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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

Mr Daniel Cass

    Related profiles found in government register
  • Mr Daniel Cass
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel Cass
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address That’s Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, G2 5AL, Scotland

      IIF 36 IIF 37

    • icon of address 27, Modwen Road, Salford, M5 3EZ, England

      IIF 38

    • icon of address 27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, England

      IIF 39

    • icon of address 27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, United Kingdom

      IIF 40
  • Daniel Cass
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, United Kingdom

      IIF 41
  • Mr Dan Cass
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Dan Cass
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, United Kingdom

      IIF 46 IIF 47
  • Cass, Daniel
    British company director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chalfont Grove, Narcot Lane, Chalfont St Peter, Buckinghamshire, SL9 8TW, England

      IIF 48

    • icon of address 4, Collard Place, London, NW1 8DU, England

      IIF 49

    • icon of address 27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, United Kingdom

      IIF 50
  • Cass, Daniel
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Trafalgar Terrace, Harrow, HA1 3EU, England

      IIF 51

    • icon of address 7, Trafalgar Terrace, Harrow, Middlesex, HA1 3EU, United Kingdom

      IIF 52 IIF 53 IIF 54

    • icon of address 29, Harley Street, London, W1G 9QR, England

      IIF 55

    • icon of address That's Tv The Flint Glassworks, 64 Jersey Street, Manchester, M4 6JW, England

      IIF 56

    • icon of address 7, Trafalgar Terrace, Harrow, Middlesex, HA1 3EU, United Kingdom

      IIF 57

    • icon of address 27 Modwen Road, Modwen Road, Salford, M5 3EZ, England

      IIF 58

    • icon of address 27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, England

      IIF 59 IIF 60 IIF 61

    • icon of address 27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, United Kingdom

      IIF 65 IIF 66 IIF 67

    • icon of address 15, Paternoster Row, Sheffield, S1 2BX, United Kingdom

      IIF 70
  • Cass, Daniel
    British none born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Trafalgar Terrace, Harrow, Middlesex, HA1 3EU, United Kingdom

      IIF 71
  • Mr Daniel Cass
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, St. Johns Road, Harrow, HA1 2EY, England

      IIF 72

    • icon of address 27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, United Kingdom

      IIF 73
  • Cass, Daniel
    British company director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Innovation Birmingham Campus, Faraday Wharf, Holt Street, Birmingham, B7 4BB, England

      IIF 74

    • icon of address 27, Modwen Road, Salford, Greater Manchester, M5 3EZ, England

      IIF 75

    • icon of address 27, Modwen Road, Water Edge Business Park, Salford, Greater Manchester, M5 3EZ, England

      IIF 76

    • icon of address 27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, England

      IIF 77 IIF 78 IIF 79
  • Cass, Daniel
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cass, Daniel

