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, Daniel Angelo

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7
  • 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 8
  • 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 9
  • Sangiuseppe, Daniel Angelo
    British hotelier

    Registered addresses and corresponding companies
  • 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 13

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • 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 17
  • 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 18 IIF 19 IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23
  • 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 24
  • Sangiuseppe, Daniel Angelo

    Registered addresses and corresponding companies

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

      IIF 25
  • 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 26
  • Sangiuseppe, Angelo
    Italian

    Registered addresses and corresponding companies

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

      IIF 27
  • Sangiuseppe, Angelo
    Italian company secretary

    Registered addresses and corresponding companies

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

      IIF 28
  • Sangiuseppe, Angelo
    Italian director

    Registered addresses and corresponding companies

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

      IIF 29
  • 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 30
  • 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 31
  • 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 32 IIF 33
  • Angelo Sangiuseppe
    Italian born in February 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • 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 35

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 46

    • 2-6 Earls Avenue, Folkestone, Kent, CT20 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,italian born in January 1978

    Resident in England

    Registered addresses and corresponding companies

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

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