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

Mr James David Barnes-austin

    Related profiles found in government register
  • Mr James David Barnes-austin
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 8, High Street, Brentwood, Essex, CM14 4AB

      IIF 1

    • Third Floor, Scottish Provident House, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 2
  • Barnes-austin, James David
    British cfo born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Barnes-austin, James David
    British cfo emea born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sea Containers, 18 Upper Ground, London, SE1 9GL, England

      IIF 7

    • Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom

      IIF 8
  • Barnes-austin, James David
    British chief operating officer born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10 Cabot Square, Cabot Square, London, E14 4QB, England

      IIF 9
  • Barnes-austin, James David
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, Scottish Provident House, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 10

    • 10, Triton Street, Regent's Place, London, NW1 3BF

      IIF 11

    • 10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

      IIF 12

    • 20, Farringdon Road, London, EC1M 3HE

      IIF 13

    • 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Farringdon Place, 20 Farringdon Road, London, EC1M 3HE

      IIF 21
  • Barnes-austin, James David
    British finance director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Barnes-austin, James David
    British management consultant born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 8, High Street, Brentwood, Essex, CM14 4AB

      IIF 70
  • Barnes Austin, James David
    British finance director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110 Western Road, Leigh On Sea, Essex, SS9 2PN

      IIF 71 IIF 72

    • 25 Chapmans Walk, Leigh On Sea, Essex, SS9 2UZ

      IIF 73
  • Barnes Austin, James David
    British financial director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Chapmans Walk, Leigh On Sea, Essex, SS9 2UZ

