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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 16
  • 1
    D'anna, Stefano
    Evp born in August 1972
    Individual (8 offsprings)
    Officer
    2019-06-24 ~ 2020-10-06
    OF - Director → CIF 0
  • 2
    Warn, Benjamin Richard
    Managing Director born in March 1971
    Individual (13 offsprings)
    Officer
    2013-03-14 ~ 2015-03-20
    OF - Director → CIF 0
  • 3
    Mcmorris, Richard Edward
    Solicitor born in October 1974
    Individual (17 offsprings)
    Officer
    2013-03-01 ~ 2015-03-20
    OF - Director → CIF 0
  • 4
    Milton, Ashley Giles
    Finance Director born in December 1969
    Individual (80 offsprings)
    Officer
    2015-03-20 ~ 2019-02-13
    OF - Director → CIF 0
  • 5
    Colligan, Neil Steven
    Managing Director born in April 1973
    Individual (11 offsprings)
    Officer
    2013-03-01 ~ 2013-03-14
    OF - Director → CIF 0
  • 6
    Denyer, Simon Cristofer
    Ceo born in April 1974
    Individual (16 offsprings)
    Officer
    2015-03-20 ~ 2019-05-13
    OF - Director → CIF 0
  • 7
    Baddeley, David
    Financial Director born in August 1983
    Individual (2 offsprings)
    Officer
    2019-02-13 ~ 2019-06-12
    OF - Director → CIF 0
  • 8
    Delgado Vesga, Juan Carlos
    Managing Director born in June 1978
    Individual (6 offsprings)
    Officer
    2013-03-01 ~ 2013-03-14
    OF - Director → CIF 0
    2015-03-20 ~ 2020-10-06
    OF - Director → CIF 0
  • 9
    Surtees, David William
    Individual (45 offsprings)
    Officer
    2013-03-27 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 10
    Shaw, Whitney Ray
    Executive born in March 1953
    Individual (5 offsprings)
    Officer
    2013-03-27 ~ 2015-03-20
    OF - Director → CIF 0
  • 11
    Slipper, Oliver Michael
    Director born in March 1976
    Individual (37 offsprings)
    Officer
    2013-03-14 ~ 2015-03-20
    OF - Director → CIF 0
  • 12
    Siegal, Andrew David
    Executive born in August 1965
    Individual (1 offspring)
    Officer
    2013-03-27 ~ 2015-03-20
    OF - Director → CIF 0
  • 13
    Davies, Thomas Owen
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
  • 14
    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 ~ 2025-12-16
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    DSN HOLDCO LIMITED
    - now 09479148
    PSN HOLDCO LIMITED - 2019-09-03 09479148
    12, Hammersmith Grove, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (38 parents, 508 offsprings)
    Officer
    2013-03-01 ~ 2013-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

DAZN HOLDCO 1 LIMITED

Period: 2021-01-05 ~ now
Company number: 08426667
Registered names
DAZN HOLDCO 1 LIMITED - now 10247387... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • DAZN HOLDCO 1 LIMITED
    Info
    SPORTING NEWS LIMITED - 2021-01-05
    PERFORM SPORTING NEWS LIMITED - 2021-01-05
    Registered number 08426667
    12 Hammersmith Grove, London W6 7AP
    PRIVATE LIMITED COMPANY incorporated on 2013-03-01 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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