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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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 30 IIF 31

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

      IIF 32 IIF 33 IIF 34

    • icon of address 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

    • icon of address 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

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

      IIF 38 IIF 39 IIF 40

    • icon of address 1, More London Place, London, SE1 2AF

      IIF 42

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

      IIF 43

    • icon of address 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

    • icon of address 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

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

      IIF 52
  • Thomazi, Charles
    Canadian

    Registered addresses and corresponding companies

    • icon of address 4 Harding Blvd, Toronto, Ontario, M1N 3C9, Canada

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