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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Adam Khisro Mir Shah

    Related profiles found in government register
  • 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 1
  • 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 69
  • 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 70

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

      IIF 71
  • Shah, Adam Khisro Mir
    born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Berkeley Square, London, W1J 5AL

      IIF 72
child relation
Offspring entities and appointments 71
  • 1
    ACORN FM HOLDINGS (UK) LIMITED
    07608659
    40 Berkeley Square, London
    Active Corporate (14 parents)
    Officer
    2019-12-31 ~ now
    IIF 16 - Director → ME
  • 2
    AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED
    09063608 LP016042
    40 Berkeley Square, London
    Active Corporate (12 parents)
    Officer
    2019-12-31 ~ now
    IIF 6 - Director → ME
  • 3
    BARD BIDCO LIMITED
    - now 13004047 13084889
    NATURALBRIGHT LIMITED - 2021-01-20
    1 Bartholomew Lane, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-03-09 ~ 2025-12-17
    IIF 59 - Director → ME
  • 4
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-03-09 ~ 2025-12-17
    IIF 58 - Director → ME
  • 5
    BLACKSTONE EUROPE LLP
    - now OC352581
    THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
    - 2024-02-01 OC352581
    BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
    40 Berkeley Square, London
    Active Corporate (211 parents, 2 offsprings)
    Officer
    2019-04-01 ~ now
    IIF 72 - LLP Member → ME
  • 6
    BLACKSTONE REAL ESTATE CAPITAL UK ASIA II NQ LIMITED
    11154606 11567866... (more)
    40 Berkeley Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 26 - Director → ME
  • 7
    BLACKSTONE REAL ESTATE CAPITAL UK ASIA III LIMITED
    14333599 11567866... (more)
    40 Berkeley Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-02 ~ now
    IIF 56 - Director → ME
  • 8
    BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED
    08550050 14333599... (more)
    40 Berkeley Square, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 15 - Director → ME
  • 9
    BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED
    07889361 09548705... (more)
    40 Berkeley Square, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 7 - Director → ME
  • 10
    BLACKSTONE REAL ESTATE CAPITAL UK VIII LIMITED
    09548705 07889361... (more)
    40 Berkeley Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 47 - Director → ME
  • 11
    BLACKSTONE REAL ESTATE CAPITAL UK X LIMITED
    15899887 07889361... (more)
    40 Berkerly Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-15 ~ now
    IIF 57 - Director → ME
  • 12
    BLACKSTONE REAL ESTATE PARTNERS GOLD SUPERVISORY GP LIMITED
    12837674
    40 Berkeley Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-09-17 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-09-17 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA II NQ LIMITED
    11153431 11567874... (more)
    40 Berkeley Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 48 - Director → ME
  • 14
    BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA III LIMITED
    14333587 11153431... (more)
    40 Berkeley Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-02 ~ now
    IIF 55 - Director → ME
  • 15
    BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED
    08550051 14333587... (more)
    40 Berkeley Square, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 13 - Director → ME
  • 16
    BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITED
    07678674 15899892... (more)
    40 Berkeley Square, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 8 - Director → ME
  • 17
    BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED
    07889363 09548702... (more)
    40 Berkeley Square, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 10 - Director → ME
  • 18
    BLACKSTONE REAL ESTATE SUPERVISORY UK VIII LIMITED
    09548702 07889363... (more)
    40 Berkeley Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 45 - Director → ME
  • 19
    BLACKSTONE REAL ESTATE SUPERVISORY UK X LIMITED
    15899892 07678674... (more)
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-15 ~ now
    IIF 53 - Director → ME
  • 20
    BLACKSTONE REAL ESTATE UK LIMITED
    07611925
    40 Berkeley Square, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 9 - Director → ME
  • 21
    BREDS CAPITAL UK LIMITED
    09560413
    40 Berkeley Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 34 - Director → ME
  • 22
    BREDS III CAPITAL UK LIMITED
