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.
Diaz, Elias
- Spanish managing director born in October 1973
Diaz, Elias
Resident in England
Registered addresses and corresponding companiesThe Shard, 32 London Bridge, London, London Bridge Street, London, SE1 9SG, England
IIF 1
- Spanish born in October 1973
Sese, Elias Diaz
Resident in England
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 227, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 3 IIF 475b, Verde, 10 Bressenden Place, London, SW1E 5DH, England
IIF 575b Verde, 10 Bressenden Place, London, SW1E 5DH, United Kingdom
IIF 61, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
IIF 7 IIF 8 IIF 9
- Spanish born in October 1973
Diaz Sese, Elias
Resident in Spain
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 10
- Spanish executive born in October 1973
Sese, Elias Diaz
Resident in Canada
Registered addresses and corresponding companies226, Wyecroft Road, Oakville, Ontario, L6K 3X7, Canada
IIF 11
- Spanish born in October 1973
Diaz Sese, Elias
Resident in United Kingdom
Registered addresses and corresponding companies3, Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 12
- Spanish director born in October 1973
Diaz Sese, Elias
Resident in United Kingdom
Registered addresses and corresponding companies1, Thornbury, West Ashland, Milton Keynes, Bedfordshire, MK6 4BB, United Kingdom
IIF 13
- Spanish investor and advisor born in October 1973
Diaz Sese, Elias
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish born in October 1973
Mr Elias Diaz Sese
Resident in Spain
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 17
- Spanish born in October 1973
Mr Elias Diaz Sese
Resident in United Kingdom
Registered addresses and corresponding companies3, Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 18
- 1
ACTIVATE E-LEARNING LIMITED
143889943 Coldbath Square, London, United KingdomActive Corporate (2 parents)Officer2022-09-30 ~ nowIIF 12 - Director → MEPerson with significant control2022-09-30 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 2
DAYTONA JV LIMITED
0990470812 Wellington Place, LeedsDissolved Corporate (18 parents)Officer2022-10-11 ~ 2023-06-05IIF 13 - Director → ME - 3DOMINO'S PIZZA UK & IRL PLC - 2012-05-23DOMINO'S PIZZA PLC - 1999-11-01DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-151 Thornbury, West Ashland, Milton Keynes, BuckinghamshireActive Corporate (49 parents, 9 offsprings)Officer2019-10-17 ~ 2025-07-01IIF 8 - Director → ME
- 4DOMINO'S PIZZA GROUP LIMITED - 2012-05-231 Thornbury, West Ashland, Milton Keynes, BuckinghamshireActive Corporate (64 parents, 10 offsprings)Officer2022-10-10 ~ 2023-08-07IIF 9 - Director → ME
- 5CLIFFCASE LIMITED - 2006-07-181 Thornbury, West Ashland, Milton Keynes, BuckinghamshireActive Corporate (27 parents, 1 offspring)Officer2022-10-10 ~ 2023-08-07IIF 7 - Director → ME
- 6
ELVIS UK HOLDCO LIMITED
1349560421 St. James's Square, London, United KingdomActive Corporate (9 parents)Officer2021-10-21 ~ 2022-10-04IIF 16 - Director → ME - 721 St. James's Square, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2021-10-21 ~ 2022-10-04IIF 2 - Director → ME
- 821 St. James's Square, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2021-10-21 ~ 2022-10-04IIF 14 - Director → ME
- 9
ELVIS UK MIDCO LIMITED
1356995021 St. James's Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-10-21 ~ 2022-10-04IIF 15 - Director → ME - 10
EYE-DP LIMITED
1346189216 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2021-06-17 ~ nowIIF 10 - Director → MEPerson with significant control2021-06-17 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 11
H.J. HEINZ FOODS UK LIMITED
08322668The Shard, 32 London Bridge Street, London, EnglandActive Corporate (20 parents)Officer2018-04-16 ~ 2019-10-01IIF 1 - Director → ME - 12
PLK CHICKEN UK LTD
1313558327 Old Gloucester Street, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2021-03-12 ~ 2024-03-01IIF 3 - Director → ME - 13
PLK VENTURE UK LTD
1313351027 Old Gloucester Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2021-03-12 ~ nowIIF 4 - Director → ME - 14
PRET A MANGER (USA) LIMITED
0383616475b Verde, 10 Bressenden Place, London, EnglandActive Corporate (20 parents)Officer2025-11-25 ~ nowIIF 5 - Director → ME - 15
PRET PARENT HOLDING LIMITED
1338354475b Verde 10 Bressenden Place, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2025-05-30 ~ nowIIF 6 - Director → ME - 16
TH UK & IRELAND LIMITED
10303138Fortune House, Crabtree Office Village, Eversley Way, Egham, United KingdomActive Corporate (19 parents)Officer2016-07-29 ~ 2018-02-02IIF 11 - Director → ME
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