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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 8
  • 1
    Horne, Christopher Donald
    Commercial Director born in August 1956
    Individual (8 offsprings)
    Officer
    2015-01-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Dukes, Andrew John
    Director born in June 1964
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 3
    Christofi, Christopher
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    2016-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Laird, Gary Victor
    Sales Director born in November 1957
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1993-07-01
    OF - Director → CIF 0
    Laird, Gary Victor
    Company Director born in November 1957
    Individual (1 offspring)
    1993-07-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 5
    Lessons, Julian Algernon
    Food & Drink Distributor born in January 1960
    Individual (4 offsprings)
    Officer
    1992-07-23 ~ now
    OF - Director → CIF 0
    Lessons, Julian Algernon
    Food & Drink Distributor
    Individual (4 offsprings)
    Officer
    1992-07-23 ~ now
    OF - Secretary → CIF 0
    Mr Julian Algernon Lessons
    Born in January 1960
    Individual (4 offsprings)
    Person with significant control
    2016-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Lessons, Andrew William
    Food & Drink Distributor born in July 1958
    Individual (3 offsprings)
    Officer
    1992-07-23 ~ 2016-09-29
    OF - Director → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1992-07-23 ~ 1992-07-23
    OF - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1992-07-23 ~ 1992-07-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMPLE SIMON FOODS LIMITED

Period: 1992-07-23 ~ 2019-08-02
Company number: 02733621
Registered name
SIMPLE SIMON FOODS LIMITED - Dissolved
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

  • SIMPLE SIMON FOODS LIMITED
    Info
    Registered number 02733621
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1992-07-23 and dissolved on 2019-08-02 (27 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.