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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, Adam Khisro Mir

    Related profiles found in government register
  • Shah, Adam Khisro Mir
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Adam Khisro Mir
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Adam Khisro Mir
    British finance real estate investment born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Adam Khisro Mir
    British managing director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, One Eagle Place, St. James's, London, SW1Y 6AF, United Kingdom

      IIF 68
  • Shah, Adam Khisro Mir
    British senior managing director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Copthall Avenue, London, EC2R 7BH, England

      IIF 69

    • 40, Berkeley Square, London, W1J 5AL, England

      IIF 70
  • Shah, Adam Khisro Mir
    born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Berkeley Square, London, W1J 5AL

      IIF 71
  • Mr Adam Khisro Mir Shah
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 72
child relation
Offspring entities and appointments
Active 56
  • 1
    40 Berkeley Square, London
    Active Corporate (6 parents)
    Officer
    2019-12-31 ~ now
    IIF 15 - Director → ME
  • 2
    40 Berkeley Square, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 5 - Director → ME
  • 3
    THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2024-02-01
    BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
    40 Berkeley Square, London
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2019-04-01 ~ now
    IIF 71 - LLP Member → ME
  • 4
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 25 - Director → ME
  • 5
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-02 ~ now
    IIF 55 - Director → ME
  • 6
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 14 - Director → ME
  • 7
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 6 - Director → ME
  • 8
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 46 - Director → ME
  • 9
    40 Berkerly Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-15 ~ now
    IIF 56 - Director → ME
  • 10
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-09-17 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 11
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 47 - Director → ME
  • 12
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-02 ~ now
    IIF 54 - Director → ME
  • 13
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 12 - Director → ME
  • 14
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 7 - Director → ME
  • 15
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 9 - Director → ME
  • 16
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 44 - Director → ME
  • 17
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-15 ~ now
    IIF 52 - Director → ME
  • 18
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 8 - Director → ME
  • 19
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 33 - Director → ME
  • 20
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 43 - Director → ME
  • 21
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ now
    IIF 28 - Director → ME
  • 22
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 30 - Director → ME
  • 23
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-12 ~ now
    IIF 39 - Director → ME
  • 24
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-19 ~ now
    IIF 50 - Director → ME
  • 25
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-21 ~ now
    IIF 48 - Director → ME
  • 26
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-12 ~ now
    IIF 37 - Director → ME
  • 27
    40 Berkeley Squre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 53 - Director → ME
  • 28
    40 Berkeley Square, London
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ now
    IIF 13 - Director → ME
  • 29
    40 Berkeley Square, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 10 - Director → ME
  • 30
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ now
    IIF 32 - Director → ME
  • 31
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-09-13 ~ now
    IIF 40 - Director → ME
  • 32
    BREP ASIA II SOUTH MELBOURNE BTR UK HOLDCO LIMITED - 2021-04-23
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-12 ~ now
    IIF 51 - Director → ME
  • 33
    BREP ASIA II FERRERO UK HOLDCO LIMITED - 2020-04-16
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2019-12-31 ~ now
    IIF 27 - Director → ME
  • 34
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ now
    IIF 35 - Director → ME
  • 35
    BREP ASIA II KIT UK HOLDCO LIMITED - 2018-03-12
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ now
    IIF 31 - Director → ME
  • 36
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ now
    IIF 36 - Director → ME