    10696762
    40 Berkeley Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 44 - Director → ME
  • 23
    BREDS III DEBT PORTFOLIO HOLDING CO LIMITED
    10700743 12371136
    40 Berkeley Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-12-31 ~ now
    IIF 29 - Director → ME
  • 24
    BREDS III UK SUPERVISORY LIMITED
    10697161 12360976... (more)
    40 Berkeley Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 31 - Director → ME
  • 25
    BREDS IV CAPITAL UK LIMITED
    12361100
    40 Berkeley Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-12 ~ now
    IIF 40 - Director → ME
  • 26
    BREDS IV DEBT PORTFOLIO HOLDING CO LIMITED
    12371136 10700743
    40 Berkeley Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-19 ~ now
    IIF 51 - Director → ME
  • 27
    BREDS IV SILVER DEBT PORTFOLIO HOLDING CO LIMITED
    13811356
    40 Berkeley Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-21 ~ now
    IIF 49 - Director → ME
  • 28
    BREDS IV UK SUPERVISORY LIMITED
    12360976 10697161... (more)
    40 Berkeley Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-12 ~ now
    IIF 38 - Director → ME
  • 29
    BREDS UK SUPERVISORY LIMITED
    09560257 OC399618
    40 Berkeley Squre, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 54 - Director → ME
  • 30
    BREP ASIA HOLDINGS (UK) II LIMITED
    08576467
    40 Berkeley Square, London
    Active Corporate (12 parents)
    Officer
    2019-12-31 ~ now
    IIF 14 - Director → ME
  • 31
    BREP ASIA HOLDINGS (UK) LIMITED
    08528883
    40 Berkeley Square, London
    Active Corporate (14 parents)
    Officer
    2019-12-31 ~ now
    IIF 11 - Director → ME
  • 32
    BREP ASIA II CAULFIELD UK HOLDCO LIMITED
    11732560
    40 Berkeley Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-12-31 ~ now
    IIF 33 - Director → ME
  • 33
    BREP ASIA II CRESCENT UK HOLDCO LIMITED
    13617942
    40 Berkeley Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-09-13 ~ now
    IIF 41 - Director → ME
  • 34
    BREP ASIA II LTKP UK HOLDCO LIMITED
    - now 12360252
    BREP ASIA II SOUTH MELBOURNE BTR UK HOLDCO LIMITED
    - 2021-04-23 12360252
    40 Berkeley Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-12 ~ now
    IIF 52 - Director → ME
  • 35
    BREP ASIA II LTST UK HOLDCO LIMITED
    - now 11556976
    BREP ASIA II FERRERO UK HOLDCO LIMITED
    - 2020-04-16 11556976
    40 Berkeley Square, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2019-12-31 ~ now
    IIF 28 - Director → ME
  • 36
    BREP ASIA II MARGARET UK HOLDCO LIMITED
    11616285
    40 Berkeley Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-12-31 ~ now
    IIF 36 - Director → ME
  • 37
    BREP ASIA II MILPERRA UK HOLDCO LIMITED
    - now 11182893
    BREP ASIA II KIT UK HOLDCO LIMITED - 2018-03-12
    40 Berkeley Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-12-31 ~ now
    IIF 32 - Director → ME
  • 38
    BREP ASIA II PITT UK HOLDCO LIMITED
    12029851
    40 Berkeley Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-12-31 ~ now
    IIF 37 - Director → ME
  • 39
    BREP ASIA II SEMI UK HOLDCO LIMITED
    12903816
    40 Berkeley Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-09-24 ~ now
    IIF 39 - Director → ME
  • 40
    BREP ASIA II SYDNEY OFFICE UK HOLDCO LIMITED
    11159342
    40 Berkeley Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-12-31 ~ now
    IIF 27 - Director → ME
  • 41
    BREP ASIA III AIL UK HOLDCO LIMITED
    15534171
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-03-01 ~ dissolved
    IIF 63 - Director → ME
  • 42
    BREP GALLANT Q UK CO LIMITED
    10198331
    40 Berkeley Square, London, England
    Active Corporate (9 parents)
    Officer
    2019-12-31 ~ now
    IIF 18 - Director → ME
  • 43
    BREP KINGDOM UK CO LIMITED
    10620913
    40 Berkeley Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-12-31 ~ now
    IIF 30 - Director → ME
  • 44
    BREP MAC UK CO LIMITED
    10774189
    40 Berkeley Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-12-31 ~ now
    IIF 43 - Director → ME
  • 45
    BREP RUNDLE UK CO LIMITED
    09889041
    40 Berkeley Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-12-31 ~ now
    IIF 35 - Director → ME
  • 46
    BREP SWORDFISH UK CO LIMITED
    09672960
    40 Berkeley Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-12-31 ~ now
    IIF 50 - Director → ME
  • 47
    BREP WIRE Q UK CO LIMITED
    10329058
    40 Berkeley Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-12-31 ~ now
    IIF 42 - Director → ME
  • 48
    BRIGHTON STM GROUP HOLDING COMPANY LIMITED
    - now 02741186
    ST. MODWEN GROUP HOLDING COMPANY LIMITED
    - 2025-03-20 02741186
