logo
explain how to read the page

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

Diaz Sese, Elias

    Related profiles found in government register
  • Diaz Sese, Elias
    Spanish born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Coldbath Square, London, EC1R 5HL, United Kingdom

      IIF 1
  • Diaz Sese, Elias
    Spanish director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Thornbury, West Ashland, Milton Keynes, Bedfordshire, MK6 4BB, United Kingdom

      IIF 2
  • Diaz Sese, Elias
    Spanish investor and advisor born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Diaz Sese, Elias
    Spanish born in October 1973

    Resident in Spain

    Registered addresses and corresponding companies
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 6
  • Mr Elias Diaz Sese
    Spanish born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Coldbath Square, London, EC1R 5HL, United Kingdom

      IIF 7
  • Sese, Elias Diaz
    Spanish born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 8
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 9 IIF 10
    • 75b, Verde, 10 Bressenden Place, London, SW1E 5DH, England

      IIF 11
    • 75b Verde, 10 Bressenden Place, London, SW1E 5DH, United Kingdom

      IIF 12
    • 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

      IIF 13 IIF 14 IIF 15
  • Sese, Elias Diaz
    Spanish executive born in October 1973

    Resident in Canada

    Registered addresses and corresponding companies
    • 226, Wyecroft Road, Oakville, Ontario, L6K 3X7, Canada

      IIF 16
  • Mr Elias Diaz Sese
    Spanish born in October 1973

    Resident in Spain

    Registered addresses and corresponding companies
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    3 Coldbath Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    82,148 GBP2024-09-30
    Officer
    2022-09-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Ownership of shares – 75% or moreOE
  • 2
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    961,128 GBP2024-03-31
    Officer
    2021-06-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-06-17 ~ now
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
  • 3
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    28,322,560 GBP2022-12-31
    Officer
    2021-03-12 ~ now
    IIF 10 - Director → ME
  • 4
    75b Verde, 10 Bressenden Place, London, England
    Active Corporate (5 parents)
    Officer
    2025-11-25 ~ now
    IIF 11 - Director → ME
  • 5
    75b Verde 10 Bressenden Place, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-05-30 ~ now
    IIF 12 - Director → ME
Ceased 10
  • 1
    12 Wellington Place, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2022-10-11 ~ 2023-06-05
    IIF 2 - Director → ME
  • 2
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    DOMINO'S PIZZA PLC - 1999-11-01
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2019-10-17 ~ 2025-07-01
    IIF 14 - Director → ME
  • 3
    DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2022-10-10 ~ 2023-08-07
    IIF 15 - Director → ME
  • 4
    CLIFFCASE LIMITED - 2006-07-18
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-10 ~ 2023-08-07
    IIF 13 - Director → ME
  • 5
    21 St. James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-21 ~ 2022-10-04
    IIF 5 - Director → ME
  • 6
    21 St. James's Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-21 ~ 2022-10-04
    IIF 8 - Director → ME
  • 7
    21 St. James's Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-10-21 ~ 2022-10-04
    IIF 3 - Director → ME
  • 8
    21 St. James's Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-10-21 ~ 2022-10-04
    IIF 4 - Director → ME
  • 9
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,845,330 GBP2022-12-31
    Officer
    2021-03-12 ~ 2024-03-01
    IIF 9 - Director → ME
  • 10
    Fortune House, Crabtree Office Village, Eversley Way, Egham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    52,519,283 GBP2022-12-31
    Officer
    2016-07-29 ~ 2018-02-02
    IIF 16 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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