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

    Registered addresses and corresponding companies

    • 7, St Johns Road, Harrow, Middx, HA1 2EY

      IIF 1 IIF 2

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

      IIF 3 IIF 4
  • 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 5

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

      IIF 6

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

      IIF 7
  • Cass, Daniel
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 22 IIF 23 IIF 24

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

      IIF 27
  • 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 28
  • 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 29 IIF 30
  • 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 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36
  • 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 62
  • Mr Dan 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 67 IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71
  • Mr Daniel Cass
    British born in October 1974

    Resident in England

    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 40 - director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 84 - 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 47 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 3
    7 Gardiner Close, Abingdon, Oxon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 42 - 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 11 - director → ME
  • 5
    Innovation Birmingham Campus Faraday Wharf, Holt Street, Birmingham, England
    Corporate (6 parents)
    Officer
    2025-02-08 ~ now
    IIF 57 - 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 55 - director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 63 - 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 35 - director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 98 - 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 50 - director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 29 - 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 53 - 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 41 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 68 - Has significant influence or control → OE
    IIF 86 - 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 36 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 73 - 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 59 - director → ME
    Person with significant control
    2018-08-25 ~ 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
  • 13
    15 Paternoster Row, Sheffield, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-01-20 ~ now
    IIF 27 - director → ME
  • 14
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2016-05-07 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-05-07 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 15
    7 St Johns Road, Harrow, Middx
    Dissolved corporate (5 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 14 - 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 33 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 17
    7 St Johns Road, Harrow, Middx
    Dissolved corporate (1 parent)
    Officer
    2011-03-23 ~ dissolved
    IIF 12 - 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 51 - director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 64 - 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 16 - director → ME
    Person with significant control
    2019-01-18 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - 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 32 - director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 81 - 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 56 - director → ME
  • 22
    7 Gardiner Close, Abingdon, Oxon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-12 ~ dissolved
    IIF 28 - 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 38 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 82 - 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 19 - director → ME
  • 25
    7 Gardiner Close, Abingdon
    Dissolved corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 8 - director → ME
  • 26
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-22 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 30 - 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 13 - 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 20 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 96 - 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 48 - director → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 30
    7 St Johns Road, Harrow, Middx
    Dissolved corporate (1 parent)
    Officer
    2012-12-12 ~ dissolved
    IIF 10 - director → ME
    2012-12-12 ~ dissolved
    IIF 2 - 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 39 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 67 - 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 17 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 83 - 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 61 - director → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 104 - 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 24 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 71 - 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 52 - 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 45 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 70 - 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 46 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 38
    7 St Johns Road, Harrow, Middx
    Dissolved corporate (1 parent)
    Officer
    2012-12-12 ~ dissolved
    IIF 9 - director → ME
    2012-12-12 ~ dissolved
    IIF 1 - 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 18 - director → ME
    Person with significant control
    2020-10-26 ~ dissolved
    IIF 87 - 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 44 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 90 - 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 21 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 94 - 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 60 - director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 66 - 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 23 - director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 85 - 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 26 - director → ME
    Person with significant control
    2019-01-18 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - 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 37 - director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 91 - 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 22 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 102 - 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 49 - director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 100 - 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 54 - director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 65 - Has significant influence or control → OE
  • 49
    4 Collard Place, London, England
    Corporate (1 parent)
    Officer
    2023-12-03 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-12-03 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - 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 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - 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 34 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 106 - 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 7 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 103 - 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 58 - director → ME
    2017-01-19 ~ 2018-06-30
    IIF 31 - director → ME
    2014-01-16 ~ 2014-09-23
    IIF 5 - 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 74 - 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 95 - 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 92 - 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 3 - 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 78 - Has significant influence or control → OE
    2016-06-01 ~ 2020-11-26
    IIF 88 - 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 77 - 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 4 - secretary → ME
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 76 - 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 79 - 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 75 - 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.