logo
explain how to read the page

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

Mr Shaun Stephenson

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3 IIF 4

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

      IIF 5
  • 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 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • 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 11

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

      IIF 12
  • 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 13
  • 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 14

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

      IIF 15
  • 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 16
  • 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 17
  • 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 18
  • Stephenson, Shaun Michael

    Registered addresses and corresponding companies

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

      IIF 19
  • Stephenson, Shaun

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21 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 8 - Director → ME
  • 2
    Unit 2, 6 Lodge Drive, Palmers Green, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-25 ~ dissolved
    IIF 12 - 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 16 - Director → ME
    2020-03-30 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2020-03-30 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 17 - Director → ME
    2003-12-10 ~ dissolved
    IIF 18 - 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 10 - 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 9 - 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 6 - Director → ME
    2022-01-14 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2022-01-14 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 7 - Director → ME
    2022-01-17 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2022-01-17 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - 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 2 - Director → ME
    2017-06-27 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2017-06-27 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - 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 11 - Director → ME
    2008-04-29 ~ 2015-07-21
    IIF 14 - Director → ME
  • 2
    22 Greencoat Place, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-08-16 ~ 2023-08-31
    IIF 13 - Director → ME
    2011-07-07 ~ 2018-06-21
    IIF 15 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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