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

Cass, Daniel

    Related profiles found in government register
  • Cass, Daniel
    British company director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • 4, Collard Place, London, NW1 8DU, England

      IIF 2

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

      IIF 3
  • Cass, Daniel
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 7, Trafalgar Terrace, Harrow, HA1 3EU, England

      IIF 4

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

      IIF 5 IIF 6 IIF 7

    • 29, Harley Street, London, W1G 9QR, England

      IIF 8

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

      IIF 9

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

      IIF 10

    • 27 Modwen Road, Modwen Road, Salford, M5 3EZ, England

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 18 IIF 19 IIF 20

    • 15, Paternoster Row, Sheffield, S1 2BX, United Kingdom

      IIF 23
  • Cass, Daniel
    British none born in October 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • Mr Dan Cass
    British born in October 1974

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Cass, Daniel
    British company director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67 IIF 68 IIF 69
  • Cass, Daniel
    British director born in October 1974

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 95
  • Mr Dan Cass
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 96 IIF 97
  • Mr Daniel Cass
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 98 IIF 99

    • 27, Modwen Road, Salford, M5 3EZ, England

      IIF 100

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

      IIF 101

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

      IIF 102
  • Cass, Daniel

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 107

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

      IIF 108
child relation
Offspring entities and appointments
Active 52
  • 1
    Bevan & Buckland, Langdon House, Langdon Road, Swansea, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -51,066 GBP2020-08-31
    Officer
    2017-12-07 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 2
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -67,102 GBP2020-03-31
    Officer
    2016-11-30 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 3
    7 Gardiner Close, Abingdon, Oxon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 75 - director → ME
  • 4
    CHANNEL6 LIMITED - 2010-05-27
    7 Gardiner Close, Abingdon, Oxon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 7 - director → ME
  • 5
    Innovation Birmingham Campus Faraday Wharf, Holt Street, Birmingham, England
    Corporate (6 parents)
    Officer
    2025-02-08 ~ now
    IIF 90 - 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
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -94,000 GBP2021-12-31
    Officer
    2022-09-29 ~ now
    IIF 88 - director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 25 - Has significant influence or control → OE
  • 7
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -20,659 GBP2020-02-29
    Officer
    2020-05-01 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 55 - 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
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,257 GBP2021-12-31
    Officer
    2022-09-29 ~ now
    IIF 83 - director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 96 - Has significant influence or control → OE
  • 9
    EXTRAORDINARY IMAGES LIMITED - 2021-09-29
    FINDMEABUYER LIMITED - 2021-02-26
    CLIFTON BOUTIQUES LTD - 2020-08-31
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-09-29 ~ dissolved
    IIF 86 - director → ME
  • 10
    STV ABERDEEN LIMITED - 2018-06-04
    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
    2018-06-30 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 99 - Has significant influence or control → OE
    IIF 43 - Has significant influence or control → OE
  • 11
    STV AYR LIMITED - 2018-06-04
    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
    2018-06-30 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 12
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,976 GBP2023-12-31
    Officer
    2018-08-25 ~ now
    IIF 92 - director → ME
    Person with significant control
    2018-08-25 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 13
    15 Paternoster Row, Sheffield, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-01-20 ~ now
    IIF 23 - director → ME
  • 14
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2016-05-07 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-05-07 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 15
    7 St Johns Road, Harrow, Middx
    Dissolved corporate (5 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 10 - director → ME
  • 16
    LOCAL TELEVISION GLASGOW LIMITED - 2018-10-24
    STV GLASGOW LIMITED - 2018-06-04
    GLASGOW TELEVISION LIMITED - 2014-04-03
    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
    2018-06-30 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 17
    7 St Johns Road, Harrow, Middx
    Dissolved corporate (1 parent)
    Officer
    2011-03-23 ~ dissolved
    IIF 8 - director → ME
  • 18
    ENTERTAINMENT TELEVISION LIMITED - 2021-09-30
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,393 GBP2021-12-31
    Officer
    2022-09-29 ~ now
    IIF 84 - director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 26 - Has significant influence or control → OE
  • 19
    DECIMAL TV STUDIOS LIMITED - 2020-03-10
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-01-18 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-01-18 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 20
    27 Modwen Road, Salford, Greater Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -408 GBP2019-12-31
    Officer
    2020-05-01 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 21
    PRICE BUILDING LIMITED - 2011-12-22
    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
    2022-09-29 ~ dissolved
    IIF 89 - director → ME
  • 22
    7 Gardiner Close, Abingdon, Oxon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-12 ~ dissolved
    IIF 24 - director → ME
  • 23
    LOCAL TELEVISION DUNDEE LIMITED - 2022-01-20
    STV DUNDEE LIMITED - 2018-06-04
    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
    2018-06-30 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 24
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -60,212 GBP2024-03-31
    Officer
    2025-03-31 ~ now
    IIF 15 - director → ME
  • 25
    7 Gardiner Close, Abingdon
    Dissolved corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 4 - director → ME
  • 26
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-22 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 97 - Has significant influence or control → OE
  • 27
    That's Tv The Flint Glassworks, 64 Jersey Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-24 ~ dissolved
    IIF 9 - director → ME
  • 28
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -354,990 GBP2020-12-31
    Officer
    2013-12-27 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 29
    THAT'S WM LIMITED - 2014-10-22
