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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nico Carlo Simeone

    Related profiles found in government register
  • Nico Carlo Simeone
    British born in July 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 227 West George Street, Glasgow, G2 2ND, United Kingdom

      IIF 1
  • Mr Nico Simeone
    British born in July 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 227, West George Street, Glasgow, G2 2ND, Scotland

      IIF 2
  • Mr Nico Carlo Simeone
    British born in July 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, EH2 4DF, United Kingdom

      IIF 3

    • 1132, Argyle Street, Glasgow, G3 8TD, Scotland

      IIF 4

    • 227, West George Street, Glasgow, G2 2ND, Scotland

      IIF 5 IIF 6 IIF 7

    • 227, West George Street, Glasgow, Lanarkshire, G2 2ND, Scotland

      IIF 9

    • 3, Abbey Drive, Glasgow, G14 9JZ, Scotland

      IIF 10

    • 308, Albert Drive, Glasgow, G41 5RS, Scotland

      IIF 11

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, Scotland

      IIF 12 IIF 13
  • Simeone, Nico Carlo
    British born in July 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, Scotland

      IIF 14

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, United Kingdom

      IIF 15 IIF 16
  • Simeone, Nico Carlo
    British director born in July 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 227 West George Street, Glasgow, G2 2ND, United Kingdom

      IIF 17

    • 227, West George Street, Glasgow, United Kingdom, G2 2ND, Scotland

      IIF 18
  • Mr Nico Simeone
    British born in July 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • 111 Cleveden Road, Glasgow, Glasgow, G12 0JU, Scotland

      IIF 19

    • 227, West George Street, Glasgow, G2 2ND, Scotland

      IIF 20

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, Scotland

      IIF 21 IIF 22
  • Simeone, Nico Carlo
    British born in July 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • 227, West George Street, Glasgow, G2 2ND, Scotland

      IIF 23 IIF 24 IIF 25

    • 308, Albert Drive, Glasgow, G41 5RS, Scotland

      IIF 28

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, City Of Glasgow, G2 2ND, Scotland

      IIF 29 IIF 30

    • C/o Johnston Carmichael, 227, West George Street, Glasgow, City Of Glasgow, G2 2ND, Scotland

      IIF 31 IIF 32

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, Scotland

      IIF 33 IIF 34 IIF 35

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, United Kingdom

      IIF 44

    • First Floor, 227, West George Street, Glasgow, Lanarkshire, G2 2ND, Scotland

      IIF 45

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 46

    • C/o Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 47
  • Simeone, Nico Carlo
    British director born in July 1989

    Resident in Scotland

    Registered addresses and corresponding companies
  • Simeone, Nico Carlo
    British born in August 1989

    Resident in Scotland

    Registered addresses and corresponding companies
  • Simeone, Nico Carlo
    British director born in August 1989