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 52
  • 1
    icon of address Bevan & Buckland, Langdon House, Langdon Road, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -51,066 GBP2020-08-31
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2018-09-01 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 2
    icon of address 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -67,102 GBP2020-03-31
    Officer
    icon of calendar 2016-11-30 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 3
    icon of address 7 Gardiner Close, Abingdon, Oxon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-15 ~ dissolved
    IIF 85 - Director → ME
  • 4
    CHANNEL6 LIMITED - 2010-05-27
    icon of address 7 Gardiner Close, Abingdon, Oxon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-25 ~ dissolved
    IIF 54 - Director → ME
  • 5
    icon of address Innovation Birmingham Campus Faraday Wharf, Holt Street, Birmingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-08 ~ now
    IIF 100 - Director → ME
  • 6
    COUNTRY MUSIC TV LIMITED - 2017-08-02
    UP TV & VIDEO LTD - 2017-06-06
    ST JAMES MEDIA (3) LIMITED - 2015-02-16
    icon of address 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -438,639 GBP2023-12-31
    Officer
    icon of calendar 2022-09-29 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    IIF 42 - Has significant influence or control → OE
  • 7
    icon of address 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,659 GBP2020-02-29
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2020-05-01 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 8
    ENTERTAINMENT TELEVISION CHANNELS LIMITED - 2022-12-12
    CANIS TELEVISION CHANNELS LIMITED - 2016-10-11
    CANIS RETAIL TELEVISION LTD - 2016-07-18
    SIRIUS RETAIL TELEVISION LIMITED - 2012-06-22
    ACRE 466 LIMITED - 2001-06-13
    icon of address 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    17,171 GBP2023-12-31
    Officer
    icon of calendar 2022-09-29 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    IIF 46 - Has significant influence or control → OE
  • 9
    EXTRAORDINARY IMAGES LIMITED - 2021-09-29
    FINDMEABUYER LIMITED - 2021-02-26
    CLIFTON BOUTIQUES LTD - 2020-08-31
    icon of address 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-09-29 ~ dissolved
    IIF 96 - Director → ME
  • 10
    STV ABERDEEN LIMITED - 2018-06-04
    icon of address That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -374,499 GBP2019-12-31
    Officer
    icon of calendar 2018-06-30 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 37 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control → OE
  • 11
    STV AYR LIMITED - 2018-06-04
    icon of address That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -334,499 GBP2019-12-31
    Officer
    icon of calendar 2018-06-30 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 12
    icon of address 27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,976 GBP2023-12-31
    Officer
    icon of calendar 2018-08-25 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2018-08-25 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 13
    icon of address 15 Paternoster Row, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2015-01-20 ~ now
    IIF 70 - Director → ME
  • 14
    icon of address 27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-05-07 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-05-07 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 7 St Johns Road, Harrow, Middx
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-08-09 ~ dissolved
    IIF 57 - Director → ME
  • 16
    LOCAL TELEVISION GLASGOW LIMITED - 2018-10-24
    STV GLASGOW LIMITED - 2018-06-04
    GLASGOW TELEVISION LIMITED - 2014-04-03
    icon of address That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,450,898 GBP2020-12-31
    Officer
    icon of calendar 2018-06-30 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 17
    icon of address 7 St Johns Road, Harrow, Middx
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-23 ~ dissolved
    IIF 55 - Director → ME
  • 18
    ENTERTAINMENT TELEVISION LIMITED - 2021-09-30
    icon of address 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -209,835 GBP2023-12-31
    Officer
    icon of calendar 2022-09-29 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    IIF 43 - Has significant influence or control → OE
  • 19
    DECIMAL TV STUDIOS LIMITED - 2020-03-10
    icon of address 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-01-18 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2019-01-18 ~ 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
  • 20
    icon of address 27 Modwen Road, Salford, Greater Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -408 GBP2019-12-31
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2020-05-01 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 21
    PRICE BUILDING LIMITED - 2011-12-22
    icon of address 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -94,015 GBP2021-12-31
    Officer
    icon of calendar 2022-09-29 ~ dissolved
    IIF 99 - Director → ME
  • 22
    icon of address 7 Gardiner Close, Abingdon, Oxon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-12 ~ dissolved
    IIF 71 - Director → ME
  • 23
    LOCAL TELEVISION DUNDEE LIMITED - 2022-01-20
    STV DUNDEE LIMITED - 2018-06-04
    icon of address That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -67,999 GBP2020-12-31
    Officer
    icon of calendar 2018-06-30 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 24
    icon of address 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -52,027 GBP2024-12-31
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 62 - Director → ME
  • 25
    icon of address 7 Gardiner Close, Abingdon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-10 ~ dissolved
    IIF 51 - Director → ME
  • 26
    icon of address 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2024-05-20 ~ now
    IIF 47 - Has significant influence or control → OE
  • 27
    icon of address That's Tv The Flint Glassworks, 64 Jersey Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-24 ~ dissolved
    IIF 56 - Director → ME
  • 28
    icon of address 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -354,990 GBP2020-12-31
    Officer
    icon of calendar 2013-12-27 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 29
    THAT'S WM LIMITED - 2014-10-22
    icon of address 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -335,929 GBP2020-12-31
    Officer
    icon of calendar 2014-08-01 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2020-11-26 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 30
    icon of address 7 St Johns Road, Harrow, Middx
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    IIF 53 - Director → ME
    icon of calendar 2012-12-12 ~ dissolved
    IIF 106 - Secretary → ME
  • 31
    THAT'S ENTERTAINMENT TV LIMITED LIMITED - 2020-11-30
    THAT’S ENTERTAINMENT NETWORK LIMITED - 2020-06-22
    THAT'S TV PRODUCTIONS LIMITED - 2019-04-12
    LOCAL TELEVISION EDINBURGH LIMITED - 2019-03-04
    STV EDINBURGH LIMITED - 2018-06-04
    EDINBURGH TELEVISION LIMITED - 2014-04-03
    icon of address That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2018-06-30 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 36 - Has significant influence or control → OE
  • 32
    icon of address 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -402,490 GBP2020-12-31
    Officer
    icon of calendar 2013-12-27 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 33