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -335,929 GBP2020-12-31
    Officer
    2014-08-01 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 30
    7 St Johns Road, Harrow, Middx
    Dissolved corporate (1 parent)
    Officer
    2012-12-12 ~ dissolved
    IIF 6 - director → ME
    2012-12-12 ~ dissolved
    IIF 104 - 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
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-06-30 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 98 - Has significant influence or control → OE
  • 32
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -402,490 GBP2020-12-31
    Officer
    2013-12-27 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 33
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    152,725 GBP2022-12-31
    Officer
    2013-10-14 ~ now
    IIF 94 - director → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 61 - Has significant influence or control → OE
  • 34
    THAT'S MEDIA LIMITED - 2015-11-05
    ULTRA MEDIA LTD - 2012-08-13
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,056,192 GBP2018-12-31
    Officer
    2011-12-28 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 102 - Has significant influence or control → OE
  • 35
    THAT'S ALSO MEDIA LIMITED - 2015-11-05
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    80,182 GBP2016-12-31
    Officer
    2015-03-13 ~ now
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    OXFORD TV LIMITED - 2012-08-08
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -681,025 GBP2020-12-31
    Officer
    2012-05-31 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 37
    MUSTARD TV LIMITED - 2017-09-07
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -449,769 GBP2020-12-31
    Officer
    2017-09-01 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 38
    7 St Johns Road, Harrow, Middx
    Dissolved corporate (1 parent)
    Officer
    2012-12-12 ~ dissolved
    IIF 5 - director → ME
    2012-12-12 ~ dissolved
    IIF 103 - secretary → ME
  • 39
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -450,003 GBP2020-12-31
    Officer
    2013-12-24 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-10-26 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 40
    SOLENT TELEVISION LIMITED - 2012-08-08
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -850,883 GBP2020-12-31
    Officer
    2012-06-01 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 41
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -442,590 GBP2020-12-31
    Officer
    2013-12-24 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 42
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,362,637 GBP2020-12-31
    Officer
    2014-06-11 ~ now
    IIF 93 - director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 28 - Has significant influence or control → OE
  • 43
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -300,205 GBP2022-12-31
    Officer
    2019-02-04 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 42 - Has significant influence or control → OE
  • 44
    THAT’S TV NEWS LIMITED - 2021-02-08
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-01-18 ~ now
    IIF 22 - director → ME
    Person with significant control
    2019-01-18 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 45
    THAT'S TV LIMITED - 2021-02-08
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    451 GBP2019-06-30
    Officer
    2020-05-01 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 48 - 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
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-01-04 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 59 - Has significant influence or control → OE
  • 47
    THAT’S BROADCASTING LIMITED - 2018-11-09
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -42,712 GBP2020-12-31
    Officer
    2017-08-01 ~ now
    IIF 82 - director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 57 - Has significant influence or control → OE
  • 48
    ACRE 901 LIMITED - 2004-08-11
    27 Modwen Road Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    137,425 GBP2021-12-31
    Officer
    2022-09-29 ~ now
    IIF 87 - director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 27 - Has significant influence or control → OE
  • 49
    4 Collard Place, London, England
    Corporate (1 parent)
    Officer
    2023-12-03 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-12-03 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 50
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    233,051 GBP2022-03-31
    Officer
    2007-07-16 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 51
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -954,855 GBP2020-12-31
    Officer
    2015-02-01 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 63 - Has significant influence or control → OE
  • 52
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -827,635 GBP2020-12-31
    Officer
    2015-02-02 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 60 - Has significant influence or control → OE
Ceased 11
  • 1
    Innovation Birmingham Campus Faraday Wharf, Holt Street, Birmingham, England
    Corporate (6 parents)
    Officer
    2018-09-20 ~ 2021-06-28
    IIF 91 - director → ME
    2017-01-19 ~ 2018-06-30
    IIF 64 - director → ME
    2014-01-16 ~ 2014-09-23
    IIF 1 - director → ME
  • 2
    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
    2016-12-25 ~ 2016-12-25
    IIF 31 - Has significant influence or control → OE
  • 3
    THAT'S WM LIMITED - 2014-10-22
    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
    2016-07-01 ~ 2020-11-26
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    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
    2016-12-25 ~ 2016-12-25
    IIF 107 - Has significant influence or control → OE
  • 5
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    152,725 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2020-11-26
    IIF 49 - Ownership of shares – 75% or more → OE
  • 6
    THAT'S MEDIA LIMITED - 2015-11-05
    ULTRA MEDIA LTD - 2012-08-13
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,056,192 GBP2018-12-31
    Officer
    2011-12-28 ~ 2012-01-10
    IIF 105 - secretary → ME
  • 7
    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
    2016-12-20 ~ 2016-12-20
    IIF 35 - Has significant influence or control → OE
    2016-06-01 ~ 2020-11-26
    IIF 45 - Has significant influence or control → OE
  • 8
    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
    2016-12-20 ~ 2016-12-20
    IIF 34 - 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
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-01-04 ~ 2012-01-10
    IIF 106 - secretary → ME
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 33 - Has significant influence or control → OE
  • 10
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -954,855 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2019-03-01
    IIF 36 - Ownership of shares – 75% or more → OE
  • 11
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -827,635 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2019-03-01
    IIF 32 - 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.