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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomazi, Charles

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

    Resident in Canada

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • 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 12
  • 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

    Registered addresses and corresponding companies

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

      IIF 21
  • Thomazi, Charles
    Canadian born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39 IIF 40 IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46 IIF 47
  • 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 48 IIF 49

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

      IIF 50 IIF 51
  • 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 52

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

      IIF 53
child relation
Offspring entities and appointments 47
  • 1
    AIRPORT GROUP INVESTMENTS LIMITED
    06246838
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-05-14 ~ 2012-02-01
    IIF 10 - Director → ME
    2007-05-14 ~ 2008-07-16
    IIF 21 - Secretary → ME
  • 2
    BEACON MIDCO LIMITED
    12327671
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-11-21 ~ now
    IIF 39 - Director → ME
  • 3
    BEACON TOPCO LIMITED
    12327609
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-11-21 ~ now
    IIF 37 - Director → ME
  • 4
    BIRMINGHAM AIRPORT HOLDINGS LIMITED
    - now 03312673
    SHADYBROOK LIMITED - 1997-02-13
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (146 parents, 2 offsprings)
    Officer
    2007-09-19 ~ 2016-03-09
    IIF 1 - Director → ME
  • 5
    CTRL (UK) LIMITED
    - now 03578740
    RAILTRACK (UK) LIMITED - 2002-10-01
    DETAILASPECT LIMITED - 1998-07-30
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (69 parents)
    Officer
    2010-11-18 ~ 2012-09-20
    IIF 4 - Director → ME
  • 6
    GALAXY PIPELINE ASSETS TOPCO LIMITED
    12613448
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-06-04 ~ 2025-09-23
    IIF 53 - Director → ME
  • 7
    HELIX ACQUISITION LIMITED
    07428859
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2010-11-11 ~ 2012-09-20
    IIF 7 - Director → ME
  • 8
    HELIX BUFFERCO LIMITED
    07428829
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2010-11-11 ~ 2012-09-20
    IIF 5 - Director → ME
  • 9
    HELIX MIDCO LIMITED
    07428762
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2010-11-11 ~ 2012-09-20
    IIF 8 - Director → ME
  • 10
    HIGH SPEED ONE (HS1) LIMITED
    06045862
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (40 parents)
    Officer
    2011-02-17 ~ 2012-09-20
    IIF 6 - Director → ME
  • 11
    HIGH SPEED RAIL FINANCE PLC
    08196684 08346271
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (36 parents)
    Officer
    2012-08-30 ~ 2012-09-20
    IIF 3 - Director → ME
  • 12
    HIGHLAND TRANSMISSION BIDCO LIMITED
    14432763
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-10-20 ~ now
    IIF 36 - Director → ME
  • 13
    HIGHLAND TRANSMISSION HOLDING LIMITED
    - now 13908000
    UMBRA UK HOLDING LIMITED
    - 2022-10-21 13908000
    FL SHELFCO (NO.24) LIMITED
    - 2022-03-09 13908000 13994767... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-03-09 ~ 2022-04-07
    IIF 33 - Director → ME
    2022-10-14 ~ now
    IIF 41 - Director → ME
  • 14
    HS1 LIMITED
    - now 03539665 03105704
    UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
    PRECIS (1636) LIMITED - 1998-09-04
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (61 parents, 1 offspring)
    Officer
    2010-11-18 ~ 2012-09-20
    IIF 2 - Director → ME
  • 15
    MAPLE HOLDCO 1 LIMITED
    10610572 11166365... (more)
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2017-03-03 ~ 2018-01-22
    IIF 23 - Director → ME
    2018-05-02 ~ 2020-11-12
    IIF 47 - Director → ME
  • 16
    MAPLE HOLDCO 2 LIMITED
    11166365 12222574... (more)
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2018-05-02 ~ 2020-11-12
    IIF 46 - Director → ME
  • 17
    MAPLE HOLDCO 3 LIMITED
    12222574 11166365... (more)
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2019-09-23 ~ 2020-11-12
    IIF 25 - Director → ME
  • 18
    MAPLE TOPCO LIMITED
    10610335
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2017-03-03 ~ 2018-01-22
    IIF 24 - Director → ME
    2018-05-02 ~ 2020-11-12
    IIF 44 - Director → ME
  • 19
    MAPLE PROJECTCO 1 LIMITED - 2017-02-23
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (30 parents)
    Officer
    2017-03-03 ~ 2018-01-22
    IIF 22 - Director → ME
    2018-05-02 ~ 2020-11-12
    IIF 43 - Director → ME
  • 20
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Dissolved Corporate (25 parents)
    Officer
    2018-05-02 ~ 2020-11-12
    IIF 27 - Director → ME
  • 21
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (25 parents)
    Officer
    2019-09-23 ~ 2020-11-12
    IIF 26 - Director → ME
  • 22
    MAR UK HOLDCO LIMITED - now
    RUBICON MIDCO LIMITED
    - 2021-02-17 13084654
    10 Portman Square Marylebone, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-12-16 ~ 2021-02-16
    IIF 32 - Director → ME
  • 23
    ONTARIO AIRPORTS INVESTMENTS LIMITED
    - now 07002858
    MAP AIRPORTS (UK) LIMITED - 2011-10-18
