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.
Daniel Sangiuseppe
- British born in January 1978
Daniel Sangiuseppe
Resident in United Kingdom
Registered addresses and corresponding companies3-5, Earls Avenue, Folkestone, Kent, CT20 2HR, United Kingdom
IIF 1
- British born in January 1978
Mr Daniel Angelo Sangiuseppe
Resident in United Kingdom
Registered addresses and corresponding companies6 Uphill, Uphill, Hawkinge, Folkestone, Kent, CT18 7FG, England
IIF 2
- Italian born in February 1952
Angelo Sangiuseppe
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1978
Daniel Angelo Sangiuseppe
Resident in England
Registered addresses and corresponding companies3-5 Earls Avenue, Folkstone, Kent, CT2 2HR
IIF 5
- British born in January 1978
Sangiuseppe, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies3-5, Earls Avenue, Folkestone, Kent, CT20 2HR, England
IIF 6
- British born in January 1978
Mr Daniel Angelo Sangiuseppe
Resident in England
Registered addresses and corresponding companies2-6 Earls Avenue, Folkestone, Kent, CT20 2HR
IIF 7
- British born in January 1978
Sangiuseppe, Daniel Angelo
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1978
Mr Daniel Angelo Sanguiseppe
Resident in England
Registered addresses and corresponding companiesBurlington Hotel, Earls Avenue, Folkestone, Kent, CT20 2HR, England
IIF 11
- Italian born in February 1952
Angelo Sangiuseppe
Resident in England
Registered addresses and corresponding companies3-5 Earls Avenue, Folkstone, Kent, CT2 2HR
IIF 12
- Italian born in February 1952
Mr Angelo Sangiuseppe
Resident in England
Registered addresses and corresponding companies2-6, Earls Avenue, Folkestone, Kent, CT20 2HR, United Kingdom
IIF 133-5, Earls Avenue, Folkestone, CT20 2HR
IIF 143-5, Earls Avenue, Folkestone, Kent, CT20 2HR
IIF 153-5, Earls Avenue, Folkestone, Kent, CT20 2HR, England
IIF 16 IIF 173-5, Earls Avenue, Folkestone, Kent, CT20 2HR, United Kingdom
IIF 18 IIF 19 IIF 20 (more)39, Cheriton Road, Folkestone, CT20 1DD, England
IIF 242-6 Earls Avenue, Folkestone, Kent, CT20 2HR
IIF 25
- Italian born in February 1952
Sangiuseppe, Angelo
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1978
Sangiuseppe, Daniel Angelo
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sangiuseppe, Daniel Angelo
3-5, Earls Avenue, Folkestone, Kent, CT20 2HR, United Kingdom
IIF 40
- Italian born in February 1952
Sangiuseppe, Angelo
Resident in England
Registered addresses and corresponding companies - Italian company director born in February 1952
Sangiuseppe, Angelo
Resident in England
Registered addresses and corresponding companies - Italian director born in February 1952
Sangiuseppe, Angelo
Resident in England
Registered addresses and corresponding companies39, Cheriton Road, Folkestone, CT20 1DD, England
IIF 47
- British hotelierRegistered addresses and corresponding companies
Sangiuseppe, Daniel Angelo
- Italian Registered addresses and corresponding companies
Sangiuseppe, Angelo
- Italian directorRegistered addresses and corresponding companies
Sangiuseppe, Angelo
2-6 Earls Avenue, Folkestone, Kent, CT20 2HR
IIF 53
- 1
ANGLO-WORLD FINANCE LIMITED
- 2018-11-21 031607453-5 Earls Avenue, Folkestone, Kent, United KingdomActive Corporate (6 parents, 1 offspring)Officer2011-11-14 ~ nowIIF 34 - Director → ME1997-02-10 ~ nowIIF 29 - Director → ME1996-03-07 ~ nowIIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-03-15IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
GESTING POWER UK LIMITED
- 2003-04-25 041876703-5 Earls Avenue, Folkestone, KentActive Corporate (5 parents)Officer2011-11-14 ~ nowIIF 37 - Director → ME2002-01-30 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-15IIF 13 - Ownership of shares – 75% or more → OE - 3
BURLINGTON HOLDINGS HOTEL LIMITED
111707923-5 Earls Avenue, Folkestone, Kent, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-01-25 ~ nowIIF 27 - Director → MEPerson with significant control2018-01-25 ~ 2018-03-31IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CASTLEWOOD HOTELS HOLDING LIMITED
