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

Mr Daniel Angelo Sanguiseppe

    Related profiles found in government register
  • Mr Daniel Angelo Sanguiseppe
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Burlington Hotel, Earls Avenue, Folkestone, Kent, CT20 2HR, England

      IIF 1
  • Mr Daniel Angelo Sangiuseppe
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2-6 Earls Avenue, Folkestone, Kent, CT20 2HR

      IIF 2
  • Daniel Angelo Sangiuseppe
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3-5 Earls Avenue, Folkstone, Kent, CT2 2HR

      IIF 3
  • Mr Daniel Angelo Sangiuseppe
    British,italian born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 6 Uphill, Uphill, Hawkinge, Folkestone, Kent, CT18 7FG, England

      IIF 4
  • Mr Angelo Sangiuseppe
    Italian born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2-6, Earls Avenue, Folkestone, Kent, CT20 2HR, United Kingdom

      IIF 5

    • 3-5, Earls Avenue, Folkestone, CT20 2HR

      IIF 6

    • 3-5, Earls Avenue, Folkestone, Kent, CT20 2HR

      IIF 7

    • 3-5, Earls Avenue, Folkestone, Kent, CT20 2HR, England

      IIF 8 IIF 9

    • 3-5, Earls Avenue, Folkestone, Kent, CT20 2HR, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 39, Cheriton Road, Folkestone, CT20 1DD, England

      IIF 16

    • 2-6 Earls Avenue, Folkestone, Kent, CT20 2HR

      IIF 17
  • Angelo Sangiuseppe
    Italian born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3-5 Earls Avenue, Folkstone, Kent, CT2 2HR

      IIF 18
  • Daniel Sangiuseppe
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3-5, Earls Avenue, Folkestone, Kent, CT20 2HR, United Kingdom

      IIF 19
  • Sangiuseppe, Daniel Angelo
    British director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3-5, Earls Avenue, Folkestone, Kent, CT20 2HR, United Kingdom

      IIF 20 IIF 21

    • The Burlington Hotel, Earls Avenue, Folkestone, Kent, CT20 2HR

      IIF 22

    • 2-6 Earls Avenue, Folkestone, Kent, CT20 2HR

      IIF 23

    • 3-5 Earls Avenue, Folkestone, Kent, CT20 2HR

      IIF 24 IIF 25

    • 3-5 Earls Avenue, Folkstone, Kent, CT2 2HR

      IIF 26
  • Sangiuseppe, Daniel Angelo
    British hotelier born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Burlington Hotel, Earls Avenue, Folkestone, Kent, CT20 2HR

      IIF 27
  • Angelo Sangiuseppe
    Italian born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3-5, Earls Avenue, Folkestone, Kent, CT20 2HR, England

      IIF 28 IIF 29
  • Sangiuseppe, Daniel Angelo
    British,italian hotelier born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Burlington Hotel, Earls Avenue, Folkestone, Kent, CT20 2HR, England

      IIF 30
  • Sangiuseppe, Angelo
    Italian company director born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2-6 Earls Avenue, Folkestone, Kent, CT20 2HR

      IIF 31

    • 3-5, Earls Avenue, Folkestone, CT20 2HR, England

      IIF 32

    • 3-5, Earls Avenue, Folkestone, Kent, CT20 2HR, England

      IIF 33

    • 3-5, Earls Avenue, Folkestone, Kent, CT20 2HR, United Kingdom

      IIF 34
  • Sangiuseppe, Angelo
    Italian company secretary born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3-5 Earls Avenue, Folkestone, Kent, CT20 2HR

      IIF 35
  • Sangiuseppe, Angelo
    Italian director born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2-6 Earls Avenue, Folkestone, Kent, CT20 2HR

      IIF 36 IIF 37 IIF 38

    • 3-5, Earls Avenue, Folkestone, Kent, CT20 2HR, United Kingdom

      IIF 39

    • 39, Cheriton Road, Folkestone, CT20 1DD, England

      IIF 40
  • Sangiuseppe, Angelo
    Italian hotelier born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3-5, Earls Avenue, Folkestone, Kent, CT20 2HR

      IIF 41
  • Sangiuseppe, Daniel
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3-5, Earls Avenue, Folkestone, Kent, CT20 2HR, England

      IIF 42
  • Sangiuseppe, Daniel Angelo
    British hotelier

    Registered addresses and corresponding companies
  • Sangiuseppe, Angelo
    Italian

    Registered addresses and corresponding companies

    • 2-6 Earls Avenue, Folkestone, Kent, CT20 2HR

      IIF 46
  • Sangiuseppe, Angelo
    Italian company secretary

    Registered addresses and corresponding companies

    • 2-6 Earls Avenue, Folkestone, Kent, CT20 2HR

      IIF 47
  • Sangiuseppe, Angelo
    Italian director

    Registered addresses and corresponding companies

    • 2-6 Earls Avenue, Folkestone, Kent, CT20 2HR

      IIF 48
  • Sangiuseppe, Angelo
    Italian director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3-5, Earls Avenue, Folkestone, Kent, CT20 2HR, England

