logo
explain how to read the page

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

child relation
Offspring entities and appointments 47
  • 1
    AIRPORT GROUP INVESTMENTS LIMITED
    06246838
    Active Corporate (22 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
    BEACON MIDCO LIMITED
    12327671
    Active Corporate (6 parents)
    Officer
    2019-11-21 ~ now
    IIF 18 - Director → ME
  • 3
    BEACON TOPCO LIMITED
    12327609
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-11-21 ~ now
    IIF 16 - Director → ME
  • 4
    BIRMINGHAM AIRPORT HOLDINGS LIMITED
    - now 03312673
    SHADYBROOK LIMITED - 1997-02-13
    Active Corporate (146 parents, 2 offsprings)
    Officer
    2007-09-19 ~ 2016-03-09
    IIF 43 - Director → ME
  • 5
    CTRL (UK) LIMITED
    - now 03578740
    RAILTRACK (UK) LIMITED - 2002-10-01
    DETAILASPECT LIMITED - 1998-07-30
    Active Corporate (69 parents)
    Officer
    2010-11-18 ~ 2012-09-20
    IIF 46 - Director → ME
  • 6
    GALAXY PIPELINE ASSETS TOPCO LIMITED
    12613448
    Active Corporate (8 parents)
    Officer
    2020-06-04 ~ 2025-09-23
    IIF 32 - Director → ME
  • 7
    HELIX ACQUISITION LIMITED
    07428859
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2010-11-11 ~ 2012-09-20
    IIF 49 - Director → ME
  • 8
    HELIX BUFFERCO LIMITED
    07428829
    Active Corporate (39 parents, 1 offspring)
    Officer
    2010-11-11 ~ 2012-09-20
    IIF 47 - Director → ME
  • 9
    HELIX MIDCO LIMITED
    07428762
    Active Corporate (38 parents, 1 offspring)
    Officer
    2010-11-11 ~ 2012-09-20
    IIF 50 - Director → ME
  • 10
    HIGH SPEED ONE (HS1) LIMITED
    06045862
    Active Corporate (40 parents)
    Officer
    2011-02-17 ~ 2012-09-20
    IIF 48 - Director → ME
  • 11
    HIGH SPEED RAIL FINANCE PLC
    08196684 08346271
    Active Corporate (36 parents)
    Officer
    2012-08-30 ~ 2012-09-20
    IIF 45 - Director → ME
  • 12
    HIGHLAND TRANSMISSION BIDCO LIMITED
    14432763
    Active Corporate (6 parents)
    Officer
    2022-10-20 ~ now
    IIF 15 - 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)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-03-09 ~ 2022-04-07
    IIF 12 - Director → ME
    2022-10-14 ~ now
    IIF 20 - Director → ME
  • 14
    HS1 LIMITED
    - now 03539665 03105704
    UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
    PRECIS (1636) LIMITED - 1998-09-04
    Active Corporate (61 parents, 1 offspring)
    Officer
    2010-11-18 ~ 2012-09-20
    IIF 44 - Director → ME
  • 15
    MAPLE HOLDCO 1 LIMITED
    10610572 11166365... (more)
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2017-03-03 ~ 2018-01-22
    IIF 2 - Director → ME
    2018-05-02 ~ 2020-11-12
    IIF 26 - Director → ME
  • 16
    MAPLE HOLDCO 2 LIMITED
    11166365 12222574... (more)
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2018-05-02 ~ 2020-11-12
    IIF 25 - Director → ME
  • 17
    MAPLE HOLDCO 3 LIMITED
    12222574 11166365... (more)
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2019-09-23 ~ 2020-11-12
    IIF 4 - Director → ME
  • 18
    MAPLE TOPCO LIMITED
    10610335
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2017-03-03 ~ 2018-01-22
    IIF 3 - Director → ME
    2018-05-02 ~ 2020-11-12
    IIF 23 - Director → ME
  • 19
    MAPLE PROJECTCO 1 LIMITED - 2017-02-23
    Active Corporate (30 parents)
    Officer
    2017-03-03 ~ 2018-01-22
    IIF 1 - Director → ME
    2018-05-02 ~ 2020-11-12
    IIF 22 - Director → ME
  • 20
    Dissolved Corporate (25 parents)
    Officer
    2018-05-02 ~ 2020-11-12
    IIF 6 - Director → ME
  • 21
    Active Corporate (25 parents)
    Officer
    2019-09-23 ~ 2020-11-12
    IIF 5 - Director → ME
  • 22
    MAR UK HOLDCO LIMITED - now
    RUBICON MIDCO LIMITED
    - 2021-02-17 13084654
    Active Corporate (8 parents)
    Officer
    2020-12-16 ~ 2021-02-16
    IIF 11 - Director → ME
  • 23
    ONTARIO AIRPORTS INVESTMENTS LIMITED
    - now 07002858
    MAP AIRPORTS (UK) LIMITED - 2011-10-18
    Active Corporate (16 parents)
    Officer
    2011-11-01 ~ 2014-04-22
    IIF 51 - Director → ME
    2015-04-16 ~ 2026-05-19
    IIF 14 - Director → ME
  • 24
