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, Michael Andrew

    Related profiles found in government register
  • Stephenson, Michael Andrew
    British chairman born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ

      IIF 1

    • Logistics House, Unit A, Birches Industrial Estate, East Grinstead, RH19 1XZ, England

      IIF 2 IIF 3 IIF 4

    • Logistics House, Unit A, Birches Industrial Estate, East Grinstead, West Sussex, RH19 1XZ, England

      IIF 11
  • Stephenson, Michael Andrew
    British commercial director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ

      IIF 12 IIF 13

    • Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ, United Kingdom

      IIF 14
  • Stephenson, Michael Andrew
    British director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ

      IIF 15
  • Stephenson, Michael Andrew
    British managing director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ, United Kingdom

      IIF 16
  • Mr Michael Andrew Stephenson
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ

      IIF 17 IIF 18 IIF 19

    • Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 15
  • 1
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,897,047 GBP2024-03-31
    Officer
    2024-02-20 ~ now
    IIF 2 - director → ME
  • 2
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-20 ~ now
    IIF 5 - director → ME
  • 3
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -283,900 GBP2024-03-31
    Officer
    2024-02-20 ~ now
    IIF 9 - director → ME
  • 4
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    9,511,979 GBP2024-03-31
    Officer
    2024-02-20 ~ now
    IIF 3 - director → ME
  • 5
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    19,876,846 GBP2024-03-31
    Officer
    2024-02-20 ~ now
    IIF 7 - director → ME
  • 6
    Logistics House, Charles Avenue, Burgess Hill, West Sussex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 14 - director → ME
  • 7
    INTERMAIL PUBLIC LIMITED COMPANY - 2015-08-21
    SPEED 5780 LIMITED - 1996-11-05
    Horizon West, Canal View Road, Newbury, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,973,157 GBP2024-03-31
    Officer
    2024-02-20 ~ now
    IIF 10 - director → ME
  • 8
    SPAREFORMAT LIMITED - 1995-04-21
    Logistics House, Charles Avenue, Burgess Hill, West Sussex
    Corporate (8 parents, 1 offspring)
    Officer
    2022-04-01 ~ now
    IIF 1 - director → ME
  • 9
    EXPRESS 2000 LIMITED - 2018-07-31
    FAIROAK LIMITED - 1989-08-21
    Logistics House, Charles Avenue, Burgess Hill, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2015-09-30 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-07-28 ~ 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
  • 10
    INTERNATIONAL LOGISTICS FREIGHT SERVICES LIMITED - 2018-07-31
    CUSTOMBREAK LIMITED - 1996-10-01
    Logistics House, Charles Avenue, Burgess Hill, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2002-07-30 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-07-28 ~ dissolved
    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
  • 11
    INTERNATIONAL LOGISTICS DISTRIBUTION LIMITED - 2018-07-31
    SERIALSCREEN LIMITED - 1995-04-21
    Logistics House, Charles Avenue, Burgess Hill, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2002-07-30 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2018-07-28 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 12
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,133,276 GBP2024-03-31
    Officer
    2024-02-20 ~ now
    IIF 8 - director → ME
  • 13
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,309,677 GBP2024-03-31
    Officer
    2024-02-20 ~ now
    IIF 4 - director → ME
  • 14
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,329,424 GBP2024-03-31
    Officer
    2024-02-20 ~ now
    IIF 11 - director → ME
  • 15
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,165,610 GBP2024-03-31
    Officer
    2024-02-20 ~ now
    IIF 6 - director → ME
Ceased 2
  • 1
    Logistics House, Charles Avenue, Burgess Hill, West Sussex, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    SPAREFORMAT LIMITED - 1995-04-21
    Logistics House, Charles Avenue, Burgess Hill, West Sussex
    Corporate (8 parents, 1 offspring)
    Officer
    2002-03-22 ~ 2022-03-31
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.