logo
explain how to read the page

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
    Mr Krzysztof Grypczynski
    Born in August 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Burden, Grahame
    Born in March 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
    Mr Grahame Burden
    Born in March 1959
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Grypczynski, Krzysztof
    Managing Director born in August 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ 2020-02-14
    OF - Director → CIF 0
    Grypczynski, Krzysztof
    Managing Director Holding 100% Shares born in August 1981
    Individual (4 offsprings)
    icon of calendar 2017-09-01 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Krzysztof Grypczynski
    Born in August 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-09-01 ~ 2025-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Krizstof Grypcza
    Born in August 1981
    Individual
    Person with significant control
    icon of calendar 2022-12-28 ~ 2025-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Noradeen, Rizgar Sadradeen
    Legal Consultant born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ 2017-09-01
    OF - Director → CIF 0
    Noradeen, Rizgar Sadradeen
    Manager born in January 1977
    Individual (2 offsprings)
    icon of calendar 2020-02-14 ~ 2022-12-01
    OF - Director → CIF 0
    Noradeen, Rizgar
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2017-07-05 ~ 2017-09-10
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2020-02-25 ~ 2022-12-28
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    HA&SH LIMITED
    icon of address857, 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
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-07-31
100 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
100 GBP2024-07-31
100 GBP2023-07-31

  • MIRAGE GROUP LTD
    Info
    Registered number 10850499
    icon of addressThe Gables, 17 Lynton Road, London W3 9HJ
    PRIVATE LIMITED COMPANY incorporated on 2017-07-05 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.