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.
Mr Mohan Periyasamy Palanisamy
- 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 1
- 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 212-14, Seventh Avenue, Tuffley, Gloucester, GL4 0EB, England
IIF 38, Davenant Street, London, E1 5NB, England
IIF 473-75, Corporation Road, Middlesbrough, Cleveland, TS1 1LY, United Kingdom
IIF 573-75, Corporation Road, Middlesbrough, TS1 1LY, England
IIF 6 IIF 7 IIF 8 (more)(less)73-75, Corporation Road, Middlesbrough, TS1 1LY, United Kingdom
IIF 11 IIF 12 IIF 13
- 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 - British born in May 1984
Palanisamy, Mohan Periyasamy
Resident in England
Registered addresses and corresponding companies73-75, Corporation Road, Middlesbrough, TS1 1LY, England
IIF 19
- 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 25
- 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 26
- 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 27
- 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 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 39
- 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 40
- 1
ASV BRAINTREE LIMITED
1332144973-75 Corporation Road, Middlesbrough, EnglandActive Corporate (5 parents)Officer2023-04-01 ~ nowIIF 23 - Director → MEPerson with significant control2023-04-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 37 - Director → MEPerson with significant control2024-10-03 ~ 2025-04-30IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 38 - Director → MEPerson with significant control2024-10-03 ~ 2025-03-30IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 36 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - 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 32 - Director → MEPerson with significant control2021-03-08 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 6
INDHANAM UK LIMITED
080031887 Woburn Place, Duxford, Cambridge, EnglandDissolved Corporate (1 parent)Officer2012-03-23 ~ dissolvedIIF 29 - Director → ME - 7
K S RETAIL STORES LIMITED
1537893873-75 Corporation Road, Middlesbrough, EnglandActive Corporate (4 parents)Officer2023-12-31 ~ 2025-05-12IIF 27 - Director → MEPerson with significant control2023-12-31 ~ 2025-05-12IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 34 - Director → MEPerson with significant control2016-04-06 ~ 2025-08-27IIF 10 - 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 31 - Director → MEPerson with significant control2023-06-19 ~ 2024-01-01IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 10
SAMY (COUNTY) LIMITED
1524788673-75 Corporation Road, Middlesbrough, EnglandActive Corporate (2 parents)Officer2023-10-30 ~ nowIIF 24 - Director → MEPerson with significant control2023-10-30 ~ 2025-08-27IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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 25 - Director → ME2025-06-13 ~ 2025-06-13IIF 39 - Director → MEPerson with significant control2023-09-15 ~ 2025-03-14IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE2025-06-13 ~ 2025-06-13IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - 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 28 - Director → ME2016-09-21 ~ 2017-01-13IIF 20 - Director → MEPerson with significant control2016-09-21 ~ 2017-01-13IIF 4 - 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 21 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 35 - Director → MEPerson with significant control2019-01-29 ~ 2025-08-27IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 15
- 1673-75 Corporation Road, Middlesbrough, Cleveland, United KingdomActive Corporate (2 parents)Officer2025-06-17 ~ nowIIF 22 - Director → MEPerson with significant control2025-06-17 ~ 2025-08-27IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 26 - Director → MEPerson with significant control2023-10-15 ~ 2024-09-10IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 30 - Director → MEPerson with significant control2025-04-15 ~ 2025-08-27IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - 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 19 - 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 40 - Director → ME
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