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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 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 1

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

      IIF 2
  • 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 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7
  • 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 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 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48
  • 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 49

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

      IIF 50

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

      IIF 51 IIF 52
  • 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 53

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

      IIF 54

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

      IIF 55 IIF 56 IIF 57

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62 IIF 63
  • 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 64
  • Simeone, Nico

    Registered addresses and corresponding companies

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

      IIF 65
  • 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 66
child relation
Offspring entities and appointments
Active 45
  • 1
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    359,360 GBP2022-07-03
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 4 - 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 10 - Director → ME
  • 3
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow, City Of Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 1 - 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 33 - 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 16 - 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 18 - Director → ME
    icon of calendar 2019-09-11 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2019-09-11 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – 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 38 - 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 24 - Director → ME
    Person with significant control
    icon of calendar 2018-09-07 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → 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 26 - Director → ME
    Person with significant control
    icon of calendar 2018-09-07 ~ now
    IIF 51 - 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 46 - Director → ME
  • 11
    DMWS 1133 LIMITED - 2020-07-08
    icon of address 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
    icon of calendar 2020-07-28 ~ now
    IIF 28 - 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 42 - 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 36 - Director → ME
  • 14
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-19 ~ now
    IIF 47 - Director → ME
  • 15
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-19 ~ now
    IIF 48 - Director → ME
  • 16
    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 GBP2025-06-30
    Officer
    icon of calendar 2018-09-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-09-26 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 227 West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-08-12 ~ dissolved
    IIF 35 - Director → ME
  • 18
    icon of address 227 West George Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-08-14 ~ dissolved
    IIF 41 - Director → ME
  • 19
    icon of address 227 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-10-08 ~ dissolved
    IIF 13 - Director → ME
  • 20
    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 17 - Director → ME
  • 21
    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 20 - Director → ME
  • 22
    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 45 - Director → ME
  • 23
    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 40 - Director → ME
  • 24
    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 21 - Director → ME
    Person with significant control
    icon of calendar 2018-02-15 ~ now
    IIF 63 - Has significant influence or control → OE
  • 25
    VVS PROPERTY LTD - 2021-10-14
    SIX BY NICO (LEEDS) LTD - 2023-12-14
    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 30 - Director → ME
  • 26
    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 27 - Director → ME
    Person with significant control
    icon of calendar 2019-02-27 ~ now
    IIF 59 - Has significant influence or control → OE
  • 27
    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 8 - Director → ME
  • 28
    icon of address 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
    icon of calendar 2018-02-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-02-16 ~ now
    IIF 56 - Has significant influence or control → OE
  • 29
    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 44 - Director → ME
  • 30
    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 9 - Director → ME
  • 31
    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 39 - Director → ME
  • 32
    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 15 - Director → ME
    Person with significant control
    icon of calendar 2019-03-07 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 33
    DMWS 1132 LIMITED - 2020-07-08
    SIMEONE GROUP LIMITED - 2022-06-24
    SIXCO LIMITED - 2024-02-05
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2023-07-02
    Officer
    icon of calendar 2020-07-14 ~ now
    IIF 23 - Director → ME
  • 34
    icon of address 227 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-04 ~ dissolved
    IIF 34 - Director → ME
  • 35
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-04 ~ now
    IIF 25 - Director → ME
  • 36
    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 29 - Director → ME
  • 37
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-20 ~ now
    IIF 6 - Director → ME
  • 38
    icon of address 227 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-08-12 ~ dissolved
    IIF 31 - Director → ME
  • 39
    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 11 - Director → ME
  • 40
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 2 - Director → ME
  • 41
    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 14 - Director → ME
  • 42
    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 32 - Director → ME
  • 43
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,000 GBP2023-07-02
    Officer
    icon of calendar 2018-09-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-09-07 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 44
    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 7 - Director → ME
  • 45
    icon of address 227 West George Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-08-14 ~ dissolved
    IIF 43 - Director → ME
Ceased 8
  • 1
    icon of address 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
    icon of calendar 2018-02-15 ~ 2022-07-04
    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
  • 2
    X-PRESENTS LTD - 2021-07-08
    icon of address 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
    icon of calendar 2020-08-12 ~ 2023-10-04
    IIF 37 - 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 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → 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 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-04-14 ~ 2023-01-22
    IIF 64 - Has significant influence or control → OE
  • 5
    icon of address 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
    icon of calendar 2018-02-15 ~ 2020-07-15
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → 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 12 - Director → ME
    Person with significant control
    icon of calendar 2019-07-12 ~ 2019-07-12
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 7
    DMWS 1132 LIMITED - 2020-07-08
    SIMEONE GROUP LIMITED - 2022-06-24
    SIXCO LIMITED - 2024-02-05
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2023-07-02
    Person with significant control
    icon of calendar 2020-07-14 ~ 2020-07-16
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → 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 GBP2024-10-31
    Officer
    icon of calendar 2019-10-29 ~ 2020-10-29
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-10-29 ~ 2020-10-29
    IIF 61 - Has significant influence or control → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.