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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 3
  • 1
    Waterman, Darren Samuel
    Born in March 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Segev, Shay Sason
    Born in February 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of address12, Hammersmith Grove, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Morton, Paul Oszkar David, Mr.
    Evp born in August 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ 2019-06-13
    OF - Director → CIF 0
  • 2
    Gleasure, John Mark
    Chief Business Development Officer born in August 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2022-11-03
    OF - Director → CIF 0
  • 3
    Denyer, Simon Cristofer
    Ceo born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-06 ~ 2020-06-29
    OF - Director → CIF 0
  • 4
    Rushton, James David
    Ceo born in September 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ 2022-07-26
    OF - Director → CIF 0
  • 5
    Tonoli, Jacopo
    Chief Commercial Officer born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Milton, Ashley Giles
    Finance Director born in December 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ 2019-01-28
    OF - Director → CIF 0
parent relation
Company in focus

DAZN LIMITED

Previous name
PERFORM INVESTMENT LIMITED - 2019-09-03
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • DAZN LIMITED
    Info
    PERFORM INVESTMENT LIMITED - 2019-09-03
    Registered number 09676399
    icon of address12 Hammersmith Grove, London W6 7AP
    PRIVATE LIMITED COMPANY incorporated on 2015-07-08 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • DAZN LIMITED
    S
    Registered number 9676399
    icon of addressHanover House, Plane Tree Crescent, Feltham, Middlesex, United Kingdom, TW13 7BZ
    CIF 1
    ENGLAND AND WALES
    CIF 2
  • DAZN LIMITED
    S
    Registered number 09676399
    icon of address12, Hammersmith Grove, London, England, W6 7AP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    PERFORM INVESTMENT BRANDS LIMITED - 2019-09-02
    icon of addressHanover House, Plane Tree Crescent, Feltham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-30 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    PERFORM INVESTMENT GERMANY HOLDCO LIMITED - 2019-09-02
    icon of address12 Hammersmith Grove, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    PERFORM INVESTMENT JAPAN HOLDCO LIMITED - 2019-09-02
    icon of address12 Hammersmith Grove, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    PERFORM MR HOLDCO LIMITED - 2019-09-02
    icon of address12 Hammersmith Grove, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-13 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of address12 Hammersmith Grove, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-14 ~ dissolved
    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
  • 6
    icon of address12 Hammersmith Grove, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-10-21 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    icon of address12 Hammersmith Grove, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    icon of addressUnited Corporate Services, 874 Walker Road, Dover, United States
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-03-01 ~ now
    CIF 1 - Director → ME
  • 9
    PERFORM INVESTMENT HOLDCO LIMITED - 2019-09-02
    icon of addressHanover House, Plane Tree Crescent, Feltham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-08 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressBuilding 6 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-14 ~ 2020-03-19
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-08-14 ~ 2020-03-20
    CIF 2 - LLP Designated Member → ME

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