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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 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

    • icon of address Suite S10, One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

      IIF 63 IIF 64

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

      IIF 65

    • icon of address Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 66
  • Shah, Adam Khisro Mir
    British senior managing director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England

      IIF 67

    • icon of address 3, Copthall Avenue, London, EC2R 7BH, England

      IIF 68

    • icon of address 40, Berkeley Square, London, W1J 5AL, England

      IIF 69
  • Shah, Adam Khisro Mir
    born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Berkeley Square, London, W1J 5AL

      IIF 70
  • Mr Adam Khisro Mir Shah
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 71
child relation
Offspring entities and appointments
Active 60
  • 1
    icon of address 40 Berkeley Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 15 - Director → ME
  • 2
    icon of address 40 Berkeley Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 3 - Director → ME
  • 3
    NATURALBRIGHT LIMITED - 2021-01-20
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-09 ~ now
    IIF 1 - Director → ME
  • 4
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-09 ~ now
    IIF 2 - Director → ME
  • 5
    THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2024-02-01
    BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
    icon of address 40 Berkeley Square, London
    Active Corporate (73 parents)
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 70 - LLP Member → ME
  • 6
    icon of address 40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 25 - Director → ME
  • 7
    icon of address 40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-02 ~ now
    IIF 56 - Director → ME
  • 8
    icon of address 40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 14 - Director → ME
  • 9
    icon of address 40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 4 - Director → ME
  • 10
    icon of address 40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 46 - Director → ME
  • 11
    icon of address 40 Berkerly Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-15 ~ now
    IIF 57 - Director → ME
  • 12
    icon of address 40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2020-09-17 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 13
    icon of address 40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 47 - Director → ME
  • 14
    icon of address 40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-02 ~ now
    IIF 55 - Director → ME
  • 15
    icon of address 40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 12 - Director → ME
  • 16
    icon of address 40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 5 - Director → ME
  • 17
    icon of address 40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 8 - Director → ME
  • 18
    icon of address 40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 44 - Director → ME
  • 19
    icon of address 40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-15 ~ now
    IIF 52 - Director → ME
  • 20
    icon of address 40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 6 - Director → ME
  • 21
    icon of address 40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 33 - Director → ME
  • 22
    icon of address 40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 43 - Director → ME
  • 23
    icon of address 40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 28 - Director → ME
  • 24
    icon of address 40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 30 - Director → ME
  • 25
    icon of address 40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-12 ~ now
    IIF 39 - Director → ME
  • 26
    icon of address 40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-19 ~ now
    IIF 50 - Director → ME
  • 27
    icon of address 40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-21 ~ now
    IIF 48 - Director → ME
  • 28
    icon of address 40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-12 ~ now
    IIF 37 - Director → ME
  • 29
    icon of address 40 Berkeley Squre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 54 - Director → ME
  • 30
    icon of address 40 Berkeley Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 13 - Director → ME
  • 31
    icon of address 40 Berkeley Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 9 - Director → ME
  • 32
    icon of address 40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 32 - Director → ME
  • 33
    icon of address 40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 40 - Director → ME
  • 34
    BREP ASIA II SOUTH MELBOURNE BTR UK HOLDCO LIMITED - 2021-04-23
    icon of address 40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-12 ~ now
    IIF 51 - Director → ME
  • 35
    BREP ASIA II FERRERO UK HOLDCO LIMITED - 2020-04-16
    icon of address 40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 27 - Director → ME
  • 36
    icon of address 40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 35 - Director → ME
  • 37
    BREP ASIA II KIT UK HOLDCO LIMITED - 2018-03-12
    icon of address 40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 31 - Director → ME
  • 38
    icon of address 40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 36 - Director → ME
  • 39
    icon of address 40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-24 ~ now
    IIF 38 - Director → ME
  • 40
    icon of address 40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 26 - Director → ME
  • 41
    icon of address 40 Berkeley Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 17 - Director → ME
  • 42
    icon of address 40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 29 - Director → ME
  • 43
    icon of address 40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 42 - Director → ME
  • 44
    icon of address 40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 34 - Director → ME
  • 45
    icon of address 40 Berkeley Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 49 - Director → ME
  • 46
    icon of address 40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 41 - Director → ME
  • 47
    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
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (7 parents, 47 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 64 - Director → ME
  • 48
    ST. MODWEN PROPERTIES LIMITED - 2025-03-20
    ST. MODWEN PROPERTIES PLC - 2021-08-12
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ now
    IIF 63 - Director → ME
  • 49
    icon of address 4th Floor 140, Aldersgate Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 21 - Director → ME
  • 50
    icon of address 4th Floor 140, Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 18 - Director → ME
  • 51
    icon of address 6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 16 - Director → ME
  • 52
    icon of address 6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 19 - Director → ME
  • 53
    icon of address 6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 24 - Director → ME
  • 54
    icon of address 6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 20 - Director → ME
  • 55
    icon of address 40 Berkeley Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 10 - Director → ME
  • 56
    icon of address 40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    IIF 53 - Director → ME
  • 57
    BRE/EUROPE TCC LTD - 2020-09-16
    icon of address Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-11-15 ~ now
    IIF 66 - Director → ME
  • 58
    BRE EUROPE UK 1 LTD - 2020-04-24
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 67 - Director → ME
  • 59
    CDR PROPCO GP LIMITED - 2018-11-30
    icon of address 6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 23 - Director → ME
  • 60
    CDR MANCO LIMITED - 2018-11-30
    icon of address 6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 22 - Director → ME
Ceased 10
  • 1
    HANSTEEN HOLDINGS PLC - 2020-02-24
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2024-07-31
    IIF 68 - Director → ME
  • 2
    TSTAR PINNACLE LIMITED - 2024-11-12
    icon of address 30 Park Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-08 ~ 2018-01-12
    IIF 60 - Director → ME
  • 3
    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
    icon of address 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ 2018-01-12
    IIF 65 - Director → ME
  • 4
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-02 ~ 2024-07-31
    IIF 7 - Director → ME
  • 5
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-02 ~ 2024-07-31
    IIF 11 - Director → ME
  • 6
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-16 ~ 2024-07-31
    IIF 69 - Director → ME
  • 7
    icon of address One, Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-14 ~ 2018-01-15
    IIF 59 - Director → ME
  • 8
    STARWOOD CAPITAL 11 UK HOLDCO LIMITED - 2018-08-22
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-08-16 ~ 2018-01-15
    IIF 62 - Director → ME
  • 9
    STARWOOD CAPITAL 11 UK INVESTMENTS LIMITED - 2018-08-22
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ 2018-01-15
    IIF 61 - Director → ME
  • 10
    STARWOOD CAPITAL 11 UK NOMINEE LIMITED - 2018-08-22
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-16 ~ 2018-01-15
    IIF 58 - Director → ME

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