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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Melvyn Morris
- British born in February 1956
Mr Melvyn Morris
Resident in England
Registered addresses and corresponding companies3, New Park Place, Pride Park, Derby, DE24 8DZ
IIF 13, New Park Place, Pride Park, Derby, DE24 8DZ, England
IIF 2 IIF 33, New Park Place, Pride Park, Derby, DE24 8DZ, United Kingdom
IIF 4 IIF 5 IIF 63, New Park Place, Pride Park, Derby, Derbyshire, DE24 8DZ, England
IIF 73, Park Place, Pride Park, Derby, DE24 8DZ, England
IIF 8Number One Pride Place, Pride Park, Derby, Derbyshire, DE24 8QR, United Kingdom
IIF 9 IIF 10 IIF 11Pride Park Stadium, Pride Park, Derby, DE24 8XL, England
IIF 12 IIF 13St. Helens House, King Street, Derby, Derbyshire, DE1 3EE
IIF 14The Mills, Canal Street, Derby, DE1 2RJ, United Kingdom
IIF 15121, Park Lane, London, W1K 7AG, England
IIF 16High Holborn House, 52-54 High Holborn, London, WC1V 6RL
IIF 17
- British born in February 1956
Morris, Melvyn
Resident in England
Registered addresses and corresponding companiesEdnaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England
IIF 183, New Park Place, Pride Park, Derby, DE24 8DZ, England
IIF 19 IIF 20 IIF 21 (more)(less)3, New Park Place, Pride Park, Derby, DE24 8DZ, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)Ipro Stadium, Pride Park, Derby, Derbyshire, DE24 8XL, United Kingdom
IIF 27Number One, Pride Place, Pride Park, Derby, DE24 8QR, England
IIF 28Number One Pride Place, Pride Park, Derby, Derbyshire, DE24 8QR, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)Pride Park Stadium, Pride Park, Derby, DE24 8XL, England
IIF 35 IIF 36 IIF 37Pride Park Stadium, Pride Park, Derby, Derbyshire, DE24 8XL, United Kingdom
IIF 38St. Helens House, King Street, Derby, Derbyshire, DE1 3EE
IIF 39The Mills, Canal Street, Derby, DE1 2RJ, United Kingdom
IIF 403 New Park Place, Pride Park, Derby, Derbyshire, DE24 8DZ, United Kingdom
IIF 4120, St. Andrew Street, London, EC4A 3AG
IIF 42 IIF 43 IIF 44High Holborn House, 52-54 High Holborn, London, WC1V 6RL
IIF 45Redmire Gap, Mercaston Lane, Turnditch, Derbyshire, DE56 2LU
IIF 46 IIF 47 IIF 48 (more)(less)
- born in February 1956
Morris, Melvyn
Resident in England
Registered addresses and corresponding companies - British born in February 1956
Morris, Melvyn
Resident in United Kingdom
Registered addresses and corresponding companiesBrindley House, Outrams Wharf, Little Eaton, Derby, DE21 5EL, England
IIF 59
- British Registered addresses and corresponding companies
Morris, Melvyn
Related profiles found in government register
Offspring entities and appointments
39
- 1
ADTHENA LTD
0817186630 Churchill Place, London, EnglandActive Corporate (14 parents)Officer2016-07-29 ~ 2019-07-25IIF 19 - Director → ME - 2
AIR ROOFS LIMITED
113599993 New Park Place, Pride Park, Derby, United KingdomDissolved Corporate (1 parent)Officer2018-05-14 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-05-14 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 3
AMP GLOBAL MEDIA LIMITED
11278207Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-24 during the appointment or period of control
Due to be dissolved on 2023-09-26 during the appointment or period of controlThe Mills, Canal Street, Derby, United KingdomDissolved Corporate (3 parents)Officer2018-03-27 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-03-27 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 4SOCIALBRO LIMITED - 2016-03-04Kemp House, 152 - 160 City Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-10-14 ~ 2018-08-20IIF 22 - Director → MEPerson with significant control2016-06-30 ~ 2024-01-31IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Brindley House Outrams Wharf, Little Eaton, Derby, EnglandActive Corporate (13 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2022-05-11IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
CALWICH MANOR ESTATE LLP
