logo
explain how to read the page

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

Daniel Cass

    Related profiles found in government register
  • 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 1
  • 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

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40

    • 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

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

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 60
  • Cass, Daniel
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61

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

      IIF 62 IIF 63 IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68 IIF 69 IIF 70
  • 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 72
  • 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 73

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

      IIF 74
  • Cass, Daniel
    British born in October 1974

    Resident in United Kingdom

    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 88

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

      IIF 89

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

      IIF 90

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

      IIF 91 IIF 92 IIF 93
  • Cass, Daniel
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 97

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

      IIF 98 IIF 99 IIF 100

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

      IIF 103 IIF 104

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

      IIF 105
  • Cass, Daniel

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 53
  • 1
    BAY TV SWANSEA LIMITED
    08646349
    Bevan & Buckland, Langdon House, Langdon Road, Swansea, Wales
    Dissolved Corporate (9 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 2
    CAMBRIDGE PRESENTS LIMITED
    08610714
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2016-11-30 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 3
    CHANNEL 6 BROADCASTING LIMITED
    06963428
    7 Gardiner Close, Abingdon, Oxon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 97 - Director → ME
  • 4
    CHANNEL 6 MEDIA LIMITED
    - now 07170275
    CHANNEL6 LIMITED
    - 2010-05-27 07170275 14125471... (more)
    7 Gardiner Close, Abingdon, Oxon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 64 - Director → ME
  • 5
    COMUX UK LTD
    07967418
    Comux Uk Ltd Enterprise Wharf, Suite Ga1, Holt Street, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Officer
    2025-02-08 ~ now
    IIF 84 - Director → ME
    2018-09-20 ~ 2021-06-28
    IIF 105 - Director → ME
    2014-01-16 ~ 2014-09-23
    IIF 60 - Director → ME
    2017-01-19 ~ 2018-06-30
    IIF 88 - Director → ME
  • 6
    COUNTRY MUSIC ENTERTAINMENT LIMITED
    - now 08620331
    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
    Active Corporate (7 parents)
    Officer
    2022-09-29 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 42 - Has significant influence or control → OE
  • 7
    DAY-TIME TV LIMITED
    08909770
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 8
    ENTERTAINMENT TELEVISION LIMITED
    - now 04216231 07564733
    ENTERTAINMENT TELEVISION CHANNELS LIMITED
    - 2022-12-12 04216231 07564733
    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
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2022-09-29 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 46 - Has significant influence or control → OE
  • 9
    EXTRAORDINARY COLLECTIONS LIMITED
    - now 12728178
    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 (4 parents)
    Officer
    2022-09-29 ~ dissolved
    IIF 103 - Director → ME
  • 10
    LOCAL TELEVISION ABERDEEN LIMITED
    - now SC488499
    STV ABERDEEN LIMITED
    - 2018-06-04 SC488499
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 38 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control → OE
  • 11
    LOCAL TELEVISION AYR LIMITED
    - now SC488509
    STV AYR LIMITED
    - 2018-06-04 SC488509
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 12
    LOCAL TELEVISION LIMITED
    11537827
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-25 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2018-08-25 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    LOCAL TELEVISION NETWORK LIMITED
    08849214
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-01-20 ~ now
    IIF 59 - Director → ME
  • 14
    LOCAL TV HOLDINGS LTD
    10168411
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-05-07 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-05-07 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 15
    LOCAL TV MULTIPLEX LIMITED
    08174357
    7 St Johns Road, Harrow, Middx
    Dissolved Corporate (5 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 67 - Director → ME
  • 16
    LOCAL TV NEWS LIMITED
    - now SC429418
