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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

Mr Mohan Periyasamy Palani Samy

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • 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 4

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

      IIF 5
  • 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 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 15 IIF 16 IIF 17
  • 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 18
  • 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 19 IIF 20

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

      IIF 21 IIF 22

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

      IIF 23 IIF 24
  • 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 25
  • 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 26 IIF 27
  • 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 28
  • 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 29
  • 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 30
  • 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 31 IIF 32

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

      IIF 33 IIF 34
  • 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 35
  • 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 36
  • 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 37
  • 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 38
  • 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 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 33 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - 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 24 - Director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - 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 20 - Director → ME
    Person with significant control
    2021-03-08 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    7 Woburn Place, Duxford, Cambridge, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-23 ~ dissolved
    IIF 40 - 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 22 - 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 34 - Director → ME
  • 7
    73-75 Corporation Road, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2025-07-10 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - 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 23 - 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 21 - Director → ME
  • 10
    73-75 Corporation Road, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-17 ~ now
    IIF 32 - 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 19 - 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 30 - Director → ME
Ceased 14
  • 1
    73-75 Corporation Road, Middlesbrough, England
    Active Corporate (1 parent)
    Officer
    2024-10-03 ~ 2025-04-30
    IIF 26 - Director → ME
    Person with significant control
    2024-10-03 ~ 2025-04-30
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - 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 27 - Director → ME
    Person with significant control
    2024-10-03 ~ 2025-03-30
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - 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 38 - Director → ME
    Person with significant control
    2023-12-31 ~ 2025-05-12
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - 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 14 - 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 25 - Director → ME
    Person with significant control
    2023-06-19 ~ 2024-01-01
    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
  • 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 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - 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 28 - Director → ME
    2023-09-15 ~ 2025-03-14
    IIF 35 - Director → ME
    Person with significant control
    2023-09-15 ~ 2025-03-14
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    2025-06-13 ~ 2025-06-13
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - 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 39 - Director → ME
    2016-09-21 ~ 2017-01-13
    IIF 37 - Director → ME
    Person with significant control
    2016-09-21 ~ 2017-01-13
    IIF 8 - 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 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - 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 2 - 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 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - 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 36 - Director → ME
    Person with significant control
    2023-10-15 ~ 2024-09-10
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - 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 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - 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 29 - Director → ME

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