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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 8
  • 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 9 IIF 10
  • 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 19
  • 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 20
  • 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 21
  • 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 22
  • 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 23
  • Adrian Ezra
    British born in July 1971

    Resident in England

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

      IIF 24
  • Adrian Ezra
    British, born in July 1971

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

      IIF 25
  • Ezra, Adrian
    British born in July 1971

    Resident in England

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

      IIF 26
  • Ezra, Adrian
    British born in July 1971

    Registered addresses and corresponding companies
    • 38 Upper Brook Street, London, W1Y 1PE

      IIF 27
  • Ezra, Adrian
    born in July 1971

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    AI RECRUITMENT SERVICES LIMITED
    10570252
    7 Birchin Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-18 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 7 - Has significant influence or control over the trustees of a trust OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - 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 25 - 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)
    Officer
    2016-05-13 ~ 2019-01-23
    IIF 11 - 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)
    Officer
    2022-07-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    EP EXECUTIVE LIMITED
    14923521
    7 Birchin Lane, London, England
    Active Corporate (2 parents)
    Officer
    2023-06-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-06-08 ~ now
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% OE
    IIF 24 - Right to appoint or remove directors OE
  • 6
    EXECUZEN AUTOMATED SOLUTIONS LIMITED
    10082986
    7 Birchin Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-24 ~ dissolved
    IIF 19 - Director → ME
  • 7
    EXECUZEN LIMITED
    03777278
    7 Birchin Lane, London
    Active Corporate (5 parents)
    Officer
    1999-05-26 ~ now
    IIF 12 - 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)
    Officer
    2016-06-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-06-12 ~ 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
  • 9
    GFM PROPERTIES LIMITED
    07674101
    Adrian Ezra, 7 Birchin Lane, London
    Active Corporate (1 parent)
    Officer
    2011-06-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 10
    GROSVENOR PARTNERSHIP CONSULTING LTD
    - now 05930648
    THE GROSVENOR PARTNERSHIP LTD
    - 2008-04-18 05930648
    4th Floor 7 Birchin Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-15 ~ dissolved
    IIF 27 - Director → ME
  • 11
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-03-29 ~ 2011-03-24
    IIF 28 - LLP Member → ME
  • 12
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 OC314069... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (699 parents)
    Officer
    2005-04-04 ~ 2010-04-06
    IIF 30 - LLP Member → ME
  • 13
    INGENIOUS GAMES LLP
    - now OC314073 OC318989... (more)
    INGENIOUS GAMES PARTNERS LLP - 2005-12-14
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (90 parents)
    Officer
    2006-03-29 ~ 2011-04-06
    IIF 29 - LLP Member → ME
  • 14
    JAMIE AI LIMITED
    - now 10569977
    JAMIEAL LIMITED
    - 2017-02-02 10569977
    7 Birchin Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-01-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    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 OE
  • 15
    RESILIENT PROPERTY DEVELOPMENT LTD
    11015646
    Euston House, 24 Eversholt Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-10-17 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    SETEC ALPHA LIMITED
    17072340
    7 Birchin Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-03-05 ~ 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
  • 17
    STUART FILMS LLP
    OC301881
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2003-03-27 ~ 2025-04-05
    IIF 31 - LLP Member → ME
  • 18
    WOZEDU LTD
    08058169
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-20
    Dissolved on 2019-04-10
    Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-07-31 ~ 2014-11-20
    IIF 23 - Director → ME
  • 19
    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 21 - Director → ME
  • 20
    YORK HOUSE TRUSTEE LIMITED
    11937651
    7 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.