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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
parent relation
Individuals in focus

Morris, Melvyn

    Related profiles found in government register
  • Morris, Melvyn
    British

    Registered addresses and corresponding companies

    • Redmire Gap, Mercaston Lane, Turnditch, Derbyshire, DE56 2LU

      IIF 1 IIF 2
  • Morris, Melvyn
    born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3, New Park Place, Pride Park, Derby, Derbyshire, DE24 8DZ, England

      IIF 3

    • St Helen's House, King Street, Derby, DE1 3EE, United Kingdom

      IIF 4
  • Morris, Melvyn
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Morris, Melvyn
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brindley House, Outrams Wharf, Little Eaton, Derby, DE21 5EL, England

      IIF 44
  • Mr Melvyn Morris
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3, New Park Place, Pride Park, Derby, DE24 8DZ

      IIF 45

    • 3, New Park Place, Pride Park, Derby, DE24 8DZ, England

      IIF 46 IIF 47

    • 3, New Park Place, Pride Park, Derby, DE24 8DZ, United Kingdom

      IIF 48 IIF 49 IIF 50

    • 3, New Park Place, Pride Park, Derby, Derbyshire, DE24 8DZ, England

      IIF 51

    • 3, Park Place, Pride Park, Derby, DE24 8DZ, England

      IIF 52

    • Number One Pride Place, Pride Park, Derby, Derbyshire, DE24 8QR, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Pride Park Stadium, Pride Park, Derby, DE24 8XL, England

