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 Martin Luke Simich
Mr Martin Luke Simich
Italian born in September 1969Resident in Dubai
Registered addresses and corresponding companies
IIF 1
28, Connaught Square, London, W2 2HL, United Kingdom
Simich, Martin Luke
Italian company director born in September 1969Resident in Dubai
Registered addresses and corresponding companies
IIF 2 28, Connaught Square, London, W2 2HL, United Kingdom
Simich, Martin Luke
Italian director born in September 1969Registered addresses and corresponding companies
IIF 3 Villa 22, Desert Palm, Al Awiir Road, Dubai, United Arab Emirates
Simich, Martin Luke
Australian director born in September 1969Resident in Uae
Registered addresses and corresponding companies
IIF 4 3rd, Floor, 81 Piccadilly Mayfair, London, Greater London, W1J 8HY, England
Simich, Martin Luke
Australian director born in September 1969Registered addresses and corresponding companies
IIF 5 Villa 64, Desert Palms, Al Awir Road, Duba, 1204, United Arab Emirates
Simich, Martin Luke
Australian financial director born in September 1969Registered addresses and corresponding companies
IIF 6 64 Desert Palm, Plot 623-0128 Warsan 2nd Al Awir Rd, Dubai, U A E, Dubai
Simich, Martin Luke
Italian Registered addresses and corresponding companies
IIF 7 Villa 22, Desert Palm, Al Awiir Road, Dubai, United Arab Emirates
- 1
INTEGRAL RISK LIMITED
- nowUNITY RISK LIMITED - 2014-04-29 1 Lumley Street, Mayfair, LondonDissolved corporate (3 parents)Person with significant control
2016-04-06 ~ dissolvedIIF 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 - 2 Ian Michael Griffiths, 2 Woodlea Grange, Alderbury, Salisbury Wiltshire, Isle Of ManCorporate (4 parents)Officer 2007-12-08 ~ nowIIF 6 - director → ME
- 3 81 Piccadilly, London, United KingdomDissolved corporate (3 parents)Officer 2009-04-14 ~ dissolvedIIF 5 - director → ME
- 1 52 Charles Street Charles Street, London, EnglandDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)-19,862 GBP2016-12-31Officer 2014-03-21 ~ 2014-08-15IIF 4 - director → ME
- 2
INTEGRAL RISK LIMITED
- nowUNITY RISK LIMITED - 2014-04-29 1 Lumley Street, Mayfair, LondonDissolved corporate (3 parents)Officer 2014-02-19 ~ 2015-03-18IIF 2 - director → ME - 3 The Carriage House, Mill Street, Maidstone, Kent, EnglandDissolved corporate (1 parent)Officer 2009-06-17 ~ 2014-05-01IIF 3 - director → ME 2009-06-17 ~ 2014-05-01IIF 7 - secretary → ME
