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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Palani Samy, Mohan Periyasamy

    Related profiles found in government register
  • Palani Samy, Mohan Periyasamy
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73-75, Corporation Road, Middlesbrough, Cleveland, TS1 1LY, United Kingdom

      IIF 1 IIF 2

    • 73-75, Corporation Road, Middlesbrough, TS1 1LY, England

      IIF 3 IIF 4

    • 73-75, Corporation Road, Middlesbrough, TS1 1LY, United Kingdom

      IIF 5 IIF 6
  • Palani Samy, Mohan Periyasamy
    British business born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73-75, Corporation Road, Middlesbrough, Cleveland, TS1 1LY, United Kingdom

      IIF 7
  • Palani Samy, Mohan Periyasamy
    British business person born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73-75, Corporation Road, Middlesbrough, TS1 1LY, England

      IIF 8 IIF 9
  • Palani Samy, Mohan Periyasamy
    British businessman born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73-75, Corporation Road, Middlesbrough, Cleveland, TS1 1LY, United Kingdom

      IIF 10
  • Palanisamy, Mohan Periyasamy
    Indian director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Wyndham Road, London, E6 1AU, United Kingdom

      IIF 11
  • Palani Samy, Mohan Periyasamy
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 73-75, Corporation Road, Middlesbrough, Cleveland, TS1 1LY, United Kingdom

      IIF 12 IIF 13

    • 73-75, Corporation Road, Middlesbrough, TS1 1LY, England

      IIF 14 IIF 15
  • Palani Samy, Mohan Periyasamy
    British business born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 73-75, Corporation Road, Middlesbrough, Cleveland, TS1 1LY, United Kingdom

      IIF 16
  • Palani Samy, Mohan Periyasamy
    British business executive born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 12-14, Seventh Avenue, Tuffley, Gloucester, GL4 0EB, England

      IIF 17
  • Palani Samy, Mohan Periyasamy
    British businessman born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 8, Davenant Street, London, E1 5NB, England

      IIF 18
  • Palani Samy, Mohan Periyasamy
    British company director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1 Churchill Cottages, Hurdles Way, Duxford, Cambridge, CB22 4AD, England

      IIF 19
  • Palanisamy, Mohan Periyasamy
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 73-75, Corporation Road, Middlesbrough, TS1 1LY, England

      IIF 20
  • Palani Samy, Mohan Periyasamy
    Indian director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 7, Woburn Place, Duxford, Cambridge, CB22 4QJ, England

      IIF 21 IIF 22
  • Mr Mohan Periyasamy Palani Samy
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73-75, Corporation Road, Middlesbrough, Cleveland, TS1 1LY, United Kingdom

      IIF 23

    • 73-75, Corporation Road, Middlesbrough, TS1 1LY, England

      IIF 24

    • 73-75, Corporation Road, Middlesbrough, TS1 1LY, United Kingdom

      IIF 25
  • Mohan Periyasamy Palani Samy
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73-75, Corporation Road, Middlesbrough, Cleveland, TS1 1LY, United Kingdom

      IIF 26

    • 73-75, Corporation Road, Middlesbrough, TS1 1LY, United Kingdom

      IIF 27
  • Mr Mohan Periyasamy Palanisamy
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 73-75, Corporation Road, Middlesbrough, TS1 1LY, United Kingdom

      IIF 28
  • Mr Mohan Periyasamy Palani Samy
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1 Churchill Cottages, Hurdles Way, Duxford, Cambridge, CB22 4AD, England