    LOCAL TELEVISION GLASGOW LIMITED
    - 2018-10-24 SC429418
    STV GLASGOW LIMITED
    - 2018-06-04 SC429418
    GLASGOW TELEVISION LIMITED - 2014-04-03
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 17
    LTN LIMITED
    07574672
    7 St Johns Road, Harrow, Middx
    Dissolved Corporate (2 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 65 - Director → ME
  • 18
    MANCHESTER TELEVISION NETWORK LIMITED
    - now 07564733
    ENTERTAINMENT TELEVISION LIMITED - 2021-09-30
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-09-29 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 43 - Has significant influence or control → OE
  • 19
    MILESTONE TV LIMITED
    - now 11774784
    DECIMAL TV STUDIOS LIMITED
    - 2020-03-10 11774784
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Active Corporate (3 parents)
    Officer
    2019-01-18 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-01-18 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 20
    NIGHT-TIME TV LIMITED
    08810885
    27 Modwen Road, Salford, Greater Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 21
    PRICE STUDIOS LIMITED
    - now 07012654
    PRICE BUILDING LIMITED - 2011-12-22
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2022-09-29 ~ dissolved
    IIF 104 - Director → ME
  • 22
    PUBLIC SERVICE MEDIA LIMITED
    07250780 SC488505
    7 Gardiner Close, Abingdon, Oxon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 72 - Director → ME
  • 23
    PUBLIC SERVICE MEDIA LIMITED
    - now SC488505 07250780
    LOCAL TELEVISION DUNDEE LIMITED
    - 2022-01-20 SC488505
    STV DUNDEE LIMITED
    - 2018-06-04 SC488505
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 24
    SHEFFIELD LOCAL TELEVISION LTD
    08120330
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Active Corporate (9 parents)
    Officer
    2025-03-31 ~ now
    IIF 51 - Director → ME
  • 25
    SIX TV THAMES VALLEY LIMITED
    07945345
    7 Gardiner Close, Abingdon
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 61 - Director → ME
  • 26
    TCC BROADCASTING LIMITED
    10796110
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-05-22 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 47 - Has significant influence or control → OE
  • 27
    THAT'S BASINGSTOKE LIMITED
    08826029
    That's Tv The Flint Glassworks, 64 Jersey Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-24 ~ dissolved
    IIF 66 - Director → ME
  • 28
    THAT'S BERKSHIRE LIMITED
    08826089
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-27 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-12-25 ~ 2016-12-25
    IIF 4 - Has significant influence or control → OE
    2016-11-01 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 29
    THAT'S CARLISLE LIMITED
    - now 09157162
    THAT'S WM LIMITED
    - 2014-10-22 09157162
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-11-26
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    2020-11-26 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 30
    THAT'S ENTERPRISES LIMITED
    08329025
    7 St Johns Road, Harrow, Middx
    Dissolved Corporate (1 parent)
    Officer
    2012-12-12 ~ dissolved
    IIF 63 - Director → ME
    2012-12-12 ~ dissolved
    IIF 107 - Secretary → ME
  • 31
    THAT'S HAMPSHIRE LIMITED
    08826096
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-27 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 13 - Has significant influence or control → OE
    2016-12-25 ~ 2016-12-25
    IIF 73 - Has significant influence or control → OE
  • 32
    THAT'S LIFESTYLE LIMITED
    08731579
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-10-14 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 34 - Has significant influence or control → OE
    2016-04-06 ~ 2020-11-26
    IIF 22 - Ownership of shares – 75% or more → OE
  • 33
    THAT'S MEDIA GROUP LIMITED
    - now 07843843
    THAT'S MEDIA LIMITED
    - 2015-11-05 07843843 09489484... (more)
    ULTRA MEDIA LTD
    - 2012-08-13 07843843
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-12-28 ~ now
    IIF 55 - Director → ME
    2011-12-28 ~ 2012-01-10
    IIF 108 - Secretary → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 41 - Has significant influence or control → OE
  • 34
    THAT'S MEDIA LIMITED
    - now 09489484 07843843
    THAT'S ALSO MEDIA LIMITED
    - 2015-11-05 09489484 07843843
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 32 offsprings)
    Officer
    2015-03-13 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    THAT'S OXFORD LIMITED
    - now 08090930
    OXFORD TV LIMITED
    - 2012-08-08 08090930
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 36
    THAT'S PRODUCTIONS LIMITED
    - now 07982360
    MUSTARD TV LIMITED
    - 2017-09-07 07982360
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (22 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 37
    THAT'S READING LIMITED
    08329063