    OTPPB INVESTMENTS (U.K.) LIMITED
    - now 05146448
    DUNWILCO (1158) LIMITED - 2004-09-14
    Dissolved Corporate (15 parents)
    Officer
    2017-04-17 ~ dissolved
    IIF 10 - Director → ME
  • 25
    RUBICON TOPCO LIMITED
    13076588
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-11 ~ 2021-11-23
    IIF 21 - Director → ME
  • 26
    SAUNA UK BIDCO LIMITED
    - now 12423732
    FRESA BIDCO LIMITED
    - 2020-10-28 12423732
    Active Corporate (6 parents)
    Officer
    2020-01-24 ~ 2024-10-03
    IIF 27 - Director → ME
  • 27
    SAUNA UK HOLDCO LIMITED
    - now 12422515
    FRESA UK HOLDCO LIMITED
    - 2020-10-28 12422515
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-24 ~ 2024-10-03
    IIF 28 - 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
    Active Corporate (58 parents, 13 offsprings)
    Officer
    2017-10-26 ~ 2024-06-12
    IIF 39 - Director → ME
  • 29
    SCOTLAND GAS NETWORKS PLC
    - now SC264065
    SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
    BLACKWATER SC A LIMITED - 2005-06-01
    Active Corporate (70 parents)
    Officer
    2017-10-26 ~ 2024-06-12
    IIF 38 - 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
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2022-11-30 ~ now
    IIF 24 - Director → ME
  • 31
    SGN COMMERCIAL SERVICES LIMITED
    05969465
    Active Corporate (50 parents)
    Officer
    2017-10-26 ~ 2024-06-12
    IIF 35 - Director → ME
  • 32
    SGN CONNECTIONS LIMITED
    - now 05618886
    DUNWILCO (1297) LIMITED - 2006-01-06
    Active Corporate (55 parents)
    Officer
    2017-10-26 ~ 2024-06-12
    IIF 42 - Director → ME
  • 33
    SGN CONTRACTING LIMITED
    - now 05372264
    DUNWILCO (1241) LIMITED - 2005-04-27
    Active Corporate (57 parents)
    Officer
    2017-10-26 ~ 2024-06-12
    IIF 37 - 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
    Active Corporate (49 parents)
    Officer
    2017-10-26 ~ 2024-06-12
    IIF 41 - Director → ME
  • 35
    SGN FUTURES LIMITED
    13289392
    Active Corporate (32 parents, 1 offspring)
    Officer
    2021-03-24 ~ 2024-06-12
    IIF 34 - Director → ME
  • 36
    SGN HEAT NETWORKS LIMITED
    13421041
    Active Corporate (32 parents)
    Officer
    2021-05-26 ~ 2024-06-12
    IIF 33 - Director → ME
  • 37
    SGN LESSONA LIMITED
    11727758
    Active Corporate (35 parents, 1 offspring)
    Officer
    2018-12-14 ~ 2024-06-12
    IIF 31 - Director → ME
  • 38
    SGN MIDCO LIMITED
    11050000
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2017-11-06 ~ 2024-06-12
    IIF 9 - Director → ME
  • 39
    SGN PLACE LIMITED
    11245555
    Active Corporate (36 parents, 16 offsprings)
    Officer
    2018-05-02 ~ 2024-06-12
    IIF 8 - Director → ME
  • 40
    SGN PLEDGECO LIMITED
    11049371
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2017-11-06 ~ 2024-06-12
    IIF 7 - Director → ME
  • 41
    SGN SMART LIMITED
    - now 05618883
    SGN LIMITED - 2016-04-08
    DUNWILCO (1298) LIMITED - 2006-01-06
    Active Corporate (54 parents)
    Officer
    2017-10-26 ~ 2024-06-12
    IIF 36 - Director → ME
  • 42
    SOUTHERN GAS NETWORKS PLC
    - now 05167021
    SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
    BLACKWATER G LIMITED - 2005-06-01
    Active Corporate (71 parents)
    Officer
    2017-10-27 ~ 2024-06-12
    IIF 40 - Director → ME
  • 43
    TITAN UK BIDCO LIMITED
    13015661
    Active Corporate (8 parents)
    Officer
    2021-01-26 ~ 2025-09-25
    IIF 29 - Director → ME
  • 44
    TITAN UK HOLDCO LIMITED
    13012586
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-01-26 ~ 2025-09-25
    IIF 30 - Director → ME
  • 45
    UK AIRPORTS MIDCO LIMITED
    10912604
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-08-11 ~ 2025-10-31
    IIF 19 - Director → ME
  • 46
    UK AIRPORTS TOPCO LIMITED
    10912204
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-08-11 ~ 2025-10-31
    IIF 17 - Director → ME
  • 47
    WESTERN BIDCO LIMITED
    10461560
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2018-02-01
    IIF 13 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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