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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 11
  • 1
    Postifferi, Stephane Jean Marie
    Director born in June 1971
    Individual (38 offsprings)
    Officer
    2006-12-28 ~ 2011-08-01
    OF - Director → CIF 0
  • 2
    Frigerio, Gianluigi
    Businessman born in January 1959
    Individual (2 offsprings)
    Officer
    2012-01-11 ~ 2013-02-28
    OF - Director → CIF 0
  • 3
    Smith, Lindsay William Leggat
    Director born in December 1947
    Individual (35 offsprings)
    Officer
    2006-12-28 ~ 2011-08-01
    OF - Director → CIF 0
  • 4
    Boselli, Antonio, Mr.
    Born in March 1969
    Individual (1 offspring)
    Officer
    2012-02-13 ~ now
    OF - Director → CIF 0
    Mr. Antonio Boselli
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mr. Alberto Padovani
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-08
    PE - Has significant influence or controlCIF 0
  • 6
    Macrae, Gregor Charles William
    Chartered Accountant born in May 1962
    Individual (77 offsprings)
    Officer
    2012-01-11 ~ 2012-02-07
    OF - Director → CIF 0
  • 7
    Bertinelli, Cinzia
    Administrator born in December 1973
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2013-04-24
    OF - Director → CIF 0
  • 8
    Vincenti Building - Suite 316, 28/19 Strait Street, Valletta, Vlt1432, Malta
    Corporate (1 offspring)
    Person with significant control
    2016-04-07 ~ 2017-05-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    18, South Street, Mayfair, London, United Kingdom
    Active Corporate (12 parents, 621 offsprings)
    Officer
    2012-01-11 ~ 2017-05-08
    OF - Secretary → CIF 0
  • 10
    34 Rue De Marseille, 34 Rue De Marseille, Tunis, 1001, Tunisie
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    LEGAL SECRETARIES LIMITED 07551478
    N/a, Oliaji Trade Center, 1st Floor, Victoria, Mahe, Seychelles
    Dissolved Corporate (1 parent, 578 offsprings)
    Officer
    2006-12-28 ~ 2011-08-01
    OF - Director → CIF 0
    2006-12-28 ~ 2011-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SIMP HOLDING LTD.

Period: 2006-12-28 ~ now
Company number: 06037878
Registered name
SIMP HOLDING LTD. - now
Standard Industrial Classification
56290 - Other Food Services
82990 - Other Business Support Service Activities N.e.c.
47910 - Retail Sale Via Mail Order Houses Or Via Internet
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

  • SIMP HOLDING LTD.
    Info
    Registered number 06037878
    85 Great Portland Street, First Floor, London, England W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2006-12-28 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.