111727453-5 Earls Avenue, Folkestone, Kent, EnglandActive Corporate (3 parents, 5 offsprings)Officer2018-01-26 ~ nowIIF 6 - Director → MEIIF 28 - Director → MEPerson with significant control2018-01-26 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CASTLEWOOD HOTELS LIMITED
072269943-5 Earls Avenue, Folkestone, KentActive Corporate (3 parents)Officer2012-04-25 ~ nowIIF 32 - Director → ME2010-04-19 ~ nowIIF 44 - Director → ME2010-04-19 ~ nowIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 20 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6FINANCIAL GUARANTEE LTD - 2014-01-06UK FINANCIAL GUARANTEE LTD - 2012-05-173-5 Earls Avenue, FolkestoneDissolved Corporate (3 parents)Officer2014-06-12 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-07-14 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 7
EURO-STUDY LIMITED
037319933-5 Earls Avenue, Folkestone, KentActive Corporate (5 parents)Officer2018-11-21 ~ nowIIF 31 - Director → ME2011-11-14 ~ nowIIF 38 - Director → ME1999-12-20 ~ 2003-10-01IIF 45 - Director → ME1999-03-12 ~ 1999-12-20IIF 51 - Secretary → ME2003-10-01 ~ 2019-02-14IIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-03-31IIF 17 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-11-20IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 8
FOLKESTONE HYTHE & DISTRICT HOTEL & CATERINGASSOCIATION LIMITED
00702338Burlington Hotel, Earls Avenue, Folkestone, Kent, EnglandActive Corporate (33 parents)Officer2008-03-25 ~ nowIIF 36 - Director → ME2008-03-25 ~ nowIIF 48 - Secretary → MEPerson with significant control2016-04-28 ~ nowIIF 11 - Has significant influence or control → OE - 9
FOLKESTONE TOWN TEAM LIMITED
10589712Burlington Hotel, Earls Avenue, Folkestone, Kent, EnglandDissolved Corporate (6 parents)Officer2019-05-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 10
FONT SALADA LIMITED
1583696939 Cheriton Road, Folkestone, EnglandDissolved Corporate (1 parent)Officer2024-07-13 ~ dissolvedIIF 47 - Director → MEPerson with significant control2024-07-13 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 11
GABLES HOTEL BRISTOL LIMITED
171474463-5 Earls Avenue, Folkestone, Kent, United KingdomActive Corporate (3 parents)Officer2026-04-09 ~ nowIIF 8 - Director → ME - 12
GABLES HOTEL HOLDINGS LTD
171110803-5 Earls Avenue, Folkestone, Kent, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-03-23 ~ nowIIF 9 - Director → ME - 13EUROWORK LTD - 2017-01-31FIDELITY FINANCE LTD - 2015-02-053-5 Earls Avenue, Folkestone, Kent, EnglandDissolved Corporate (7 parents)Officer2017-08-29 ~ dissolvedIIF 43 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 14
NEW WAVE PRODUCTIONS LTD
04596191The Burlington, Earls Avenue, Folkestone, KentDissolved Corporate (5 parents)Officer2008-11-26 ~ dissolvedIIF 49 - Secretary → ME - 15
THE BURLINGTON HOTEL LIMITED
031489113-5 Earls Avenue, Folkestone, KentActive Corporate (3 parents)Officer1996-01-22 ~ nowIIF 30 - Director → ME2011-11-14 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-31IIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
CASTLEWOOD ENTERPRISES LIMITED
- 2018-11-21 02616068The Burlington Hotel, Earls Avenue, Folkestone KentActive Corporate (8 parents, 1 offspring)Officer2006-07-24 ~ nowIIF 35 - Director → ME1993-10-11 ~ nowIIF 26 - Director → ME2006-07-04 ~ 2008-05-20IIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-03-15IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 17
YORK HOUSE HOTEL (EASTBOURNE) LIMITED
003361563-5 Earls Avenue, Folkstone, KentActive Corporate (10 parents)Officer2011-11-14 ~ nowIIF 39 - Director → ME2006-07-03 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 12 - Has significant influence or control → OEIIF 5 - Has significant influence or control → OE
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