The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Thomazi, Charles

    Related profiles found in government register
  • Thomazi, Charles
    Canadian managing director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • St. Lawrence House, Station Approach, Horley, RH6 9HJ, England

      IIF 1 IIF 2
  • Thomazi, Charles
    Canadian managing director of infrastructure and natural re born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Thomazi, Charles
    Canadian director born in October 1963

    Resident in Canada

    Registered addresses and corresponding companies

    • 73, Collier Street, London, N1 9BE, United Kingdom

      IIF 11
  • Thomazi, Charles
    Canadian director otppb born in October 1963

    Resident in Canada

    Registered addresses and corresponding companies

    • 73, Collier Street, London, N1 9BE, United Kingdom

      IIF 12
  • Thomazi, Charles
    Canadian director, teachers' infrastructure group born in October 1963

    Resident in Canada

    Registered addresses and corresponding companies

    • Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

      IIF 13
  • Thomazi, Charles
    Canadian none born in October 1963

    Resident in Canada

    Registered addresses and corresponding companies
  • Thomazi, Charles
    Canadian portfolio manager born in October 1963

    Resident in Canada

    Registered addresses and corresponding companies

    • 4 Harding Blvd, Toronto, Ontario, M1N 3C9, Canada

      IIF 20
  • Thomazi, Charles
    Canadian director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomazi, Charles
    Canadian executive born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Portman Square, Marylebone, London, W1H 6AZ, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 6th Floor, 10 Portman Square, London, W1H 6AZ, United Kingdom

      IIF 27 IIF 28 IIF 29

    • 6th Floor, 10 Portman Square, Marylebone, London, W1H 6AZ, United Kingdom

      IIF 30 IIF 31

    • C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 32 IIF 33 IIF 34

    • C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom

      IIF 36
  • Thomazi, Charles
    Canadian investment director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 60 Threadneedle Street, London, Greater London, EC2R 8HP, Great Britain

      IIF 37
  • Thomazi, Charles
    Canadian managing director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom

      IIF 38 IIF 39 IIF 40

    • 1, More London Place, London, SE1 2AF

      IIF 42

    • 2nd Floor, 10 Portman Square, London, W1H 6AZ, England

      IIF 43

    • Ontario Teachers' Pension Plan, 10 Portman Square, London, W1H 6AZ, United Kingdom

      IIF 44
  • Thomazi, Charles
    Canadian managing director of infrastructure born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Lawrence House, Station Approach, Horley, RH6 9HJ, United Kingdom

      IIF 45 IIF 46 IIF 47
  • Thomazi, Charles
    Canadian managing director of infrastructure and natural re born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomazi, Charles
    Canadian md of infrastructure and natural resources born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ontario Teachers' Pension Plan, 10 Portman Square, London, England, W1H 6AZ, England

