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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 17
  • 1
    Croker, Andrew Peter
    Executive born in August 1953
    Individual (12 offsprings)
    Officer
    2008-04-11 ~ 2011-03-09
    OF - Director → CIF 0
  • 2
    Surtees, David William
    Accountant born in July 1968
    Individual (45 offsprings)
    Officer
    2011-04-14 ~ 2014-01-31
    OF - Director → CIF 0
    Surtees, David William
    Individual (45 offsprings)
    Officer
    2008-01-07 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 3
    Ingram, Michael James
    Sports Rights Agent born in August 1973
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2007-09-07
    OF - Director → CIF 0
  • 4
    Slipper, Oliver Michael
    Company Director born in March 1976
    Individual (37 offsprings)
    Officer
    2007-09-07 ~ 2016-05-20
    OF - Director → CIF 0
  • 5
    Denyer, Simon Cristofer
    Sports Marketing born in April 1974
    Individual (16 offsprings)
    Officer
    2005-12-06 ~ 2020-06-29
    OF - Director → CIF 0
  • 6
    Milton, Ashley Giles
    Chief Financial Officer born in December 1969
    Individual (80 offsprings)
    Officer
    2015-03-10 ~ 2019-02-04
    OF - Director → CIF 0
  • 7
    Daw, Andrew St John Ian
    Accountant
    Individual (26 offsprings)
    Officer
    2007-09-07 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 8
    Morton, Paul Oszkar David, Mr.
    Evp born in August 1979
    Individual (17 offsprings)
    Officer
    2019-02-04 ~ 2019-06-17
    OF - Director → CIF 0
  • 9
    Gleasure, John
    Marketing Executive born in August 1970
    Individual (13 offsprings)
    Officer
    2006-06-01 ~ 2007-09-07
    OF - Director → CIF 0
    Gleasure, John Mark
    Chief Business Development Officer born in August 1970
    Individual (13 offsprings)
    Officer
    2019-07-08 ~ 2022-11-03
    OF - Director → CIF 0
  • 10
    Epstein, Stuart Joel
    Cfo born in January 1963
    Individual (7 offsprings)
    Officer
    2019-04-09 ~ 2022-04-05
    OF - Director → CIF 0
  • 11
    De Lacy, Emma
    Individual (1 offspring)
    Officer
    2005-12-06 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 12
    Mcmorris, Richard Edward
    Solicitor born in October 1974
    Individual (17 offsprings)
    Officer
    2014-01-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 13
    Waterman, Darren Samuel
    Born in March 1978
    Individual (23 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 14
    Tonoli, Jacopo
    Chief Commerical Officer born in August 1977
    Individual (8 offsprings)
    Officer
    2019-06-26 ~ 2023-01-31
    OF - Director → CIF 0
  • 15
    DAZN MEDIA SERVICES LIMITED
    - now 03426471
    PERFORM MEDIA SERVICES LTD - 2019-09-03 03426471
    PERFORM MEDIA SERVICES LTD. - 2008-02-12
    PREMIUM TV LIMITED - 2008-01-24
    PEACO NO.70 LIMITED - 1997-11-06
    12, Hammersmith Grove, London, England
    Active Corporate (33 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2005-12-06 ~ 2005-12-06
    OF - Nominee Secretary → CIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2005-12-06 ~ 2005-12-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DAZN MEDIA CHANNELS LIMITED

Period: 2019-09-03 ~ now
Company number: 05645564
Registered names
DAZN MEDIA CHANNELS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • DAZN MEDIA CHANNELS LIMITED
    Info
    PERFORM MEDIA CHANNELS LTD - 2019-09-03
    PERFORM MEDIA CHANNELS LIMITED - 2019-09-03
    IN FORM MEDIA SERVICES LIMITED - 2019-09-03
    Registered number 05645564
    12 Hammersmith Grove, London W6 7AP
    PRIVATE LIMITED COMPANY incorporated on 2005-12-06 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • DAZN MEDIA CHANNELS LIMITED
    S
    Registered number missing
    12, Hammersmith Grove, London, England, W6 7AP
    Limited Company
    CIF 1
  • DAZN MEDIA CHANNELS LIMITED
    S
    Registered number 05645564
    12, Hammersmith Grove, London, England, W6 7AP
    Limited Company in Companies House, England
    CIF 2
  • PERFORM MEDIA CHANNELS LIMITED
    S
    Registered number 5645564
    Sussex House, Plane Tree Crescent, Feltham, England, TW13 7HE
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    DAZN HOLDCO 1 LIMITED
    - now 08426667 10247387... (more)
    SPORTING NEWS LIMITED
    - 2021-01-05 08426667
    PERFORM SPORTING NEWS LIMITED
    - 2019-09-03 08426667
    12 Hammersmith Grove, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-16
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    DAZN LIMITED
    - now 09676399 10247387
    PERFORM INVESTMENT LIMITED
    - 2019-09-03 09676399
    12 Hammersmith Grove, London, England
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    PERFORM CONTENT LIMITED
    11562035 11584111
    The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-09-10 ~ 2019-07-12
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    PERFORM SOUTH AMERICA LIMITED
    - now 08276031
    PFPSA LIMITED - 2013-09-05
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    WATCHANDTRADE LIMITED
    NI601169
    Murray House, 4/5 Murray Street, Belfast, Northern Ireland
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-07
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 3 - 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.