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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 4
  • 1
    Segev, Shay Sason
    Chief Executive Officer born in February 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Waterman, Darren Samuel
    Chief Financial Officer born in March 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Tiku, Sandeep
    Chief Technology Officer born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
  • 4
    PERFORM GROUP LIMITED - 2019-08-19
    PERFORM GROUP PLC - 2015-04-22
    PERFORM GROUP LTD - 2011-03-18
    icon of addressHanover House, Plane Tree Crescent, Feltham, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Morton, Paul Oszkar David, Mr.
    Evp born in August 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ 2019-06-13
    OF - Director → CIF 0
  • 2
    Epstein, Stuart Joel
    Cfo born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ 2022-04-05
    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
    Milton, Ashley Giles
    Chief Financial Officer born in December 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2019-02-04
    OF - Director → CIF 0
  • 5
    Rushton, James David
    Chief Revenue Officer born in September 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ 2022-07-26
    OF - Director → CIF 0
parent relation
Company in focus

DAZN SPORTS MEDIA LIMITED

Previous names
PERFORM SPORTS MEDIA LIMITED - 2019-09-03
PERFORM MIDCO LIMITED - 2017-06-26
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • DAZN SPORTS MEDIA LIMITED
    Info
    PERFORM SPORTS MEDIA LIMITED - 2019-09-03
    PERFORM MIDCO LIMITED - 2017-06-26
    Registered number 09691862
    icon of address12 Hammersmith Grove, London W6 7AP
    Private Limited Company incorporated on 2015-07-17 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • DAZN SPORTS MEDIA LIMITED
    S
    Registered number missing
    icon of address12, Hammersmith Grove, London, England, W6 7AP
    Limited Company
    CIF 1
  • DAZN SPORTS MEDIA LIMITED
    S
    Registered number 9691862
    icon of address12, Hammersmith Grove, London, England, W6 7AP
    Limited Company in Companies House, England
    CIF 2
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    DAZN GROUP FINANCING PLC - 2019-09-17
    PERFORM GROUP FINANCING PLC - 2019-08-19
    icon of addressHanover House, Plane Tree Crescent, Feltham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    icon of address12 Hammersmith Grove, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-12-10 ~ now
    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
  • 3
    PERFORM MEDIA SERVICES LTD - 2019-09-03
    PERFORM MEDIA SERVICES LTD. - 2008-02-12
    PREMIUM TV LIMITED - 2008-01-24
    PEACO NO.70 LIMITED - 1997-11-06
    icon of address12 Hammersmith Grove, London, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    PSN HOLDCO LIMITED - 2019-09-03
    icon of address12 Hammersmith Grove, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.