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

Mr Nico Carlo Simeone

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11
  • 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 12

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

      IIF 13

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

      IIF 14 IIF 15
  • 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 16
  • Simeone, Nico Carlo
    British chef born in July 1989

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18
  • Simeone, Nico Carlo
    British company director born in July 1989

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23
  • 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
  • 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 60
  • 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 61

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

      IIF 62

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

      IIF 63
  • Simeone, Nico

    Registered addresses and corresponding companies

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

      IIF 64
child relation
Offspring entities and appointments
Active 43
  • 1
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    359,360 GBP2022-07-03
    Officer
    2018-02-15 ~ now
    IIF 20 - 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
    Corporate (3 parents)
    Officer
    2021-05-13 ~ now
    IIF 17 - 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 49 - 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 34 - director → ME
    2019-09-11 ~ dissolved
    IIF 64 - secretary → ME
    Person with significant control
    2019-09-11 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - 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 54 - director → ME
  • 8
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -27,750 GBP2023-07-02
    Officer
    2018-09-07 ~ now
    IIF 40 - director → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -349,828 GBP2023-07-02
    Officer
    2018-09-07 ~ now
    IIF 42 - director → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 14 - Has significant influence or control → OE
  • 10
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -314,954 GBP2021-06-27
    Officer
    2020-05-13 ~ now
    IIF 63 - director → ME
  • 11
    DMWS 1133 LIMITED - 2020-07-08
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    487,086 GBP2021-06-27
    Officer
    2020-07-28 ~ now
    IIF 44 - director → ME
  • 12
    227 West George Street, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-09-04 ~ dissolved
    IIF 58 - director → ME
  • 13
    227 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-09-02 ~ dissolved
    IIF 52 - director → ME
  • 14
    SUPPER CLUB(SOUTH) LTD - 2018-10-12
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2018-09-26 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-09-26 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 15
    227 West George Street, Glasgow, Scotland
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2020-08-12 ~ dissolved
    IIF 51 - director → ME
  • 16
    227 West George Street, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-08-14 ~ dissolved
    IIF 57 - director → ME
  • 17
    227 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-10-08 ~ dissolved
    IIF 29 - director → ME
  • 18
    SIX BY NICO (NOTTING HILL) LTD - 2021-10-13
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2020-10-08 ~ now
    IIF 33 - director → ME
  • 19
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    71 GBP2021-06-27
    Officer
    2018-10-29 ~ now
    IIF 36 - director → ME
  • 20
    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 62 - director → ME
  • 21
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2021-06-27
    Officer
    2020-10-08 ~ now
    IIF 56 - director → ME
  • 22
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    526 GBP2021-06-27
    Officer
    2018-02-15 ~ now
    IIF 37 - director → ME
    Person with significant control
    2018-02-15 ~ now
    IIF 11 - Has significant influence or control → OE
  • 23
    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
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-06-30
    Officer
    2021-05-17 ~ now
    IIF 46 - director → ME
  • 24
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,432 GBP2021-06-27
    Officer
    2019-02-27 ~ now
    IIF 43 - director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 7 - Has significant influence or control → OE
  • 25
    VASCO VALENTINO LIMITED - 2018-02-16
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    523 GBP2023-07-02
    Officer
    2017-01-23 ~ now
    IIF 24 - director → ME
  • 26
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    1,639,730 GBP2023-07-02
    Officer
    2018-02-15 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-02-16 ~ now
    IIF 4 - Has significant influence or control → OE
  • 27
    1st Floor 227 West George Street, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-04-27 ~ dissolved
    IIF 61 - director → ME
  • 28
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,570 GBP2023-07-02
    Officer
    2023-09-01 ~ now
    IIF 25 - director → ME
  • 29
    SOLE CLUB HOLDINGS LTD - 2023-06-09
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2023-07-02
    Officer
    2020-09-02 ~ now
    IIF 55 - director → ME
  • 30
    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 5 - Has significant influence or control → OE
  • 31
    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
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    616,000 GBP2023-07-02
    Officer
    2020-07-14 ~ now
    IIF 39 - director → ME
  • 32
    227 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-09-04 ~ dissolved
    IIF 50 - director → ME
  • 33
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2023-10-04 ~ now
    IIF 41 - director → ME
  • 34
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2022-12-20 ~ dissolved
    IIF 45 - director → ME
  • 35
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2022-12-20 ~ now
    IIF 22 - director → ME
  • 36
    227 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2020-08-12 ~ dissolved
    IIF 47 - director → ME
  • 37
    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
  • 38
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2021-05-27 ~ now
    IIF 18 - director → ME
  • 39
    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
  • 40
    JOOS COLD PRESS LTD - 2022-09-27
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2020-08-12 ~ now
    IIF 48 - director → ME
  • 41
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,111,000 GBP2023-07-02
    Officer
    2018-09-07 ~ now
    IIF 38 - director → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 42
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -61,812 GBP2023-03-31
    Officer
    2022-03-19 ~ now
    IIF 23 - director → ME
  • 43
    227 West George Street, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-08-14 ~ dissolved
    IIF 59 - director → ME
Ceased 8
  • 1
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    359,360 GBP2022-07-03
    Person with significant control
    2018-02-15 ~ 2022-07-04
    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
  • 2
    X-PRESENTS LTD - 2021-07-08
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    75,658 GBP2024-06-30
    Officer
    2020-08-12 ~ 2023-10-04
    IIF 53 - director → ME
  • 3
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -314,954 GBP2021-06-27
    Person with significant control
    2020-05-13 ~ 2020-09-28
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    VASCO VALENTINO LIMITED - 2018-02-16
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    523 GBP2023-07-02
    Person with significant control
    2017-01-23 ~ 2018-04-13
    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
    2018-04-14 ~ 2023-01-22
    IIF 60 - Has significant influence or control → OE
  • 5
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    1,639,730 GBP2023-07-02
    Person with significant control
    2018-02-15 ~ 2020-07-15
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,570 GBP2023-07-02
    Officer
    2019-07-12 ~ 2019-07-12
    IIF 28 - director → ME
    Person with significant control
    2019-07-12 ~ 2019-07-12
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - 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
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    616,000 GBP2023-07-02
    Person with significant control
    2020-07-14 ~ 2020-07-16
    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
  • 8
    Ground Floor (part) Unit 8000 Academy Business Park, 51 Gower Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2019-10-29 ~ 2020-10-29
    IIF 35 - director → ME
    Person with significant control
    2019-10-29 ~ 2020-10-29
    IIF 9 - 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.