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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

Mr Philip Edward James

    Related profiles found in government register
  • Mr Philip Edward James
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • Midway House, Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 1 IIF 2
    • Old Bakery, Montpellier Retreat, Cheltenham, GL50 2XG, England

      IIF 3
    • The Old Bakery, Montpellier Retreat, Cheltenham, Gloucestershire, GL50 2XG, England

      IIF 4
    • Unit 5, King Alfred Way, Cheltenham, GL52 6QP, England

      IIF 5
    • Wayford, Kidnappers Lane, Cheltenham, GL53 0NL, England

      IIF 6
    • Wayford, Kidnappers Lane, Cheltenham, Gloucestershire, GL53 0NL, United Kingdom

      IIF 7
  • James, Philip Edward
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • The Old Bakery, Montpellier Retreat, Cheltenham, Gloucestershire, GL50 2XG, England

      IIF 8
    • Unit 5, King Alfred Way, Cheltenham, GL52 6QP, England

      IIF 9 IIF 10
    • Wayford, Kidnappers Lane, Cheltenham, GL53 0NL, England

      IIF 11
    • Wayford, Kidnappers Lane, Cheltenham, Gloucestershire, GL53 0NL, Great Britain

      IIF 12
  • James, Philip Edward
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • Midway House, Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 13
  • James, Philip Edward
    British photographer born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24 Naunton Way, Leckhampton, Cheltenham, Gloucestershire, GL53 7BQ

      IIF 14
child relation
Offspring entities and appointments 7
  • 1
    &SONS HOLDING COMPANY LIMITED
    14963663
    Unit 5 King Alfred Way, Cheltenham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-06-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    &SONS TRADING COMPANY LIMITED
    09988464
    Unit 5 King Alfred Way, Cheltenham, England
    Active Corporate (5 parents)
    Officer
    2016-02-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-25
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    2019-07-25 ~ 2023-09-28
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    &SONS USA TRADING COMPANY LIMITED
    15502008
    Unit 5 King Alfred Way, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2024-02-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 5 - Has significant influence or control OE
  • 4
    DAMSONS TRADING COMPANY LTD
    13418690
    Wayford, Kidnappers Lane, Cheltenham, England
    Active Corporate (1 parent)
    Officer
    2021-05-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 5
    SHADOWPLAY DESIGN LIMITED
    09024800
    Midway House Herrick Way, Staverton, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    SHADOWPLAY MEDIA LTD
    - now 04996634
    PHIL JAMES PHOTOGRAPHY LIMITED
    - 2011-04-20 04996634
    Old Bakery, Montpellier Retreat, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2004-01-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
  • 7
    WHITE ROOM IMAGES LIMITED
    06931895
    16 John Daniels Way, Churchdown, Gloucester, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    2009-06-12 ~ 2012-03-29
    IIF 14 - Director → ME

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