    Resident in Scotland

    Registered addresses and corresponding companies
  • Simeone, Nico

    Registered addresses and corresponding companies

    • 3, Abbey Drive, Jordanhill, Glasgow, G14 9JZ, Scotland

      IIF 70
child relation
Offspring entities and appointments
Active 49
  • 1
    111 BY NICO LIMITED
    - now SC588880
    111 BY NICO LIMITED
    - 2025-11-24 SC588880
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    359,360 GBP2022-07-03
    Officer
    2018-02-15 ~ now
    IIF 36 - Director → ME
  • 2
    24 CARROT LTD
    SC670534
    227 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-08-12 ~ dissolved
    IIF 48 - Director → ME
  • 3
    BEAT 6 LIMITED
    SC698652
    C/o Johnston Carmichael, 227 West George Street, Glasgow, City Of Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2021-05-13 ~ now
    IIF 25 - Director → ME
  • 4
    CHATEAU-X (HOLDING COMPANY) LTD
    - now SC670537
    CHATEU-X LTD
    - 2021-07-08 SC670537
    227 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-08-12 ~ dissolved
    IIF 61 - Director → ME
  • 5
    CHEESE CLUB LTD
    SC677025
    227 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-10-08 ~ dissolved
    IIF 54 - Director → ME
  • 6
    CLASS CLOWNS LTD
    SC641298
    500 Crow Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2019-09-11 ~ dissolved
    IIF 55 - Director → ME
    2019-09-11 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2019-09-11 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    E-EATERY LTD
    SC670539
    227 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-08-12 ~ dissolved
    IIF 66 - Director → ME
  • 8
    GWR (HOLDING COMPANY) LIMITED
    SC607557
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -27,750 GBP2024-06-30
    Officer
    2018-09-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 9
    GWR (PUBLIC HOUSE) LIMITED
    SC607559
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -423,007 GBP2024-06-30
    Officer
    2018-09-07 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 21 - Has significant influence or control → OE
  • 10
    HOME BY NICO LTD
    SC661166
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -314,954 GBP2021-06-27
    Officer
    2020-05-13 ~ now
    IIF 14 - Director → ME
  • 11
    HOME-X LABS LIMITED
    - now SC651398
    DMWS 1133 LIMITED - 2020-07-08 SC096050, SC096051, SC096052... (more)
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    487,086 GBP2021-06-27
    Officer
    2020-07-28 ~ now
    IIF 43 - Director → ME
  • 12
    JUICE BAR (BYRES ROAD) LTD
    SC673171
    227 West George Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-09-04 ~ dissolved
    IIF 68 - Director → ME
  • 13
    JUICE BAR (HOLDINGS) LTD
    SC672974
    227 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-09-02 ~ dissolved
    IIF 64 - Director → ME
  • 14
    LENNOX (HOLDINGS) LTD
    SC877974
    C/o Johnston Carmichael, 227 West George Street, Glasgow, City Of Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-02-05 ~ now
    IIF 30 - Director → ME
  • 15
    LENNOX (SPRING GARDENS) LTD
    SC877997 SC877817
    C/o Johnston Carmichael, 227 West George Street, Glasgow, City Of Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2026-02-05 ~ now
    IIF 29 - Director → ME
  • 16
    MFMAC CO 501 LTD
    - now SC852891 SC852892
    MFMAC CO 501 LTD
    - 2025-11-24 SC852891 SC852892
    C/o Johnston Carmichael, 227 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-06-19 ~ now
    IIF 15 - Director → ME
  • 17
    MFMAC CO 502 LTD
    SC852892 SC852891
    C/o Johnston Carmichael, 227 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2025-06-19 ~ now
    IIF 16 - Director → ME
  • 18
    NICO SIMEONE LIMITED
    - now SC609109
    SUPPER CLUB(SOUTH) LTD
    - 2018-10-12 SC609109 SC610904
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2018-09-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-09-26 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 19
    RNM HOLDINGS LTD
    SC670562
    227 West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-08-12 ~ dissolved
    IIF 63 - Director → ME
  • 20
    RNM PROP CO LTD
    SC670830
    227 West George Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-08-14 ~ dissolved
