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
Individuals in focus
Shah, Adam Khisro Mir
Shah, Adam Khisro Mir
British director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Bartholomew Lane, London, EC2N 2AX, England
IIF 2 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
IIF 3 IIF 4 IIF 5 (more) 40 Berkeley Square, London, W1J 5AL
IIF 16 IIF 17 IIF 18 (more) 40, Berkeley Square, London, W1J 5AL, England
IIF 25 IIF 26 IIF 27 (more) 40 Berkeley Square, London, W1J 5AL, United Kingdom
IIF 54 40 Berkeley Squre, London, W1J 5AL, United Kingdom
IIF 55 IIF 56 IIF 57 40, Berkerly Square, London, W1J 5AL, United Kingdom
Shah, Adam Khisro Mir
British finance real estate investment born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesShah, Adam Khisro Mir
British managing director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesShah, Adam Khisro Mir
British senior managing director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesShah, Adam Khisro Mir
born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 40, Berkeley Square, London, W1J 5AL
Mr Adam Khisro Mir Shah
British born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 40, Berkeley Square, London, W1J 5AL, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
60
- 1 40 Berkeley Square, LondonCorporate (6 parents)Officer
2019-12-31 ~ nowIIF 15 - director → ME - 2 40 Berkeley Square, LondonCorporate (7 parents)Officer 2019-12-31 ~ nowIIF 3 - director → ME
- 3
BARD BIDCO LIMITED
- nowNATURALBRIGHT LIMITED - 2021-01-20 1 Bartholomew Lane, London, EnglandCorporate (9 parents, 1 offspring)Officer 2021-03-09 ~ nowIIF 1 - director → ME - 4 1 Bartholomew Lane, London, United KingdomCorporate (9 parents, 1 offspring)Officer 2021-03-09 ~ nowIIF 2 - director → ME
- 5
BLACKSTONE EUROPE LLP
- nowTHE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2024-02-01BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18 40 Berkeley Square, LondonCorporate (73 parents)Officer 2019-04-01 ~ nowIIF 70 - llp-member → ME - 6 40 Berkeley Square, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2019-12-31 ~ nowIIF 25 - director → ME
- 7 40 Berkeley Square, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2022-09-02 ~ nowIIF 56 - director → ME
- 8 40 Berkeley Square, LondonCorporate (5 parents, 1 offspring)Officer 2019-12-31 ~ nowIIF 14 - director → ME
- 9 40 Berkeley Square, LondonCorporate (5 parents, 1 offspring)Officer 2019-12-31 ~ nowIIF 4 - director → ME
- 10 40 Berkeley Square, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2019-12-31 ~ nowIIF 46 - director → ME
- 11 40 Berkerly Square, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2024-08-15 ~ nowIIF 57 - director → ME
- 12 40 Berkeley Square, London, United KingdomCorporate (5 parents)Officer 2020-09-17 ~ nowIIF 45 - director → MEPerson with significant control 2020-09-17 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OE
- 13 40 Berkeley Square, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2019-12-31 ~ nowIIF 47 - director → ME
- 14 40 Berkeley Square, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2022-09-02 ~ nowIIF 55 - director → ME
- 15 40 Berkeley Square, LondonCorporate (5 parents, 1 offspring)Officer 2019-12-31 ~ nowIIF 12 - director → ME
- 16 40 Berkeley Square, LondonCorporate (5 parents, 1 offspring)Officer 2019-12-31 ~ nowIIF 5 - director → ME
- 17 40 Berkeley Square, LondonCorporate (5 parents, 1 offspring)Officer 2019-12-31 ~ nowIIF 8 - director → ME
- 18 40 Berkeley Square, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2019-12-31 ~ nowIIF 44 - director → ME
- 19 40 Berkeley Square, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2024-08-15 ~ nowIIF 52 - director → ME