OC3998823 New Park Place, Pride Park, Derby, EnglandActive Corporate (3 parents)Officer2015-05-13 ~ nowIIF 58 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
NETGRAPH INTELLIGENCE ANALYTICS LIMITED
- 2024-10-24 10678178INFOGRAPH LIMITED
- 2020-10-16 10678178INTAKE CAPITAL MANAGEMENT LIMITED
- 2020-09-30 10678178LLEMM CAPITAL MANAGEMENT LIMITED
- 2017-03-28 106781783 New Park Place, Pride Park, Derby, United KingdomActive Corporate (3 parents)Officer2017-03-20 ~ nowIIF 24 - Director → MEPerson with significant control2020-08-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
THE DERBY COUNTY FOOTBALL CLUB LIMITED
- 2022-07-11 00049139Insolvency (Case 1) In administration
Administration started on 2021-09-22 during the appointment or period of control20 St. Andrew Street, LondonIn Administration Corporate (41 parents, 2 offsprings)Officer2014-05-23 ~ nowIIF 44 - Director → ME2006-04-28 ~ 2008-01-25IIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-28IIF 12 - Has significant influence or control → OE - 9
THE DERBY COUNTY FC ACADEMY LIMITED
- 2022-07-11 10196336Insolvency (Case 1) In administration
Administration started on 2021-09-22 during the appointment or period of control20 St. Andrew Street, LondonIn Administration Corporate (9 parents)Officer2016-05-24 ~ nowIIF 43 - Director → ME - 10DC REALISATIONS 3 LIMITED - now
CLUB DCFC LIMITED
- 2022-07-11 10196214Insolvency (Case 1) In administration
Administration started on 2021-09-2220 St. Andrew Street, LondonIn Administration Corporate (15 parents)Officer2016-05-24 ~ 2016-08-18IIF 27 - Director → ME - 11
STADIA DCFC LIMITED
- 2022-07-11 10196152Insolvency (Case 1) In administration
Administration started on 2021-09-22 during the appointment or period of control20 St. Andrew Street, LondonIn Administration Corporate (8 parents)Officer2016-05-24 ~ nowIIF 42 - Director → ME - 12HAPPYSPACE LIMITED - 1991-07-23Pride Park Stadium, Pride Park, Derby, EnglandDissolved Corporate (29 parents)Officer2006-04-28 ~ 2008-01-25IIF 48 - Director → ME2015-09-02 ~ dissolvedIIF 36 - Director → ME
- 13DERBY COUNTY (THE RAMS) STADIUM LIMITED - nowEdnaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandActive Corporate (8 parents)Officer2018-06-19 ~ 2022-06-17IIF 18 - Director → ME
- 14EGHB 57 LIMITED - 1996-07-10Pride Park Stadium, Pride Park, Derby, EnglandDissolved Corporate (22 parents)Officer2006-05-10 ~ 2008-01-25IIF 53 - Director → ME2015-09-02 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 15
- 16
FARENA LIMITED
113574193 New Park Place, Pride Park, Derby, United KingdomDissolved Corporate (1 parent)Officer2018-05-11 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-05-11 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 17Pride Park Stadium, Pride Park, Derby, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2014-05-23 ~ dissolvedIIF 35 - Director → ME2006-04-27 ~ 2008-01-25IIF 47 - Director → ME
- 183 New Park Place, Pride Park, Derby, EnglandDissolved Corporate (2 parents)Officer2016-07-22 ~ dissolvedIIF 20 - Director → ME
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-28 during the appointment or period of control
Dissolved on 2019-06-21 during the appointment or period of controlSt. Helens House, King Street, Derby, DerbyshireDissolved Corporate (3 parents, 1 offspring)Officer2018-06-18 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-06-18 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 20Insolvency (Case 1) In administration
Administration started on 2021-09-22 during the appointment or period of control