      IIF 74
  • Barnes Austin, James David
    British

    Registered addresses and corresponding companies

    • 25 Chapmans Walk, Leigh On Sea, Essex, SS9 2UZ

      IIF 75
child relation
Offspring entities and appointments
Active 11
  • 1
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 11 - Director → ME
  • 2
    8 High Street, Brentwood, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    83,873 GBP2024-08-19
    Officer
    2020-03-02 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    10 Cabot Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-19 ~ dissolved
    IIF 57 - Director → ME
  • 4
    10 Cabot Square, Canary Wharf London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-19 ~ dissolved
    IIF 29 - Director → ME
  • 5
    KINGSWAY MEDIA SERVICES LIMITED - 2020-10-05
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 3 - Director → ME
  • 6
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    108,800 GBP2023-12-31
    Officer
    2024-09-04 ~ now
    IIF 7 - Director → ME
  • 7
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    8,674,588 GBP2023-12-31
    Officer
    2024-09-04 ~ now
    IIF 8 - Director → ME
  • 8
    OGILVY GROUP (HOLDINGS) LIMITED(THE) - 2007-03-16
    OGILVY GROUP LIMITED(THE) - 1987-04-13
    OGILVY & MATHER (HOLDINGS) LIMITED - 1987-02-10
    OGILVY & MATHER LIMITED - 1981-12-31
    OGILVY BENSON & MATHER LIMITED - 1978-12-31
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (5 parents, 30 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 5 - Director → ME
  • 9
    MEDIA COMPUTER SERVICE LIMITED - 1981-12-31
    10 Cabot Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-19 ~ dissolved
    IIF 48 - Director → ME
  • 10
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (5 parents)
    Officer
    2024-09-09 ~ now
    IIF 4 - Director → ME
  • 11
    Third Floor Scottish Provident House, 76-80 College Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,676 GBP2022-03-31
    Officer
    2021-02-08 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 59
  • 1
    NICE AGENCY LIMITED - 2021-05-05
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-21 ~ 2016-11-29
    IIF 13 - Director → ME
  • 2
    KARMARAMA LIMITED - 2022-07-12
    HICKLIN SLADE & PARTNERS LIMITED - 2014-04-25
    OVAL (1265) LIMITED - 1998-04-21
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-09-21 ~ 2016-11-29
    IIF 16 - Director → ME
  • 3
    KREAM COMMS LIMITED - 2022-07-12
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-21 ~ 2016-11-29
    IIF 19 - Director → ME
  • 4
    ACUITY CUSTOMER INSIGHT LIMITED - 2010-05-27
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2016-09-21 ~ 2016-11-29
    IIF 15 - Director → ME
  • 5
    OGILVY & MATHER SECURITIES LIMITED - 1987-03-10
    OGILVY & MATHER DIRECT LIMITED - 1985-09-13
    OGILVY & MATHER DIRECT RESPONSE LIMITED - 1983-04-21
    MATHERS INTERNATIONAL LIMITED - 1979-12-31
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-09-29 ~ 2008-02-27
    IIF 71 - Director → ME
    2010-01-19 ~ 2015-05-29
    IIF 27 - Director → ME
  • 6
    BULLETIN TELEVISION NEWS SERVICE LIMITED - 1995-10-03
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-01-19 ~ 2015-05-29
    IIF 38 - Director → ME
  • 7
    BULLETIN INTERNATIONAL LONDON LIMITED - 1999-06-21
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-19 ~ 2015-05-29
    IIF 9 - Director → ME
  • 8
    BATRIDGE LIMITED - 1977-12-31
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-12-20 ~ 2015-05-29
    IIF 35 - Director → ME
  • 9
    SAMSON CLARK & COMPANY,LIMITED - 1981-12-31
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-19 ~ 2015-05-29
    IIF 39 - Director → ME
  • 10
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-01-19 ~ 2015-05-29
    IIF 65 - Director → ME
  • 11
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-09-12 ~ 2024-12-23
    IIF 6 - Director → ME
  • 12
    FINANCIAL PRESS RELATIONS(F.T.B.)LIMITED - 1986-05-22
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-09-04 ~ 2015-05-29
    IIF 40 - Director → ME
  • 13
    OVAL (1274) LIMITED - 1998-04-03
    Greater London House, Hampstead Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    269,238 GBP2020-12-31
    Officer
    2010-01-19 ~ 2010-01-19
    IIF 66 - Director → ME
  • 14
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-01-19 ~ 2015-05-29
    IIF 61 - Director → ME
  • 15
    GLAXOPALM LIMITED - 1978-12-31
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-19 ~ 2015-05-29
    IIF 42 - Director → ME
  • 16
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-09-21 ~ 2016-11-29
    IIF 21 - Director → ME
  • 17
    DE FACTO 2175 LIMITED - 2015-06-18
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2016-11-15 ~ 2016-11-29
    IIF 14 - Director → ME
  • 18
    FUSION DEBTCO LIMITED - 2012-01-10
    DE FACTO 1851 LIMITED - 2011-05-17
    Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-11-15 ~ 2016-11-29
    IIF 20 - Director → ME
  • 19
    FUSION BIDCO LIMITED - 2012-01-10
    DE FACTO 1853 LIMITED - 2011-05-17
    Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-11-15 ~ 2016-11-29
    IIF 18 - Director → ME
  • 20
    FUSION HOLDCO LIMITED - 2012-01-10
    DE FACTO 1852 LIMITED - 2011-05-17
    Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-09-21 ~ 2016-11-29
    IIF 17 - Director → ME
  • 21
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-10 ~ 2016-05-13
    IIF 12 - Director → ME
  • 22
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-19 ~ 2015-05-29
    IIF 30 - Director → ME
  • 23
    UNIVERSAL INVESTMENT & TRADING COMPANY LIMITED - 2006-07-24
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-19 ~ 2015-05-29
    IIF 56 - Director → ME
  • 24
    KINGSWAY MEDIA SERVICES LIMITED - 2020-10-05
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (4 parents)
    Officer
    2008-09-04 ~ 2015-05-29
    IIF 41 - Director → ME
  • 25
