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
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 16
  • 1
    Knight, Charles David
    Company Director born in April 1964
    Individual
    Officer
    2017-01-06 ~ 2017-09-13
    OF - Director → CIF 0
  • 2
    Levin, Matthew
    Investment Management born in March 1966
    Individual
    Officer
    2005-07-21 ~ 2008-01-29
    OF - Director → CIF 0
  • 3
    Zarra, Robert
    Retailer born in December 1952
    Individual (1 offspring)
    Officer
    2005-06-27 ~ 2005-07-21
    OF - Director → CIF 0
    Zarra, Robert S
    Executive born in December 1952
    Individual (1 offspring)
    Officer
    2007-10-03 ~ 2017-09-27
    OF - Director → CIF 0
  • 4
    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
  • 5
    Shayer, Phillip
    Merchandising Director born in November 1946
    Individual (2 offsprings)
    Officer
    2005-06-27 ~ 2005-07-21
    OF - Director → CIF 0
  • 6
    Rurka, David
    Company Director born in September 1946
    Individual
    Officer
    2005-06-27 ~ 2005-07-21
    OF - Director → CIF 0
  • 7
    Mclaughlan, Roger
    Managing Director born in September 1963
    Individual (26 offsprings)
    Officer
    2012-01-16 ~ 2015-09-23
    OF - Director → CIF 0
  • 8
    Creasey Jr, Frank Clay
    Executive born in January 1949
    Individual
    Officer
    2008-01-29 ~ 2012-01-09
    OF - Director → CIF 0
  • 9
    Gregory, John Joseph
    Accountant/Executive born in November 1969
    Individual
    Officer
    2012-05-01 ~ 2017-01-06
    OF - Director → CIF 0
  • 10
    Knights, Stephen William
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2017-07-31 ~ 2019-05-03
    OF - Director → CIF 0
  • 11
    Weiss, Peter William
    Executive born in September 1944
    Individual
    Officer
    2008-01-29 ~ 2012-05-01
    OF - Director → CIF 0
  • 12
    Fascitelli, Michael
    Real Estate Executive born in September 1956
    Individual
    Officer
    2005-07-21 ~ 2008-01-29
    OF - Director → CIF 0
  • 13
    Calbert, Michael
    Investor born in September 1962
    Individual
    Officer
    2005-07-21 ~ 2008-01-29
    OF - Director → CIF 0
  • 14
    Muzika, Francis Charles
    Chartered Accountant born in November 1954
    Individual (9 offsprings)
    Officer
    2005-06-27 ~ 2005-07-21
    OF - Director → CIF 0
  • 15
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    2005-04-01 ~ 2005-06-27
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    2005-04-01 ~ 2018-05-28
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 16
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2005-04-01 ~ 2005-06-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOYS "R" US (UK) LIMITED

Previous name
INTERCEDE 2034 LIMITED - 2005-06-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TOYS "R" US (UK) LIMITED
    Info
    INTERCEDE 2034 LIMITED - 2005-06-13
    Registered number 05410173
    C/o Bdo Llp, 5 Temple Square, Liverpool L2 5RH
    Private Limited Company incorporated on 2005-04-01 (20 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-04-01
    CIF 0
  • TOYS "R" US (UK) LIMITED
    S
    Registered number 5410173
    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
  • TOYS "R" US HOLDINGS PLC - 2005-07-13
    82 St John Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.