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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

Simeone, Nico Carlo

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • 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 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 48

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

      IIF 49 IIF 50
  • 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 51

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

      IIF 52
  • 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 53

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

      IIF 54

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

      IIF 55 IIF 56
  • 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 57

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

      IIF 58

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

      IIF 59 IIF 60 IIF 61

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66 IIF 67
  • 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 68
  • Simeone, Nico

    Registered addresses and corresponding companies

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

      IIF 69
  • 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 70
child relation
Offspring entities and appointments
Active 49
  • 1
    111 BY NICO LIMITED - 2025-11-24
    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 14 - Director → ME
  • 2
    227 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-08-12 ~ dissolved
    IIF 26 - Director → ME
  • 3
    C/o Johnston Carmichael, 227 West George Street, Glasgow, City Of Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2021-05-13 ~ now
    IIF 3 - Director → ME
  • 4
    CHATEU-X LTD - 2021-07-08
    227 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-08-12 ~ dissolved
    IIF 39 - Director → ME
  • 5
    227 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-10-08 ~ dissolved
    IIF 32 - Director → ME
  • 6
    500 Crow Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2019-09-11 ~ dissolved
    IIF 33 - Director → ME
    2019-09-11 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2019-09-11 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    227 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-08-12 ~ dissolved
    IIF 44 - Director → ME
  • 8
    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 16 - Director → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 9
    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 19 - Director → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 55 - Has significant influence or control → OE
  • 10
    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 48 - Director → ME
  • 11
    DMWS 1133 LIMITED - 2020-07-08
    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 21 - Director → ME
  • 12
    227 West George Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-09-04 ~ dissolved
    IIF 46 - Director → ME
  • 13
    227 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-09-02 ~ dissolved
    IIF 42 - Director → ME
  • 14
    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 8 - Director → ME
  • 15
    C/o Johnston Carmichael, 227 West George Street, Glasgow, City Of Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2026-02-05 ~ now
    IIF 7 - Director → ME
  • 16
    MFMAC CO 501 LTD - 2025-11-24
    C/o Johnston Carmichael, 227 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-06-19 ~ now
    IIF 49 - Director → ME
  • 17
    C/o Johnston Carmichael, 227 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2025-06-19 ~ now
    IIF 50 - Director → ME
  • 18
    SUPPER CLUB(SOUTH) LTD - 2018-10-12
    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 4 - Director → ME
    Person with significant control
    2018-09-26 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 19
    227 West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-08-12 ~ dissolved
    IIF 41 - Director → ME
  • 20
    227 West George Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-08-14 ~ dissolved
    IIF 45 - Director → ME
  • 21
    227 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-10-08 ~ dissolved
    IIF 29 - Director → ME
  • 22
    SIX BY NICO (NOTTING HILL) LTD - 2021-10-13
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2020-10-08 ~ now
    IIF 5 - Director → ME
  • 23
    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 11 - Director → ME
  • 24
    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 52 - Director → ME
  • 25
    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 37 - Director → ME
  • 26
    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 12 - Director → ME
    Person with significant control
    2018-02-15 ~ now
    IIF 67 - Has significant influence or control → OE
  • 27
    SIX BY NICO (LEEDS) LTD - 2023-12-14
    VVS PROPERTY LTD - 2021-10-14
    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 24 - Director → ME
  • 28
    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 20 - Director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 63 - Has significant influence or control → OE
  • 29
    VASCO VALENTINO LIMITED - 2018-02-16
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2017-01-23 ~ now
    IIF 1 - Director → ME
  • 30
    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 18 - Director → ME
    Person with significant control
    2018-02-16 ~ now
    IIF 60 - Has significant influence or control → OE
  • 31
    1st Floor 227 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-04-27 ~ dissolved
    IIF 51 - Director → ME
  • 32
    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 2 - Director → ME
  • 33
    SOLE CLUB HOLDINGS LTD - 2023-06-09
    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 36 - Director → ME
  • 34
    227 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    253 GBP2021-06-27
    Officer
    2019-03-07 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-03-07 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 35
    SIXCO LIMITED - 2024-02-05
    SIMEONE GROUP LIMITED - 2022-06-24
    DMWS 1132 LIMITED - 2020-07-08
    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 15 - Director → ME
  • 36
    227 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-09-04 ~ dissolved
    IIF 40 - Director → ME
  • 37
    SOLE CLUB LIMITED - 2025-11-24
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2023-10-04 ~ now
    IIF 17 - Director → ME
  • 38
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-12-20 ~ dissolved
    IIF 34 - Director → ME
  • 39
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-12-20 ~ now
    IIF 22 - Director → ME
  • 40
    227 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-08-12 ~ dissolved
    IIF 38 - Director → ME
  • 41
    C/o Johnston Carmichael 227, West George Street, Glasgow, City Of Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2025-11-25 ~ now
    IIF 9 - Director → ME
  • 42
    STUDIO M FINNIESTON LTD - 2025-11-24
    C/o Johnston Carmichael, 227 West George Street, Glasgow, City Of Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2025-11-13 ~ now
    IIF 10 - Director → ME
  • 43
    227 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    724 GBP2021-06-27
    Officer
    2018-10-15 ~ dissolved
    IIF 27 - Director → ME
  • 44
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2021-05-27 ~ now
    IIF 23 - Director → ME
  • 45
    TIMELESS CANDLES LTD - 2023-02-27
    227 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    123 GBP2020-11-30
    Officer
    2021-05-04 ~ dissolved
    IIF 30 - Director → ME
  • 46
    JOOS COLD PRESS LTD - 2022-09-27
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2020-08-12 ~ now
    IIF 35 - Director → ME
  • 47
    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 13 - Director → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 48
    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 25 - Director → ME
  • 49
    227 West George Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-08-14 ~ dissolved
    IIF 47 - Director → ME
Ceased 8
  • 1
    111 BY NICO LIMITED - 2025-11-24
    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 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 2
    X-PRESENTS LTD - 2021-07-08
    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 43 - Director → ME
  • 3
    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 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 4
    VASCO VALENTINO LIMITED - 2018-02-16
    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 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    2018-04-14 ~ 2023-01-22
    IIF 68 - Has significant influence or control → OE
  • 5
    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 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 6
    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 28 - Director → ME
    Person with significant control
    2019-07-12 ~ 2019-07-12
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - 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
    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 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 8
    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 6 - Director → ME
    Person with significant control
    2019-10-29 ~ 2020-10-29
    IIF 65 - 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.