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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

Shah, Sunil Trimbaklal

    Related profiles found in government register
  • Shah, Sunil Trimbaklal
    Indian born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 105, London Road, Luton, Bedfordshire, LU1 3RG, United Kingdom

      IIF 1
  • Shah, Sunil Trimbaklal
    Indian born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 10 Regency Court, Unwin Way, Stanmore, HA7 1FE, England

      IIF 2
  • Shah, Sunil Trimbaklal
    Indian director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 10, Regency Court, Unwin Way, Stanmore, HA7 1FE, England

      IIF 3 IIF 4
    • Flat 10, Regency Court, Unwin Way Howard Road, Stanmore, Middlesex, HA7 1FE, United Kingdom

      IIF 5
  • Sunil Trimbaklal Shah
    Indian born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 105, London Road, Luton, LU1 3RG, United Kingdom

      IIF 6
  • Shah, Sunil Trimbaklal
    Indian born in March 1959

    Resident in Singapore

    Registered addresses and corresponding companies
    • 03-05, Kentish Lodge, 3 - Oxford Road, Singapore, 218814, Singapore

      IIF 7
  • Mr Sunil Trimbaklal Shah
    Indian born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 10, Regency Court, Unwin Way, Stanmore, HA7 1FE, England

      IIF 8
  • Mr Sunil Trimbaklal Shah
    Indian born in March 1959

    Resident in Singapore

    Registered addresses and corresponding companies
    • 03-05,kentish Lodge, 3-oxford Road, Singapore, 218814, Singapore

      IIF 9
  • Shah, Sunil Trimbaklal

    Registered addresses and corresponding companies
    • 105, London Road, Luton, Bedfordshire, LU1 3RG, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    CP ENERGY (UK) LIMITED
    - now 07597191
    AXO RESOURCES LIMITED
    - 2013-04-15 07597191
    10 Regency Court, Unwin Way, Stanmore
    Active Corporate (5 parents)
    Equity (Company account)
    -60,857 GBP2024-04-30
    Officer
    2011-04-08 ~ now
    IIF 2 - Director → ME
  • 2
    MASS TRADING & INVESTMENT LTD
    - now 11471976
    NEW NANO ENERGY LIMITED
    - 2019-05-17 11471976
    103d High Road, Lane Head, Willenhall, West Midlands, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,685 GBP2020-07-31
    Officer
    2019-05-16 ~ 2019-12-04
    IIF 4 - Director → ME
  • 3
    S2SCPC HOLDINGS LIMITED
    15875252
    105 London Road, Luton, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-03 ~ now
    IIF 1 - Director → ME
    2024-08-03 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    SANAGED LTD
    13274078
    10 Regency Court Unwin Way, Stanmore, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    186 GBP2023-03-31
    Officer
    2022-10-11 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-10-11 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    SS GLOBAL HOLDING & INVESTMENT LIMITED
    07797194
    56 Weighton Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2011-10-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-10-04 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    TOTAL COMMODITIES LIMITED
    - now 06407218
    WASTE INTERNATIONAL LIMITED
    - 2013-01-24 06407218
    Devonshire House, 582 Honeypot Lane, Stanmore
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    918,774 GBP2024-03-31
    Officer
    2013-01-21 ~ 2013-12-05
    IIF 5 - Director → ME

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