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 3
  • 1
    Smith, Richard Anthony
    Executive - Colbalt International Energy, Inc born in July 1959
    Individual (12 offsprings)
    Officer
    2019-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 177 offsprings)
    Officer
    2011-10-19 ~ dissolved
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 3
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Person with significant control
    2021-03-02 ~ 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 5
  • 1
    Knight, Charles David
    Company Director born in April 1964
    Individual
    Officer
    2017-01-06 ~ 2018-05-14
    OF - Director → CIF 0
  • 2
    Mistry, Adil
    Accountant/Executive born in October 1968
    Individual
    Officer
    2011-10-19 ~ 2014-03-28
    OF - Director → CIF 0
  • 3
    Zarra, Robert S
    Accountant/Executive born in December 1952
    Individual (1 offspring)
    Officer
    2011-10-19 ~ 2019-01-22
    OF - Director → CIF 0
  • 4
    Gregory, John Joseph
    Accountant/Executive born in November 1969
    Individual
    Officer
    2011-10-19 ~ 2017-01-06
    OF - Director → CIF 0
  • 5
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    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
parent relation
Company in focus

TRU (FRANCE) HOLDINGS LTD.

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TRU (FRANCE) HOLDINGS LTD.
    Info
    Registered number 07816012
    25 Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 2011-10-19 and dissolved on 2023-04-05 (11 years 5 months). The company status is Dissolved.
    CIF 0
  • TRU (FRANCE) HOLDINGS LTD.
    S
    Registered number missing
    Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 25 Farringdon Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.