      IIF 52
  • Thomazi, Charles
    Canadian

    Registered addresses and corresponding companies

    • 4 Harding Blvd, Toronto, Ontario, M1N 3C9, Canada

      IIF 53
child relation
Offspring entities and appointments
Active 12
  • 1
    6th Floor 10 Portman Square, Marylebone, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-11-21 ~ now
    IIF 31 - director → ME
  • 2
    6th Floor 10 Portman Square, Marylebone, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-11-21 ~ now
    IIF 30 - director → ME
  • 3
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-06-04 ~ now
    IIF 44 - director → ME
  • 4
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-10-20 ~ now
    IIF 32 - director → ME
  • 5
    UMBRA UK HOLDING LIMITED - 2022-10-21
    FL SHELFCO (NO.24) LIMITED - 2022-03-09
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-10-14 ~ now
    IIF 35 - director → ME
  • 6
    MAP AIRPORTS (UK) LIMITED - 2011-10-18
    6th Floor 10 Portman Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-04-16 ~ now
    IIF 27 - director → ME
  • 7
    DUNWILCO (1158) LIMITED - 2004-09-14
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-04-17 ~ dissolved
    IIF 42 - director → ME
  • 8
    SCOTTISH HYDRO ELECTRIC TRANSMISSION LIMITED - 2012-10-25
    SCOTTISH HYDRO-ELECTRIC TRANSMISSION LIMITED - 2007-02-02
    SSE TRANSMISSION LIMITED - 2001-03-08
    DUNWILCO (848) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth
    Corporate (11 parents, 2 offsprings)
    Officer
    2022-11-30 ~ now
    IIF 52 - director → ME
  • 9
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-26 ~ now
    IIF 33 - director → ME
  • 10
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-01-26 ~ now
    IIF 34 - director → ME
  • 11
    6th Floor 10 Portman Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-11 ~ now
    IIF 29 - director → ME
  • 12
    6th Floor 10 Portman Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-08-11 ~ now
    IIF 28 - director → ME
Ceased 37
  • 1
    6th Floor 10 Portman Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-05-14 ~ 2012-02-01
    IIF 20 - director → ME
    2007-05-14 ~ 2008-07-16
    IIF 53 - secretary → ME
  • 2
    SHADYBROOK LIMITED - 1997-02-13
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (21 parents, 2 offsprings)
    Officer
    2007-09-19 ~ 2016-03-09
    IIF 13 - director → ME
  • 3
    RAILTRACK (UK) LIMITED - 2002-10-01
    DETAILASPECT LIMITED - 1998-07-30
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (11 parents)
    Cash at bank and in hand (Company account)
    10 GBP2024-03-31
    Officer
    2010-11-18 ~ 2012-09-20
    IIF 15 - director → ME
  • 4
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (10 parents, 4 offsprings)
    Officer
    2010-11-11 ~ 2012-09-20
    IIF 17 - director → ME
  • 5
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -2,200,000 GBP2023-03-31
    Officer
    2010-11-11 ~ 2012-09-20
    IIF 16 - director → ME
  • 6
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -2,200,000 GBP2023-03-31
    Officer
    2010-11-11 ~ 2012-09-20
    IIF 18 - director → ME
  • 7
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-02-17 ~ 2012-09-20
    IIF 12 - director → ME
  • 8
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (10 parents)
    Cash at bank and in hand (Company account)
    100,000 GBP2024-03-31
    Officer
    2012-08-30 ~ 2012-09-20
    IIF 11 - director → ME
  • 9
    UMBRA UK HOLDING LIMITED - 2022-10-21
    FL SHELFCO (NO.24) LIMITED - 2022-03-09
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-09 ~ 2022-04-07
    IIF 43 - director → ME
  • 10
    UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
    PRECIS (1636) LIMITED - 1998-09-04
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    2010-11-18 ~ 2012-09-20
    IIF 14 - director → ME
  • 11
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Corporate (8 parents, 1 offspring)
    Officer
    2018-05-02 ~ 2020-11-12
    IIF 51 - director → ME
    2017-03-03 ~ 2018-01-22
    IIF 22 - director → ME
  • 12
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2018-05-02 ~ 2020-11-12
    IIF 50 - director → ME
  • 13
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Corporate (8 parents, 1 offspring)
    Officer
    2019-09-23 ~ 2020-11-12
    IIF 45 - director → ME
  • 14
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2018-05-02 ~ 2020-11-12
    IIF 49 - director → ME
    2017-03-03 ~ 2018-01-22
    IIF 23 - director → ME
  • 15