      IIF 29

    • 12-14, Seventh Avenue, Tuffley, Gloucester, GL4 0EB, England

      IIF 30

    • 8, Davenant Street, London, E1 5NB, England

      IIF 31

    • 73-75, Corporation Road, Middlesbrough, Cleveland, TS1 1LY, United Kingdom

      IIF 32

    • 73-75, Corporation Road, Middlesbrough, TS1 1LY, England

      IIF 33 IIF 34 IIF 35

    • 73-75, Corporation Road, Middlesbrough, TS1 1LY, United Kingdom

      IIF 38 IIF 39 IIF 40
child relation
Offspring entities and appointments
Active 12
  • 1
    73-75 Corporation Road, Middlesbrough, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,395 GBP2024-03-31
    Officer
    2023-04-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 2
    73-75 Corporation Road, Middlesbrough, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 3
    SAMY OVERSEAS EDUCATION LIMITED - 2025-03-25
    73-75 Corporation Road, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-03-08 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 4
    7 Woburn Place, Duxford, Cambridge, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-23 ~ dissolved
    IIF 22 - Director → ME
  • 5
    73-75 Corporation Road, Middlesbrough, England
    Active Corporate (2 parents)
    Equity (Company account)
    400,460 GBP2024-03-31
    Officer
    2014-03-13 ~ now
    IIF 4 - Director → ME
  • 6
    73-75 Corporation Road, Middlesbrough, England
    Active Corporate (2 parents)
    Equity (Company account)
    136,244 GBP2024-10-31
    Officer
    2023-10-30 ~ now
    IIF 15 - Director → ME
  • 7
    73-75 Corporation Road, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2025-07-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 8
    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
    Officer
    2019-01-29 ~ now
    IIF 5 - Director → ME
  • 9
    73-75 Corporation Road, Middlesbrough, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,732,664 GBP2024-06-30
    Officer
    2011-06-30 ~ now
    IIF 3 - Director → ME
  • 10
    73-75 Corporation Road, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-17 ~ now
    IIF 13 - Director → ME
  • 11
    SAMY ENERGY LIMITED - 2025-05-07
    73-75 Corporation Road, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 1 - Director → ME
  • 12
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -241,394 GBP2024-04-01 ~ 2025-03-31
    Officer
    2025-12-16 ~ now
    IIF 20 - Director → ME
Ceased 14
  • 1
    73-75 Corporation Road, Middlesbrough, England
    Active Corporate (1 parent)
    Officer
    2024-10-03 ~ 2025-04-30
    IIF 8 - Director → ME
    Person with significant control
    2024-10-03 ~ 2025-04-30
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 2
    73-75 Corporation Road, Middlesbrough, England
    Active Corporate (1 parent)
    Officer
    2024-10-03 ~ 2025-04-30
    IIF 9 - Director → ME
    Person with significant control
    2024-10-03 ~ 2025-03-30
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 3
    73-75 Corporation Road, Middlesbrough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -947 GBP2024-12-31
    Officer
    2023-12-31 ~ 2025-05-12
    IIF 19 - Director → ME
    Person with significant control
    2023-12-31 ~ 2025-05-12
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    73-75 Corporation Road, Middlesbrough, England
    Active Corporate (2 parents)
    Equity (Company account)
    400,460 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-08-27
    IIF 37 - Has significant influence or control → OE
  • 5
    73-75 Corporation Road, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-19 ~ 2024-01-01
    IIF 7 - Director → ME
    Person with significant control
    2023-06-19 ~ 2024-01-01
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    73-75 Corporation Road, Middlesbrough, England
    Active Corporate (2 parents)
    Equity (Company account)
    136,244 GBP2024-10-31
    Person with significant control
    2023-10-30 ~ 2025-08-27
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 7
    73-75 Corporation Road, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,846 GBP2024-09-30
    Officer
    2025-06-13 ~ 2025-06-13
    IIF 10 - Director → ME
    2023-09-15 ~ 2025-03-14
    IIF 16 - Director → ME
    Person with significant control
    2023-09-15 ~ 2025-03-14
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    2025-06-13 ~ 2025-06-13
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    8 Davenant Street, 4th Floor, Room: 402, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    21,103 GBP2018-06-30
    Officer
    2013-03-14 ~ 2016-06-16
    IIF 21 - Director → ME
    2016-09-21 ~ 2017-01-13
    IIF 18 - Director → ME
    Person with significant control
    2016-09-21 ~ 2017-01-13
    IIF 31 - Has significant influence or control → OE
  • 9
    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
    2019-01-29 ~ 2025-08-27
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 10
    73-75 Corporation Road, Middlesbrough, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,732,664 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2025-08-27
    IIF 24 - Has significant influence or control → OE
  • 11
    73-75 Corporation Road, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-06-17 ~ 2025-08-27
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 12
    4 Folders Lane, Burgess Hill, England
    Active Corporate (1 parent)
    Equity (Company account)
    -210 GBP2024-02-29
    Officer
    2023-10-15 ~ 2024-09-10
    IIF 17 - Director → ME
    Person with significant control
    2023-10-15 ~ 2024-09-10
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 13
    SAMY ENERGY LIMITED - 2025-05-07
    73-75 Corporation Road, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-15 ~ 2025-08-27
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 14
    SAMY FUEL LIMITED - 2013-04-26
    8 Windyridge Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    462 GBP2017-05-31
    Officer
    2013-01-07 ~ 2013-03-01
    IIF 11 - Director → ME

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