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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
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, HP4 2ST, England

      IIF 1 IIF 2

    • icon of address Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, HP4 2ST, United Kingdom

      IIF 3

    • icon of address 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

    • icon of address 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

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
  • Wolfin, Nigel Ellis
    British

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.