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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

Wolfin, Nigel Ellis

    Related profiles found in government register
  • 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 1 IIF 2
    • Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, HP4 2ST, United Kingdom

      IIF 3
    • 21 The Ridgeway, Watford, Hertfordshire, WD17 4TH

      IIF 4 IIF 5
  • 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 6
  • 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 7
  • Wolfin, Nigel Ellis
    British

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

      IIF 8
  • Wolfin, Nigel Ellis
    British company secretary

    Registered addresses and corresponding companies
  • Wolfin, Nigel Ellis

    Registered addresses and corresponding companies
  • 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 16
  • 1
    BALTRAY NO. 1 LIMITED
    - now 05776674 05907027... (more)
    DE FACTO 1362 LIMITED
    - 2006-05-23 05776674 04782826... (more)
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2006-05-12 ~ 2008-04-03
    IIF 10 - Secretary → ME
  • 2
    BALTRAY NO. 2 LIMITED
    - now 05778635 05907027... (more)
    DE FACTO 1364 LIMITED
    - 2006-06-12 05778635 04782820... (more)
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2006-05-12 ~ 2008-04-03
    IIF 13 - Secretary → ME
  • 3
    NIGEL WOLFIN CONSULTING SERVICES LIMITED
    16529556
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-06-19 ~ now
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 4
    PINEWOOD GROUP LIMITED - now
    PINEWOOD GROUP PLC - 2016-10-05
    PINEWOOD SHEPPERTON PLC
    - 2015-02-23 03889552 09083961
    PINEWOOD SHEPPERTON LIMITED
    - 2004-04-20 03889552 09083961
    PINEWOOD-SHEPPERTON LIMITED
    - 2003-10-23 03889552 09083961
    PINEWOOD STUDIOS HOLDINGS LIMITED
    - 2001-02-20 03889552
    SHELFCO (NO.1797) LIMITED - 2000-03-02
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (40 parents, 6 offsprings)
    Officer
    2000-06-20 ~ 2008-03-28
    IIF 18 - Secretary → ME
  • 5
    PINEWOOD PSB LIMITED - now
    PROJECT PINEWOOD PROPERTY LIMITED - 2012-07-17
    SAUL'S FARM & STABLES LIMITED
    - 2011-10-18 06300755
    DE FACTO 1509 LIMITED
    - 2007-08-16 06300755 06281817... (more)
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (17 parents)
    Officer
    2007-07-26 ~ 2008-04-03
    IIF 20 - Secretary → ME
  • 6
    PINEWOOD STUDIOS LIMITED
    00392619
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (29 parents)
    Officer
    2006-02-13 ~ 2008-03-28
    IIF 5 - Director → ME
    2004-04-15 ~ 2008-03-28
    IIF 16 - Secretary → ME
    2000-06-20 ~ 2001-07-20
    IIF 17 - Secretary → ME
  • 7
    PINEWOOD-SHEPPERTON STUDIOS LIMITED
    - now 02985190
    SHEPPERTON HOLDINGS LIMITED
    - 2001-12-14 02985190
    COVERGEM LIMITED - 1995-02-02
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (30 parents, 17 offsprings)
    Officer
    2000-02-09 ~ 2001-07-20
    IIF 14 - Secretary → ME
    2004-04-15 ~ 2008-04-03
    IIF 21 - Secretary → ME
  • 8
    SAUL'S FARM LIMITED
    - now 06233879
    DE FACTO 1492 LIMITED
    - 2007-08-22 06233879 06258407... (more)
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2007-07-26 ~ 2008-04-03
    IIF 8 - Secretary → ME
  • 9
    SHEPPERTON MANAGEMENT LIMITED
    - now 05907027
    BALTRAY NO. 3 LIMITED
    - 2006-09-08 05907027 05778635... (more)
    DE FACTO 1407 LIMITED
    - 2006-08-30 05907027 05979400... (more)
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2006-08-17 ~ 2008-04-03
    IIF 9 - Secretary → ME
  • 10
    SHEPPERTON STUDIOS LIMITED
    - now 02974333
    INVESTGEM LIMITED - 1995-02-02
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (36 parents)
    Officer
    2006-02-13 ~ 2008-04-03
    IIF 4 - Director → ME
    2004-04-15 ~ 2008-04-03
    IIF 15 - Secretary → ME
    2001-02-09 ~ 2001-07-20
    IIF 19 - Secretary → ME
  • 11
    TEDDINGTON STUDIOS LIMITED
    - now 05365850
    WATERWAYS STUDIOS LIMITED
    - 2005-04-08 05365850
    DE FACTO 1224 LIMITED
    - 2005-03-17 05365850 07447965... (more)
    Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2005-03-17 ~ 2008-04-03
    IIF 12 - Secretary → ME
  • 12
    THE GAP PARTNERSHIP BIDCO LIMITED
    - now 10151742
    DE FACTO 2231 LIMITED - 2016-05-20
    Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-05-27 ~ 2024-03-14
    IIF 2 - Director → ME
  • 13
    THE GAP PARTNERSHIP GROUP LIMITED
    - now 10151712
    DE FACTO 2230 LIMITED - 2016-05-20
    Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-05-27 ~ 2024-03-14
    IIF 1 - Director → ME
  • 14
    THE GAP PARTNERSHIP HOLDINGS LIMITED
    07672601
    Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-06-16 ~ 2024-03-14
    IIF 3 - Director → ME
  • 15
    THE GAP PARTNERSHIP LIMITED
    03467764
    Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire
    Active Corporate (12 parents)
    Officer
    2011-07-11 ~ 2024-03-14
    IIF 6 - Director → ME
  • 16
    THE STUDIO BROADCASTING COMPANY LTD
    - now 05330798
    KEYSKANE VISION LTD - 2005-02-22
    Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2005-03-31 ~ 2008-04-03
    IIF 11 - Secretary → ME

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