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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 13
  • 1
    Lungen, Borris
    Chief Financial Officer born in July 1962
    Individual (16 offsprings)
    Officer
    2018-07-06 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Evans, Byron
    Director born in March 1959
    Individual (25 offsprings)
    Officer
    2017-01-20 ~ 2018-11-07
    OF - Director → CIF 0
  • 3
    Shipley, Dennis James William
    Director born in March 1958
    Individual (25 offsprings)
    Officer
    2006-03-16 ~ 2017-01-20
    OF - Director → CIF 0
    Shipley, Dennis James William
    Director
    Individual (25 offsprings)
    Officer
    2006-03-16 ~ 2017-01-20
    OF - Secretary → CIF 0
  • 4
    Shipley, Michael
    Director born in June 1965
    Individual (19 offsprings)
    Officer
    2006-03-16 ~ 2017-01-20
    OF - Director → CIF 0
  • 5
    Coskun, Egemen
    Born in June 1979
    Individual (21 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Harding, Nicholas Simon
    Director born in July 1958
    Individual (55 offsprings)
    Officer
    2017-01-20 ~ 2018-07-06
    OF - Director → CIF 0
  • 7
    Hall, Andrew James
    Director born in July 1955
    Individual (137 offsprings)
    Officer
    2017-01-20 ~ 2017-03-25
    OF - Director → CIF 0
  • 8
    Bruns, Stefan
    Chief Executive Officer born in February 1971
    Individual (16 offsprings)
    Officer
    2018-07-06 ~ 2023-04-03
    OF - Director → CIF 0
  • 9
    Butler, John Michael
    Individual (6 offsprings)
    Officer
    2006-07-14 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 10
    Schertle, Mark Stefan
    Born in September 1977
    Individual (20 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
  • 11
    WILLIAM CLARK (HOLDINGS) LIMITED
    10232984
    Seebeck House 1a, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2023-04-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2006-03-16 ~ 2006-03-16
    OF - Nominee Secretary → CIF 0
  • 13
    MERKUR CASINO HOLDINGS UK LIMITED
    - now 07833708
    PRAESEPE HOLDINGS LIMITED - 2021-05-18 07833708
    MARWYN GAMING LIMITED - 2012-10-31
    Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (12 parents, 10 offsprings)
    Person with significant control
    2017-03-09 ~ 2023-04-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MIRAGE CENTRES LIMITED

Period: 2006-03-16 ~ now
Company number: 05745527
Registered name
MIRAGE CENTRES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MIRAGE CENTRES LIMITED
    Info
    Registered number 05745527
    Second Floor Matrix House, North Fourth Street, Milton Keynes MK9 1NJ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-16 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • MIRAGE CENTRE LTD
    S
    Registered number 05745527
    23a, Hagley Street, Halesowen, United Kingdom, United Kingdom, B63 3AU
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MIRAGE LEISURE UK LIMITED
    04481134
    Bank House, 23a Hagley Street, Halesowen, West Midlands
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ 2023-07-12
    CIF 1 - Ownership of shares – 75% or more OE

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