-75, Corporation Road, Middlesbrough, TS1 1LY, England
IIF 11
- Indian born in May 1984
Palanisamy, Mohan Periyasamy
Resident in United Kingdom
Registered addresses and corresponding companies6, Wyndham Road, London, E6 1AU, United Kingdom
IIF 12
- British born in May 1984
Palani Samy, Mohan Periyasamy
Resident in United Kingdom
Registered addresses and corresponding companies - British business person born in May 1984
Palani Samy, Mohan Periyasamy
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in May 1984
Palani Samy, Mohan Periyasamy
Resident in United Kingdom
Registered addresses and corresponding companies73-75, Corporation Road, Middlesbrough, Cleveland, TS1 1LY, United Kingdom
IIF 22
- British born in May 1984
Mr Mohan Periyasamy Palanisamy
Resident in England
Registered addresses and corresponding companies73-75, Corporation Road, Middlesbrough, TS1 1LY, United Kingdom
IIF 23
- British born in May 1984
Mr Mohan Periyasamy Palani Samy
Resident in England
Registered addresses and corresponding companies1 Churchill Cottages, Hurdles Way, Duxford, Cambridge, CB22 4AD, England
IIF 2412-14, Seventh Avenue, Tuffley, Gloucester, GL4 0EB, England
IIF 258, Davenant Street, London, E1 5NB, England
IIF 2673-75, Corporation Road, Middlesbrough, Cleveland, TS1 1LY, United Kingdom
IIF 2773-75, Corporation Road, Middlesbrough, TS1 1LY, England
IIF 28 IIF 29 IIF 30 (more)(less)73-75, Corporation Road, Middlesbrough, TS1 1LY, United Kingdom
IIF 33 IIF 34 IIF 35
- British born in May 1984
Mr Mohan Periyasamy Palani Samy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1984
Mohan Periyasamy Palani Samy
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ASV BRAINTREE LIMITED
1332144973-75 Corporation Road, Middlesbrough, EnglandActive Corporate (5 parents)Officer2023-04-01 ~ nowIIF 6 - Director → MEPerson with significant control2023-04-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 2
BARNBY RETAIL LIMITED
1599694973-75 Corporation Road, Middlesbrough, EnglandActive Corporate (2 parents)Officer2024-10-03 ~ 2025-04-30IIF 20 - Director → MEPerson with significant control2024-10-03 ~ 2025-04-30IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 3
CHARTWELL RETAIL LIMITED
1599677373-75 Corporation Road, Middlesbrough, EnglandActive Corporate (2 parents)Officer2024-10-03 ~ 2025-04-30IIF 21 - Director → MEPerson with significant control2024-10-03 ~ 2025-03-30IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 4
EASTWOOD RETAIL LIMITED
1599552873-75 Corporation Road, Middlesbrough, United KingdomActive Corporate (1 parent)Officer2024-10-03 ~ nowIIF 19 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 5
SAMY OVERSEAS EDUCATION LIMITED
- 2025-03-25 1325267873-75 Corporation Road, Middlesbrough, Cleveland, United KingdomActive Corporate (1 parent)Officer2021-03-08 ~ nowIIF 15 - Director → MEPerson with significant control2021-03-08 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 6
INDHANAM UK LIMITED
080031887 Woburn Place, Duxford, Cambridge, EnglandDissolved Corporate (1 parent)Officer2012-03-23 ~ dissolvedIIF 2 - Director → ME - 7
K S RETAIL STORES LIMITED
1537893873-75 Corporation Road, Middlesbrough, EnglandActive Corporate (4 parents)Officer2023-12-31 ~ 2025-05-12IIF 10 - Director → MEPerson with significant control2023-12-31 ~ 2025-05-12IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MPK PROPERTIES LIMITED
0893744673-75 Corporation Road, Middlesbrough, EnglandActive Corporate (2 parents)Officer2014-03-13 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2025-08-27IIF 32 - Has significant influence or control → OE - 9
PKM RETAIL LIMITED
1494422973-75 Corporation Road, Middlesbrough, Cleveland, United KingdomActive Corporate (2 parents)Officer2023-06-19 ~ 2024-01-01IIF 14 - Director → MEPerson with significant control2023-06-19 ~ 2024-01-01IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 10
SAMY (COUNTY) LIMITED
1524788673-75 Corporation Road, Middlesbrough, EnglandActive Corporate (2 parents)Officer2023-10-30 ~ nowIIF 7 - Director → MEPerson with significant control2023-10-30 ~ 2025-08-27IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 11
SAMY (MARCH) LIMITED
1514075873-75 Corporation Road, Middlesbrough, Cleveland, United KingdomActive Corporate (4 parents)Officer2023-09-15 ~ 2025-03-14IIF 8 - Director → ME2025-06-13 ~ 2025-06-13IIF 22 - Director → MEPerson with significant control2023-09-15 ~ 2025-03-14IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE2025-06-13 ~ 2025-06-13IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 12
SAMY (UK) LIMITED
084443078 Davenant Street, 4th Floor, Room: 402, London, EnglandDissolved Corporate (2 parents)Officer2013-03-14 ~ 2016-06-16IIF 1 - Director → ME2016-09-21 ~ 2017-01-13IIF 3 - Director → MEPerson with significant control2016-09-21 ~ 2017-01-13IIF 26 - Has significant influence or control → OE - 13
SAMY GROUP LTD
1657353773-75 Corporation Road, Middlesbrough, Cleveland, United KingdomActive Corporate (1 parent, 7 offsprings)Officer2025-07-10 ~ nowIIF 4 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 14
SAMY RETAIL LTD
- 2019-08-20 1179380173-75 Corporation Road, Middlesbrough, United KingdomActive Corporate (2 parents)Officer2019-01-29 ~ nowIIF 18 - Director → MEPerson with significant control2019-01-29 ~ 2025-08-27IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 15
- 1673-75 Corporation Road, Middlesbrough, Cleveland, United KingdomActive Corporate (2 parents)Officer2025-06-17 ~ nowIIF 5 - Director → MEPerson with significant control2025-06-17 ~ 2025-08-27IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 17
SANKALPA SERVICES LTD
146697524 Folders Lane, Burgess Hill, EnglandActive Corporate (3 parents)Officer2023-10-15 ~ 2024-09-10IIF 9 - Director → MEPerson with significant control2023-10-15 ~ 2024-09-10IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 18
SAMY ENERGY LIMITED
- 2025-05-07 1638768373-75 Corporation Road, Middlesbrough, Cleveland, United KingdomActive Corporate (2 parents)Officer2025-04-15 ~ nowIIF 13 - Director → MEPerson with significant control2025-04-15 ~ 2025-08-27IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 19
W.J.HISCOCK & SON,LIMITED
0009509673-75 Corporation Road, Middlesbrough, EnglandActive Corporate (10 parents)Officer2025-12-16 ~ nowIIF 11 - Director → ME - 20WINDYRIDGE STORES LIMITED - now
SAMY FUEL LIMITED
- 2013-04-26 083490218 Windyridge Road, Cheltenham, GloucestershireDissolved Corporate (3 parents)Officer2013-01-07 ~ 2013-03-01IIF 12 - Director → ME
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