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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simeone, Nico Carlo

child relation
Offspring entities and appointments 53
  • 1
    111 BY MODOU LTD
    - now SC588880
    111 BY NICO LIMITED
    - 2025-11-24 SC588880
    Active Corporate (8 parents)
    Officer
    2018-02-15 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-02-15 ~ 2022-07-04
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 2
    24 CARROT LTD
    SC670534
    Dissolved Corporate (2 parents)
    Officer
    2020-08-12 ~ dissolved
    IIF 5 - Director → ME
  • 3
    BEAT 6 LIMITED
    SC698652
    Active Corporate (4 parents)
    Officer
    2021-05-13 ~ now
    IIF 13 - Director → ME
  • 4
    CHATEAU-X (FINNIESTON) LTD
    - now SC670560
    X-PRESENTS LTD
    - 2021-07-08 SC670560
    Dissolved Corporate (7 parents)
    Officer
    2020-08-12 ~ 2023-10-04
    IIF 14 - Director → ME
  • 5
    CHATEAU-X (HOLDING COMPANY) LTD
    - now SC670537
    CHATEU-X LTD
    - 2021-07-08 SC670537
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-08-12 ~ dissolved
    IIF 8 - Director → ME
  • 6
    CHEESE CLUB LTD
    SC677025
    Dissolved Corporate (2 parents)
    Officer
    2020-10-08 ~ dissolved
    IIF 18 - Director → ME
  • 7
    CLASS CLOWNS LTD
    SC641298
    Dissolved Corporate (2 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 26 - Director → ME
    2019-09-11 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    2019-09-11 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    E-EATERY LTD
    SC670539
    Dissolved Corporate (2 parents)
    Officer
    2020-08-12 ~ dissolved
    IIF 19 - Director → ME
  • 9
    GWR (HOLDING COMPANY) LIMITED
    SC607557
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-09-07 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 10
    GWR (PUBLIC HOUSE) LIMITED
    SC607559
    Active Corporate (2 parents)
    Officer
    2018-09-07 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 57 - Has significant influence or control → OE
  • 11
    HOME BY NICO LTD
    SC661166
    Active Corporate (2 parents)
    Officer
    2020-05-13 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-05-13 ~ 2020-09-28
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 12
    HOME-X LABS LIMITED
    - now SC651398
    DMWS 1133 LIMITED - 2020-07-08
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2020-07-28 ~ now
    IIF 44 - Director → ME
  • 13
    JUICE BAR (BYRES ROAD) LTD
    SC673171
    Dissolved Corporate (2 parents)
    Officer
    2020-09-04 ~ dissolved
    IIF 24 - Director → ME
  • 14
    JUICE BAR (HOLDINGS) LTD
    SC672974
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-09-02 ~ dissolved
    IIF 12 - Director → ME
  • 15
    LENNOX (BYRES ROAD) LTD
    SC886507
    Active Corporate (2 parents)
    Officer
    2026-04-15 ~ now
    IIF 32 - Director → ME
  • 16
    LENNOX (EDINBURGH) LTD
    SC891567 SC891656
    Active Corporate (2 parents)
    Officer
    2026-06-02 ~ now
    IIF 38 - Director → ME
  • 17
    LENNOX (HOLDINGS) LTD
    SC877974
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2026-02-05 ~ now
    IIF 29 - Director → ME
  • 18
    LENNOX (SPRING GARDENS) LTD
    SC877997 SC877817
    Active Corporate (2 parents)
    Officer
    2026-02-05 ~ now
    IIF 28 - Director → ME
  • 19
    MFMAC CO 502 LTD
    SC852892 SC852891
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2025-06-19 ~ now
    IIF 54 - Director → ME
  • 20
    NICO SIMEONE LIMITED
    - now SC609109
    SUPPER CLUB(SOUTH) LTD
    - 2018-10-12 SC609109 SC610904
    Active Corporate (1 parent)
    Officer
    2018-09-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-09-26 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 21
    RNM HOLDINGS LTD
    SC670562
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2020-08-12 ~ dissolved
    IIF 11 - Director → ME
  • 22
    RNM PROP CO LTD
    SC670830
    Dissolved Corporate (2 parents)
    Officer
    2020-08-14 ~ dissolved
    IIF 23 - Director → ME
  • 23
    ROAST SUNDAY LTD
    SC677023
    Dissolved Corporate (2 parents)
    Officer
    2020-10-08 ~ dissolved
    IIF 10 - Director → ME
  • 24
    SIX BY NICO (ABERDEEN) LTD
    - now SC677027
    SIX BY NICO (NOTTING HILL) LTD
    - 2021-10-13 SC677027
    Active Corporate (3 parents)
    Officer
    2020-10-08 ~ now
    IIF 22 - Director → ME
  • 25
    SIX BY NICO (BELFAST) LIMITED
    SC611991
    Active Corporate (4 parents)
    Officer
    2018-10-29 ~ now
    IIF 33 - Director → ME
  • 26
    SIX BY NICO (BYRES ROAD) LTD
    SC662423
    Dissolved Corporate (3 parents)
    Officer
    2020-05-28 ~ dissolved
    IIF 51 - Director → ME
  • 27
    SIX BY NICO (CANARY WHARF) LTD
    SC677026
    Active Corporate (3 parents)
    Officer
    2020-10-08 ~ now
    IIF 21 - Director → ME
  • 28
    SIX BY NICO (EDINBURGH) LIMITED
    SC588939
    Active Corporate (5 parents)
    Officer
    2018-02-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-02-15 ~ now
    IIF 69 - Has significant influence or control → OE
  • 29
    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
