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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

Austin, James Mclelland

    Related profiles found in government register
  • Austin, James Mclelland
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • One Valpy, Valpy Street, Reading, RG1 1AR, England

      IIF 1 IIF 2
    • The Mill House, Mill Lane, Tidmarsh, Reading, RG8 8EB, England

      IIF 3
    • Raven House, 29 Linkfield Lane, Redhill, RH1 1SS, England

      IIF 4
  • Austin, James Mclelland
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • Hartwell House, 55-61 Victoria Street, Bristol, BS1 6AD, England

      IIF 5
    • 100, Leman Street, London, E1 8EU, United Kingdom

      IIF 6
    • The Granary Courtyard Barns, Choke Lane, Cookham Dean, Maidenhead, Berkshire, SL6 6PT

      IIF 7
  • Austin, James Mclelland
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • The Hopton Works, Hopton Industrial Estate, London Road, Devizes, Wiltshire, SN10 2EU

      IIF 8
    • 1, More London Place, London, SE1 2AF

      IIF 9 IIF 10 IIF 11
    • Unit 1 Alexander Charles House, Station Passage, London, E18 1JL, England

      IIF 13
    • 3rd Floor, One Valpy, Valpy Street, Reading, RG1 1AR, United Kingdom

      IIF 14
    • One Valpy, Valpy Street, Reading, RG1 1AR, England

      IIF 15 IIF 16 IIF 17
  • Austin, James Mclelland
    British equity investor born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • Hartham Park, Hartham, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 19
    • One Valpy, Valpy Street, Reading, RG1 1AR, England

      IIF 20
    • 1, Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, RG19 6AD, United Kingdom

      IIF 21 IIF 22
  • Austin, James Mclelland
    British investor born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • 13-15, York Buildings, London, WC2N 6JU, England

      IIF 23
    • Bgf, One Valpy, 20 Valpy Street, Reading, Berkshire, RG1 1AR, England

      IIF 24
    • Bgf, One Valpy, 20 Valpy Street, Reading, RG1 1AR, England

      IIF 25 IIF 26
  • Austin, James Mclelland
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hartham Park, Hartham, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 27
  • Mr James Mclelland Austin
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • The Mill House, Mill Lane, Tidmarsh, Reading, RG8 8EB, England