      IIF 56 IIF 57

    • St. Helens House, King Street, Derby, Derbyshire, DE1 3EE

      IIF 58

    • The Mills, Canal Street, Derby, DE1 2RJ, United Kingdom

      IIF 59

    • 121, Park Lane, London, W1K 7AG, England

      IIF 60

    • High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 61
child relation
Offspring entities and appointments 39
  • 1
    ADTHENA LTD
    08171866
    30 Churchill Place, London, England
    Active Corporate (14 parents)
    Officer
    2016-07-29 ~ 2019-07-25
    IIF 6 - Director → ME
  • 2
    AIR ROOFS LIMITED
    11359999
    3 New Park Place, Pride Park, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-14 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 3
    AMP GLOBAL MEDIA LIMITED
    11278207
    Insolvency (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 control
    The Mills, Canal Street, Derby, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-27 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 4
    AUDIENSE LIMITED
    - now 07927254
    SOCIALBRO LIMITED - 2016-03-04
    Kemp House, 152 - 160 City Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-10-14 ~ 2018-08-20
    IIF 9 - Director → ME
    Person with significant control
    2016-06-30 ~ 2024-01-31
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BYM-DIGIVAL LIMITED
    - now 09227347
    GELLAW 456 LIMITED
    - 2017-10-23 09227347 08346858... (more)
    Brindley House Outrams Wharf, Little Eaton, Derby, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-11
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CALWICH MANOR ESTATE LLP
    OC399882
    3 New Park Place, Pride Park, Derby, England
    Active Corporate (3 parents)
    Officer
    2015-05-13 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CORPORA.AI LIMITED
    - now 10678178
    NETGRAPH INTELLIGENCE ANALYTICS LIMITED
    - 2024-10-24 10678178
    INFOGRAPH LIMITED
    - 2020-10-16 10678178
    INTAKE CAPITAL MANAGEMENT LIMITED
    - 2020-09-30 10678178
    LLEMM CAPITAL MANAGEMENT LIMITED
    - 2017-03-28 10678178
    3 New Park Place, Pride Park, Derby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    DC REALISATIONS 1 LIMITED
    - now 00049139 10196214... (more)
    THE DERBY COUNTY FOOTBALL CLUB LIMITED
    - 2022-07-11 00049139
    Insolvency (Case 1) In administration
    Administration started on 2021-09-22 during the appointment or period of control
    20 St. Andrew Street, London
    In Administration Corporate (41 parents, 2 offsprings)
    Officer
    2014-05-23 ~ now
    IIF 31 - Director → ME
    2006-04-28 ~ 2008-01-25
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-28
    IIF 56 - Has significant influence or control → OE
  • 9
    DC REALISATIONS 2 LIMITED
    - now 10196336 10196214... (more)
    THE DERBY COUNTY FC ACADEMY LIMITED
    - 2022-07-11 10196336
    Insolvency (Case 1) In administration
    Administration started on 2021-09-22 during the appointment or period of control
    20 St. Andrew Street, London
    In Administration Corporate (9 parents)
    Officer
    2016-05-24 ~ now
    IIF 30 - Director → ME
  • 10
    DC REALISATIONS 3 LIMITED - now
    CLUB DCFC LIMITED
    - 2022-07-11 10196214
    Insolvency (Case 1) In administration
    Administration started on 2021-09-22
    20 St. Andrew Street, London
    In Administration Corporate (15 parents)
    Officer
    2016-05-24 ~ 2016-08-18
    IIF 14 - Director → ME
  • 11
    DC REALISATIONS 4 LIMITED
    - now 10196152 10196336... (more)
    STADIA DCFC LIMITED
    - 2022-07-11 10196152
    Insolvency (Case 1) In administration
    Administration started on 2021-09-22 during the appointment or period of control
    20 St. Andrew Street, London
    In Administration Corporate (8 parents)
    Officer
    2016-05-24 ~ now
    IIF 29 - Director → ME
  • 12
    DCFC LIMITED
    - now 02606421
    HAPPYSPACE LIMITED - 1991-07-23
    Pride Park Stadium, Pride Park, Derby, England
    Dissolved Corporate (29 parents)
    Officer
    2006-04-28 ~ 2008-01-25
    IIF 35 - Director → ME
    2015-09-02 ~ dissolved
    IIF 23 - Director → ME
  • 13
    DERBY COUNTY (THE RAMS) STADIUM LIMITED - now
    GELLAW NEWCO 202 LIMITED
    - 2025-05-14 11422836 11420393... (more)
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Active Corporate (8 parents)
    Officer
    2018-06-19 ~ 2022-06-17
    IIF 5 - Director → ME
  • 14
    DERBY COUNTY STADIUM LIMITED
    - now 03203521
    EGHB 57 LIMITED - 1996-07-10
    Pride Park Stadium, Pride Park, Derby, England
    Dissolved Corporate (22 parents)
    Officer
    2006-05-10 ~ 2008-01-25
    IIF 40 - Director → ME
    2015-09-02 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 15
    E-SWOP LIMITED
    - now 02323196
    MICKLEOVER COURT LIMITED
    - 1999-11-05 02323196
    STEELCOURT LIMITED
    - 1991-06-12 02323196
    Wilmot House, St James Court, Friar Gate, Derby
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-06-30) ~ dissolved
    IIF 36 - Director → ME
    2001-01-24 ~ 2001-01-25
    IIF 1 - Secretary → ME
  • 16
    FARENA LIMITED
    11357419
    3 New Park Place, Pride Park, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-11 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 17
    GELLAW 101 LIMITED
    05710942 05710916... (more)
    Pride Park Stadium, Pride Park, Derby, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2014-05-23 ~ dissolved
    IIF 22 - Director → ME
