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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 Henry Wemyss Magee

    Related profiles found in government register
  • Mr Henry Wemyss Magee
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 1

    • 45, Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 2

    • First Floor, 17-19 Foley Street, London, W1W 6DW, United Kingdom

      IIF 3

    • Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

      IIF 4 IIF 5 IIF 6

    • Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 9 IIF 10

    • The Matrix Complex, 91 Peterborough Road, London, SW6 3BU, England

      IIF 11

    • The Matrix Complex, 91 Peterborough Road, London, SW6 3BU, United Kingdom

      IIF 12
  • Henry Wemyss Magee
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Devonshire Square, Lower Ground Floor, London, EC2M 4YT, United Kingdom

      IIF 13
  • Magee, Henry Wemyss
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Devonshire Square, Lower Ground Floor, London, EC2M 4YT, United Kingdom

      IIF 14

    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 15 IIF 16

    • 45, Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 17

    • Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

      IIF 18 IIF 19 IIF 20

    • Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 22 IIF 23

    • Matrix Studio Complex, 91a Peterborough Road, London, SW6 3BU, England

      IIF 24

    • The Matrix Complex, 91 Peterborough Road, London, SW6 3BU, England

      IIF 25 IIF 26 IIF 27
  • Magee, Henry Wemyss
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 31

    • Drake House, 289b Petersham Road, Richmond, Surrey, TW10 7DA, England

      IIF 32
  • Magee, Henry Wemyss
    British entertainment management born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

      IIF 33
  • Magee, Henry Wemyss
    British media entertainment management born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Pancras Square, London, N1C 4AG, United Kingdom

      IIF 34

    • Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

      IIF 35
  • Mr Henry Wemyss Magee
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 36 IIF 37

    • 4, Pancras Square, London, N1C 4AG, United Kingdom

      IIF 38

    • The Matrix Complex, 91 Peterborough Road, London, SW6 3BU, England

      IIF 39 IIF 40 IIF 41
  • Mr Henry Wemys Magee
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Matrix Studio Complex, 91a Peterborough Road, London, SW6 3BU, England

      IIF 43
  • Magee, Harry Wemyss
    British none born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, The Vineyard, Richmond, Surrey, TW10 6AQ

      IIF 44
  • Magee, Henry Wemyss
    British director born in September 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Shelton Trafford Road, Alderley Edge, Cheshire, SK9 7DN

      IIF 45
  • Magee, Henry Wemyss
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 17-19 Foley Street, London, W1W 6DW, United Kingdom

      IIF 46

    • The Matrix Complex, 91 Peterborough Road, London, SW6 3BU, England

      IIF 47

    • The Matrix Complex, Peterborough Road, London, SW6 3BU, England

      IIF 48
  • Magee, Harry Wemyss
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 49
  • Magee, Henry Wemyss

    Registered addresses and corresponding companies

    • 45, Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 50
child relation
Offspring entities and appointments 29
  • 1
    5 MODE LIMITED
    09323283
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-11-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-11-20 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AMLOR MUSIC LIMITED
    11304430
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-04-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-04-11 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AMLOR MUSIC PUBLISHING LIMITED
    10673551
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-04 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-12-19 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AMLOR RIGHTS MANAGEMENT LIMITED
    10671747
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BIGMOUTHMODEST! LIMITED
    07132800
    Dukes Court, 32 Duke Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-26 ~ dissolved
    IIF 44 - Director → ME
  • 6
    CHERYL’S NORTH EAST PROJECTS LIMITED
    09623598
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-06-04 ~ 2018-01-30
    IIF 31 - Director → ME
  • 7
    COMO INVESTMENTS LIMITED
    09116848
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (3 parents)
    Officer
    2014-07-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CXM MANAGEMENT LIMITED
    12996909
    The Matrix Complex, 91 Peterborough Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-11-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CXM RECORDS LIMITED
    12997073
    The Matrix Complex, 91 Peterborough Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-11-04 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    INSTONE MANAGEMENT LIMITED
    07647932
    83 Oxford Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2022-01-04 ~ 2023-03-14
    IIF 32 - Director → ME
  • 11
    MODEST ENTERTAINMENT LIMITED
    04997384
    Ground Floor, 45 Pall Mall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-12-17 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    MODEST MANAGEMENT FIVE LIMITED
    10684789
    First Floor, 17-19 Foley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-22 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-10-13 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MODEST MANAGEMENT FOUR LIMITED
    10665888
    First Floor, 17-19 Foley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MODEST MANAGEMENT LIMITED
    04640489
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-03-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    MODEST MANAGEMENT SIX LTD
    - now 14533372
    AMLOR MUSIC TWO LTD
    - 2025-03-26 14533372
    Matrix Studio Complex, 91a Peterborough Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-12-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    MODEST MUSIC (PUBLISHING) LIMITED
    04794433
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (4 parents)
    Officer
    2003-06-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    MODEST MUSIC LIMITED
    04794438
    Ground Floor, 45 Pall Mall, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-03-24 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MODEST! GOLF LIMITED
    09581015
    C/o Live Wire Business Services Limited Suite 518, 85 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-06-01 ~ now
    IIF 46 - Director → ME
  • 19
    MODEST! MANAGEMENT THREE LIMITED
    09583589
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-05-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-05-11 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MODEST! SPORT LIMITED
    09581027
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-07-30 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    MODEST! TELEVISION LIMITED
    10762706
    45 Pall Mall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-10 ~ now
    IIF 17 - Director → ME
    2017-05-10 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2017-05-10 ~ now
    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
  • 22
    ONE MODE PRODUCTIONS LIMITED
    - now 08217709
    MODE ONE PRODUCTIONS LIMITED - 2012-09-28
    4 Pancras Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-11-24 ~ 2020-05-15
    IIF 34 - Director → ME
    Person with significant control
    2016-06-30 ~ 2020-05-15
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Has significant influence or control → OE
  • 23
    SHELTON INVESTMENTS LIMITED
    - now 00970154
    SOUND CEILINGS LIMITED
    - 1993-05-04 00970154 02761406
    The Old Telephone Exchange, Church Lane, Alderley Edge, Cheshire
    Active Corporate (3 parents)
    Officer
    ~ 2014-09-06
    IIF 45 - Director → ME
    2015-02-18 ~ now
    IIF 28 - Director → ME
  • 24
    THATGAL UNLIMITED
    16515218
    14 Devonshire Square, Lower Ground Floor, London
    Active Corporate (1 parent)
    Officer
    2025-06-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 25
    THE HORAN AND ROSE EVENT LIMITED
    09900716
    C/o Live Wire Business Services Limited Suite 518, 85 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-04-18 ~ now
    IIF 48 - Director → ME
  • 26
    TOOMODEST! LIMITED
    09082358
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (3 parents)
    Officer
    2014-06-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    TWICKETS LIMITED
    08682376
    25 Hosier Lane, London, England
    Active Corporate (3 parents)
    Officer
    2014-04-24 ~ now
    IIF 30 - Director → ME
  • 28
    WRAPPED UP TV LIMITED
    12469437
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-18 ~ now
    IIF 23 - Director → ME
  • 29
    YUCATAN LIMITED
    10104669
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-04-04 ~ 2023-09-12
    IIF 3 - Has significant influence or control → OE

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