The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Waterman, Darren Samuel

    Related profiles found in government register
  • Waterman, Darren Samuel
    British cfo born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • 12, Hammersmith Grove, London, W6 7AP, England

      IIF 1
  • Waterman, Darren Samuel
    British chief finance officer born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • 12, Hammersmith Grove, London, W6 7AP, England

      IIF 2
  • Waterman, Darren Samuel
    British chief financial officer born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Waterman, Darren Samuel
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • 1 Principal Place, Worship Street, London, EC2A 2FA, England

      IIF 16
    • Leadenhall Court, One, Leadenhall Street, London, EC3V 1PP, England

      IIF 17 IIF 18
  • Waterman, Darren Samuel
    British finance director born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • 1 Principal Place, Worship Street, London, EC2A 2FA

      IIF 19
  • Waterman, Darren Samuel
    British management consultant born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • 265, Hale Lane, Edgware, Middlesex, HA8 8NW

      IIF 20
child relation
Offspring entities and appointments
Active 16
  • 1
    12 Hammersmith Grove, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-03-18 ~ now
    IIF 2 - director → ME
  • 2
    PERFORM INVESTMENT GERMANY HOLDCO LIMITED - 2019-09-02
    12 Hammersmith Grove, London, England
    Corporate (2 parents)
    Officer
    2022-04-05 ~ now
    IIF 10 - director → ME
  • 3
    PERFORM INVESTMENT JAPAN HOLDCO LIMITED - 2019-09-02
    12 Hammersmith Grove, London, England
    Corporate (2 parents)
    Officer
    2022-04-05 ~ now
    IIF 7 - director → ME
  • 4
    PERFORM INVESTMENT LIMITED - 2019-09-03
    12 Hammersmith Grove, London, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2022-04-20 ~ now
    IIF 14 - director → ME
  • 5
    PERFORM MEDIA CHANNELS LTD - 2019-09-03
    PERFORM MEDIA CHANNELS LIMITED - 2008-02-12
    IN FORM MEDIA SERVICES LIMITED - 2008-01-22
    12 Hammersmith Grove, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2022-04-05 ~ now
    IIF 13 - director → ME
  • 6
    12 Hammersmith Grove, London, England
    Corporate (3 parents)
    Officer
    2024-02-01 ~ now
    IIF 4 - director → ME
  • 7
    PERFORM MEDIA SALES LTD - 2019-09-03
    PERFORM MEDIA SALES LTD. - 2008-02-12
    SYNDICATE MEDIA LIMITED - 2008-01-24
    PREMIUM TV TECHNICAL SERVICES LIMITED - 2006-11-23
    BRIWELL LIMITED - 2004-08-11
    12 Hammersmith Grove, London, England
    Corporate (2 parents)
    Officer
    2022-04-20 ~ now
    IIF 8 - director → ME
  • 8
    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
    12 Hammersmith Grove, London, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2022-04-05 ~ now
    IIF 3 - director → ME
  • 9
    PERFORM MR HOLDCO LIMITED - 2019-09-02
    12 Hammersmith Grove, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-01-31 ~ now
    IIF 6 - director → ME
  • 10
    12 Hammersmith Grove, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-10-21 ~ now
    IIF 5 - director → ME
  • 11
    PERFORM SCA LIMITED - 2019-09-03
    12 Hammersmith Grove, London, England
    Corporate (2 parents)
    Officer
    2022-04-05 ~ now
    IIF 11 - director → ME
  • 12
    PERFORM SPORTS MEDIA LIMITED - 2019-09-03
    PERFORM MIDCO LIMITED - 2017-06-26
    12 Hammersmith Grove, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2022-04-05 ~ now
    IIF 9 - director → ME
  • 13
    THE CHANNELS CO. LTD - 2015-11-10
    12 Hammersmith Grove, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2024-02-29 ~ now
    IIF 12 - director → ME
  • 14
    12 Hammersmith Grove, London, England
    Corporate (2 parents)
    Officer
    2024-04-16 ~ now
    IIF 1 - director → ME
  • 15
    Suite C United Corporate Services Inc, 874 Walker Road, Dover, Delaware 19904, United States
    Corporate (1 parent)
    Officer
    2023-11-09 ~ now
    IIF 15 - director → ME
  • 16
    VIDEO ISLAND GROUP LIMITED - 2004-03-05
    1 Principal Place, Worship Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-12-13 ~ dissolved
    IIF 18 - director → ME
Ceased 4
  • 1
    PUSH BUTTON LIMITED - 2012-06-29
    1 Principal Place, Worship Street, London, England
    Corporate (4 parents)
    Officer
    2017-12-13 ~ 2021-08-20
    IIF 16 - director → ME
  • 2
    AMAZON VIDEO LIMITED - 2019-09-23
    AMAZON INSTANT VIDEO LIMITED - 2018-02-01
    LOVEFILM UK LIMITED - 2014-05-19
    LOVEFILM LIMITED - 2008-10-02
    1 Principal Place, Worship Street, London
    Corporate (6 parents)
    Officer
    2016-07-25 ~ 2021-08-20
    IIF 19 - director → ME
  • 3
    265 Hale Lane, Edgware, Middlesex
    Corporate (15 parents, 1 offspring)
    Officer
    2015-04-29 ~ 2024-05-29
    IIF 20 - director → ME
  • 4
    ONLINE RENTALS LIMITED - 2006-04-03
    1 Principal Place, Worship Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2017-12-13 ~ 2021-08-20
    IIF 17 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.