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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.

Parent entities and officers
Active 8
  • 1
    D'hauteville, Guillaume Marie Emmanuel Christian
    Born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Cramer, Andrew
    Born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Radrizzani, Andrea
    Born in October 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Gleasure, John Mark
    Born in August 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-07 ~ now
    OF - Director → CIF 0
  • 5
    Benet, Lincoln Eduardo
    Born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-05 ~ now
    OF - Director → CIF 0
  • 6
    Townsend, Daniel Russell
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 7
    Segev, Shay Sason
    Born in March 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 8
    icon of address6th Floor, Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 20
  • 1
    Parmenter, Peter
    Executive born in October 1972
    Individual
    Officer
    icon of calendar 2011-12-14 ~ 2014-12-10
    OF - Director → CIF 0
  • 2
    Lukatsevich, Rostislav Zino
    Investment Exec born in July 1975
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2011-03-09
    OF - Director → CIF 0
  • 3
    Slipper, Oliver Michael
    Company Director born in March 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2018-09-05
    OF - Director → CIF 0
  • 4
    Harding, Thomas Colum
    Solicitor born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ 2018-09-05
    OF - Director → CIF 0
    Harding, Thomas Colum
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 5
    Epstein, Stuart Joel
    Cfo born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-05 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Croker, Andrew Peter
    Executive born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-11 ~ 2011-03-09
    OF - Director → CIF 0
  • 7
    Surtees, David William
    Accountant born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-09 ~ 2014-01-31
    OF - Director → CIF 0
    Surtees, David William
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-07 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 8
    Walker, Paul Ashton
    Director born in May 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2023-01-01
    OF - Director → CIF 0
  • 9
    Mayer, Kevin Andrew
    Businessman born in May 1962
    Individual
    Officer
    icon of calendar 2021-03-03 ~ 2023-03-01
    OF - Director → CIF 0
  • 10
    Skipper, John
    Executive Chairman born in December 1955
    Individual
    Officer
    icon of calendar 2018-05-07 ~ 2022-05-13
    OF - Director → CIF 0
  • 11
    Mohaupt, Herman Siegfried Jorg
    Investment Executive born in December 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2021-02-22
    OF - Director → CIF 0
  • 12
    Brown, Marc
    Business Execuitve born in July 1964
    Individual
    Officer
    icon of calendar 2011-03-09 ~ 2014-12-10
    OF - Director → CIF 0
  • 13
    Mcmorris, Richard Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 14
    Nakamura, Mitsuyuki
    Businessman born in May 1966
    Individual
    Officer
    icon of calendar 2022-07-22 ~ 2022-11-30
    OF - Director → CIF 0
  • 15
    Logan, Gabrielle Nicole
    Broadcaster born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2014-12-10
    OF - Director → CIF 0
  • 16
    Daw, Andrew St John Ian
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 17
    Williams, John Peter
    Accountant born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-09 ~ 2018-09-05
    OF - Director → CIF 0
  • 18
    Denyer, Simon Cristofer
    Company Director born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2022-08-24
    OF - Director → CIF 0
  • 19
    Nakamura, Kiyoshi
    Businessman born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-05 ~ 2021-12-31
    OF - Director → CIF 0
  • 20
    Milton, Ashley Giles
    Finance Director born in December 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-08-18 ~ 2018-11-19
    OF - Director → CIF 0
parent relation
Company in focus

DAZN GROUP LIMITED

Previous names
PERFORM GROUP PLC - 2015-04-22
PERFORM GROUP LIMITED - 2019-08-19
PERFORM GROUP LTD - 2011-03-18
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • DAZN GROUP LIMITED
    Info
    PERFORM GROUP PLC - 2015-04-22
    PERFORM GROUP LIMITED - 2015-04-22
    PERFORM GROUP LTD - 2015-04-22
    Registered number 06324278
    icon of address12 Hammersmith Grove, London W6 7AP
    PRIVATE LIMITED COMPANY incorporated on 2007-07-25 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • DAZN GROUP LIMITED
    S
    Registered number 06324278
    icon of address12, Hammersmith Grove, London, England, W6 7AP
    Limited Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • DAZN GROUP LIMITED
    S
    Registered number 06324278
    icon of addressHanover House, Plane Tree Crescent, Feltham, England, TW13 7BZ
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address12 Hammersmith Grove, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-13 ~ dissolved
    CIF 2 - Has significant influence or controlOE
  • 2
    PERFORM SPORTS MEDIA LIMITED - 2019-09-03
    PERFORM MIDCO LIMITED - 2017-06-26
    icon of address12 Hammersmith Grove, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or controlOE
  • 3
    THE CHANNELS CO. LTD - 2015-11-10
    icon of address12 Hammersmith Grove, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-02-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.