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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

Moreno Gellini, Nicolas Donato

    Related profiles found in government register
  • Moreno Gellini, Nicolas Donato
    Spanish director born in July 1971

    Resident in Spain

    Registered addresses and corresponding companies
    • 7, Clarendon Road, Borehamwood, Hertfordshire, WD6 1BD, United Kingdom

      IIF 1
  • Moreno-gellini, Nicolas Donato
    Spanish born in July 1971

    Resident in Spain

    Registered addresses and corresponding companies
    • 17, Josep Irla 17, Sitges, Barcelona, 08870, Spain

      IIF 2
    • Josep Irla 17, Sitges, Barcelona, 08870, Spain

      IIF 3
  • Moreno-gellini, Nicolas Donato
    Spanish born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • 19 Oliver Business Park, Oliver Road, London, NW10 7JB, England

      IIF 4
  • Gellini Moreno, Nicolas Donato
    Spanish born in July 1971

    Resident in Spain

    Registered addresses and corresponding companies
    • 19 Oliver Business Park, Oliver Road, London, NW10 7JB, England

      IIF 5
  • Moreno, Niccolo
    Italian businessman born in July 1971

    Registered addresses and corresponding companies
    • 14d Saint Charles Square, London, WD10 6EE

      IIF 6
  • Mr Nicolas Donato Moreno-gellini
    Spanish born in July 1971

    Resident in Spain

    Registered addresses and corresponding companies
    • 17, Josep Irla 17, Sitges, Barcelona, 08870, Spain

      IIF 7
    • 19 Oliver Business Park, Oliver Road, London, NW10 7JB, England

      IIF 8
    • 17, C. Josep Irla, Sitges, Barcelona, 08870, Spain

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    M B VALIDATIONS LIMITED - 2009-07-22
    19 Oliver Business Park, Oliver Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    104,137 GBP2024-12-31
    Officer
    2016-10-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-05-11 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    19 Oliver Business Park, Oliver Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    269,076 GBP2024-12-31
    Officer
    2004-05-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or controlOE
  • 3
    19 Oliver Business Park, Oliver Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 4
    19 Oliver Business Park, Oliver Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,055 GBP2024-08-31
    Officer
    2021-07-28 ~ now
    IIF 5 - Director → ME
Ceased 2
  • 1
    SYSTEMS MONITORS (UK) LIMITED - 1999-07-12
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-10-23 ~ 2007-11-12
    IIF 6 - Director → ME
  • 2
    19 Oliver Business Park, Oliver Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,055 GBP2024-08-31
    Officer
    2016-08-17 ~ 2016-09-30
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.