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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 9
  • 1
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (393 offsprings)
    Officer
    2013-03-08 ~ 2013-03-14
    OF - Director → CIF 0
  • 2
    Knights, Stephen William
    Director born in April 1966
    Individual (15 offsprings)
    Officer
    2017-07-31 ~ 2019-05-03
    OF - Director → CIF 0
  • 3
    Zarra, Robert S
    Retailer born in December 1952
    Individual (23 offsprings)
    Officer
    2013-03-14 ~ 2017-09-27
    OF - Director → CIF 0
  • 4
    Muzika, Francis Charles
    Born in November 1954
    Individual (14 offsprings)
    Officer
    2013-03-14 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    Mclaughlan, Roger
    Managing Director born in September 1963
    Individual (117 offsprings)
    Officer
    2013-03-14 ~ 2015-09-23
    OF - Director → CIF 0
  • 7
    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
    Cannon Place, 78, Cannon Street, London, England
    Dissolved Corporate (16 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
  • 8
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2013-03-08 ~ 2013-03-14
    OF - Director → CIF 0
    2013-03-08 ~ 2018-05-28
    OF - Secretary → CIF 0
  • 9
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 751 offsprings)
    Officer
    2013-03-08 ~ 2013-03-14
    OF - Director → CIF 0
parent relation
Company in focus

TRU (UK) H4 LIMITED

Period: 2013-03-08 ~ now
Company number: 08436106 09873499... (more)
Registered name
TRU (UK) H4 LIMITED - now 09873499... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TRU (UK) H4 LIMITED
    Info
    Registered number 08436106
    C/o Bdo Llp, 5 Temple Square, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2013-03-08 (13 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-03-08
    CIF 0
  • TRU (UK) H4 LIMITED
    S
    Registered number 8436106
    Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
    Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    TOYS "R" US LIMITED
    - now 01809223 NF004250
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-21 during the appointment or period of control
    Date of completion or termination of CVA on 2018-02-28 during the appointment or period of control
    Insolvency (Case 2) 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 3) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-04 during the appointment or period of control
    Dissolved on 2025-04-16 during the appointment or period of control
    TOYS "R" US (U.K.) LIMITED. - 1984-11-02
    INTERCEDE 192 LIMITED - 1984-06-04
    82 St John Street, London
    Dissolved Corporate (18 parents)
    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
  • 2
    TOYS "R" US PROPERTIES LIMITED.
    - now 01809224 05410177... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-25 during the appointment or period of control
    Dissolved on 2025-03-05 during the appointment or period of control
    INTERCEDE 193 LIMITED - 1984-06-04
    82 St John Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    TRU (UK) H5 LIMITED
    08436109 09873499... (more)
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-25 during the appointment or period of control
    Dissolved on 2022-08-10 during the appointment or period of control
    20 Old Bailey, London
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    TRU (UK) NOTEHOLDER LIMITED
    08436102
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-02 during the appointment or period of control
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Southampton
    Liquidation Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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