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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Lubasch, Richard Joel
    Company Director
    Individual (139 offsprings)
    Officer
    1998-06-26 ~ 2001-12-19
    OF - Director → CIF 0
    Lubasch, Richard Joel
    General Counsel
    Individual (139 offsprings)
    Officer
    1998-07-28 ~ 2001-12-19
    OF - Secretary → CIF 0
  • 2
    Croker, Andrew Peter
    Executive born in August 1953
    Individual (12 offsprings)
    Officer
    2008-04-11 ~ 2011-03-09
    OF - Director → CIF 0
  • 3
    Hamilton Fairley, Geoffrey Neil
    Business Development Director born in April 1961
    Individual (19 offsprings)
    Officer
    1998-06-12 ~ 2002-03-06
    OF - Director → CIF 0
  • 4
    Henwood, Roderick Waldemar Lisle
    Director born in November 1963
    Individual (74 offsprings)
    Officer
    2003-07-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 5
    Sykes, Jonathan Hugh
    Director born in January 1964
    Individual (16 offsprings)
    Officer
    2002-03-06 ~ 2003-06-10
    OF - Director → CIF 0
  • 6
    Chesworth, Paul Christopher
    Chief People Officer born in May 1966
    Individual (3 offsprings)
    Officer
    2019-06-18 ~ 2020-09-18
    OF - Director → CIF 0
  • 7
    Mohaupt, Herman Siegfried Jorg
    Investment Exec born in November 1966
    Individual (33 offsprings)
    Officer
    2007-08-01 ~ 2009-02-05
    OF - Director → CIF 0
  • 8
    Conning, Shaun Vincent
    Chief People Officer born in July 1971
    Individual (6 offsprings)
    Officer
    2021-02-16 ~ 2022-10-14
    OF - Director → CIF 0
  • 9
    Surtees, David William
    Accountant born in July 1968
    Individual (45 offsprings)
    Officer
    2011-03-14 ~ 2014-01-31
    OF - Director → CIF 0
    Surtees, David William
    Individual (45 offsprings)
    Officer
    2008-01-07 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 10
    Mackenzie, Robert Mario
    Solicitor
    Individual (372 offsprings)
    Officer
    2001-12-19 ~ 2003-01-10
    OF - Secretary → CIF 0
  • 11
    Wyman, Jeffrey Gray
    General Counsel born in May 1965
    Individual (7 offsprings)
    Officer
    2003-03-05 ~ 2004-09-30
    OF - Director → CIF 0
  • 12
    Colligan, Neil Steven
    Coo born in April 1973
    Individual (11 offsprings)
    Officer
    2019-06-04 ~ 2022-07-29
    OF - Director → CIF 0
  • 13
    Gregg, John Francis
    Director born in December 1963
    Individual (160 offsprings)
    Officer
    2002-03-06 ~ 2003-07-10
    OF - Director → CIF 0
  • 14
    Measham, Andrew Robert
    Diro born in February 1961
    Individual (7 offsprings)
    Officer
    2002-03-06 ~ 2003-06-10
    OF - Director → CIF 0
  • 15
    Schmitz, Robert Allen
    Director born in January 1941
    Individual (9 offsprings)
    Officer
    2003-07-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 16
    Lukatsevich, Rostislav Zino
    Investment Exec born in July 1975
    Individual (3 offsprings)
    Officer
    2007-08-01 ~ 2009-02-05
    OF - Director → CIF 0
  • 17
    Slipper, Oliver Michael
    Company Director born in March 1976
    Individual (37 offsprings)
    Officer
    2006-08-17 ~ 2016-05-20
    OF - Director → CIF 0
  • 18
    Denyer, Simon Cristofer
    Sports Marketing born in April 1974
    Individual (16 offsprings)
    Officer
    2008-01-07 ~ 2020-06-29
    OF - Director → CIF 0
  • 19
    Milton, Ashley Giles
    Chief Financial Officer born in December 1969
    Individual (80 offsprings)
    Officer
    2015-03-09 ~ 2019-02-04
    OF - Director → CIF 0
  • 20
    Daw, Andrew St John Ian
    Individual (26 offsprings)
    Officer
    2003-09-22 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 21
    Wood, Leigh
    Chief Operating Officer born in October 1957
    Individual (139 offsprings)
    Officer
    1998-11-10 ~ 2000-12-01
    OF - Director → CIF 0
  • 22
    Brodsky, Jeffery Alan
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    2006-08-17 ~ 2007-08-01
    OF - Director → CIF 0
  • 23
    Morton, Paul Oszkar David, Mr.