    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 (37 parents, 50 offsprings)
    Officer
    2023-05-02 ~ now
    IIF 3 - Director → ME
  • 49
    BRIGHTON STM PROPERTIES LIMITED
    - now 00349201
    ST. MODWEN PROPERTIES LIMITED
    - 2025-03-20 00349201 00892832
    ST. MODWEN PROPERTIES PLC
    - 2021-08-12 00349201 00892832
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (51 parents, 79 offsprings)
    Officer
    2021-08-06 ~ now
    IIF 2 - Director → ME
  • 50
    BX CDR HOLDCO LIMITED
    11510514
    4th Floor 140, Aldersgate Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2018-10-19 ~ 2025-12-16
    IIF 22 - Director → ME
  • 51
    BX CDR MIDCO LIMITED
    11510095
    4th Floor 140, Aldersgate Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-10-19 ~ 2025-12-16
    IIF 19 - Director → ME
  • 52
    CDR JV GP LIMITED
    11516484
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-10-19 ~ now
    IIF 17 - Director → ME
  • 53
    CDR MIDCO GP LIMITED
    11516359
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2018-10-19 ~ now
    IIF 20 - Director → ME
  • 54
    CDR NOMINEECO 1 LIMITED
    11519165 11519140
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-10-19 ~ now
    IIF 25 - Director → ME
  • 55
    CDR NOMINEECO 2 LIMITED
    11519140 11519165
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-10-19 ~ now
    IIF 21 - Director → ME
  • 56
    COAST HOLDINGS (UK) LIMITED
    07834323
    40 Berkeley Square, London
    Active Corporate (13 parents)
    Officer
    2019-12-31 ~ now
    IIF 12 - Director → ME
  • 57
    HANSTEEN HOLDINGS LIMITED
    - now 05605371 02468112
    HANSTEEN HOLDINGS PLC
    - 2020-02-24 05605371 02468112
    3 Copthall Avenue, London, England
    Active Corporate (31 parents, 12 offsprings)
    Officer
    2020-02-06 ~ 2024-07-31
    IIF 70 - Director → ME
  • 58
    HYDE PINNACLE LIMITED - now
    TSTAR PINNACLE LIMITED
    - 2024-11-12 10757654
    30 Park Street, London, United Kingdom, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-05-08 ~ 2018-01-12
    IIF 66 - Director → ME
  • 59
    KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED
    09560367
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 64 - Director → ME
  • 60
    PINNACLE GROUP LIMITED
    - now 04240859 03256483
    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 (38 parents, 22 offsprings)
    Officer
    2017-06-14 ~ 2018-01-12
    IIF 69 - Director → ME
  • 61
    POTTER MEZZCO LTD
    12382204
    3 Copthall Avenue, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-01-02 ~ 2024-07-31
    IIF 61 - Director → ME
  • 62
    POTTER PLEDGECO LTD
    12383003
    3 Copthall Avenue, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-01-02 ~ 2024-07-31
    IIF 62 - Director → ME
  • 63
    POTTER UK BIDCO LTD
    12362386
    3 Copthall Avenue, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-12-16 ~ 2024-07-31
    IIF 71 - Director → ME
  • 64
    REVANTAGE GLOBAL SERVICES UK TCC LTD
    - now 11680701 10866974
    BRE/EUROPE TCC LTD
    - 2020-09-16 11680701
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-11-15 ~ 2025-10-24
    IIF 60 - Director → ME
  • 65
    REVANTAGE REAL ESTATE LTD
    - now 12499910
    BRE EUROPE UK 1 LTD - 2020-04-24
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (11 parents)
    Officer
    2020-05-01 ~ now
    IIF 4 - Director → ME
  • 66
    SOF-10 STUDENT OPCO LIMITED
    10428183
    One, Berkeley Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-10-14 ~ 2018-01-15
    IIF 5 - Director → ME
  • 67
    STARLEND DEVELOPMENTS LTD - now
    STARWOOD CAPITAL 11 UK HOLDCO LIMITED
    - 2018-08-22 10918880
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2017-08-16 ~ 2018-01-15
    IIF 68 - Director → ME
  • 68
    STARLEND UK HOLDCO LTD - now
    STARWOOD CAPITAL 11 UK INVESTMENTS LIMITED
    - 2018-08-22 10920062
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2017-08-17 ~ 2018-01-15
    IIF 67 - Director → ME
  • 69
    STARLEND UK NOMINEECO LTD - now
    STARWOOD CAPITAL 11 UK NOMINEE LIMITED
    - 2018-08-22 10919677
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-08-16 ~ 2018-01-15
    IIF 65 - Director → ME
  • 70
    THE ARCH COMPANY PROPERTIES LIMITED
    - now 11516452 LP019713
    CDR PROPCO GP LIMITED
    - 2018-11-30 11516452
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2018-10-19 ~ now
    IIF 24 - Director → ME
  • 71
    THE ARCH COMPANY SERVICES LIMITED
    - now 11518262
    CDR MANCO LIMITED
    - 2018-11-30 11518262
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-10-19 ~ now
    IIF 23 - Director → ME

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