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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
    Mclaughlan, Roger
    Managing Director born in September 1963
    Individual (115 offsprings)
    Officer
    2012-01-16 ~ 2015-09-23
    OF - Director → CIF 0
  • 2
    Ellington, Paul Robert
    Solicitor born in August 1937
    Individual (7 offsprings)
    Officer
    (before 1991-11-23) ~ 1998-09-07
    OF - Director → CIF 0
  • 3
    Lipschitz, Louis
    Chief Financial Officer born in March 1945
    Individual (5 offsprings)
    Officer
    1998-02-23 ~ 2004-03-12
    OF - Director → CIF 0
  • 4
    Meyer, Lawrence
    Vp And Cfo born in February 1952
    Individual (7 offsprings)
    Officer
    1995-10-31 ~ 1998-02-20
    OF - Director → CIF 0
  • 5
    Knights, Stephen William
    Director born in April 1966
    Individual (15 offsprings)
    Officer
    2017-07-31 ~ 2019-05-03
    OF - Director → CIF 0
  • 6
    Rurka, David
    Company Director born in September 1946
    Individual (8 offsprings)
    Officer
    (before 1991-11-23) ~ 2011-03-08
    OF - Director → CIF 0
  • 7
    Shayer, Phillip John
    Merchandising Director born in November 1943
    Individual (9 offsprings)
    Officer
    (before 1991-11-23) ~ 2012-08-24
    OF - Director → CIF 0
  • 8
    Zarra, Robert S
    Retailer born in December 1952
    Individual (19 offsprings)
    Officer
    2004-03-12 ~ 2017-09-27
    OF - Director → CIF 0
  • 9
    Bouts, Larry Dale
    President born in December 1948
    Individual (5 offsprings)
    Officer
    (before 1991-11-23) ~ 1995-09-15
    OF - Director → CIF 0
  • 10
    Barker, Graham John
    Vice - President Of Operations born in January 1959
    Individual (10 offsprings)
    Officer
    2015-09-28 ~ 2017-09-13
    OF - Director → CIF 0
  • 11
    Muzika, Francis Charles
    Chartered Accountant born in November 1954
    Individual (11 offsprings)
    Officer
    (before 1991-11-23) ~ now
    OF - Director → CIF 0
  • 12
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    (before 1991-11-23) ~ 2018-03-08
    OF - Nominee Secretary → CIF 0
  • 13
    TOYS "R" US (UK) LIMITED
    - now 05410173 01809223
    INTERCEDE 2034 LIMITED - 2005-06-13
    Cannon Place, 78, Cannon Street, London, England
    Liquidation Corporate (17 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
parent relation
Company in focus

TOYS "R" US HOLDINGS LIMITED

Period: 2005-07-13 ~ 2023-08-09
Company number: 01826057
Registered names
TOYS "R" US HOLDINGS LIMITED - Dissolved
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 status of the company number 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 1
  • 1
    TRU (UK) H4 LIMITED
    08436106 08436109... (more)
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.