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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 9
  • 1
    Denyer, Simon Cristofer
    Ceo born in April 1974
    Individual (16 offsprings)
    Officer
    2019-06-06 ~ 2020-06-29
    OF - Director → CIF 0
  • 2
    Milton, Ashley Giles
    Finance Director born in December 1969
    Individual (80 offsprings)
    Officer
    2015-07-08 ~ 2019-01-28
    OF - Director → CIF 0
  • 3
    Morton, Paul Oszkar David, Mr.
    Evp born in August 1979
    Individual (17 offsprings)
    Officer
    2019-01-28 ~ 2019-06-13
    OF - Director → CIF 0
  • 4
    Rushton, James David
    Ceo born in September 1978
    Individual (29 offsprings)
    Officer
    2015-07-08 ~ 2022-07-26
    OF - Director → CIF 0
  • 5
    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
  • 6
    Waterman, Darren Samuel
    Born in March 1978
    Individual (23 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 7
    Tonoli, Jacopo
    Chief Commercial Officer born in August 1977
    Individual (8 offsprings)
    Officer
    2019-06-26 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Segev, Shay Sason
    Born in February 1976
    Individual (6 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 9
    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 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DAZN LIMITED

Period: 2019-09-03 ~ now
Company number: 09676399
Registered names
DAZN LIMITED - now 10247387
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
    12 Hammersmith Grove, London W6 7AP
    PRIVATE LIMITED COMPANY incorporated on 2015-07-08 (10 years 8 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
    Hanover House, Plane Tree Crescent, Feltham, Middlesex, United Kingdom, TW13 7BZ
    CIF 1
    ENGLAND AND WALES
    CIF 2
  • DAZN LIMITED
    S
    Registered number 09676399
    12, 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 10
  • 1
    DAZN BRANDS LIMITED
    - now 10505002
    PERFORM INVESTMENT BRANDS LIMITED
    - 2019-09-02 10505002
    Hanover House, Plane Tree Crescent, Feltham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    DAZN DACH HOLDCO LIMITED
    - now 10110432
    PERFORM INVESTMENT GERMANY HOLDCO LIMITED
    - 2019-09-02 10110432 10110436... (more)
    12 Hammersmith Grove, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    DAZN JAPAN HOLDCO LIMITED
    - now 10110436
    PERFORM INVESTMENT JAPAN HOLDCO LIMITED
    - 2019-09-02 10110436 10110432... (more)
    12 Hammersmith Grove, London, England
    Active Corporate (5 parents)
    Person with significant control
    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
    DAZN MR HOLDCO LIMITED
    - now 11252400
    PERFORM MR HOLDCO LIMITED
    - 2019-09-02 11252400 11242697... (more)
    12 Hammersmith Grove, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-03-13 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    DAZN NEWCO LIMITED
    13680931
    12 Hammersmith Grove, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-10-14 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    DAZN PFL HOLDCO LIMITED
    14434195
    12 Hammersmith Grove, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    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
    DAZN PRODUCTION SERVICES LIMITED
    13844882
    12 Hammersmith Grove, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-12 ~ now
    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
  • 8
    DAZN US LLC
    FC035092
    United Corporate Services, 874 Walker Road, Dover, United States
    Active Corporate (1 parent)
    Officer
    2018-03-01 ~ now
    CIF 1 - Director → ME
  • 9
    DAZN VEHICLE 1 LIMITED
    - now 11242697 10670755
    PERFORM INVESTMENT HOLDCO LIMITED
    - 2019-09-02 11242697 10110436... (more)
    Hanover House, Plane Tree Crescent, Feltham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-08 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    PIMGSA LLP
    OC418598
    Building 6 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-08-14 ~ 2020-03-19
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-08-14 ~ 2020-03-20
    CIF 2 - LLP Designated Member → ME

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