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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

    • icon of address 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

    • icon of address 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

    • icon of address 16, Charlotte Square, Edinburgh, EH2 4DF, United Kingdom

      IIF 3

    • icon of address 1132, Argyle Street, Glasgow, G3 8TD, Scotland

      IIF 4

    • icon of address 227, West George Street, Glasgow, G2 2ND, Scotland

      IIF 5 IIF 6 IIF 7

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

      IIF 9

    • icon of address 3, Abbey Drive, Glasgow, G14 9JZ, Scotland

      IIF 10

    • icon of address 308, Albert Drive, Glasgow, G41 5RS, Scotland

      IIF 11

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • Mr Nico Simeone
    British born in July 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 111 Cleveden Road, Glasgow, Glasgow, G12 0JU, Scotland

      IIF 17

    • icon of address 227, West George Street, Glasgow, G2 2ND, Scotland

      IIF 18

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

      IIF 19 IIF 20
  • Simeone, Nico Carlo
    British chef born in July 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 227, West George Street, Glasgow, G2 2ND, Scotland

      IIF 21

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

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 227, West George Street, Glasgow, G2 2ND, Scotland

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27
  • Simeone, Nico Carlo
    British director born in July 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

    • icon of address 3, Abbey Drive, Jordanhill, Glasgow, G14 9JZ, Scotland

      IIF 64
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    359,360 GBP2022-07-03
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 24 - Director → ME
  • 2
    icon of address 227 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-08-12 ~ dissolved
    IIF 30 - Director → ME
  • 3
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow, City Of Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 21 - Director → ME
  • 4
    CHATEU-X LTD - 2021-07-08
    icon of address 227 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-08-12 ~ dissolved
    IIF 53 - Director → ME
  • 5
    icon of address 227 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-10-08 ~ dissolved
    IIF 36 - Director → ME
  • 6
    icon of address 500 Crow Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    icon of calendar 2019-09-11 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2019-09-11 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    icon of calendar 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
    icon of address 227 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-08-12 ~ dissolved
    IIF 58 - Director → ME
  • 8
    icon of address 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
    icon of calendar 2018-09-07 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2018-09-07 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -423,007 GBP2024-06-30
    Officer
    icon of calendar 2018-09-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2018-09-07 ~ now
    IIF 19 - Has significant influence or control → OE
  • 10
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -314,954 GBP2021-06-27
    Officer
    icon of calendar 2020-05-13 ~ now
    IIF 16 - Director → ME
  • 11
    DMWS 1133 LIMITED - 2020-07-08
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    487,086 GBP2021-06-27
    Officer
    icon of calendar 2020-07-28 ~ now
    IIF 48 - Director → ME
  • 12
    icon of address 227 West George Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-04 ~ dissolved
    IIF 62 - Director → ME
  • 13
    icon of address 227 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-02 ~ dissolved
    IIF 56 - Director → ME
  • 14
    SUPPER CLUB(SOUTH) LTD - 2018-10-12
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2018-09-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2018-09-26 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 15
    icon of address 227 West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-08-12 ~ dissolved
    IIF 55 - Director → ME
  • 16
    icon of address 227 West George Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-08-14 ~ dissolved
    IIF 61 - Director → ME
  • 17
    icon of address 227 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-10-08 ~ dissolved
    IIF 33 - Director → ME
  • 18
    SIX BY NICO (NOTTING HILL) LTD - 2021-10-13
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-08 ~ now
    IIF 37 - Director → ME
  • 19
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    71 GBP2021-06-27
    Officer
    icon of calendar 2018-10-29 ~ now
    IIF 40 - Director → ME
  • 20
    icon of address 227 West George Street, Glasgow, United Kingdom, Scotland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2021-06-27
    Officer
    icon of calendar 2020-05-28 ~ dissolved
    IIF 15 - Director → ME
  • 21
    icon of address 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
    icon of calendar 2020-10-08 ~ now
    IIF 60 - Director → ME
  • 22
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    526 GBP2021-06-27
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2018-02-15 ~ now
    IIF 13 - Has significant influence or control → OE
  • 23
