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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
    Knights, Stephen William
    Director born in April 1966
    Individual (15 offsprings)
    Officer
    2017-07-31 ~ 2019-05-03
    OF - Director → CIF 0
  • 3
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2013-03-08 ~ 2013-03-14
    OF - Director → CIF 0
  • 4
    Zarra, Robert S
    Retailer born in December 1952
    Individual (19 offsprings)
    Officer
    2013-03-14 ~ 2017-09-27
    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
    Muzika, Francis Charles
    Chartered Accountant born in November 1954
    Individual (11 offsprings)
    Officer
    2013-03-14 ~ now
    OF - Director → CIF 0
  • 7
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2013-03-08 ~ 2013-03-14
    OF - Director → CIF 0
    2013-03-08 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 8
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2013-03-08 ~ 2013-03-14
    OF - Director → CIF 0
  • 9
    TRU (UK) H4 LIMITED
    08436106 08436109... (more)
    Cannon Place, 78, Cannon Street, London, England
    Liquidation Corporate (9 parents, 4 offsprings)
    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
parent relation
Company in focus

TRU (UK) H5 LIMITED

Period: 2013-03-08 ~ 2022-08-10
Company number: 08436109 08436106... (more)
Registered name
TRU (UK) H5 LIMITED - Dissolved 08436106... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • TRU (UK) H5 LIMITED
    Info
    Registered number 08436109
    20 Old Bailey, London EC4M 7AN
    PRIVATE LIMITED COMPANY incorporated on 2013-03-08 and dissolved on 2022-08-10 (9 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • TRU (UK) H5 LIMITED
    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 1
  • 1
    TOYS "R" US PROPERTIES (UK) LIMITED
    - now 05410177 01809224
    INTERCEDE 2035 LIMITED - 2005-06-13
    Canal Mill, Botany Brow, Chorley, Lancashire
    Receiver Action Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-10
    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

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