    2006-04-27 ~ 2008-01-25
    IIF 34 - Director → ME
  • 18
    GELLAW 458 LIMITED
    10292708 08473319... (more)
    3 New Park Place, Pride Park, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 7 - Director → ME
  • 19
    GELLAW NEWCO 201 LIMITED
    11420415 11420393... (more)
    Insolvency (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 control
    St. Helens House, King Street, Derby, Derbyshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-06-18 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 20
    GELLAW NEWCO 203 LIMITED
    11420393 11420415... (more)
    Insolvency (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 control
    High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-06-18 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 21
    GELLAW NEWCO 204 LIMITED
    11420460 11420415... (more)
    Number One Pride Place, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-06-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-06-18 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 22
    GELLAW NEWCO 205 LIMITED
    11420465 11420415... (more)
    Number One Pride Place, Pride Park, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-06-18 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 23
    GLNEW LIMITED
    11675367
    Pride Park Stadium, Pride Park, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-13 ~ dissolved
    IIF 25 - Director → ME
  • 24
    GLOBAL DERBY (UK) LIMITED
    - now 06442121
    GENERAL SPORTS DERBY (UK) LIMITED
    - 2014-06-27 06442121
    DE FACTO 1569 LIMITED - 2007-12-28
    Number One Pride Place, Pride Park, Derby, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-05-23 ~ dissolved
    IIF 15 - Director → ME
  • 25
    HORIZON DERBY TOPCO LIMITED
    16372647
    Brindley House Outrams Wharf, Little Eaton, Derby, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-07-18 ~ now
    IIF 44 - Director → ME
  • 26
    INTAKE CAPITAL LLP
    OC416535
    3 New Park Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    ITREND MEDICAL RESEARCH LIMITED
    10520699
    3 New Park Place, Pride Park, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Officer
    2016-12-12 ~ now
    IIF 17 - Director → ME
  • 28
    LEAD ON LIMITED
    05088002 05400865
    3 New Park Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (4 parents, 35 offsprings)
    Officer
    2004-04-20 ~ dissolved
    IIF 33 - Director → ME
  • 29
    LLEMM LIMITED
    09104509
    3 New Park Place, Pride Park, Derby, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2014-06-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 30
    LLEMM MEDICAL LIMITED
    10678813
    3 New Park Place, Pride Park, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 10 - Director → ME
  • 31
    MIDASPLAYER.COM LTD.
    - now 04534247
    MIDASPLAYER LTD. - 2003-04-09
    SPRAY VENTURES LTD - 2003-03-23
    The Ampersand Building, 178 Wardour Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2004-01-15 ~ 2008-12-19
    IIF 41 - Director → ME
  • 32
    NEW PARK PLACE LIMITED
    13539473
    3 New Park Place Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-30 ~ now
    IIF 28 - Director → ME
  • 33
    SERIOUS SPORTS TECHNOLOGY LIMITED
    09339456
    3 New Park Place, Pride Park, Derby
    Active Corporate (1 parent)
    Officer
    2014-12-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 34
    SEVCO 5112 LIMITED
    09740438 09762083... (more)
    Insolvency (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 control
    High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2015-08-19 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-28
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Has significant influence or control → OE
  • 35
    SEVCO 5113 LIMITED
    09740505 09762083... (more)
    Number One Pride Place, Pride Park, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-08-19 ~ dissolved
    IIF 18 - Director → ME
  • 36
    THE PARKMEAD GROUP PLC
    - now 03914068 05725997
    INTERREGNUM PLC.
    - 2006-05-15 03914068 02751563... (more)
    INTERREGNUM HOLDINGS PLC - 2000-03-03
    One Angel Court, 13th Floor, London, England
    Active Corporate (35 parents, 10 offsprings)
    Officer
    2004-02-14 ~ 2006-08-31
    IIF 37 - Director → ME
  • 37
    UDATE.COM LIMITED
    - now 03524657
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-29
    Dissolved on 2014-07-11
    ICEBREAKER PERSONAL NETWORK LIMITED
    - 2000-04-06 03524657
    SJC 29 LIMITED - 1998-04-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-03-17 ~ 2004-01-01
    IIF 42 - Director → ME
    2000-03-17 ~ 2004-01-01
    IIF 2 - Secretary → ME
  • 38
    WEBROOT SOLUTIONS GROUP LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-26
    Dissolved on 2018-03-29
    PREVX GROUP LIMITED
    - 2014-05-01 05400865
    RETENTO LIMITED
    - 2009-08-25 05400865
    LEAD ON 2 LIMITED
    - 2005-05-03 05400865 05088002
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2005-03-22 ~ 2010-10-22
    IIF 43 - Director → ME
  • 39
    WEBROOT SOLUTIONS LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-26
    Dissolved on 2018-03-29
    PREVX LTD
    - 2014-05-01 04181251
    TRUSTCORPS LIMITED
    - 2003-12-02 04181251
    IMMUNIFY LIMITED - 2001-11-09
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2003-06-26 ~ 2010-10-22
    IIF 39 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.