    Active Corporate (4 parents)
    Officer
    2021-05-17 ~ now
    IIF 48 - Director → ME
  • 30
    SIX BY NICO (FITZROVIA) LIMITED
    SC622694
    Active Corporate (4 parents)
    Officer
    2019-02-27 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 65 - Has significant influence or control → OE
  • 31
    SIX BY NICO (GLASGOW) LIMITED
    - now SC555215
    VASCO VALENTINO LIMITED
    - 2018-02-16 SC555215
    Active Corporate (4 parents)
    Officer
    2017-01-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-01-23 ~ 2018-04-13
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    2018-04-14 ~ 2023-01-22
    IIF 70 - Has significant influence or control → OE
  • 32
    SIX BY NICO (HOLDINGS) LIMITED
    SC588879
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2018-02-15 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-02-15 ~ 2020-07-15
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    2018-02-16 ~ now
    IIF 62 - Has significant influence or control → OE
  • 33
    SIX BY NICO (HOME) LTD
    SC659939
    Dissolved Corporate (3 parents)
    Officer
    2020-04-27 ~ dissolved
    IIF 50 - Director → ME
  • 34
    SIX BY NICO (LIVERPOOL) LTD
    SC635907
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 4 - Director → ME
    2019-07-12 ~ 2019-07-12
    IIF 7 - Director → ME
    Person with significant control
    2019-07-12 ~ 2019-07-12
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 35
    SIX BY NICO (MANCHESTER DEANSGATE) LIMITED
    - now SC672979
    SOLE CLUB HOLDINGS LTD
    - 2023-06-09 SC672979
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-02 ~ now
    IIF 20 - Director → ME
  • 36
    SIX BY NICO (MANCHESTER) LIMITED
    SC623603
    Dissolved Corporate (4 parents)
    Officer
    2019-03-07 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-03-07 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 37
    SIXCO LIMITED
    - now SC651401
    SIXCO P.L.C.
    - 2025-12-18 SC651401
    SIXCO LIMITED
    - 2024-02-05 SC651401
    SIMEONE GROUP LIMITED
    - 2022-06-24 SC651401
    DMWS 1132 LIMITED - 2020-07-08
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2020-07-14 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-07-14 ~ 2020-07-16
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 38
    SOLE CLUB (EAST END) LTD
    SC673178
    Dissolved Corporate (2 parents)
    Officer
    2020-09-04 ~ dissolved
    IIF 9 - Director → ME
  • 39
    SOMEWHERE BARS (ABERDEEN) LIMITED
    SC753548
    Dissolved Corporate (3 parents)
    Officer
    2022-12-20 ~ dissolved
    IIF 46 - Director → ME
  • 40
    SOMEWHERE BARS LIMITED
    SC753536
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-20 ~ now
    IIF 45 - Director → ME
  • 41
    STEM WINE CLUB LTD
    SC670563
    Dissolved Corporate (3 parents)
    Officer
    2020-08-12 ~ dissolved
    IIF 2 - Director → ME
  • 42
    STUDIO M EDINBURGH LTD
    SC870995
    Active Corporate (2 parents)
    Officer
    2025-11-25 ~ now
    IIF 30 - Director → ME
  • 43
    STUDIO M FINNIESTON LTD
    - now SC784879 SC869976
    SOLE CLUB LIMITED
    - 2025-11-24 SC784879
    Active Corporate (4 parents)
    Officer
    2023-10-04 ~ now
    IIF 40 - Director → ME
  • 44
    STUDIO M SOUTHSIDE LTD
    - now SC869976
    STUDIO M FINNIESTON LTD
    - 2025-11-24 SC869976 SC784879
    Active Corporate (2 parents)
    Officer
    2025-11-13 ~ now
    IIF 31 - Director → ME
  • 45
    STUDIO MODOU HOLDINGS LTD
    - now SC852891
    MFMAC CO 501 LTD
    - 2025-11-24 SC852891 SC852892
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-06-19 ~ now
    IIF 53 - Director → ME
  • 46
    SUPPER CLUB (SOUTH) LIMITED
    SC610904 SC609109
    Dissolved Corporate (4 parents)
    Officer
    2018-10-15 ~ dissolved
    IIF 6 - Director → ME
  • 47
    TAN&NS LIMITED
    SC699998
    Active Corporate (5 parents)
    Officer
    2021-05-27 ~ now
    IIF 47 - Director → ME
  • 48
    TC FRAGRANCES LIMITED
    - now SC457581
    TIMELESS CANDLES LTD
    - 2023-02-27 SC457581
    Dissolved Corporate (4 parents)
    Officer
    2021-05-04 ~ dissolved
    IIF 15 - Director → ME
  • 49
    UNION APARTMENTS (GLASGOW) LTD
    SC645617
    Dissolved Corporate (4 parents)
    Officer
    2019-10-29 ~ 2020-10-29
    IIF 27 - Director → ME
    Person with significant control
    2019-10-29 ~ 2020-10-29
    IIF 67 - Has significant influence or control → OE
  • 50
    VALARIA LTD
    - now SC670541
    JOOS COLD PRESS LTD
    - 2022-09-27 SC670541
    Active Corporate (5 parents)
    Officer
    2020-08-12 ~ now
    IIF 3 - Director → ME
  • 51
    VVS INVESTMENTS LIMITED
    SC607552
    Active Corporate (2 parents, 13 offsprings)
    Officer
    2018-09-07 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 52
    VVS PROPERTY LIMITED
    13989021 13404137
    Active Corporate (2 parents)
    Officer
    2022-03-19 ~ now
    IIF 49 - Director → ME
  • 53
    X-1 SHOPFIT LTD
    SC670831
    Dissolved Corporate (2 parents)
    Officer
    2020-08-14 ~ dissolved
    IIF 25 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.