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

Mr Mohan Periyasamy Palani Samy

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 10 IIF 11
  • Mr Mohan Periyasamy Palani Samy
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13
  • 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 14

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

      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

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

      IIF 18
  • Palani Samy, Mohan Periyasamy
    British business person born in May 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20

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

      IIF 21
  • 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 22
  • 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 23

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

      IIF 24
  • 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 25 IIF 26
  • 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 27 IIF 28
  • 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 29

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

      IIF 30
  • Palani Samy, Mohan Periyasamy
    British director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • Palani Samy, Mohan Periyasamy
    British manager born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • 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 33
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 18 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    73-75 Corporation Road, Middlesbrough, England
    Active Corporate (1 parent)
    Officer
    2024-10-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    73-75 Corporation Road, Middlesbrough, England
    Active Corporate (1 parent)
    Officer
    2024-10-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    73-75 Corporation Road, Middlesbrough, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    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 28 - Director → ME
    Person with significant control
    2021-03-08 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    7 Woburn Place, Duxford, Cambridge, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-23 ~ dissolved
    IIF 26 - Director → ME
  • 7
    73-75 Corporation Road, Middlesbrough, England
    Active Corporate (2 parents)
    Officer
    2023-12-31 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-12-31 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    73-75 Corporation Road, Middlesbrough, England
    Active Corporate (1 parent)
    Equity (Company account)
    400,460 GBP2024-03-31
    Officer
    2014-03-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 9
    73-75 Corporation Road, Middlesbrough, England
    Active Corporate (1 parent)
    Officer
    2023-10-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    73-75 Corporation Road, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 11
    SAMY RETAIL LTD - 2019-08-20
    73-75 Corporation Road, Middlesbrough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    256,598 GBP2024-01-31
    Officer
    2019-01-29 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-01-29 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 12
    73-75 Corporation Road, Middlesbrough, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,732,664 GBP2024-06-30
    Officer
    2011-06-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
Ceased 5
  • 1
    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 27 - Director → ME
    Person with significant control
    2023-06-19 ~ 2024-01-01
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    73-75 Corporation Road, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,846 GBP2024-09-30
    Officer
    2023-09-15 ~ 2025-03-14
    IIF 16 - Director → ME
    Person with significant control
    2023-09-15 ~ 2025-03-14
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    8 Davenant Street, 4th Floor, Room: 402, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    21,103 GBP2018-06-30
    Officer
    2016-09-21 ~ 2017-01-13
    IIF 22 - Director → ME
    2013-03-14 ~ 2016-06-16
    IIF 25 - Director → ME
    Person with significant control
    2016-09-21 ~ 2017-01-13
    IIF 3 - Has significant influence or control → OE
  • 4
    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 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    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 33 - Director → ME

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