    7 St Johns Road, Harrow, Middx
    Dissolved Corporate (1 parent)
    Officer
    2012-12-12 ~ dissolved
    IIF 62 - Director → ME
    2012-12-12 ~ dissolved
    IIF 106 - Secretary → ME
  • 38
    THAT'S SALISBURY LIMITED
    08826026
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-24 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-11-26
    IIF 18 - Has significant influence or control → OE
    2016-12-20 ~ 2016-12-20
    IIF 8 - Has significant influence or control → OE
    2020-10-26 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 39
    THAT'S SOLENT LIMITED
    - now 08092313
    SOLENT TELEVISION LIMITED
    - 2012-08-08 08092313
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 40
    THAT'S SURREY LIMITED
    08826004
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-24 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-12-20 ~ 2016-12-20
    IIF 7 - Has significant influence or control → OE
    2016-06-01 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 41
    THAT'S TELEVISION LIMITED
    09081714
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-06-11 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 45 - Has significant influence or control → OE
  • 42
    THAT'S TV BROADCASTING LIMITED
    11806046 10892643
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-04 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 15 - Has significant influence or control → OE
  • 43
    THAT'S TV LIMITED
    - now 11774702 08101335
    THAT’S TV NEWS LIMITED
    - 2021-02-08 11774702 08101335
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-01-18 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2019-01-18 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 44
    THAT'S TV NEWS LIMITED
    - now 08101335 11774702
    THAT'S TV LIMITED
    - 2021-02-08 08101335 11774702
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 45
    THAT’S ENTERTAINMENT LIMITED
    - now SC429421
    THAT'S ENTERTAINMENT TV LIMITED
    - 2025-06-04 SC429421
    THAT'S ENTERTAINMENT TV LIMITED LIMITED
    - 2020-11-30 SC429421
    THAT’S ENTERTAINMENT NETWORK LIMITED
    - 2020-06-22 SC429421
    THAT'S TV PRODUCTIONS LIMITED
    - 2019-04-12 SC429421
    LOCAL TELEVISION EDINBURGH LIMITED
    - 2019-03-04 SC429421
    STV EDINBURGH LIMITED
    - 2018-06-04 SC429421
    EDINBURGH TELEVISION LIMITED - 2014-04-03
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Active Corporate (15 parents)
    Officer
    2018-06-30 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 37 - Has significant influence or control → OE
  • 46
    THAT’S TV CHANNELS LIMITED
    - now 07896329
    TTV GROUP LIMITED
    - 2024-12-27 07896329
    THAT’S ENTERTAINMENT GROUP LIMITED
    - 2024-09-04 07896329
    SIX TV LIMITED
    - 2020-07-03 07896329
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2012-01-04 ~ now
    IIF 52 - Director → ME
    2012-01-04 ~ 2012-01-10
    IIF 109 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 6 - Has significant influence or control → OE
    2016-06-01 ~ now
    IIF 32 - Has significant influence or control → OE
  • 47
    THAT’S TV NETWORK LIMITED
    - now 10892643
    THAT’S BROADCASTING LIMITED
    - 2018-11-09 10892643 11806046
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-01 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 30 - Has significant influence or control → OE
  • 48
    TV WAREHOUSE LIMITED
    - now 05156158
    ACRE 901 LIMITED - 2004-08-11
    27 Modwen Road Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-09-29 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 44 - Has significant influence or control → OE
  • 49
    ULTRA DIGITAL LIMITED
    06314109
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Active Corporate (3 parents)
    Officer
    2007-07-16 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 50
    ULTRA TV LIMITED
    - now 15324048
    ULTRA 1 LIMITED
    - 2026-01-19 15324048
    4 Collard Place, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-03 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-12-03 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 51
    YOURTV LTD
    - now 03329404
    PR SUPPORT LIMITED - 2011-02-09
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-05-28 ~ now
    IIF 58 - Director → ME
  • 52
    YOURTV MANCHESTER LIMITED
    07974777
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-01 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 36 - Has significant influence or control → OE
    2016-04-06 ~ 2019-03-01
    IIF 9 - Ownership of shares – 75% or more → OE
  • 53
    YOURTV PRESTON LIMITED
    07984732
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-02 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 33 - Has significant influence or control → OE
    2016-04-06 ~ 2019-03-01
    IIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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