    icon of address 27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    150,353 GBP2023-12-31
    Officer
    icon of calendar 2013-10-14 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2020-10-26 ~ now
    IIF 33 - Has significant influence or control → OE
  • 34
    THAT'S MEDIA LIMITED - 2015-11-05
    ULTRA MEDIA LTD - 2012-08-13
    icon of address 27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,056,192 GBP2018-12-31
    Officer
    icon of calendar 2011-12-28 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 40 - Has significant influence or control → OE
  • 35
    THAT'S ALSO MEDIA LIMITED - 2015-11-05
    icon of address 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    80,182 GBP2016-12-31
    Officer
    icon of calendar 2015-03-13 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    OXFORD TV LIMITED - 2012-08-08
    icon of address 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -681,025 GBP2020-12-31
    Officer
    icon of calendar 2012-05-31 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 37
    MUSTARD TV LIMITED - 2017-09-07
    icon of address 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -449,769 GBP2020-12-31
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 38
    icon of address 7 St Johns Road, Harrow, Middx
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 2012-12-12 ~ dissolved
    IIF 105 - Secretary → ME
  • 39
    icon of address 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -450,003 GBP2020-12-31
    Officer
    icon of calendar 2013-12-24 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2020-10-26 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 40
    SOLENT TELEVISION LIMITED - 2012-08-08
    icon of address 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -850,883 GBP2020-12-31
    Officer
    icon of calendar 2012-06-01 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 41
    icon of address 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -442,590 GBP2020-12-31
    Officer
    icon of calendar 2013-12-24 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 42
    icon of address 27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    534,390 GBP2023-12-31
    Officer
    icon of calendar 2014-06-11 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2023-09-14 ~ now
    IIF 45 - Has significant influence or control → OE
  • 43
    icon of address 27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -425,644 GBP2023-12-31
    Officer
    icon of calendar 2019-02-04 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2019-02-04 ~ now
    IIF 14 - Has significant influence or control → OE
  • 44
    THAT’S TV NEWS LIMITED - 2021-02-08
    icon of address 27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-01-18 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2019-01-18 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 45
    THAT'S TV LIMITED - 2021-02-08
    icon of address 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    451 GBP2019-06-30
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2020-05-01 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 46
    TTV GROUP LIMITED - 2024-12-27
    THAT’S ENTERTAINMENT GROUP LIMITED - 2024-09-04
    SIX TV LIMITED - 2020-07-03
    icon of address 27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2012-01-04 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 31 - Has significant influence or control → OE
  • 47
    THAT’S BROADCASTING LIMITED - 2018-11-09
    icon of address 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -929,996 GBP2023-12-31
    Officer
    icon of calendar 2017-08-01 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    IIF 29 - Has significant influence or control → OE
  • 48
    ACRE 901 LIMITED - 2004-08-11
    icon of address 27 Modwen Road Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    276,726 GBP2023-12-31
    Officer
    icon of calendar 2022-09-29 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    IIF 44 - Has significant influence or control → OE
  • 49
    icon of address 4 Collard Place, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-03 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2023-12-03 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 50
    icon of address 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    380,520 GBP2024-03-31
    Officer
    icon of calendar 2007-07-16 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -912,957 GBP2023-12-31
    Officer
    icon of calendar 2015-02-01 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 35 - Has significant influence or control → OE
  • 52
    icon of address 27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -973,439 GBP2023-12-31
    Officer
    icon of calendar 2015-02-02 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 32 - Has significant influence or control → OE
Ceased 11
  • 1
    icon of address Innovation Birmingham Campus Faraday Wharf, Holt Street, Birmingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-09-20 ~ 2021-06-28
    IIF 101 - Director → ME
    icon of calendar 2017-01-19 ~ 2018-06-30
    IIF 74 - Director → ME
    icon of calendar 2014-01-16 ~ 2014-09-23
    IIF 48 - Director → ME
  • 2
    icon of address 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -354,990 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-12-25 ~ 2016-12-25
    IIF 3 - Has significant influence or control → OE
  • 3
    THAT'S WM LIMITED - 2014-10-22
    icon of address 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -335,929 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-11-26
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -402,490 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-12-25 ~ 2016-12-25
    IIF 72 - Has significant influence or control → OE
  • 5
    icon of address 27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    150,353 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-26
    IIF 21 - Ownership of shares – 75% or more → OE
  • 6
    THAT'S MEDIA LIMITED - 2015-11-05
    ULTRA MEDIA LTD - 2012-08-13
    icon of address 27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,056,192 GBP2018-12-31
    Officer
    icon of calendar 2011-12-28 ~ 2012-01-10
    IIF 107 - Secretary → ME
  • 7
    icon of address 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -450,003 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-12-20 ~ 2016-12-20
    IIF 7 - Has significant influence or control → OE
    icon of calendar 2016-06-01 ~ 2020-11-26
    IIF 17 - Has significant influence or control → OE
  • 8
    icon of address 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -442,590 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-12-20 ~ 2016-12-20
    IIF 6 - Has significant influence or control → OE
  • 9
    TTV GROUP LIMITED - 2024-12-27
    THAT’S ENTERTAINMENT GROUP LIMITED - 2024-09-04
    SIX TV LIMITED - 2020-07-03
    icon of address 27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2012-01-04 ~ 2012-01-10
    IIF 108 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-01-01
    IIF 5 - Has significant influence or control → OE
  • 10
    icon of address 27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -912,957 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-01
    IIF 8 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -973,439 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-01
    IIF 4 - Ownership of shares – 75% or more → OE

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