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 Shapoorji Pallonji Mistry

    Related profiles found in government register
  • Mr Shapoorji Pallonji Mistry
    Irish born in September 1964

    Resident in Monaco

    Registered addresses and corresponding companies
    • 19, Bank Street, 4th Floor, Cybercity, Ebene, 72201, Mauritius

      IIF 1
  • Mr Shapoorji Pallonji Mistry
    Irish born in September 1964

    Resident in United Kingdom

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

      IIF 2
  • Mistry, Shapoorji Pallonji
    Irish industrialist born in September 1964

    Resident in India

    Registered addresses and corresponding companies
    • 41/44, Minoo Desai Marg, Colaba, Mumbai, 400 005, India

      IIF 3
  • Shapoorji Mistry
    Irish, born in September 1964

    Registered addresses and corresponding companies
    • 3et N.32, La Reserve Bloc A, 5 Avenue Princesse Grace, Monaco, 9800, Monaco

      IIF 4
  • Mistry, Shapoorji
    Irish none born in September 1964

    Resident in Monaco

    Registered addresses and corresponding companies
    • Sp Centre, 41/44 Minoo Desai Marg, Colaba, Mumbai, Maharashtra 400005, India

      IIF 5
child relation
Offspring entities and appointments
Active 4
  • 1
    8 Deanside Road, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    547,649 GBP2024-03-31
    Person with significant control
    2022-07-18 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 2
    70 Nagindas Master Road, Fort, Mumbai, Maharashtra 400023, India
    Corporate (9 parents)
    Officer
    2022-06-17 ~ now
    IIF 5 - director → ME
  • 3
    3076 Sir Francis Drakes Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2016-06-25 ~ now
    IIF 4 - Ownership of shares - More than 25%OE
  • 4
    STERLING & WILSON UK HOLDINGS LIMITED - 2018-10-24
    60 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2017-06-14 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    125 Wood Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2014-03-21 ~ 2017-03-21
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.