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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

    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 51
  • 1
    111 BY MODOU LTD
    - now SC588880
    111 BY NICO LIMITED
    - 2025-11-24 SC588880
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2018-02-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-02-15 ~ 2022-07-04
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of shares – 75% or more OE
  • 2
    24 CARROT LTD
    SC670534
    227 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-08-12 ~ dissolved
    IIF 26 - Director → ME
  • 3
    BEAT 6 LIMITED
    SC698652
    C/o Johnston Carmichael, 227 West George Street, Glasgow, City Of Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-05-13 ~ now
    IIF 3 - Director → ME
  • 4
    CHATEAU-X (FINNIESTON) LTD
    - now SC670560
    X-PRESENTS LTD
    - 2021-07-08 SC670560
    C/o Quantuma Advisroy Limited 175 West George Street, Turnberry House, Glasgow, Scotland
    Liquidation Corporate (6 parents)
    Officer
    2020-08-12 ~ 2023-10-04
    IIF 36 - Director → ME
  • 5
    CHATEAU-X (HOLDING COMPANY) LTD
    - now SC670537
    CHATEU-X LTD
    - 2021-07-08 SC670537
    227 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-08-12 ~ dissolved
    IIF 40 - Director → ME
  • 6
    CHEESE CLUB LTD
    SC677025
    227 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-10-08 ~ dissolved
    IIF 32 - Director → ME
  • 7
    CLASS CLOWNS LTD
    SC641298
    500 Crow Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    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 voting rights - More than 25% but not more than 50% OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    E-EATERY LTD
    SC670539
    227 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-08-12 ~ dissolved
    IIF 44 - Director → ME
  • 9
    GWR (HOLDING COMPANY) LIMITED
    SC607557
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-09-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
  • 10
    GWR (PUBLIC HOUSE) LIMITED
    SC607559
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    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
  • 11
    HOME BY NICO LTD
    SC661166
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2020-05-13 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-05-13 ~ 2020-09-28
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - Ownership of shares – 75% or more OE
  • 12
    HOME-X LABS LIMITED
    - now SC651398
    DMWS 1133 LIMITED - 2020-07-08
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2020-07-28 ~ now
    IIF 21 - Director → ME
  • 13
    JUICE BAR (BYRES ROAD) LTD
    SC673171
    227 West George Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-09-04 ~ dissolved
    IIF 46 - Director → ME
  • 14
    JUICE BAR (HOLDINGS) LTD
    SC672974
    227 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-09-02 ~ dissolved
    IIF 43 - Director → ME
  • 15
    LENNOX (HOLDINGS) LTD
    SC877974
    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
  • 16
    LENNOX (SPRING GARDENS) LTD
    SC877997 SC877817
    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
  • 17
    MFMAC CO 502 LTD
    SC852892 SC852891
    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
    NICO SIMEONE LIMITED
    - now SC609109
    SUPPER CLUB(SOUTH) LTD
    - 2018-10-12 SC609109 SC610904
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2018-09-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-09-26 ~ now
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
  • 19
    RNM HOLDINGS LTD
    SC670562
    227 West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2020-08-12 ~ dissolved
    IIF 42 - Director → ME
  • 20
    RNM PROP CO LTD
    SC670830
    227 West George Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-08-14 ~ dissolved
    IIF 45 - Director → ME
  • 21
    ROAST SUNDAY LTD
    SC677023
    227 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-10-08 ~ dissolved
    IIF 29 - Director → ME
  • 22
    SIX BY NICO (ABERDEEN) LTD
    - now SC677027
    SIX BY NICO (NOTTING HILL) LTD
    - 2021-10-13 SC677027
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2020-10-08 ~ now
    IIF 5 - Director → ME
  • 23
    SIX BY NICO (BELFAST) LIMITED
    SC611991
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2018-10-29 ~ now
    IIF 11 - Director → ME
  • 24
    SIX BY NICO (BYRES ROAD) LTD
    SC662423
    227 West George Street, Glasgow, United Kingdom, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-05-28 ~ dissolved
    IIF 52 - Director → ME
  • 25
    SIX BY NICO (CANARY WHARF) LTD
    SC677026
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2020-10-08 ~ now
    IIF 38 - Director → ME
  • 26
    SIX BY NICO (EDINBURGH) LIMITED
    SC588939
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    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 (ENGLISH PROPCO) LIMITED
    - now 13404137
    SIX BY NICO (LEEDS) LTD
    - 2023-12-14 13404137
