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
    Muzika, Francis Charles
    Chartered Accountant born in November 1954
    Individual (9 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 2
    INTERCEDE 2034 LIMITED - 2005-06-13
    Cannon Place, 78, Cannon Street, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Lipschitz, Louis
    Chief Financial Officer born in March 1945
    Individual
    Officer
    1998-02-23 ~ 2004-03-12
    OF - Director → CIF 0
  • 2
    Bouts, Larry Dale
    President born in December 1948
    Individual
    Officer
    ~ 1995-09-15
    OF - Director → CIF 0
  • 3
    Rurka, David
    Company Director born in September 1946
    Individual
    Officer
    ~ 2011-03-08
    OF - Director → CIF 0
  • 4
    Mclaughlan, Roger
    Managing Director born in September 1963
    Individual (26 offsprings)
    Officer
    2012-01-16 ~ 2015-09-23
    OF - Director → CIF 0
  • 5
    Zarra, Robert S
    Retailer born in December 1952
    Individual (1 offspring)
    Officer
    2004-03-12 ~ 2017-09-27
    OF - Director → CIF 0
  • 6
    Knights, Stephen William
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    2017-07-31 ~ 2019-05-03
    OF - Director → CIF 0
  • 7
    Barker, Graham John
    Vice - President Of Operations born in January 1959
    Individual (1 offspring)
    Officer
    2015-09-28 ~ 2017-09-13
    OF - Director → CIF 0
  • 8
    Meyer, Lawrence
    Vp And Cfo born in February 1952
    Individual
    Officer
    1995-10-31 ~ 1998-02-20
    OF - Director → CIF 0
  • 9
    Ellington, Paul Robert
    Solicitor born in August 1937
    Individual
    Officer
    ~ 1998-09-07
    OF - Director → CIF 0
  • 10
    Shayer, Phillip John
    Merchandising Director born in November 1943
    Individual (2 offsprings)
    Officer
    ~ 2012-08-24
    OF - Director → CIF 0
  • 11
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 165 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    ~ 2018-03-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOYS "R" US HOLDINGS LIMITED

Previous name
TOYS "R" US HOLDINGS PLC - 2005-07-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TOYS "R" US HOLDINGS LIMITED
    Info
    TOYS "R" US HOLDINGS PLC - 2005-07-13
    Registered number 01826057
    82 St John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 1984-06-19 and dissolved on 2023-08-09 (39 years 1 month). The company status is Dissolved.
    CIF 0
  • TOYS "R" US HOLDINGS LIMITED
    S
    Registered number 1826057
    Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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 9 February 2026 and licensed under the Open Government Licence v3.0.