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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stephenson, Shaun Michael

    Related profiles found in government register
  • Stephenson, Shaun Michael
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Wing 4, Warren Wood, Hatfield, Hertfordshire, AL9 6JQ, United Kingdom

      IIF 1 IIF 2

    • Room 102, Birchmere Business Site, Eastern Way, Thamesmead, London, SE28 8BF, England

      IIF 3

    • Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST

      IIF 4

    • Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

      IIF 5
  • Stephenson, Shaun Michael
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Wing 4, Kentish Lane, Brookmans Park, Hatfield, AL9 6JQ, England

      IIF 6

    • Unit 2, 6 Lodge Drive, Palmers Green, London, N13 5LB, England

      IIF 7
  • Stephenson, Shaun Michael
    British director of engineering born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Wing 4, Warren Wood, Kentish Lane, Hatfield, AL9 6JQ, England

      IIF 8
  • Stephenson, Shaun Michael
    British general manager fleet & engineering born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Wing 4, Warren Wood Park, Kentish Lane, Brookmans Park, Hertfordshire, AL9 6JQ

      IIF 9

    • Wing 4, Warren Wood Park, Kentish Lane Brookmans Park, Hatfield, Hertfordshire, AL9 6JQ, England

      IIF 10
  • Stephenson, Shaun Michael
    British managing director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Wing 4, Warren Wood Park, Hatfield, Hertfordshire, AL9 6JQ, United Kingdom

      IIF 11
  • Stephenson, Shaun Michael
    British technical officer road transpo born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Wing 4, Warren Wood Park, Kentish Lane, Brookmans Park, Hertfordshire, AL9 6JQ

      IIF 12
  • Stephenson, Shaun Michael
    British technical officer road transpo

    Registered addresses and corresponding companies

    • Wing 4, Warren Wood Park, Kentish Lane, Brookmans Park, Hertfordshire, AL9 6JQ

      IIF 13
  • Stephenson, Shaun
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wing 4 Warren Wood, Kentish Lane, Brookmans Park, AL9 6JQ, United Kingdom

      IIF 14
  • Stephenson, Shaun Michael

    Registered addresses and corresponding companies

    • Wing 4, Warren Wood Park, Hatfield, Hertfordshire, AL9 6JQ, United Kingdom

      IIF 15
  • Mr Shaun Michael Stephenson
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Wing 4, Warren Wood, Hatfield, AL9 6JQ, United Kingdom

      IIF 16 IIF 17

    • Wing 4, Warren Wood Park, Hatfield, AL9 6JQ, United Kingdom

      IIF 18
  • Stephenson, Shaun

    Registered addresses and corresponding companies

    • Wing 4 Warren Wood, Kentish Lane, Brookmans Park, AL9 6JQ, United Kingdom

      IIF 19

    • Wing 4, Warren Wood, Hatfield, Hertfordshire, AL9 6JQ, United Kingdom

      IIF 20 IIF 21
  • Mr Shaun Stephenson
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wing 4 Warren Wood, Kentish Lane, Brookmans Park, AL96JQ, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 9
  • 1
    Room 102, Birchmere Business Site Eastern Way, Thamesmead, London
    Active Corporate (6 parents)
    Total liabilities (Company account)
    6,379,045 GBP2024-03-31
    Officer
    2014-04-01 ~ now
    IIF 3 - Director → ME
  • 2
    Unit 2, 6 Lodge Drive, Palmers Green, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-25 ~ dissolved
    IIF 7 - Director → ME
  • 3
    Wing 4 Warren Wood Park, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-09-01
    Officer
    2020-03-30 ~ dissolved
    IIF 11 - Director → ME
    2020-03-30 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2020-03-30 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    Unit 2, 6 Lodge Drive, Palmers Green, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-10 ~ dissolved
    IIF 12 - Director → ME
    2003-12-10 ~ dissolved
    IIF 13 - Secretary → ME
  • 5
    M GROUP SERVICES PLANT & FLEET SOLUTIONS LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2023-06-26 ~ now
    IIF 5 - Director → ME
  • 6
    M GROUP SERVICES LIMITED - 2025-04-01
    THOR BIDCO LIMITED - 2017-06-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (8 parents, 29 offsprings)
    Officer
    2023-10-19 ~ now
    IIF 4 - Director → ME
  • 7
    Wing 4 Warren Wood, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2022-01-14 ~ now
    IIF 1 - Director → ME
    2022-01-14 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2022-01-14 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    Wing 4 Warren Wood, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2022-01-17 ~ now
    IIF 2 - Director → ME
    2022-01-17 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2022-01-17 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    Wing 4 Warren Wood, Kentish Lane, Brookmans Park, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-27 ~ dissolved
    IIF 14 - Director → ME
    2017-06-27 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2017-06-27 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    22 Greencoat Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    290,300 GBP2023-12-31
    Officer
    2018-09-11 ~ 2023-08-31
    IIF 6 - Director → ME
    2008-04-29 ~ 2015-07-21
    IIF 9 - Director → ME
  • 2
    22 Greencoat Place, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-08-16 ~ 2023-08-31
    IIF 8 - Director → ME
    2011-07-07 ~ 2018-06-21
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.