  • 37
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-24 ~ now
    IIF 38 - Director → ME
  • 38
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ now
    IIF 26 - Director → ME
  • 39
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-03-01 ~ dissolved
    IIF 62 - Director → ME
  • 40
    40 Berkeley Square, London, England
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ now
    IIF 17 - Director → ME
  • 41
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ now
    IIF 29 - Director → ME
  • 42
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ now
    IIF 42 - Director → ME
  • 43
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ now
    IIF 34 - Director → ME
  • 44
    40 Berkeley Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 49 - Director → ME
  • 45
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ now
    IIF 41 - Director → ME
  • 46
    ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
    ST MODWEN (SHELF 1) LIMITED - 2023-03-09
    BARTON BUSINESS PARK LIMITED - 1999-11-17
    TRENTHAM GARDENS LIMITED - 1999-09-01
    ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
    INGLEBY (636) LIMITED - 1992-10-09
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (7 parents, 48 offsprings)
    Officer
    2023-05-02 ~ now
    IIF 2 - Director → ME
  • 47
    ST. MODWEN PROPERTIES LIMITED - 2025-03-20
    ST. MODWEN PROPERTIES PLC - 2021-08-12
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2021-08-06 ~ now
    IIF 1 - Director → ME
  • 48
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-10-19 ~ now
    IIF 16 - Director → ME
  • 49
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-10-19 ~ now
    IIF 19 - Director → ME
  • 50
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-10-19 ~ now
    IIF 24 - Director → ME
  • 51
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-10-19 ~ now
    IIF 20 - Director → ME
  • 52
    40 Berkeley Square, London
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ now
    IIF 11 - Director → ME
  • 53
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 63 - Director → ME
  • 54
    BRE EUROPE UK 1 LTD - 2020-04-24
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-05-01 ~ now
    IIF 3 - Director → ME
  • 55
    CDR PROPCO GP LIMITED - 2018-11-30
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-10-19 ~ now
    IIF 23 - Director → ME
  • 56
    CDR MANCO LIMITED - 2018-11-30
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-10-19 ~ now
    IIF 22 - Director → ME
Ceased 15
  • 1
    NATURALBRIGHT LIMITED - 2021-01-20
    1 Bartholomew Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-03-09 ~ 2025-12-17
    IIF 58 - Director → ME
  • 2
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-03-09 ~ 2025-12-17
    IIF 57 - Director → ME
  • 3
    4th Floor 140, Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-10-19 ~ 2025-12-16
    IIF 21 - Director → ME
  • 4
    4th Floor 140, Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-19 ~ 2025-12-16
    IIF 18 - Director → ME
  • 5
    HANSTEEN HOLDINGS PLC - 2020-02-24
    3 Copthall Avenue, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2020-02-06 ~ 2024-07-31
    IIF 69 - Director → ME
  • 6
    TSTAR PINNACLE LIMITED - 2024-11-12
    30 Park Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-05-08 ~ 2018-01-12
    IIF 65 - Director → ME
  • 7
    PINNACLE REGENERATION GROUP LIMITED - 2015-07-14
    PINNACLE REGENERATION GROUP PLC - 2005-03-23
    PINNACLE PSG LIMITED - 2004-06-22
    OVAL (1655) LIMITED - 2002-03-25
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2017-06-14 ~ 2018-01-12
    IIF 68 - Director → ME
  • 8
    3 Copthall Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-02 ~ 2024-07-31
    IIF 60 - Director → ME
  • 9
    3 Copthall Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-02 ~ 2024-07-31
    IIF 61 - Director → ME
  • 10
    3 Copthall Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-16 ~ 2024-07-31
    IIF 70 - Director → ME
  • 11
    BRE/EUROPE TCC LTD - 2020-09-16
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-11-15 ~ 2025-10-24
    IIF 59 - Director → ME
  • 12
    One, Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-14 ~ 2018-01-15
    IIF 4 - Director → ME
  • 13
    STARWOOD CAPITAL 11 UK HOLDCO LIMITED - 2018-08-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-08-16 ~ 2018-01-15
    IIF 67 - Director → ME
  • 14
    STARWOOD CAPITAL 11 UK INVESTMENTS LIMITED - 2018-08-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-17 ~ 2018-01-15
    IIF 66 - Director → ME
  • 15
    STARWOOD CAPITAL 11 UK NOMINEE LIMITED - 2018-08-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-08-16 ~ 2018-01-15
    IIF 64 - Director → ME

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