- 20 40 Berkeley Square, LondonCorporate (5 parents, 1 offspring)Officer 2019-12-31 ~ nowIIF 6 - director → ME
- 21 40 Berkeley Square, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2019-12-31 ~ nowIIF 33 - director → ME
- 22 40 Berkeley Square, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2019-12-31 ~ nowIIF 43 - director → ME
- 23 40 Berkeley Square, London, United KingdomCorporate (5 parents)Officer 2019-12-31 ~ nowIIF 28 - director → ME
- 24 40 Berkeley Square, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2019-12-31 ~ nowIIF 30 - director → ME
- 25 40 Berkeley Square, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2019-12-12 ~ nowIIF 39 - director → ME
- 26 40 Berkeley Square, London, United KingdomCorporate (5 parents)Officer 2019-12-19 ~ nowIIF 50 - director → ME
- 27 40 Berkeley Square, London, United KingdomCorporate (5 parents)Officer 2021-12-21 ~ nowIIF 48 - director → ME
- 28 40 Berkeley Square, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2019-12-12 ~ nowIIF 37 - director → ME
- 29 40 Berkeley Squre, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2019-12-31 ~ nowIIF 54 - director → ME
- 30 40 Berkeley Square, LondonCorporate (5 parents)Officer 2019-12-31 ~ nowIIF 13 - director → ME
- 31 40 Berkeley Square, LondonCorporate (7 parents)Officer 2019-12-31 ~ nowIIF 9 - director → ME
- 32 40 Berkeley Square, London, United KingdomCorporate (5 parents)Officer 2019-12-31 ~ nowIIF 32 - director → ME
- 33 40 Berkeley Square, London, United KingdomCorporate (5 parents)Officer 2021-09-13 ~ nowIIF 40 - director → ME
- 34BREP ASIA II SOUTH MELBOURNE BTR UK HOLDCO LIMITED - 2021-04-23 40 Berkeley Square, London, United KingdomCorporate (5 parents)Officer 2019-12-12 ~ nowIIF 51 - director → ME
- 35BREP ASIA II FERRERO UK HOLDCO LIMITED - 2020-04-16 40 Berkeley Square, London, United KingdomCorporate (5 parents)Equity (Company account)1 GBP2019-09-30Officer 2019-12-31 ~ nowIIF 27 - director → ME
- 36 40 Berkeley Square, London, United KingdomCorporate (5 parents)Officer 2019-12-31 ~ nowIIF 35 - director → ME
- 37BREP ASIA II KIT UK HOLDCO LIMITED - 2018-03-12 40 Berkeley Square, London, United KingdomCorporate (5 parents)Officer 2019-12-31 ~ nowIIF 31 - director → ME
- 38 40 Berkeley Square, London, United KingdomCorporate (5 parents)Officer 2019-12-31 ~ nowIIF 36 - director → ME
- 39 40 Berkeley Square, London, United KingdomCorporate (5 parents)Officer 2020-09-24 ~ nowIIF 38 - director → ME
- 40 40 Berkeley Square, London, United KingdomCorporate (5 parents)Officer 2019-12-31 ~ nowIIF 26 - director → ME
- 41 40 Berkeley Square, London, EnglandCorporate (5 parents)Officer 2019-12-31 ~ nowIIF 17 - director → ME
- 42 40 Berkeley Square, London, United KingdomCorporate (5 parents)Officer 2019-12-31 ~ nowIIF 29 - director → ME
- 43 40 Berkeley Square, London, United KingdomCorporate (5 parents)Officer 2019-12-31 ~ nowIIF 42 - director → ME
- 44 40 Berkeley Square, London, United KingdomCorporate (5 parents)Officer 2019-12-31 ~ nowIIF 34 - director → ME
- 45 40 Berkeley Square, London, United KingdomCorporate (7 parents)Officer 2019-12-31 ~ nowIIF 49 - director → ME
- 46 40 Berkeley Square, London, United KingdomCorporate (5 parents)Officer 2019-12-31 ~ nowIIF 41 - director → ME
- 47ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20ST MODWEN (SHELF 1) LIMITED - 2023-03-09BARTON BUSINESS PARK LIMITED - 1999-11-17TRENTHAM GARDENS LIMITED - 1999-09-01ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14INGLEBY (636) LIMITED - 1992-10-09 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (7 parents, 47 offsprings)Officer 2023-05-02 ~ nowIIF 64 - director → ME
