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 2
  • 1
    Waterman, Darren Samuel
    Chief Financial Officer born in March 1978
    Individual (16 offsprings)
    Officer
    2024-02-29 ~ now
    OF - director → CIF 0
  • 2
    PERFORM GROUP LIMITED - 2019-08-19
    PERFORM GROUP PLC - 2015-04-22
    PERFORM GROUP LTD - 2011-03-18
    12, Hammersmith Grove, London, England
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2023-02-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Tucci, Alessandro
    Coo born in January 1967
    Individual (3 offsprings)
    Officer
    2023-02-14 ~ 2024-02-29
    OF - director → CIF 0
  • 2
    Rodrigues, Pedro Presa Fernandes Alves
    Employment born in July 1984
    Individual
    Officer
    2020-11-02 ~ 2023-02-14
    OF - director → CIF 0
  • 3
    Collard, Guillaume Marie Pascal Joseph
    Business Executive born in August 1984
    Individual
    Officer
    2021-07-08 ~ 2022-05-31
    OF - director → CIF 0
  • 4
    Paterson, Janet Treacy
    Director born in August 1977
    Individual (84 offsprings)
    Officer
    2015-03-25 ~ 2015-05-30
    OF - director → CIF 0
  • 5
    Vicente, Luis Manuel Ribeiro Douwens
    Business Executive, Group Ceo Of Eleven Sports born in March 1968
    Individual
    Officer
    2020-11-02 ~ 2021-07-08
    OF - director → CIF 0
  • 6
    Radrizzani, Andrea
    Director born in September 1974
    Individual (18 offsprings)
    Officer
    2015-03-25 ~ 2023-02-14
    OF - director → CIF 0
    Mr Andrea Radrizzani
    Born in September 1974
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Watson, Marc Clive
    Director born in November 1969
    Individual (11 offsprings)
    Officer
    2015-03-25 ~ 2023-02-14
    OF - director → CIF 0
  • 8
    Wallace, Iain Graham
    Chief Corporate & Financial Officer, Aser Ventures born in May 1961
    Individual (4 offsprings)
    Officer
    2020-11-02 ~ 2023-02-14
    OF - director → CIF 0
  • 9
    Yeh, Feng Ze
    Director born in March 1980
    Individual (5 offsprings)
    Officer
    2017-06-16 ~ 2018-05-31
    OF - director → CIF 0
  • 10
    Tegner, Andre
    Director born in November 1973
    Individual (11 offsprings)
    Officer
    2015-03-25 ~ 2017-06-16
    OF - director → CIF 0
  • 11
    Nash, Philip Tudor
    Finance Director born in October 1971
    Individual (3 offsprings)
    Officer
    2023-02-14 ~ 2023-10-13
    OF - director → CIF 0
  • 12
    West Jr, John
    Executive born in May 1966
    Individual (1 offspring)
    Officer
    2021-04-30 ~ 2023-02-14
    OF - director → CIF 0
  • 13
    Pistoni, Marco
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2017-06-16 ~ 2019-06-06
    OF - director → CIF 0
  • 14
    Cerroni, Andrea
    Director born in December 1973
    Individual (5 offsprings)
    Officer
    2015-03-25 ~ 2023-02-14
    OF - director → CIF 0
  • 15
    21 Media Circle, Infinite Studios, Singapore 138562, Singapore
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    3, Cavendish Square, London, England
    Corporate (20 parents)
    Person with significant control
    2023-02-10 ~ 2023-02-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELEVEN SPORTS NETWORK LTD

Previous name
THE CHANNELS CO. LTD - 2015-11-10
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities

Related profiles found in government register
  • ELEVEN SPORTS NETWORK LTD
    Info
    THE CHANNELS CO. LTD - 2015-11-10
    Registered number 09508724
    12 Hammersmith Grove, London W6 7AP
    Private Limited Company incorporated on 2015-03-25 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • ELEVEN SPORTS NETWORK LTD
    S
    Registered number 09508724
    12, Hammersmith Grove, London, England, W6 7AP
    Limited Company in Companies House, England
    CIF 1
  • ELEVEN SPORTS NETWORK LIMITED
    S
    Registered number 09508724
    24, Grosvenor Hill, London, United Kingdom, W1K 3QD
    Limited Company in Companies House, United Kingdom
    CIF 2
  • ELEVEN SPORTS NETWORK LIMITED
    S
    Registered number 09508724
    3, Cavendish Square, London, England, W1G 0LB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    12 Hammersmith Grove, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-11-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    12 Hammersmith Grove, London, England
    Corporate (2 parents)
    Person with significant control
    2018-05-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    12 Hammersmith Grove, London, England
    Corporate (2 parents)
    Equity (Company account)
    421,140 GBP2022-06-30
    Person with significant control
    2021-05-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.