    SIX BY NICO (LEEDS) LTD - 2023-12-14
    VVS PROPERTY LTD - 2021-10-14
    icon of address 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
    icon of calendar 2021-05-17 ~ now
    IIF 50 - Director → ME
  • 24
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,432 GBP2021-06-27
    Officer
    icon of calendar 2019-02-27 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2019-02-27 ~ now
    IIF 9 - Has significant influence or control → OE
  • 25
    VASCO VALENTINO LIMITED - 2018-02-16
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-23 ~ now
    IIF 28 - Director → ME
  • 26
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    2,475,149 GBP2024-06-30
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-02-16 ~ now
    IIF 6 - Has significant influence or control → OE
  • 27
    icon of address 1st Floor 227 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-27 ~ dissolved
    IIF 14 - Director → ME
  • 28
    icon of address 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
    icon of calendar 2023-09-01 ~ now
    IIF 29 - Director → ME
  • 29
    SOLE CLUB HOLDINGS LTD - 2023-06-09
    icon of address 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
    icon of calendar 2020-09-02 ~ now
    IIF 59 - Director → ME
  • 30
    icon of address 227 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    253 GBP2021-06-27
    Officer
    icon of calendar 2019-03-07 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2019-03-07 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 31
    SIXCO LIMITED - 2024-02-05
    SIMEONE GROUP LIMITED - 2022-06-24
    DMWS 1132 LIMITED - 2020-07-08
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    616,000 GBP2023-07-02
    Officer
    icon of calendar 2020-07-14 ~ now
    IIF 43 - Director → ME
  • 32
    icon of address 227 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-04 ~ dissolved
    IIF 54 - Director → ME
  • 33
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-04 ~ now
    IIF 45 - Director → ME
  • 34
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-12-20 ~ dissolved
    IIF 49 - Director → ME
  • 35
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-20 ~ now
    IIF 26 - Director → ME
  • 36
    icon of address 227 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-08-12 ~ dissolved
    IIF 51 - Director → ME
  • 37
    icon of address 227 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    724 GBP2021-06-27
    Officer
    icon of calendar 2018-10-15 ~ dissolved
    IIF 31 - Director → ME
  • 38
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 22 - Director → ME
  • 39
    TIMELESS CANDLES LTD - 2023-02-27
    icon of address 227 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    123 GBP2020-11-30
    Officer
    icon of calendar 2021-05-04 ~ dissolved
    IIF 34 - Director → ME
  • 40
    JOOS COLD PRESS LTD - 2022-09-27
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-08-12 ~ now
    IIF 52 - Director → ME
  • 41
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,111,000 GBP2023-07-02
    Officer
    icon of calendar 2018-09-07 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2018-09-07 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 42
    icon of address C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -61,812 GBP2023-03-31
    Officer
    icon of calendar 2022-03-19 ~ now
    IIF 27 - Director → ME
  • 43
    icon of address 227 West George Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-08-14 ~ dissolved
    IIF 63 - Director → ME
Ceased 8
  • 1
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    359,360 GBP2022-07-03
    Person with significant control
    icon of calendar 2018-02-15 ~ 2022-07-04
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    X-PRESENTS LTD - 2021-07-08
    icon of address 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    75,658 GBP2024-06-30
    Officer
    icon of calendar 2020-08-12 ~ 2023-10-04
    IIF 57 - Director → ME
  • 3
    icon of address 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
    icon of calendar 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
    VASCO VALENTINO LIMITED - 2018-02-16
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-23 ~ 2018-04-13
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    icon of calendar 2018-04-14 ~ 2023-01-22
    IIF 2 - Has significant influence or control → OE
  • 5
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    2,475,149 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-02-15 ~ 2020-07-15
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    icon of address 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
    icon of calendar 2019-07-12 ~ 2019-07-12
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 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 LIMITED - 2024-02-05
    SIMEONE GROUP LIMITED - 2022-06-24
    DMWS 1132 LIMITED - 2020-07-08
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    616,000 GBP2023-07-02
    Person with significant control
    icon of calendar 2020-07-14 ~ 2020-07-16
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    icon of address Ground Floor (part) Unit 8000 Academy Business Park, 51 Gower Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2019-10-29 ~ 2020-10-29
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2019-10-29 ~ 2020-10-29
    IIF 11 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.