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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 17
  • 1
    Knight, Charles David
    Born in April 1964
    Individual (10 offsprings)
    Officer
    2017-01-06 ~ 2017-09-13
    OF - Director → CIF 0
  • 2
    Zarra, Robert
    Born in December 1952
    Individual (23 offsprings)
    Officer
    2005-06-27 ~ 2005-07-21
    OF - Director → CIF 0
    Zarra, Robert S
    Born in December 1952
    Individual (23 offsprings)
    Officer
    2007-10-03 ~ 2017-09-27
    OF - Director → CIF 0
  • 3
    Rurka, David
    Born in September 1946
    Individual (11 offsprings)
    Officer
    2005-06-27 ~ 2005-07-21
    OF - Director → CIF 0
  • 4
    Calbert, Michael
    Born in September 1962
    Individual (1 offspring)
    Officer
    2005-07-21 ~ 2008-01-29
    OF - Director → CIF 0
  • 5
    Creasey Jr, Frank Clay
    Born in January 1949
    Individual (3 offsprings)
    Officer
    2008-01-29 ~ 2012-01-09
    OF - Director → CIF 0
  • 6
    Mclaughlan, Roger
    Born in September 1963
    Individual (117 offsprings)
    Officer
    2012-01-16 ~ 2015-09-23
    OF - Director → CIF 0
  • 7
    Muzika, Francis Charles
    Born in November 1954
    Individual (14 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
    2005-06-27 ~ 2005-07-21
    OF - Director → CIF 0
  • 8
    Levin, Matthew
    Born in March 1966
    Individual (1 offspring)
    Officer
    2005-07-21 ~ 2008-01-29
    OF - Director → CIF 0
  • 9
    Barker, Graham John
    Born in January 1959
    Individual (10 offsprings)
    Officer
    2015-09-28 ~ 2017-09-13
    OF - Director → CIF 0
  • 10
    Gregory, John Joseph
    Born in November 1969
    Individual (10 offsprings)
    Officer
    2012-05-01 ~ 2017-01-06
    OF - Director → CIF 0
  • 11
    Weiss, Peter William
    Born in September 1944
    Individual (2 offsprings)
    Officer
    2008-01-29 ~ 2012-05-01
    OF - Director → CIF 0
  • 12
    Shayer, Phillip
    Born in November 1946
    Individual (1 offspring)
    Officer
    2005-06-27 ~ 2005-07-21
    OF - Director → CIF 0
  • 13
    Fascitelli, Michael
    Born in September 1956
    Individual (1 offspring)
    Officer
    2005-07-21 ~ 2008-01-29
    OF - Director → CIF 0
  • 14
    Knights, Stephen William
    Born in April 1966
    Individual (15 offsprings)
    Officer
    2017-07-31 ~ 2019-05-03
    OF - Director → CIF 0
  • 15
    TRU (UK) H7 LIMITED
    09873499 08436106... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-11 during the appointment or period of control
    Dissolved on 2021-08-04 during the appointment or period of control
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 773 offsprings)
    Officer
    2005-04-01 ~ 2005-06-27
    OF - Nominee Director → CIF 0
  • 17
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2005-04-01 ~ 2005-06-27
    OF - Nominee Director → CIF 0
    2005-04-01 ~ 2018-05-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TOYS "R" US (UK) LIMITED

Period: 2005-06-13 ~ now
Company number: 05410173 01809223
Registered names
TOYS "R" US (UK) LIMITED - now 01809223
INTERCEDE 2034 LIMITED - 2005-06-13 05605025... (more)
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 Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2005-04-01 (21 years 4 months). The status of the company number 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 1
  • 1
    TOYS "R" US HOLDINGS LIMITED
    - now 01826057
    Insolvency (Case 1) In administration
    Administration started on 2018-02-28 during the appointment or period of control
    Administration ended on 2022-03-04 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-04 during the appointment or period of control
    Due to be dissolved on 2023-08-09 during the appointment or period of control
    TOYS "R" US HOLDINGS PLC - 2005-07-13
    82 St John Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.