    Evp born in August 1979
    Individual (17 offsprings)
    Officer
    2019-02-04 ~ 2019-06-13
    OF - Director → CIF 0
  • 24
    Knapp, Barclay
    Company Director born in January 1957
    Individual (145 offsprings)
    Officer
    1998-06-26 ~ 2003-01-10
    OF - Director → CIF 0
  • 25
    Epstein, Stuart Joel
    Cfo born in January 1963
    Individual (7 offsprings)
    Officer
    2019-04-09 ~ 2022-04-05
    OF - Director → CIF 0
  • 26
    Tiku, Sandeep
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 27
    Hoyles Page, Robert
    Director born in July 1954
    Individual (12 offsprings)
    Officer
    2002-03-06 ~ 2003-07-10
    OF - Director → CIF 0
    Page, Robert Hoyles
    Individual (12 offsprings)
    Officer
    2003-03-24 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 28
    Mcmorris, Richard Edward
    Solicitor born in October 1974
    Individual (17 offsprings)
    Officer
    2014-01-31 ~ 2015-03-25
    OF - Director → CIF 0
  • 29
    Waterman, Darren Samuel
    Born in March 1978
    Individual (23 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 30
    ALDLEX (NO2) LLP - now
    PEACHEY & CO LLP
    - 2024-11-14
    PEACHEY & CO SOLICITORS LLP
    - 2005-04-06 OC309315
    95 Aldwych, London
    Active Corporate (8 parents, 11 offsprings)
    Officer
    1997-08-29 ~ 1998-06-26
    OF - Nominee Secretary → CIF 0
  • 31
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    1998-06-26 ~ 1998-07-28
    OF - Secretary → CIF 0
  • 32
    ARUNLEX LIMITED
    - now 02516128
    PEACO NO. 13 LIMITED - 1990-09-24
    C/o Peachey & Co, 95 Aldwych, London
    Active Corporate (14 parents, 78 offsprings)
    Officer
    1997-08-29 ~ 1998-06-12
    OF - Nominee Director → CIF 0
  • 33
    DAZN SPORTS MEDIA LIMITED
    - now 09691862
    PERFORM SPORTS MEDIA LIMITED - 2019-09-03 09691862
    PERFORM MIDCO LIMITED - 2017-06-26 09691862
    12, Hammersmith Grove, London, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DAZN MEDIA SERVICES LIMITED

Period: 2019-09-03 ~ now
Company number: 03426471
Registered names
DAZN MEDIA SERVICES LIMITED - now
PREMIUM TV LIMITED - 2008-01-24
PEACO NO.70 LIMITED - 1997-11-06 02961408... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • DAZN MEDIA SERVICES LIMITED
    Info
    PERFORM MEDIA SERVICES LTD - 2019-09-03
    PERFORM MEDIA SERVICES LTD. - 2019-09-03
    PREMIUM TV LIMITED - 2019-09-03
    PEACO NO.70 LIMITED - 2019-09-03
    Registered number 03426471
    12 Hammersmith Grove, London W6 7AP
    PRIVATE LIMITED COMPANY incorporated on 1997-08-29 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • DAZN MEDIA SERVICES LIMITED
    S
    Registered number missing
    12, Hammersmith Grove, London, England, W6 7AP
    Limited Company
    CIF 1
  • DAZN MEDIA SERVICES LIMITED
    S
    Registered number 03426471
    12 Hammersmith Grove, London, England, 12 Hammersmith Grove, London, England, W6 7AP
    Limited Comany in Companies House, England
    CIF 2
  • DAZN MEDIA SERVICES LIMITED
    S
    Registered number 03426471
    12, Hammersmith Grove, London, England, W6 7AP
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    CLASSIC SPORT LIMITED
    - now 05160618
    PREMIUM TV CONTENT LIMITED - 2005-08-22
    POLEDEX LIMITED - 2004-08-11
    Sussex House, Plane Tree Crescent, Feltham, Middlesex