Administration ended on 2023-09-25 during the appointment or period of controlHigh Holborn House, 52-54 High Holborn, LondonDissolved Corporate (4 parents, 1 offspring)Officer2018-06-18 ~ dissolvedIIF 45 - Director → MEPerson with significant control2018-06-18 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 21Number One Pride Place, Pride Park, Derby, Derbyshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2018-06-18 ~ nowIIF 34 - Director → MEPerson with significant control2018-06-18 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 22Number One Pride Place, Pride Park, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2018-06-18 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-06-18 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 23
GLNEW LIMITED
11675367Pride Park Stadium, Pride Park, Derby, Derbyshire, United KingdomDissolved Corporate (2 parents)Officer2018-11-13 ~ dissolvedIIF 38 - Director → ME - 24
- 25
HORIZON DERBY TOPCO LIMITED
16372647Brindley House Outrams Wharf, Little Eaton, Derby, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-07-18 ~ nowIIF 59 - Director → ME - 26
INTAKE CAPITAL LLP
OC4165353 New Park Place, Pride Park, Derby, DerbyshireDissolved Corporate (3 parents)Officer2017-03-23 ~ dissolvedIIF 57 - LLP Designated Member → MEPerson with significant control2017-03-23 ~ dissolvedIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
ITREND MEDICAL RESEARCH LIMITED
105206993 New Park Place, Pride Park, Derby, Derbyshire, EnglandActive Corporate (2 parents)Officer2016-12-12 ~ nowIIF 30 - Director → ME - 28
- 29
LLEMM LIMITED
091045093 New Park Place, Pride Park, Derby, EnglandActive Corporate (1 parent, 2 offsprings)Officer2014-06-26 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 30
LLEMM MEDICAL LIMITED
106788133 New Park Place, Pride Park, Derby, United KingdomDissolved Corporate (2 parents)Officer2017-03-20 ~ dissolvedIIF 23 - Director → ME - 31MIDASPLAYER LTD. - 2003-04-09SPRAY VENTURES LTD - 2003-03-23The Ampersand Building, 178 Wardour Street, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2004-01-15 ~ 2008-12-19IIF 54 - Director → ME
- 32
NEW PARK PLACE LIMITED
135394733 New Park Place Pride Park, Derby, Derbyshire, United KingdomActive Corporate (2 parents)Officer2021-07-30 ~ nowIIF 41 - Director → ME - 33
SERIOUS SPORTS TECHNOLOGY LIMITED
093394563 New Park Place, Pride Park, DerbyActive Corporate (1 parent)Officer2014-12-03 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 34Insolvency (Case 1) In administration
Administration started on 2021-09-22 during the appointment or period of control
Administration ended on 2023-09-26 during the appointment or period of controlHigh Holborn House, 52-54 High Holborn, LondonDissolved Corporate (6 parents, 6 offsprings)Officer2015-08-19 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-28IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Has significant influence or control → OE - 35Number One Pride Place, Pride Park, Derby, Derbyshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2015-08-19 ~ dissolvedIIF 31 - Director → ME
- 36INTERREGNUM HOLDINGS PLC - 2000-03-03One Angel Court, 13th Floor, London, EnglandActive Corporate (35 parents, 10 offsprings)Officer2004-02-14 ~ 2006-08-31IIF 50 - Director → ME
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-29
Dissolved on 2014-07-11ICEBREAKER PERSONAL NETWORK LIMITED
- 2000-04-06 03524657SJC 29 LIMITED - 1998-04-14Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer2000-03-17 ~ 2004-01-01IIF 55 - Director → ME2000-03-17 ~ 2004-01-01IIF 61 - Secretary → ME - 38WEBROOT SOLUTIONS GROUP LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-26
Dissolved on 2018-03-29PREVX GROUP LIMITED
- 2014-05-01 05400865RETENTO LIMITED
- 2009-08-25 054008651 More London Place, LondonDissolved Corporate (17 parents)Officer2005-03-22 ~ 2010-10-22IIF 56 - Director → ME - 39WEBROOT SOLUTIONS LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-26
Dissolved on 2018-03-29PREVX LTD
- 2014-05-01 04181251TRUSTCORPS LIMITED
- 2003-12-02 04181251IMMUNIFY LIMITED - 2001-11-091 More London Place, LondonDissolved Corporate (24 parents)Officer2003-06-26 ~ 2010-10-22IIF 52 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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