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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
    Mclaughlan, Roger
    Managing Director born in September 1963
    Individual (115 offsprings)
    Officer
    2013-03-14 ~ 2015-09-23
    OF - Director → CIF 0
  • 2
    Zarra, Robert S
    Retailer born in December 1952
    Individual (19 offsprings)
    Officer
    2013-03-14 ~ 2017-09-27
    OF - Director → CIF 0
  • 3
    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
  • 4
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2013-03-08 ~ 2013-03-14
    OF - Director → CIF 0
  • 5
    Muzika, Francis Charles
    Born in November 1954
    Individual (11 offsprings)
    Officer
    2013-03-14 ~ now
    OF - Director → CIF 0
  • 6
    Knights, Stephen William
    Director born in April 1966
    Individual (15 offsprings)
    Officer
    2017-07-31 ~ 2019-05-03
    OF - Director → CIF 0
  • 7
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 625 offsprings)
    Officer
    2013-03-08 ~ 2013-03-14
    OF - Director → CIF 0
  • 8
    TOYS "R" US HOLDINGS LIMITED
    - now 01826057
    TOYS "R" US HOLDINGS PLC - 2005-07-13
    Cannon Place, 78, Cannon Street, London, England
    Dissolved Corporate (13 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
  • 9
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2013-03-08 ~ 2013-03-14
    OF - Director → CIF 0
    2013-03-08 ~ 2018-05-28
    OF - Secretary → 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 2 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
    TOYS "R" US (U.K.) LIMITED. - 1984-11-02
    INTERCEDE 192 LIMITED - 1984-06-04
    82 St John Street, London
    Dissolved Corporate (13 parents)
    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
  • 2
    TOYS "R" US PROPERTIES LIMITED.
    - now 01809224 05410177
    INTERCEDE 193 LIMITED - 1984-06-04
    82 St John Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    TRU (UK) H5 LIMITED
    08436109 09873499... (more)
    20 Old Bailey, London
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    TRU (UK) NOTEHOLDER LIMITED
    08436102
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Southampton
    Liquidation Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.