    IIF 67 - Director → ME
  • 21
    ROAST SUNDAY LTD
    SC677023
    227 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-10-08 ~ dissolved
    IIF 51 - Director → ME
  • 22
    SIX BY NICO (ABERDEEN) LTD
    - now SC677027
    SIX BY NICO (NOTTING HILL) LTD
    - 2021-10-13 SC677027
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2020-10-08 ~ now
    IIF 27 - Director → ME
  • 23
    SIX BY NICO (BELFAST) LIMITED
    SC611991
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    71 GBP2021-06-27
    Officer
    2018-10-29 ~ now
    IIF 33 - Director → ME
  • 24
    SIX BY NICO (BYRES ROAD) LTD
    SC662423
    227 West George Street, Glasgow, United Kingdom, Scotland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2021-06-27
    Officer
    2020-05-28 ~ dissolved
    IIF 18 - Director → ME
  • 25
    SIX BY NICO (CANARY WHARF) LTD
    SC677026
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2021-06-27
    Officer
    2020-10-08 ~ now
    IIF 59 - Director → ME
  • 26
    SIX BY NICO (EDINBURGH) LIMITED
    SC588939
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    526 GBP2021-06-27
    Officer
    2018-02-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-02-15 ~ now
    IIF 13 - Has significant influence or control → OE
  • 27
    SIX BY NICO (ENGLISH PROPCO) LIMITED
    - now 13404137
    SIX BY NICO (LEEDS) LTD
    - 2023-12-14 13404137
    VVS PROPERTY LTD
    - 2021-10-14 13404137 13989021
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-06-30
    Officer
    2021-05-17 ~ now
    IIF 46 - Director → ME
  • 28
    SIX BY NICO (FITZROVIA) LIMITED
    SC622694
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,432 GBP2021-06-27
    Officer
    2019-02-27 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 9 - Has significant influence or control → OE
  • 29
    SIX BY NICO (GLASGOW) LIMITED
    - now SC555215
    VASCO VALENTINO LIMITED
    - 2018-02-16 SC555215
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2017-01-23 ~ now
    IIF 23 - Director → ME
  • 30
    SIX BY NICO (HOLDINGS) LIMITED
    SC588879
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    2,475,149 GBP2024-06-30
    Officer
    2018-02-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-02-16 ~ now
    IIF 6 - Has significant influence or control → OE
  • 31
    SIX BY NICO (HOME) LTD
    SC659939
    1st Floor 227 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-04-27 ~ dissolved
    IIF 17 - Director → ME
  • 32
    SIX BY NICO (LIVERPOOL) LTD
    SC635907
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -591,150 GBP2024-06-30
    Officer
    2023-09-01 ~ now
    IIF 24 - Director → ME
  • 33
    SIX BY NICO (MANCHESTER DEANSGATE) LIMITED
    - now SC672979
    SOLE CLUB HOLDINGS LTD
    - 2023-06-09 SC672979
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2023-07-02
    Officer
    2020-09-02 ~ now
    IIF 58 - Director → ME
  • 34
    SIX BY NICO (MANCHESTER) LIMITED
    SC623603
    227 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    253 GBP2021-06-27
    Officer
    2019-03-07 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2019-03-07 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 35
    SIXCO P.L.C.
    - now SC651401
    SIXCO LIMITED
    - 2024-02-05 SC651401
    SIMEONE GROUP LIMITED
    - 2022-06-24 SC651401
    DMWS 1132 LIMITED - 2020-07-08 SC096050, SC096051, SC096052... (more)
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2023-07-02
    Officer
    2020-07-14 ~ now
    IIF 37 - Director → ME
  • 36
    SOLE CLUB (EAST END) LTD
    SC673178
    227 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-09-04 ~ dissolved
    IIF 62 - Director → ME
  • 37
    SOLE CLUB LIMITED
    - now SC784879
    SOLE CLUB LIMITED
    - 2025-11-24 SC784879
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2023-10-04 ~ now
    IIF 39 - Director → ME
  • 38
    SOMEWHERE BARS (ABERDEEN) LIMITED
    SC753548
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-12-20 ~ dissolved
    IIF 56 - Director → ME
  • 39
    SOMEWHERE BARS LIMITED
    SC753536
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-12-20 ~ now
    IIF 44 - Director → ME
  • 40
    STEM WINE CLUB LTD
    SC670563
    227 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-08-12 ~ dissolved
