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

Sangiuseppe, Angelo

    Related profiles found in government register
  • Sangiuseppe, Angelo
    Italian

    Registered addresses and corresponding companies

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

      IIF 1
  • Sangiuseppe, Angelo
    Italian company secretary

    Registered addresses and corresponding companies

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

      IIF 2
  • Sangiuseppe, Angelo
    Italian director

    Registered addresses and corresponding companies

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

      IIF 3
  • Sangiuseppe, Daniel Angelo

    Registered addresses and corresponding companies

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

      IIF 4
  • 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 5

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • 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 9
  • 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 10 IIF 11 IIF 12

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

      IIF 13

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

      IIF 14
  • 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 15
  • Sangiuseppe, Daniel Angelo
    British hotelier

    Registered addresses and corresponding companies
  • 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 19 IIF 20
  • 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 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27
  • 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 28
  • 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 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
  • Angelo Sangiuseppe
    Italian born in February 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • 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 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 43

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

      IIF 44
  • 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 45 IIF 46
  • 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 47
  • 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 48
  • 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 49
  • 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 50
  • 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 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 24 - director → ME
    1997-02-10 ~ now
    IIF 10 - director → ME
    1996-03-07 ~ now
    IIF 2 - 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 25 - director → ME
    2002-01-30 ~ now
    IIF 12 - 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 19 - 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 29 - director → ME
    IIF 20 - director → ME
    Person with significant control
    2018-01-26 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - 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 21 - director → ME
    2010-04-19 ~ now
    IIF 8 - director → ME
    2010-04-19 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - 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 6 - director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 33 - 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 26 - director → ME
    2018-11-21 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 8
    Burlington Hotel, Earls Avenue, Folkestone, Kent, England
    Corporate (2 parents)
    Officer
    2008-03-25 ~ now
    IIF 28 - director → ME
    2008-03-25 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-28 ~ now
    IIF 50 - 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 51 - Has significant influence or control → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
    IIF 51 - 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 14 - director → ME
    Person with significant control
    2024-07-13 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - 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 7 - director → ME
    Person with significant control
    2018-02-05 ~ now
    IIF 35 - 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 17 - 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 22 - director → ME
    1996-01-22 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - 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 23 - director → ME
    1993-10-11 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - 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 27 - director → ME
    2006-07-03 ~ now
    IIF 15 - 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 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - 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 32 - 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 45 - 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 5 - director → ME
    2003-10-01 ~ 2019-02-14
    IIF 3 - secretary → ME
    1999-03-12 ~ 1999-12-20
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-20
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - 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 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - 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 18 - 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 47 - Has significant influence or control → OE
    IIF 31 - 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.