      IIF 28
child relation
Offspring entities and appointments 26
  • 1
    ABBEY PHARMA LIMITED
    06870472
    The Granary, The Courtyard Barns Choke Lane, Cookham Dean, Maidenhead, Berkshire, England
    Dissolved Corporate (12 parents)
    Officer
    2014-08-07 ~ 2015-11-23
    IIF 7 - Director → ME
  • 2
    ADESTRA LIMITED
    05267378
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (21 parents)
    Equity (Company account)
    18,199,749 GBP2022-12-31
    Officer
    2016-01-06 ~ 2018-12-12
    IIF 5 - Director → ME
  • 3
    ARUVR LIMITED
    - now 11512819
    VRTUOSO LIMITED
    - 2022-03-22 11512819
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -391,865 GBP2024-12-31
    Officer
    2022-02-01 ~ 2023-03-31
    IIF 13 - Director → ME
  • 4
    BERT AND ERNIE LTD
    15911244
    The Mill House Mill Lane, Tidmarsh, Reading, England
    Active Corporate (3 parents)
    Officer
    2024-08-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-08-22 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    BG REALISATIONS 2024 LIMITED - now
    BULLITT GROUP LIMITED
    - 2024-05-09 06924413 07428769
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2012-12-20 ~ 2017-09-14
    IIF 20 - Director → ME
    2019-03-05 ~ 2023-03-24
    IIF 17 - Director → ME
  • 6
    BSC REALISATIONS 2024 LIMITED - now
    BULLITT SATELLITE CONNECT LIMITED
    - 2024-03-30 07428769
    BULLITT GROUP SERVICES LIMITED
    - 2023-02-24 07428769 06924413
    BULLITT SERVICE LTD
    - 2021-02-08 07428769 15329745
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (9 parents)
    Officer
    2019-03-05 ~ 2023-03-24
    IIF 18 - Director → ME
  • 7
    BULLITT AUDIO LIMITED
    - now 06945657
    RED BUTTON ENERGY LIMITED - 2011-04-26
    BULLITT ENERGY LIMITED - 2010-01-09
    One Valpy, Valpy Street, Reading, England
    Dissolved Corporate (10 parents)
    Officer
    2019-03-05 ~ 2023-03-24
    IIF 15 - Director → ME
  • 8
    BULLITT BIDCO LIMITED
    - now 10914890
    MUSTANG BIDCO LIMITED - 2017-09-20
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2019-03-05 ~ 2023-03-24
    IIF 2 - Director → ME
  • 9
    BULLITT DEBTCO LIMITED
    - now 10914634
    MUSTANG DEBTCO LIMITED - 2017-09-20
    1 More London Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-03-05 ~ dissolved
    IIF 11 - Director → ME
  • 10
    BULLITT DISTRIBUTION LIMITED
    07599442
    One Valpy, Valpy Street, Reading, England
    Dissolved Corporate (9 parents)
    Officer
    2019-03-05 ~ 2023-03-24
    IIF 16 - Director → ME
  • 11
    BULLITT MIDCO LIMITED
    - now 10914099
    MUSTANG MIDCO LIMITED - 2017-09-20
    1 More London Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-03-05 ~ dissolved
    IIF 9 - Director → ME
  • 12
    BULLITT MOBILE LIMITED
    06945690
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2019-03-05 ~ 2023-03-24
    IIF 1 - Director → ME
  • 13
    BULLITT NOMINEE LIMITED
    10948588
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2019-03-05 ~ dissolved
    IIF 10 - Director → ME
  • 14
    BULLITT TOPCO LIMITED
    - now 10913058
    MUSTANG TOPCO LIMITED - 2017-09-19
    1 More London Place, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2019-03-05 ~ dissolved
    IIF 12 - Director → ME
  • 15
    CANBURG LIMITED
    06841786 11621101
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    2017-03-22 ~ 2017-05-16
    IIF 8 - Director → ME
  • 16
    CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED
    09076361
    14-18 Bell Street, Maidenhead, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2025-03-31
    Officer
    2019-07-25 ~ 2020-06-04
    IIF 24 - Director → ME
  • 17
    MYLIFE DIGITAL LIMITED
    09363196 08701956... (more)
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (12 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -293,846 GBP2015-12-31
    Officer
    2016-08-19 ~ dissolved
    IIF 19 - Director → ME
  • 18
    PJ CAPITAL HOLDINGS LIMITED
    12309131
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,959,456 GBP2024-04-30
    Officer
    2020-03-06 ~ 2023-06-01
    IIF 25 - Director → ME
  • 19
    PJ GROUP LIMITED
    11094788
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    41,705,414 GBP2024-12-31
    Officer
    2020-03-06 ~ 2023-06-01
    IIF 26 - Director → ME
  • 20
    POWERTUTORS LTD
    12205555
    Raven House, 29 Linkfield Lane, Redhill, England
    Active Corporate (4 parents)
    Equity (Company account)
    963,983 GBP2024-12-31
    Officer
    2025-06-24 ~ now
    IIF 4 - Director → ME
  • 21
    REIVER LIMITED
    11840386
    3rd Floor One Valpy, Valpy Street, Reading, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2019-02-21 ~ 2023-03-24
    IIF 14 - Director → ME
  • 22
    ROC TECHNOLOGIES LIMITED
    07579363
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2017-09-29 ~ 2020-09-23
    IIF 22 - Director → ME
  • 23
    ROC TRANSFORMATION (HOLDINGS) LIMITED
    10963005
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-09-29 ~ 2020-09-23
    IIF 21 - Director → ME
  • 24
    VIRTUAL INFRASTRUCTURE GROUP LIMITED
    - now 08099285
    I2 SOLUTIONS HOLDINGS LIMITED - 2012-09-13
    MANDACO 739 LIMITED - 2012-08-16
    C/o Ernst Young Llp, 1 More London Place, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2014-04-25 ~ now
    IIF 27 - Director → ME
  • 25
    VYSIION LIMITED
    - now 03208975 09407161... (more)
    VYSIION PUBLIC LIMITED COMPANY - 2015-03-06
    RFL COMMUNICATIONS PUBLIC LIMITED COMPANY - 2015-03-06
    100 Leman Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-03-10 ~ 2020-02-29
    IIF 6 - Director → ME
  • 26
    WISERFUNDING LIMITED
    10149809
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    3,269,035 GBP2024-04-30
    Officer
    2021-07-30 ~ 2023-03-28
    IIF 23 - Director → ME

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