    IIF 60 - Director → ME
  • 41
    STUDIO M EDINBURGH LTD
    SC870995
    C/o Johnston Carmichael 227, West George Street, Glasgow, City Of Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2025-11-25 ~ now
    IIF 31 - Director → ME
  • 42
    STUDIO M SOUTHSIDE LTD
    - now SC869976
    STUDIO M FINNIESTON LTD
    - 2025-11-24 SC869976
    C/o Johnston Carmichael, 227 West George Street, Glasgow, City Of Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2025-11-13 ~ now
    IIF 32 - Director → ME
  • 43
    SUPPER CLUB (SOUTH) LIMITED
    SC610904 SC609109
    227 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    724 GBP2021-06-27
    Officer
    2018-10-15 ~ dissolved
    IIF 49 - Director → ME
  • 44
    TAN&NS LIMITED
    SC699998
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2021-05-27 ~ now
    IIF 45 - Director → ME
  • 45
    TC FRAGRANCES LIMITED
    - now SC457581
    TIMELESS CANDLES LTD
    - 2023-02-27 SC457581
    227 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    123 GBP2020-11-30
    Officer
    2021-05-04 ~ dissolved
    IIF 52 - Director → ME
  • 46
    VALARIA LTD
    - now SC670541
    JOOS COLD PRESS LTD
    - 2022-09-27 SC670541
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2020-08-12 ~ now
    IIF 57 - Director → ME
  • 47
    VVS INVESTMENTS LIMITED
    SC607552
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1,000 GBP2023-07-02
    Officer
    2018-09-07 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 48
    VVS PROPERTY LIMITED
    13989021 13404137
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -61,812 GBP2023-03-31
    Officer
    2022-03-19 ~ now
    IIF 47 - Director → ME
  • 49
    X-1 SHOPFIT LTD
    SC670831
    227 West George Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-08-14 ~ dissolved
    IIF 69 - Director → ME
Ceased 8
  • 1
    111 BY NICO LIMITED - now
    111 BY NICO LIMITED
    - 2025-11-24 SC588880
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    359,360 GBP2022-07-03
    Person with significant control
    2018-02-15 ~ 2022-07-04
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    CHATEAU-X (FINNIESTON) LTD
    - now SC670560
    X-PRESENTS LTD
    - 2021-07-08 SC670560
    C/o Quantuma Advisroy Limited 175 West George Street, Turnberry House, Glasgow, Scotland
    Liquidation Corporate (3 parents)
    Equity (Company account)
    75,658 GBP2024-06-30
    Officer
    2020-08-12 ~ 2023-10-04
    IIF 65 - Director → ME
  • 3
    HOME BY NICO LTD
    SC661166
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -314,954 GBP2021-06-27
    Person with significant control
    2020-05-13 ~ 2020-09-28
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    SIX BY NICO (GLASGOW) LIMITED
    - now SC555215
    VASCO VALENTINO LIMITED
    - 2018-02-16 SC555215
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2017-01-23 ~ 2018-04-13
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    2018-04-14 ~ 2023-01-22
    IIF 2 - Has significant influence or control → OE
  • 5
    SIX BY NICO (HOLDINGS) LIMITED
    SC588879
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    2,475,149 GBP2024-06-30
    Person with significant control
    2018-02-15 ~ 2020-07-15
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    SIX BY NICO (LIVERPOOL) LTD
    SC635907
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -591,150 GBP2024-06-30
    Officer
    2019-07-12 ~ 2019-07-12
    IIF 50 - Director → ME
    Person with significant control
    2019-07-12 ~ 2019-07-12
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    SIXCO P.L.C. - now
    SIXCO LIMITED - 2024-02-05
    SIMEONE GROUP LIMITED
    - 2022-06-24 SC651401
    DMWS 1132 LIMITED - 2020-07-08 SC096050, SC096051, SC096052... (more)
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2023-07-02
    Person with significant control
    2020-07-14 ~ 2020-07-16
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    UNION APARTMENTS (GLASGOW) LTD
    SC645617
    Ground Floor (part) Unit 8000 Academy Business Park, 51 Gower Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2019-10-29 ~ 2020-10-29
    IIF 28 - Director → ME
    Person with significant control
    2019-10-29 ~ 2020-10-29
    IIF 11 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.