    C/o Alter Domus, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2011-11-01 ~ 2014-04-22
    IIF 9 - Director → ME
    2015-04-16 ~ 2026-05-19
    IIF 35 - Director → ME
  • 24
    OTPPB INVESTMENTS (U.K.) LIMITED
    - now 05146448
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-08 during the appointment or period of control
    Dissolved on 2022-03-14 during the appointment or period of control
    DUNWILCO (1158) LIMITED - 2004-09-14
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2017-04-17 ~ dissolved
    IIF 31 - Director → ME
  • 25
    RUBICON TOPCO LIMITED
    13076588
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-11 ~ 2021-11-23
    IIF 42 - Director → ME
  • 26
    SAUNA UK BIDCO LIMITED
    - now 12423732
    FRESA BIDCO LIMITED
    - 2020-10-28 12423732
    10 Portman Square, Marylebone, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-01-24 ~ 2024-10-03
    IIF 48 - Director → ME
  • 27
    SAUNA UK HOLDCO LIMITED
    - now 12422515
    FRESA UK HOLDCO LIMITED
    - 2020-10-28 12422515
    10 Portman Square, Marylebone, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-24 ~ 2024-10-03
    IIF 49 - Director → ME
  • 28
    SCOTIA GAS NETWORKS LIMITED
    - now 04958135
    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
    Active Corporate (58 parents, 13 offsprings)
    Officer
    2017-10-26 ~ 2024-06-12
    IIF 17 - Director → ME
  • 29
    SCOTLAND GAS NETWORKS PLC
    - now SC264065
    SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
    BLACKWATER SC A LIMITED - 2005-06-01
    Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
    Active Corporate (70 parents)
    Officer
    2017-10-26 ~ 2024-06-12
    IIF 16 - Director → ME
  • 30
    SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC
    - now SC213461
    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
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2022-11-30 ~ now
    IIF 45 - Director → ME
  • 31
    SGN COMMERCIAL SERVICES LIMITED
    05969465
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (50 parents)
    Officer
    2017-10-26 ~ 2024-06-12
    IIF 13 - Director → ME
  • 32
    SGN CONNECTIONS LIMITED
    - now 05618886
    DUNWILCO (1297) LIMITED - 2006-01-06
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (55 parents)
    Officer
    2017-10-26 ~ 2024-06-12
    IIF 20 - Director → ME
  • 33
    SGN CONTRACTING LIMITED
    - now 05372264
    DUNWILCO (1241) LIMITED - 2005-04-27
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (57 parents)
    Officer
    2017-10-26 ~ 2024-06-12
    IIF 15 - Director → ME
  • 34
    SGN EVOLVE NETWORK LTD
    - now 08822715
    SGN NATURAL GAS LIMITED
    - 2023-09-04 08822715
    SCOTIA GAS NETWORKS NORTHERN IRELAND LIMITED - 2015-04-22
    DUNWILCO (1840) LIMITED - 2014-04-24
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (49 parents)
    Officer
    2017-10-26 ~ 2024-06-12
    IIF 19 - Director → ME
  • 35
    SGN FUTURES LIMITED
    13289392
    St. Lawrence House, Station Approach, Horley, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2021-03-24 ~ 2024-06-12
    IIF 12 - Director → ME
  • 36
    SGN HEAT NETWORKS LIMITED
    13421041
    St. Lawrence House, Station Approach, Horley, England
    Active Corporate (32 parents)
    Officer
    2021-05-26 ~ 2024-06-12
    IIF 11 - Director → ME
  • 37
    SGN LESSONA LIMITED
    11727758
    St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2018-12-14 ~ 2024-06-12
    IIF 52 - Director → ME
  • 38
    SGN MIDCO LIMITED
    11050000
    St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2017-11-06 ~ 2024-06-12
    IIF 30 - Director → ME
  • 39
    SGN PLACE LIMITED
    11245555
    St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (36 parents, 16 offsprings)
    Officer
    2018-05-02 ~ 2024-06-12
    IIF 29 - Director → ME
  • 40
    SGN PLEDGECO LIMITED
    11049371
    St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2017-11-06 ~ 2024-06-12
    IIF 28 - Director → ME
  • 41
    SGN SMART LIMITED
    - now 05618883
    SGN LIMITED - 2016-04-08
    DUNWILCO (1298) LIMITED - 2006-01-06
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (54 parents)
    Officer
    2017-10-26 ~ 2024-06-12
    IIF 14 - Director → ME
  • 42
    SOUTHERN GAS NETWORKS PLC
    - now 05167021
    SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
    BLACKWATER G LIMITED - 2005-06-01
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (71 parents)
    Officer
    2017-10-27 ~ 2024-06-12
    IIF 18 - Director → ME
  • 43
    TITAN UK BIDCO LIMITED
    13015661
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-01-26 ~ 2025-09-25
    IIF 50 - Director → ME
  • 44
    TITAN UK HOLDCO LIMITED
    13012586
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-01-26 ~ 2025-09-25
    IIF 51 - Director → ME
  • 45
    UK AIRPORTS MIDCO LIMITED
    10912604
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-08-11 ~ 2025-10-31
    IIF 40 - Director → ME
  • 46
    UK AIRPORTS TOPCO LIMITED
    10912204
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-08-11 ~ 2025-10-31
    IIF 38 - Director → ME
  • 47
    WESTERN BIDCO LIMITED
    10461560
    Westerleigh Head Office Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2018-02-01
    IIF 34 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.