      IIF 49 IIF 50
  • Sangiuseppe, Daniel Angelo

    Registered addresses and corresponding companies

    • 3-5, Earls Avenue, Folkestone, Kent, CT20 2HR, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 15
  • 1
    ANGLO-WORLD FINANCE LIMITED - 2018-11-21
    2-6 Earls Avenue, Folkestone, Kent
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,652,799 GBP2023-08-31
    Officer
    2011-11-14 ~ now
    IIF 23 - director → ME
    1997-02-10 ~ now
    IIF 36 - director → ME
    1996-03-07 ~ now
    IIF 47 - secretary → ME
  • 2
    GESTING POWER UK LIMITED - 2003-04-25
    3-5 Earls Avenue, Folkestone, Kent
    Corporate (3 parents)
    Equity (Company account)
    1,487,628 GBP2023-08-31
    Officer
    2011-11-14 ~ now
    IIF 24 - director → ME
    2002-01-30 ~ now
    IIF 38 - director → ME
  • 3
    3-5 Earls Avenue, Folkestone, Kent, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2023-08-31
    Officer
    2018-01-25 ~ now
    IIF 49 - director → ME
  • 4
    3-5 Earls Avenue, Folkestone, Kent, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,766,401 GBP2023-08-31
    Officer
    2018-01-26 ~ now
    IIF 42 - director → ME
    IIF 50 - director → ME
    Person with significant control
    2018-01-26 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    3-5 Earls Avenue, Folkestone, Kent
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2012-04-25 ~ now
    IIF 20 - director → ME
    2010-04-19 ~ now
    IIF 34 - director → ME
    2010-04-19 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    FINANCIAL GUARANTEE LTD - 2014-01-06
    UK FINANCIAL GUARANTEE LTD - 2012-05-17
    3-5 Earls Avenue, Folkestone
    Corporate (1 parent)
    Equity (Company account)
    500 GBP2023-11-30
    Officer
    2014-06-12 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    3-5 Earls Avenue, Folkestone, Kent
    Corporate (2 parents)
    Equity (Company account)
    -14,701 GBP2023-08-31
    Officer
    2011-11-14 ~ now
    IIF 25 - director → ME
    2018-11-21 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    Burlington Hotel, Earls Avenue, Folkestone, Kent, England
    Corporate (2 parents)
    Officer
    2008-03-25 ~ now
    IIF 27 - director → ME
    2008-03-25 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2016-04-28 ~ now
    IIF 1 - Has significant influence or control → OE
  • 9
    Burlington Hotel, Earls Avenue, Folkestone, Kent, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2019-05-17 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 10
    39 Cheriton Road, Folkestone, England
    Corporate (1 parent)
    Officer
    2024-07-13 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-07-13 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 11
    EUROWORK LTD - 2017-01-31
    FIDELITY FINANCE LTD - 2015-02-05
    3-5 Earls Avenue, Folkestone, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    500 GBP2023-11-30
    Officer
    2017-08-29 ~ now
    IIF 33 - director → ME
    Person with significant control
    2018-02-05 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 12
    The Burlington, Earls Avenue, Folkestone, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2008-11-26 ~ dissolved
    IIF 44 - secretary → ME
  • 13
    3-5 Earls Avenue, Folkestone, Kent
    Corporate (2 parents)
    Equity (Company account)
    764,839 GBP2023-08-31
    Officer
    2011-11-14 ~ now
    IIF 21 - director → ME
    1996-01-22 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    CASTLEWOOD ENTERPRISES LIMITED - 2018-11-21
    The Burlington Hotel, Earls Avenue, Folkestone Kent
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,521,016 GBP2023-08-31
    Officer
    2006-07-24 ~ now
    IIF 22 - director → ME
    1993-10-11 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 15
    3-5 Earls Avenue, Folkstone, Kent
    Corporate (2 parents)
    Equity (Company account)
    794,874 GBP2023-08-31
    Officer
    2011-11-14 ~ now
    IIF 26 - director → ME
    2006-07-03 ~ now
    IIF 41 - director → ME
Ceased 7
  • 1
    ANGLO-WORLD FINANCE LIMITED - 2018-11-21
    2-6 Earls Avenue, Folkestone, Kent
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,652,799 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2018-03-15
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GESTING POWER UK LIMITED - 2003-04-25
    3-5 Earls Avenue, Folkestone, Kent
    Corporate (3 parents)
    Equity (Company account)
    1,487,628 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2017-03-15
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    3-5 Earls Avenue, Folkestone, Kent, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2023-08-31
    Person with significant control
    2018-01-25 ~ 2018-03-31
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    3-5 Earls Avenue, Folkestone, Kent
    Corporate (2 parents)
    Equity (Company account)
    -14,701 GBP2023-08-31
    Officer
    1999-12-20 ~ 2003-10-01
    IIF 31 - director → ME
    2003-10-01 ~ 2019-02-14
    IIF 48 - secretary → ME
    1999-03-12 ~ 1999-12-20
    IIF 46 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-20
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    3-5 Earls Avenue, Folkestone, Kent
    Corporate (2 parents)
    Equity (Company account)
    764,839 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2018-03-31
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CASTLEWOOD ENTERPRISES LIMITED - 2018-11-21
    The Burlington Hotel, Earls Avenue, Folkestone Kent
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,521,016 GBP2023-08-31
    Officer
    2006-07-04 ~ 2008-05-20
    IIF 45 - secretary → ME
  • 7
    3-5 Earls Avenue, Folkstone, Kent
    Corporate (2 parents)
    Equity (Company account)
    794,874 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Has significant influence or control → OE
    IIF 18 - Has significant influence or control → OE

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