- 48ST. MODWEN PROPERTIES LIMITED - 2025-03-20ST. MODWEN PROPERTIES PLC - 2021-08-12REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (6 parents, 7 offsprings)Officer 2021-08-06 ~ nowIIF 63 - director → ME
- 49 4th Floor 140, Aldersgate Street, London, EnglandCorporate (6 parents, 3 offsprings)Officer 2018-10-19 ~ nowIIF 21 - director → ME
- 50 4th Floor 140, Aldersgate Street, London, EnglandCorporate (6 parents, 1 offspring)Officer 2018-10-19 ~ nowIIF 18 - director → ME
- 51 6th Floor Watling House, 33 Cannon Street, London, United KingdomCorporate (9 parents, 1 offspring)Officer 2018-10-19 ~ nowIIF 16 - director → ME
- 52 6th Floor Watling House, 33 Cannon Street, London, United KingdomCorporate (9 parents)Officer 2018-10-19 ~ nowIIF 19 - director → ME
- 53 6th Floor Watling House, 33 Cannon Street, London, United KingdomCorporate (8 parents)Officer 2018-10-19 ~ nowIIF 24 - director → ME
- 54 6th Floor Watling House, 33 Cannon Street, London, United KingdomCorporate (8 parents)Officer 2018-10-19 ~ nowIIF 20 - director → ME
- 55 40 Berkeley Square, LondonCorporate (5 parents)Officer 2019-12-31 ~ nowIIF 10 - director → ME
- 56 40 Berkeley Square, London, United KingdomDissolved corporate (5 parents)Officer 2019-12-31 ~ dissolvedIIF 53 - director → ME
- 57BRE/EUROPE TCC LTD - 2020-09-16 Level 19, The Shard, 32 London Bridge Street, London, United KingdomCorporate (7 parents)Officer 2019-11-15 ~ nowIIF 66 - director → ME
- 58BRE EUROPE UK 1 LTD - 2020-04-24 13th Floor, Nova South, 160 Victoria Street, London, EnglandCorporate (7 parents)Officer 2020-05-01 ~ nowIIF 67 - director → ME
- 59CDR PROPCO GP LIMITED - 2018-11-30 6th Floor Watling House, 33 Cannon Street, London, United KingdomCorporate (9 parents, 2 offsprings)Officer 2018-10-19 ~ nowIIF 23 - director → ME
- 60CDR MANCO LIMITED - 2018-11-30 6th Floor Watling House, 33 Cannon Street, London, United KingdomCorporate (8 parents)Officer 2018-10-19 ~ nowIIF 22 - director → ME
Ceased
10
- 1HANSTEEN HOLDINGS PLC - 2020-02-24 3 Copthall Avenue, London, EnglandCorporate (4 parents, 5 offsprings)Officer 2020-02-06 ~ 2024-07-31IIF 68 - director → ME
- 2
HYDE PINNACLE LIMITED
- nowTSTAR PINNACLE LIMITED - 2024-11-12 30 Park Street, London, United Kingdom, United KingdomCorporate (4 parents, 1 offspring)Officer 2017-05-08 ~ 2018-01-12IIF 60 - director → ME - 3
PINNACLE GROUP LIMITED
- nowPINNACLE REGENERATION GROUP LIMITED - 2015-07-14PINNACLE REGENERATION GROUP PLC - 2005-03-23PINNACLE PSG LIMITED - 2004-06-22OVAL (1655) LIMITED - 2002-03-25 8th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomCorporate (6 parents, 13 offsprings)Officer 2017-06-14 ~ 2018-01-12IIF 65 - director → ME - 4 3 Copthall Avenue, London, EnglandCorporate (3 parents, 1 offspring)Officer 2020-01-02 ~ 2024-07-31IIF 7 - director → ME
- 5 3 Copthall Avenue, London, EnglandCorporate (4 parents, 1 offspring)Officer 2020-01-02 ~ 2024-07-31IIF 11 - director → ME
- 6 3 Copthall Avenue, London, EnglandCorporate (4 parents, 1 offspring)Officer 2019-12-16 ~ 2024-07-31IIF 69 - director → ME
- 7 One, Berkeley Street, London, United KingdomCorporate (3 parents)Officer 2016-10-14 ~ 2018-01-15IIF 59 - director → ME
- 8STARWOOD CAPITAL 11 UK HOLDCO LIMITED - 2018-08-22 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (5 parents, 2 offsprings)Officer 2017-08-16 ~ 2018-01-15IIF 62 - director → ME
- 9
STARLEND UK HOLDCO LTD
- nowSTARWOOD CAPITAL 11 UK INVESTMENTS LIMITED - 2018-08-22 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (4 parents, 2 offsprings)Officer 2017-08-17 ~ 2018-01-15IIF 61 - director → ME - 10STARWOOD CAPITAL 11 UK NOMINEE LIMITED - 2018-08-22 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2017-08-16 ~ 2018-01-15IIF 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.