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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

Mr Adrian Ezra

    Related profiles found in government register
  • Mr Adrian Ezra
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Birchin Lane, Birchin Lane, London, EC3V 9BW, United Kingdom

      IIF 1
    • 7, Birchin Lane, London, EC3V 9BW

      IIF 2 IIF 3
    • 7, Birchin Lane, London, EC3V 9BW, United Kingdom

      IIF 4 IIF 5 IIF 6
    • Euston House, 24 Eversholt Street, London, NW1 1DB, England

      IIF 7
  • Adrian Ezra
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Birchin Lane, London, EC3V 9BW, United Kingdom

      IIF 8 IIF 9
  • Ezra, Adrian
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ezra, Adrian
    British ceo born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Birchin Lane, London, EC3V 9BW, United Kingdom

      IIF 17
  • Ezra, Adrian
    British company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Euston House, 24 Eversholt Street, London, NW1 1DB, England

      IIF 18
  • Ezra, Adrian
    British consulting firm born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Floor 4, - Execuzen Ltd, 7 Birchin Lane, London, EC3V 9BW, United Kingdom

      IIF 19
  • Ezra, Adrian
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Birchin Lane, London, EC3V 9BW, United Kingdom

      IIF 20
  • Ezra, Adrian
    British none born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • America House, Rumford Court, Rumford Place, Liverpool, L3 9DD, England

      IIF 21
  • Adrian Ezra
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • 7, Birchin Lane, London, EC3V 9BW, England

      IIF 22
  • Adrian Ezra
    British, born in July 1971

    Registered addresses and corresponding companies
    • Flat 2, 59 Ennismore Gardens, London, SW7 1AJ, United Kingdom

      IIF 23
  • Ezra, Adrian
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • 7, Birchin Lane, London, EC3V 9BW, England

      IIF 24
  • Ezra, Adrian
    born in July 1971

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    AI RECRUITMENT SERVICES LIMITED
    10570252
    7 Birchin Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-18 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 6 - Has significant influence or control over the trustees of a trust OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    ARBITECH LIMITED
    OE013203
    Suite 6 Mill Mall, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2000-01-28 ~ now
    IIF 23 - Ownership of shares - More than 25% OE
  • 3
    CONSILIO INTERIOR SOLUTIONS LTD
    - now 10180252
    EAS GLOBAL LIMITED
    - 2018-10-10 10180252
    61 Corsair House, 5 Starboard Way, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -120,445 GBP2020-05-31
    Officer
    2016-05-13 ~ 2019-01-23
    IIF 10 - Director → ME
    Person with significant control
    2016-05-13 ~ 2021-09-27
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    DESQ SOLUTIONS LIMITED
    14246741
    7 Birchin Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-07-31
    Officer
    2022-07-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    EP EXECUTIVE LIMITED
    14923521
    7 Birchin Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-06-08 ~ now
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% OE
  • 6
    EXECUZEN AUTOMATED SOLUTIONS LIMITED
    10082986
    7 Birchin Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-24 ~ dissolved
    IIF 17 - Director → ME
  • 7
    EXECUZEN LIMITED
    03777278
    7 Birchin Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    13,114,960 GBP2023-12-31
    Officer
    1999-05-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-14
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 8
    FIELD HOUSE PS LIMITED
    10227788
    7 Birchin Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,448,589 GBP2024-06-30
    Officer
    2016-06-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-06-12 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 9
    GFM PROPERTIES LIMITED
    07674101
    Adrian Ezra, 7 Birchin Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    160,000 GBP2024-06-30
    Officer
    2011-06-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 10
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (1387 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-29 ~ 2011-03-24
    IIF 25 - LLP Member → ME
  • 11
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 OC318988... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (699 parents)
    Profit/Loss (Company account)
    5,469,744 GBP2024-02-01 ~ 2025-01-31
    Officer
    2005-04-04 ~ 2010-04-06
    IIF 27 - LLP Member → ME
  • 12
    INGENIOUS GAMES LLP
    - now OC314073 OC318989... (more)
    INGENIOUS GAMES PARTNERS LLP - 2005-12-14
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (90 parents)
    Officer
    2006-03-29 ~ 2011-04-06
    IIF 26 - LLP Member → ME
  • 13
    JAMIE AI LIMITED
    - now 10569977
    JAMIEAL LIMITED
    - 2017-02-02 10569977
    7 Birchin Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    469,949 GBP2025-01-31
    Officer
    2017-01-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 14
    RESILIENT PROPERTY DEVELOPMENT LTD
    11015646
    Euston House, 24 Eversholt Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -117 GBP2019-12-31
    Officer
    2017-10-17 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-10-17 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    STUART FILMS LLP
    OC301881
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (32 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-03-27 ~ 2025-04-05
    IIF 28 - LLP Member → ME
  • 16
    WOZEDU LTD
    08058169
    Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-07-31 ~ 2014-11-20
    IIF 21 - Director → ME
  • 17
    YORK HOUSE CONSULTING LTD
    07633116
    Adrian Ezra, Floor 4 - Execuzen Ltd, 7 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 19 - Director → ME
  • 18
    YORK HOUSE TRUSTEE LIMITED
    11937651
    7 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2019-04-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.