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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

Wolfin, Nigel Ellis

    Related profiles found in government register
  • Wolfin, Nigel Ellis

    Registered addresses and corresponding companies
  • Wolfin, Nigel Ellis
    British

    Registered addresses and corresponding companies
    • 21 The Ridgeway, Watford, Hertfordshire, WD17 4TH

      IIF 9
  • Wolfin, Nigel Ellis
    British company secretary

    Registered addresses and corresponding companies
  • Wolfin, Nigel Ellis
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, HP4 2ST, England

      IIF 15 IIF 16
    • Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, HP4 2ST, United Kingdom

      IIF 17
    • 21 The Ridgeway, Watford, Hertfordshire, WD17 4TH

      IIF 18 IIF 19
  • Wolfin, Nigel Ellis
    British finance director born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, HP4 2ST, United Kingdom

      IIF 20
  • Wolfin, Nigel Ellis
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 21
  • Mr Nigel Ellis Wolfin
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 1
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-06-19 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
Ceased 15
  • 1
    DE FACTO 1362 LIMITED - 2006-05-23
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2006-05-12 ~ 2008-04-03
    IIF 11 - Secretary → ME
  • 2
    DE FACTO 1364 LIMITED - 2006-06-12
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2006-05-12 ~ 2008-04-03
    IIF 14 - Secretary → ME
  • 3
    PINEWOOD GROUP PLC - 2016-10-05
    PINEWOOD SHEPPERTON PLC - 2015-02-23
    PINEWOOD SHEPPERTON LIMITED - 2004-04-20
    PINEWOOD-SHEPPERTON LIMITED - 2003-10-23
    PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
    SHELFCO (NO.1797) LIMITED - 2000-03-02
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2000-06-20 ~ 2008-03-28
    IIF 5 - Secretary → ME
  • 4
    PROJECT PINEWOOD PROPERTY LIMITED - 2012-07-17
    SAUL'S FARM & STABLES LIMITED - 2011-10-18
    DE FACTO 1509 LIMITED - 2007-08-16
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2007-07-26 ~ 2008-04-03
    IIF 7 - Secretary → ME
  • 5
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2006-02-13 ~ 2008-03-28
    IIF 19 - Director → ME
    2004-04-15 ~ 2008-03-28
    IIF 3 - Secretary → ME
    2000-06-20 ~ 2001-07-20
    IIF 4 - Secretary → ME
  • 6
    SHEPPERTON HOLDINGS LIMITED - 2001-12-14
    COVERGEM LIMITED - 1995-02-02
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2000-02-09 ~ 2001-07-20
    IIF 1 - Secretary → ME
    2004-04-15 ~ 2008-04-03
    IIF 8 - Secretary → ME
  • 7
    DE FACTO 1492 LIMITED - 2007-08-22
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-26 ~ 2008-04-03
    IIF 9 - Secretary → ME
  • 8
    BALTRAY NO. 3 LIMITED - 2006-09-08
    DE FACTO 1407 LIMITED - 2006-08-30
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-08-17 ~ 2008-04-03
    IIF 10 - Secretary → ME
  • 9
    INVESTGEM LIMITED - 1995-02-02
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2006-02-13 ~ 2008-04-03
    IIF 18 - Director → ME
    2004-04-15 ~ 2008-04-03
    IIF 2 - Secretary → ME
    2001-02-09 ~ 2001-07-20
    IIF 6 - Secretary → ME
  • 10
    WATERWAYS STUDIOS LIMITED - 2005-04-08
    DE FACTO 1224 LIMITED - 2005-03-17
    Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2005-03-17 ~ 2008-04-03
    IIF 13 - Secretary → ME
  • 11
    DE FACTO 2231 LIMITED - 2016-05-20
    Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-05-27 ~ 2024-03-14
    IIF 16 - Director → ME
  • 12
    DE FACTO 2230 LIMITED - 2016-05-20
    Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-05-27 ~ 2024-03-14
    IIF 15 - Director → ME
  • 13
    Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-06-16 ~ 2024-03-14
    IIF 17 - Director → ME
  • 14
    Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2011-07-11 ~ 2024-03-14
    IIF 20 - Director → ME
  • 15
    KEYSKANE VISION LTD - 2005-02-22
    Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-31 ~ 2008-04-03
    IIF 12 - Secretary → ME

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