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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

Mistry, Cyrus Pallonji

    Related profiles found in government register
  • Mistry, Cyrus Pallonji
    Irish company director born in July 1968

    Resident in India

    Registered addresses and corresponding companies
    • icon of address Sterling Bay, 103 Walkeshwar Road, Walkeshwar, Mumbai, India, 400 006, India

      IIF 1
  • Mistry, Cyrus Pallonji
    Irish company executive born in July 1968

    Resident in India

    Registered addresses and corresponding companies
    • icon of address Tcs House, Raveline Street Fort, Mumbai, Maharashtra 400001, India

      IIF 2
  • Mistry, Cyrus Pallonji
    Irish director born in July 1968

    Resident in India

    Registered addresses and corresponding companies
    • icon of address 18, Grosvenor Place, London, SW1X 7HS

      IIF 3
    • icon of address Sterling Bay, 103 Walkeshwar Road, Mumbai, 400006, India

      IIF 4
  • Cyrus Pallonji Mistry
    Irish born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 60, Gracechurch Street, London, EC3V 0HR, England

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    STERLING & WILSON UK HOLDINGS LIMITED - 2018-10-24
    icon of address 60 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-06-14 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 4
  • 1
    JAGUARLANDROVER LIMITED - 2011-04-06
    JAGUAR LAND ROVER LIMITED - 2011-04-06
    TML HOLDINGS LIMITED - 2008-06-09
    PRECIS (2746) LIMITED - 2008-02-06
    JAGUAR LAND ROVER PLC - 2012-12-28
    icon of address Abbey Road, Whitley, Coventry
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-07 ~ 2016-12-19
    IIF 1 - Director → ME
  • 2
    icon of address Nirmal Building, 9th Floor, Nariman Point, Mumbai, 400 021, India
    Active Corporate (9 parents)
    Officer
    icon of calendar 2012-04-02 ~ 2016-12-13
    IIF 2 - Director → ME
  • 3
    icon of address Whitefield Road, Hoody, Bangalore 560048, India, India
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-21 ~ 2009-10-26
    IIF 4 - Director → ME
  • 4
    icon of address 18 Grosvenor Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-28 ~ 2016-12-19
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.