    VVS PROPERTY LTD
    - 2021-10-14 13404137 13989021
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-17 ~ now
    IIF 24 - Director → ME
  • 28
    SIX BY NICO (FITZROVIA) LIMITED
    SC622694
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (4 parents)
    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
    SIX BY NICO (GLASGOW) LIMITED
    - now SC555215
    VASCO VALENTINO LIMITED
    - 2018-02-16 SC555215
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2017-01-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-04-14 ~ 2023-01-22
    IIF 68 - Has significant influence or control OE
    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
  • 30
    SIX BY NICO (HOLDINGS) LIMITED
    SC588879
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (6 parents, 13 offsprings)
    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
    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
  • 31
    SIX BY NICO (HOME) LTD
    SC659939
    1st Floor 227 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-04-27 ~ dissolved
    IIF 51 - Director → ME
  • 32
    SIX BY NICO (LIVERPOOL) LTD
    SC635907
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 2 - Director → ME
    2019-07-12 ~ 2019-07-12
    IIF 28 - Director → ME
    Person with significant control
    2019-07-12 ~ 2019-07-12
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Ownership of shares – 75% or more OE
  • 33
    SIX BY NICO (MANCHESTER DEANSGATE) LIMITED
    - now SC672979
    SOLE CLUB HOLDINGS LTD
    - 2023-06-09 SC672979
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-02 ~ now
    IIF 37 - Director → ME
  • 34
    SIX BY NICO (MANCHESTER) LIMITED
    SC623603
    227 West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    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
    - 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
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2020-07-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-07-14 ~ 2020-07-16
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Right to appoint or remove directors OE
  • 36
    SOLE CLUB (EAST END) LTD
    SC673178
    227 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-09-04 ~ dissolved
    IIF 41 - Director → ME
  • 37
    SOMEWHERE BARS (ABERDEEN) LIMITED
    SC753548
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-12-20 ~ dissolved
    IIF 34 - Director → ME
  • 38
    SOMEWHERE BARS LIMITED
    SC753536
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-20 ~ now
    IIF 22 - Director → ME
  • 39
    STEM WINE CLUB LTD
    SC670563
    227 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-08-12 ~ dissolved
    IIF 39 - Director → ME
  • 40
    STUDIO M EDINBURGH LTD
    SC870995
    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
  • 41
    STUDIO M FINNIESTON LTD
    - now SC784879 SC869976
    SOLE CLUB LIMITED
    - 2025-11-24 SC784879
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2023-10-04 ~ now
    IIF 17 - Director → ME
  • 42
    STUDIO M SOUTHSIDE LTD
    - now SC869976
    STUDIO M FINNIESTON LTD
    - 2025-11-24 SC869976 SC784879
    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
    STUDIO MODOU HOLDINGS LTD
    - now SC852891
    MFMAC CO 501 LTD
    - 2025-11-24 SC852891 SC852892
    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
  • 44
    SUPPER CLUB (SOUTH) LIMITED
    SC610904 SC609109
    227 West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2018-10-15 ~ dissolved
    IIF 27 - Director → ME
  • 45
    TAN&NS LIMITED
    SC699998
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2021-05-27 ~ now
    IIF 23 - Director → ME
  • 46
    TC FRAGRANCES LIMITED
    - now SC457581
    TIMELESS CANDLES LTD
    - 2023-02-27 SC457581
    227 West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2021-05-04 ~ dissolved
    IIF 30 - Director → ME
  • 47
    UNION APARTMENTS (GLASGOW) LTD
    SC645617
    Ground Floor (part) Unit 8000 Academy Business Park, 51 Gower Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    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
  • 48
    VALARIA LTD
    - now SC670541
    JOOS COLD PRESS LTD
    - 2022-09-27 SC670541
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2020-08-12 ~ now
    IIF 35 - Director → ME
  • 49
    VVS INVESTMENTS LIMITED
    SC607552
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (2 parents, 13 offsprings)
    Officer
    2018-09-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 66 - Ownership of voting rights - 75% or more OE
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Right to appoint or remove directors OE
  • 50
    VVS PROPERTY LIMITED
    13989021 13404137
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (2 parents)
    Officer
    2022-03-19 ~ now
    IIF 25 - Director → ME
  • 51
    X-1 SHOPFIT LTD
    SC670831
    227 West George Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-08-14 ~ dissolved
    IIF 47 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.