The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Burden, Grahame
    General Manager born in February 1959
    Individual (9 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Mr Grahame Burden
    Born in February 1959
    Individual (9 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Krzysztof Grypczynski
    Born in August 1981
    Individual (4 offsprings)
    Person with significant control
    2018-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Noradeen, Rizgar Sadradeen
    Legal Consultant born in January 1977
    Individual (2 offsprings)
    Officer
    2017-07-05 ~ 2017-09-01
    OF - Director → CIF 0
    Noradeen, Rizgar Sadradeen
    Manager born in January 1977
    Individual (2 offsprings)
    2020-02-14 ~ 2022-12-01
    OF - Director → CIF 0
    Noradeen, Rizgar
    Individual (2 offsprings)
    Officer
    2017-07-05 ~ 2017-09-01
    OF - Secretary → CIF 0
    Mr Rizgar Sadradeen Noradeen
    Born in January 1977
    Individual (2 offsprings)
    Person with significant control
    2017-07-05 ~ 2017-09-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    2020-02-25 ~ 2022-12-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Grypczynski, Krzysztof
    Managing Director born in August 1981
    Individual (4 offsprings)
    Officer
    2020-02-14 ~ 2020-02-14
    OF - Director → CIF 0
    Grypczynski, Krzysztof
    Managing Director Holding 100% Shares born in August 1981
    Individual (4 offsprings)
    2017-09-01 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Krzysztof Grypczynski
    Born in August 1981
    Individual (4 offsprings)
    Person with significant control
    2017-09-01 ~ 2025-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Krizstof Grypcza
    Born in August 1981
    Individual
    Person with significant control
    2022-12-28 ~ 2025-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    HA&SH LIMITED
    857, Shiva Lounge, 857 Coronation Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2022-12-01 ~ 2025-04-01
    PE - Director → CIF 0
parent relation
Company in focus

MIRAGE GROUP LTD

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-07-31
100 GBP2022-07-31
Net Assets/Liabilities
100 GBP2023-07-31
100 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
100 GBP2023-07-31
100 GBP2022-07-31

  • MIRAGE GROUP LTD
    Info
    Registered number 10850499
    The Gables, 17 Lynton Road, London W3 9HJ
    Private Limited Company incorporated on 2017-07-05 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.