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 director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3
  • 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 4 IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 16
  • 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 17
  • 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 18 IIF 19 IIF 20

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • 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 25 IIF 26 IIF 27
  • 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 32
  • 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 33 IIF 34
  • 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 43
  • 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 44
  • 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 45
  • 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 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 11 - director → ME
  • 2
    6th Floor 10 Portman Square, Marylebone, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-11-21 ~ now
    IIF 10 - 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 24 - 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 12 - 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 15 - 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 7 - director → ME
  • 7
    DUNWILCO (1158) LIMITED - 2004-09-14
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-04-17 ~ dissolved
    IIF 22 - 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 32 - 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 13 - 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 14 - director → ME
  • 11
    6th Floor 10 Portman Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-11 ~ now
    IIF 9 - director → ME
  • 12
    6th Floor 10 Portman Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-08-11 ~ now
    IIF 8 - 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 52 - 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 45 - 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 47 - 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 49 - 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 48 - 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 50 - 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 44 - 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 43 - 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 23 - 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 46 - director → ME
  • 11
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Corporate (8 parents, 1 offspring)
    Officer
    2018-05-02 ~ 2020-11-12
    IIF 31 - director → ME
    2017-03-03 ~ 2018-01-22
    IIF 2 - 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 30 - director → ME
  • 13
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Corporate (8 parents, 1 offspring)
    Officer
    2019-09-23 ~ 2020-11-12
    IIF 25 - director → ME
  • 14
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2018-05-02 ~ 2020-11-12
    IIF 29 - director → ME
    2017-03-03 ~ 2018-01-22
    IIF 3 - 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 28 - director → ME
    2017-03-03 ~ 2018-01-22
    IIF 1 - director → ME
  • 16
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Dissolved corporate (8 parents)
    Officer
    2018-05-02 ~ 2020-11-12
    IIF 27 - director → ME
  • 17
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Corporate (8 parents)
    Officer
    2019-09-23 ~ 2020-11-12
    IIF 26 - 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 4 - 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 51 - 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 16 - 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 5 - 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 6 - 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 39 - 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 38 - director → ME
  • 25
    St Lawrence House, Station Approach, Horley, Surrey
    Corporate (14 parents)
    Officer
    2017-10-26 ~ 2024-06-12
    IIF 35 - 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 42 - 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 37 - 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 41 - director → ME
  • 29
    St. Lawrence House, Station Approach, Horley, England
    Corporate (15 parents, 1 offspring)
    Officer
    2021-03-24 ~ 2024-06-12
    IIF 33 - director → ME
  • 30
    St. Lawrence House, Station Approach, Horley, England
    Corporate (15 parents)
    Officer
    2021-05-26 ~ 2024-06-12
    IIF 34 - 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 21 - 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 20 - 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 19 - 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 18 - 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 36 - 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 40 - 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 17 - director → ME

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