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    DAZN BRAND LICENSING LIMITED
    13572068
    12 Hammersmith Grove, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-08-18 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    DAZN HOLDCO 1 LIMITED
    - now 10247387 08426667... (more)
    DAZN LIMITED
    - 2019-09-03 10247387 09676399
    Hanover House, Plane Tree Crescent, Feltham, Middlesex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-17 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    DAZN HOLDCO 2 LIMITED
    - now 11569288 08426667... (more)
    DAZN GROUP LIMITED
    - 2019-08-19 11569288 06324278
    Hanover House, Plane Tree Crescent, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-14 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    DAZN MEDIA CHANNELS LIMITED
    - now 05645564
    PERFORM MEDIA CHANNELS LTD
    - 2019-09-03 05645564
    PERFORM MEDIA CHANNELS LIMITED - 2008-02-12
    IN FORM MEDIA SERVICES LIMITED - 2008-01-22
    12 Hammersmith Grove, London, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    DAZN MEDIA SALES LIMITED
    - now 05160606
    PERFORM MEDIA SALES LTD
    - 2019-09-03 05160606
    PERFORM MEDIA SALES LTD. - 2008-02-12
    SYNDICATE MEDIA LIMITED - 2008-01-24
    PREMIUM TV TECHNICAL SERVICES LIMITED - 2006-11-23
    BRIWELL LIMITED - 2004-08-11
    12 Hammersmith Grove, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    DAZN SCA LIMITED
    - now 09675485
    PERFORM SCA LIMITED
    - 2019-09-03 09675485
    12 Hammersmith Grove, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    DAZN VEHICLE 2 LIMITED
    - now 10670755 11242697
    PERFORM MARKETING SERVICES LIMITED
    - 2019-09-03 10670755
    Hanover House, Plane Tree Crescent, Feltham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-15 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    FANTASY ITEAM INVESTMENTS LIMITED
    09579008
    Hanover House, Plane Tree Crescent, Feltham, Middlesex, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 10
    FANTASY ITEAM LTD
    07170098
    Hanover House, Plane Tree Crescent, Feltham, Middlesex, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    FOOTBALLCO MEDIA LIMITED
    12701601
    175 8th Floor, Unit 8.01, High Holborn, London, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2020-06-29 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-06-29 ~ 2020-10-19
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    OPTA SPORTS DATA LIMITED
    - now 04199651
    SPORTINGSTATZ LIMITED - 2005-04-07
    The Old Town Hall 71, Christchurch Road, Ringwood
    Liquidation Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    PANGORIGHTS LIMITED
    - now 03573891
    SPORTALRIGHTS LIMITED - 2002-01-08
    PANGORIGHTS LIMITED - 2000-06-28
    KELLGARD LIMITED - 1998-06-16
    Hanover House, Plane Tree Crescent, Feltham, Middlesex, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 14
    PERFORM CONTENT SERVICES LIMITED
    - now 11584111 11562035
    PERFORM CONTENT HOLDINGS LIMITED
    - 2018-10-31 11584111
    The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2018-09-24 ~ 2019-07-12
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 15
    WILLOW TV (UK) LIMITED
    07929438
    Sussex House, Plane Tree Crescent, Feltham, Middlesex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE

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