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

Mr Ismail Amla

    Related profiles found in government register
  • Mr Ismail Amla
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • Hawthorne House, 17a Hawthorne Drive, Leicester, LE5 6DL, England

      IIF 1
  • Amla, Ismail
    British consultant born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • Waterloo General Office, London, SE1 8SW, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Amla, Ismail
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • 11 Hillside, Heaton, Bolton, BL1 5DT, England

      IIF 5
    • Hawthorne House, 17a Hawthorne Drive, Leicester, LE5 6DL, United Kingdom

      IIF 6
    • 65, Gresham Street, London, EC2V 7NQ, England

      IIF 7 IIF 8
  • Amla, Ismail
    British executive vice president born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • D0.08 Horton Building, University Of Bradford, Richmond Road, Bradford, BD7 1DP, United Kingdom

      IIF 9
  • Amla, Ismail
    British none born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • Hawthorne House, 17a Hawthorne Drive, Leicester, LE5 6DL, England

      IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    CULTURE SQUARED LIMITED - 2014-06-24
    D0.08 Horton Building University Of Bradford, Richmond Road, Bradford, United Kingdom
    Corporate (7 parents)
    Officer
    2022-05-19 ~ now
    IIF 9 - director → ME
  • 2
    NETWORK RAIL ONE LIMITED - 2022-04-27
    Waterloo General Office, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-09-01 ~ now
    IIF 4 - director → ME
  • 3
    Hawthorne House, 17a Hawthorne Drive, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    170,122 GBP2023-04-30
    Officer
    2020-12-21 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-06-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 4
    RAILTRACK PLC - 2003-02-03
    Waterloo General Office, London, United Kingdom
    Corporate (14 parents, 26 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 3 - director → ME
  • 5
    Waterloo General Office, London, United Kingdom
    Corporate (14 parents, 5 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 2 - director → ME
  • 6
    Hawthorne House, 17a Hawthorne Drive, Leicester, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    118,939 GBP2024-03-31
    Officer
    2020-12-21 ~ now
    IIF 6 - director → ME
Ceased 3
  • 1
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,120,755 GBP2019-12-31
    Officer
    2019-11-13 ~ 2021-07-30
    IIF 7 - director → ME
  • 2
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    3,300 GBP2023-12-31
    Officer
    2019-07-17 ~ 2021-07-30
    IIF 8 - director → ME
  • 3
    Crescent House, Lever Street, Bolton, England
    Corporate (1 parent)
    Equity (Company account)
    -174,282 GBP2023-03-31
    Officer
    2016-05-11 ~ 2020-07-30
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.