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.
Mrs Samina Yasmin Chaudry
Mrs Samina Yasmin Chaudry
British born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Sync Accountants Limited, The Media Centre, 7 Northumberland Street, Huddersfield, England, HD1 1RL, United Kingdom
IIF 2 Sync Accountants Limited, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL, United Kingdom
IIF 3 The Account Box, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL, United Kingdom
Mrs Samina Chaudry
British born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Sync Accountants Limited, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL, England
Chaudry, Samina Yasmin
British director born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Sync Accountants Limited, The Media Centre, 7 Northumberland Street, Huddersfield, England, HD1 1RL, United Kingdom
IIF 6 Sync Accountants Limited, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL, United Kingdom
IIF 7 The Account Box, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL, United Kingdom
Chaudry, Samina Yasmin
British kumon instructor born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 4, St Hildas Rd, Belle Vue, Doncaster, South Yorkshire, DN4 5EJ, England
Chaudry, Samina
British director born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Sync Accountants Limited, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL, England
Chaudry, Samina
Registered addresses and corresponding companies
IIF 10 Sync Accountants Limited, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL, England
- 1 The Account Box, The Media Centre, 7 Northumberland Street, Huddersfield, United KingdomActive Corporate (3 parents)Equity (Company account)8 GBP2024-03-31Officer
2022-08-30 ~ nowIIF 7 - Director → ME - 2 4 St Hildas Rd, Belle Vue, Doncaster, South Yorkshire, EnglandDissolved Corporate (9 parents)Officer 2011-05-24 ~ dissolvedIIF 8 - Director → ME
- 3 Sync Accountants Limited, The Media Centre, 7 Northumberland Street, Huddersfield, United KingdomActive Corporate (3 parents)Equity (Company account)-11,628 GBP2024-03-31Officer 2023-07-14 ~ nowIIF 6 - Director → ME
- 4 Sync Accountants Limited, The Media Centre, 7 Northumberland Street, Huddersfield, England, United KingdomActive Corporate (1 parent, 3 offsprings)Officer 2024-07-31 ~ nowIIF 5 - Director → MEPerson with significant control 2024-07-31 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 Sync Accountants Limited, The Media Centre, 7 Northumberland Street, Huddersfield, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)154,251 GBP2024-03-31Officer 2017-05-30 ~ nowIIF 9 - Director → ME 2017-05-30 ~ nowIIF 10 - Secretary → ME
- 1 The Account Box, The Media Centre, 7 Northumberland Street, Huddersfield, United KingdomActive Corporate (3 parents)Equity (Company account)8 GBP2024-03-31Person with significant control 2022-08-30 ~ 2024-08-11IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 2 Sync Accountants Limited, The Media Centre, 7 Northumberland Street, Huddersfield, United KingdomActive Corporate (3 parents)Equity (Company account)-11,628 GBP2024-03-31Person with significant control 2023-07-14 ~ 2024-08-11IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Sync Accountants Limited, The Media Centre, 7 Northumberland Street, Huddersfield, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)154,251 GBP2024-03-31Person with significant control 2017-05-30 ~ 2024-08-11IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