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-19 ~ 2015-05-29
    IIF 50 - Director → ME
  • 26
    OGILVYONE DATASERVICES LIMITED - 1997-07-03
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-19 ~ 2015-05-29
    IIF 54 - Director → ME
    IIF 63 - Director → ME
  • 27
    OGILVYONE WORLDWIDE LIMITED - 1997-07-03
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-19 ~ 2015-05-29
    IIF 47 - Director → ME
  • 28
    CALCULATED PLANS LIMITED - 2000-10-06
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-10 ~ 2015-05-29
    IIF 43 - Director → ME
  • 29
    OGILVY GROUP (HOLDINGS) LIMITED(THE) - 2007-03-16
    OGILVY GROUP LIMITED(THE) - 1987-04-13
    OGILVY & MATHER (HOLDINGS) LIMITED - 1987-02-10
    OGILVY & MATHER LIMITED - 1981-12-31
    OGILVY BENSON & MATHER LIMITED - 1978-12-31
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (5 parents, 30 offsprings)
    Officer
    2010-01-19 ~ 2015-05-29
    IIF 34 - Director → ME
  • 30
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-19 ~ 2015-05-29
    IIF 68 - Director → ME
  • 31
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-19 ~ 2015-05-29
    IIF 45 - Director → ME
  • 32
    OGILVY PUBLIC RELATIONS WORLDWIDE LIMITED - 1998-01-01
    DOBBIN DESIGNS LIMITED - 1997-12-15
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-19 ~ 2015-05-29
    IIF 46 - Director → ME
  • 33
    OGILVY & MATHER LIMITED - 2007-03-16
    OGILVY BENSON & MATHER LIMITED - 1981-12-31
    S.H. BENSON LIMITED - 1978-12-31
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-08-29 ~ 2015-05-29
    IIF 72 - Director → ME
  • 34
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-19 ~ 2015-05-29
    IIF 31 - Director → ME
  • 35
    ZAG LIMITED - 2005-06-24
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2010-09-13 ~ 2015-05-29
    IIF 49 - Director → ME
  • 36
    PRIMARY CONTACT LIMITED - 2001-02-05
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-12-20 ~ 2015-05-29
    IIF 33 - Director → ME
  • 37
    OGILVY ADAMS & RINEHART LIMITED - 1998-01-01
    OGILVY - 1990-03-15
    OGILVY & MATHER FOCUS LIMITED - 1990-02-20
    FOSTER TURNER & BENSON LIMITED - 1986-05-22
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-19 ~ 2015-05-29
    IIF 44 - Director → ME
  • 38
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-19 ~ 2015-05-29
    IIF 62 - Director → ME
  • 39
    OGILVYONE DNX LTD - 2015-10-07
    O & M CONSULTING LIMITED - 2014-04-30
    OGILVY CONSULTING LIMITED - 1999-03-18
    UNIT EFFECT LIMITED - 1997-05-30
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-01-19 ~ 2014-05-09
    IIF 64 - Director → ME
  • 40
    OGILVY & MATHER DATACONSULT LIMITED - 1997-07-03
    DATA MANAGEMENT FOR PROFIT LIMITED - 1988-06-23
    TEAMLIST LIMITED - 1985-09-18
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-19 ~ 2015-05-29
    IIF 24 - Director → ME
  • 41
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-19 ~ 2015-05-29
    IIF 59 - Director → ME
  • 42
    OGILVY & MATHER DIRECT MANAGEMENT SERVICES - 1997-10-06
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-19 ~ 2015-05-29
    IIF 69 - Director → ME
  • 43
    OGILVY & MATHER TELESERVICES LIMITED - 1997-07-03
    OGILVY & MATHER TELECONSULT LIMITED - 1993-12-24
    OGILVY AND MATHER MANAGEMENT SERVICES LIMITED - 1989-05-23
    YAKO LIMITED - 1984-06-06
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-19 ~ 2015-05-29
    IIF 25 - Director → ME
  • 44
    OGILVY & MATHER DIRECT LIMITED - 1997-07-03
    TRENEAR-HARVEY, BIRD & WATSON LIMITED - 1985-09-13
    TRENEAR-HARVEY ASSOCIATES LIMITED - 1979-12-31
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -299,598 GBP2016-12-31
    Officer
    2003-07-01 ~ 2015-05-29
    IIF 74 - Director → ME
    2005-06-16 ~ 2007-01-29
    IIF 75 - Secretary → ME
  • 45
    27 Farm Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2010-01-19 ~ 2015-05-29
    IIF 36 - Director → ME
  • 46
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-19 ~ 2015-05-29
    IIF 23 - Director → ME
  • 47
    27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-19 ~ 2015-05-29
    IIF 37 - Director → ME
  • 48
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-15 ~ 2007-11-08
    IIF 73 - Director → ME
  • 49
    THE STRATEGIC ACTION GROUP LIMITED - 2004-05-24
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-19 ~ 2015-05-29
    IIF 52 - Director → ME
  • 50
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-19 ~ 2015-05-29
    IIF 53 - Director → ME
  • 51
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (5 parents)
    Officer
    2010-01-19 ~ 2015-05-29
    IIF 58 - Director → ME
  • 52
    OGILVY & MATHER TELESERVICES LIMITED - 2015-05-11
    OGILVYONE TELESERVICES LIMITED - 1997-07-03
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-19 ~ 2015-04-13
    IIF 51 - Director → ME
  • 53
    ADWORKS LIMITED - 2004-02-13
    OVAL (1329) LIMITED - 1998-08-18
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-19 ~ 2015-05-29
    IIF 32 - Director → ME
  • 54
    TEMPEST CONSULTING LTD - 2000-04-06
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-19 ~ 2015-05-29
    IIF 28 - Director → ME
  • 55
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-19 ~ 2015-05-29
    IIF 60 - Director → ME
  • 56
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2010-01-19 ~ 2015-05-29
    IIF 55 - Director → ME
  • 57
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-19 ~ 2015-05-29
    IIF 26 - Director → ME
  • 58
    ACORN PRODUCTIONS LIMITED - 2000-04-06
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-19 ~ 2015-05-29
    IIF 22 - Director → ME
  • 59
    IMPIRIC LIMITED - 2001-06-21
    WUNDERMAN CATO JOHNSON LIMITED - 2000-04-10
    WUNDERMAN INTERNATIONAL GROUP LIMITED - 1992-06-01
    Greater London House, Hampstead Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -274,148 GBP2020-12-31
    Officer
    2010-01-19 ~ 2010-01-19
    IIF 67 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.