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

Ezra, Adrian

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

    Registered addresses and corresponding companies

    • 38 Upper Brook Street, London, W1K 7QN

      IIF 1 IIF 2 IIF 3

    • 7, Birchin Lane, London, EC3V 9BW, United Kingdom

      IIF 4
  • Ezra, Adrian
    British company director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 7, Birchin Lane, London, EC3V 9BW, England

      IIF 5
  • Adrian Ezra
    British, born in July 1971

    Registered addresses and corresponding companies

    • Flat 2, 59 Ennismore Gardens, London, SW7 1AJ, United Kingdom

      IIF 6
  • Ezra, Adrian
    British businessman born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Birchin Lane, London, EC3V 9BW

      IIF 7
  • Ezra, Adrian
    British ceo born in July 1971

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Birchin Lane, London, EC3V 9BW, United Kingdom

      IIF 11
  • 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 12
  • 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 13
  • Ezra, Adrian
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Birchin Lane, Birchin Lane, London, EC3V 9BW, United Kingdom

      IIF 14

    • 7, Birchin Lane, London, EC3V 9BW, United Kingdom

      IIF 15 IIF 16 IIF 17
  • 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 18
  • Adrian Ezra
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 7, Birchin Lane, London, EC3V 9BW, England

      IIF 19
  • 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 20 IIF 21
  • 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 22

    • 7, Birchin Lane, London, EC3V 9BW

      IIF 23 IIF 24

    • 7, Birchin Lane, London, EC3V 9BW, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Euston House, 24 Eversholt Street, London, NW1 1DB, England

      IIF 28
child relation
Offspring entities and appointments
Active 13
  • 1
    7 Birchin Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-18 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
  • 2
    Suite 6 Mill Mall, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2000-01-28 ~ now
    IIF 6 - Ownership of shares - More than 25% → OE
  • 3
    7 Birchin Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-07-31
    Officer
    2022-07-20 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    7 Birchin Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-08 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-06-08 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    7 Birchin Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-24 ~ dissolved
    IIF 9 - director → ME
  • 6
    7 Birchin Lane, London
    Corporate (3 parents)
    Equity (Company account)
    13,682,273 GBP2022-12-31
    Officer
    1999-05-26 ~ now
    IIF 7 - director → ME
  • 7
    7 Birchin Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    724,086 GBP2023-06-30
    Officer
    2016-06-12 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-06-12 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 8
    Adrian Ezra, 7 Birchin Lane, London
    Corporate (1 parent)
    Equity (Company account)
    160,000 GBP2024-06-30
    Officer
    2011-06-20 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    JAMIEAL LIMITED - 2017-02-02
    7 Birchin Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    413,769 GBP2024-01-31
    Officer
    2017-01-18 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    Euston House, 24 Eversholt Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -117 GBP2019-12-31
    Officer
    2017-10-17 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-10-17 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (30 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-03-27 ~ now
    IIF 4 - llp-member → ME
  • 12
    Adrian Ezra, Floor 4 - Execuzen Ltd, 7 Birchin Lane, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-30 ~ dissolved
    IIF 13 - director → ME
  • 13
    7 Birchin Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2019-04-10 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    EAS GLOBAL LIMITED - 2018-10-10
    61 Corsair House, 5 Starboard Way, London, Greater London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -120,445 GBP2020-05-31
    Officer
    2016-05-13 ~ 2019-01-23
    IIF 14 - director → ME
    Person with significant control
    2016-05-13 ~ 2021-09-27
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    7 Birchin Lane, London
    Corporate (3 parents)
    Equity (Company account)
    13,682,273 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-14
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-29 ~ 2011-03-24
    IIF 1 - llp-member → ME
  • 4
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-04-04 ~ 2010-04-06
    IIF 3 - llp-member → ME
  • 5
    INGENIOUS GAMES PARTNERS LLP - 2005-12-14
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-03-01 ~ 2024-02-28
    Officer
    2006-03-29 ~ 2011-04-06
    IIF 2 - llp-member → ME
  • 6
    Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-07-31 ~ 2014-11-20
    IIF 18 - director → ME

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