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 3
  • 1
    Coskun, Egemen
    Chief Financial Officer born in June 1979
    Individual (18 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Schertle, Mark Stefan
    Born in September 1977
    Individual (17 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
  • 3
    PRAESEPE HOLDINGS LIMITED - 2021-05-18
    MARWYN GAMING LIMITED - 2012-10-31
    Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 17
  • 1
    Proctor, Matthew Frederick
    Chartered Accountant & Finance Director born in October 1967
    Individual (52 offsprings)
    Officer
    2009-03-23 ~ 2011-08-24
    OF - Director → CIF 0
    Proctor, Matthew Frederick
    Individual (52 offsprings)
    Officer
    2009-08-04 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 2
    Hughes, Jonathan Boyd
    Manager born in September 1967
    Individual (4 offsprings)
    Officer
    2008-07-23 ~ 2010-03-07
    OF - Director → CIF 0
  • 3
    Hall, Joy
    Executive Manager born in March 1976
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2008-07-23
    OF - Director → CIF 0
    Shipley, Joy
    Amusement Catering Consultant born in November 1950
    Individual (1 offspring)
    Officer
    ~ 2008-07-23
    OF - Director → CIF 0
    Shipley, Joy
    Individual (1 offspring)
    Officer
    1994-03-31 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 4
    Shipley, Lavinia Ann
    Interior Design Consultant born in May 1950
    Individual (2 offsprings)
    Officer
    ~ 1996-03-19
    OF - Director → CIF 0
  • 5
    Shipley, Jonathan James
    Executive Manager born in February 1979
    Individual (11 offsprings)
    Officer
    1998-03-27 ~ 2008-07-23
    OF - Director → CIF 0
    Shipley, Jonathan
    Executive Manager born in September 1952
    Individual (11 offsprings)
    Officer
    ~ 2008-07-23
    OF - Director → CIF 0
    Shipley, Jonathan
    Individual (11 offsprings)
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
    Shipley, Jonathan James
    Individual (11 offsprings)
    Officer
    2002-11-25 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 6
    Bruns, Stefan
    Chief Executive Officer born in February 1971
    Individual
    Officer
    2018-07-06 ~ 2023-04-03
    OF - Director → CIF 0
  • 7
    Hall, Elliot Lawrence
    Executive Director born in December 1970
    Individual (24 offsprings)
    Officer
    2007-07-01 ~ 2008-07-23
    OF - Director → CIF 0
  • 8
    Ball, Susan Elisabeth
    Cfo born in November 1961
    Individual (1 offspring)
    Officer
    2008-07-23 ~ 2009-02-10
    OF - Director → CIF 0
  • 9
    Hall, Andrew James
    Finance Director born in July 1955
    Individual (16 offsprings)
    Officer
    2012-12-17 ~ 2017-03-25
    OF - Director → CIF 0
  • 10
    Shipley, Harry James
    Executive Manager born in June 1950
    Individual (13 offsprings)
    Officer
    ~ 1996-03-19
    OF - Director → CIF 0
  • 11
    Evans, Byron
    Commercial Director born in March 1959
    Individual (9 offsprings)
    Officer
    2011-08-24 ~ 2018-11-07
    OF - Director → CIF 0
  • 12
    Harding, Nicholas Simon
    Director born in July 1958
    Individual (15 offsprings)
    Officer
    2008-12-01 ~ 2018-07-06
    OF - Director → CIF 0
  • 13
    Lungen, Borris
    Chief Financial Officer born in July 1962
    Individual
    Officer
    2018-07-06 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Ruf, Irina
    Director born in November 1984
    Individual
    Officer
    2023-04-06 ~ 2024-07-23
    OF - Director → CIF 0
  • 15
    Mascord, David Anthony
    Manager born in July 1953
    Individual
    Officer
    2008-07-23 ~ 2010-01-31
    OF - Director → CIF 0
  • 16
    201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2009-03-23 ~ 2011-01-01
    PE - Secretary → CIF 0
  • 17
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2011-03-04 ~ 2021-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MERKUR SLOTS UK LIMITED

Previous names
CASHINO GAMING LIMITED - 2021-04-07
H.J.M.CATERERS LIMITED - 2008-12-08
Standard Industrial Classification
92000 - Gambling And Betting Activities

Related profiles found in government register
  • MERKUR SLOTS UK LIMITED
    Info
    CASHINO GAMING LIMITED - 2021-04-07
    H.J.M.CATERERS LIMITED - 2008-12-08
    Registered number 01038403
    Second Floor, Matrix House, North Fourth Street, Milton Keynes MK9 1NJ
    Private Limited Company incorporated on 1972-01-14 (53 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • MERKUR SLOTS UK LIMITED
    S
    Registered number 01038403
    Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THOMAS'S ENTERTAINMENTS LIMITED - 2015-12-21
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.