    MAPLE PROJECTCO 1 LIMITED - 2017-02-23
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Corporate (8 parents)
    Officer
    2018-05-02 ~ 2020-11-12
    IIF 48 - director → ME
    2017-03-03 ~ 2018-01-22
    IIF 21 - director → ME
  • 16
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Dissolved corporate (8 parents)
    Officer
    2018-05-02 ~ 2020-11-12
    IIF 47 - director → ME
  • 17
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Corporate (8 parents)
    Officer
    2019-09-23 ~ 2020-11-12
    IIF 46 - director → ME
  • 18
    RUBICON MIDCO LIMITED - 2021-02-17
    10 Portman Square Marylebone, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-12-16 ~ 2021-02-16
    IIF 24 - director → ME
  • 19
    MAP AIRPORTS (UK) LIMITED - 2011-10-18
    6th Floor 10 Portman Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-11-01 ~ 2014-04-22
    IIF 19 - director → ME
  • 20
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 EUR2021-12-31
    Officer
    2020-12-11 ~ 2021-11-23
    IIF 36 - director → ME
  • 21
    FRESA BIDCO LIMITED - 2020-10-28
    10 Portman Square, Marylebone, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-24 ~ 2024-10-03
    IIF 25 - director → ME
  • 22
    FRESA UK HOLDCO LIMITED - 2020-10-28
    10 Portman Square, Marylebone, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-24 ~ 2024-10-03
    IIF 26 - director → ME
  • 23
    SCOTIA GAS NETWORKS PLC - 2008-11-10
    SCOTIA GAS NETWORKS LIMITED - 2005-05-27
    SCOTARIO LIMITED - 2005-02-09
    SOUTH OF ENGLAND GAS DISTRIBUTION LIMITED - 2004-08-27
    DUNWILCO (1109) LIMITED - 2004-05-24
    St Lawrence House, Station Approach, Horley, Surrey
    Corporate (15 parents, 9 offsprings)
    Officer
    2017-10-26 ~ 2024-06-12
    IIF 7 - director → ME
  • 24
    SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
    BLACKWATER SC A LIMITED - 2005-06-01
    Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
    Corporate (17 parents)
    Officer
    2017-10-26 ~ 2024-06-12
    IIF 6 - director → ME
  • 25
    St Lawrence House, Station Approach, Horley, Surrey
    Corporate (14 parents)
    Officer
    2017-10-26 ~ 2024-06-12
    IIF 3 - director → ME
  • 26
    DUNWILCO (1297) LIMITED - 2006-01-06
    St Lawrence House, Station Approach, Horley, Surrey
    Corporate (15 parents)
    Officer
    2017-10-26 ~ 2024-06-12
    IIF 10 - director → ME
  • 27
    DUNWILCO (1241) LIMITED - 2005-04-27
    St Lawrence House, Station Approach, Horley, Surrey
    Corporate (15 parents)
    Officer
    2017-10-26 ~ 2024-06-12
    IIF 5 - director → ME
  • 28
    SGN NATURAL GAS LIMITED - 2023-09-04
    SCOTIA GAS NETWORKS NORTHERN IRELAND LIMITED - 2015-04-22
    DUNWILCO (1840) LIMITED - 2014-04-24
    St Lawrence House, Station Approach, Horley, Surrey
    Corporate (15 parents)
    Officer
    2017-10-26 ~ 2024-06-12
    IIF 9 - director → ME
  • 29
    St. Lawrence House, Station Approach, Horley, England
    Corporate (15 parents, 1 offspring)
    Officer
    2021-03-24 ~ 2024-06-12
    IIF 1 - director → ME
  • 30
    St. Lawrence House, Station Approach, Horley, England
    Corporate (15 parents)
    Officer
    2021-05-26 ~ 2024-06-12
    IIF 2 - director → ME
  • 31
    St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Corporate (14 parents, 1 offspring)
    Officer
    2018-12-14 ~ 2024-06-12
    IIF 41 - director → ME
  • 32
    St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Corporate (15 parents, 4 offsprings)
    Officer
    2017-11-06 ~ 2024-06-12
    IIF 40 - director → ME
  • 33
    St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Corporate (14 parents, 15 offsprings)
    Officer
    2018-05-02 ~ 2024-06-12
    IIF 39 - director → ME
  • 34
    St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Corporate (15 parents, 1 offspring)
    Officer
    2017-11-06 ~ 2024-06-12
    IIF 38 - director → ME
  • 35
    SGN LIMITED - 2016-04-08
    DUNWILCO (1298) LIMITED - 2006-01-06
    St Lawrence House, Station Approach, Horley, Surrey
    Corporate (14 parents)
    Officer
    2017-10-26 ~ 2024-06-12
    IIF 4 - director → ME
  • 36
    SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
    BLACKWATER G LIMITED - 2005-06-01
    St Lawrence House, Station Approach, Horley, Surrey
    Corporate (17 parents)
    Officer
    2017-10-27 ~ 2024-06-12
    IIF 8 - director → ME
  • 37
    Westerleigh Head Office Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2018-02-01
    IIF 37 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.