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.
Sangiuseppe, Christian Javier
Sangiuseppe, Christian Javier
British director born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 1
Burlington Hotel, Earls Avenue, Folkestone, CT20 2HR, England
Sangiuseppe, Christian Javier
British director born in April 1979Resident in United Kingdom
Registered addresses and corresponding companiesSangiuseppe, Christian Javier
British manager born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Burlington Hotel, 3-5, Earls Avenue, Folkestone, Kent, CT20 2HR, United Kingdom
Sangiuseppe, Christian Javier
British managerRegistered addresses and corresponding companies
IIF 5 Burlington Hotel, 3-5, Earls Avenue, Folkestone, Kent, CT20 2HR, United Kingdom
Mr Christian Javier Sangiuseppe
British born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 6 The Burlington, Earls Avenue, Folkestone, Kent, CT20 2HR
Mr Christian Javier Sangiuseppe
British born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 The Burlington Hotel, 3-5, Earls Avenue, Folkestone, Kent, CT20 2HR, United Kingdom
- 1 3-5 Earls Avenue, Folkestone, Kent, EnglandCorporate (3 parents, 4 offsprings)Equity (Company account)1,766,401 GBP2023-08-31Person with significant control
2024-01-25 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 3-5 Earls Avenue, Folkestone, KentCorporate (3 parents)Equity (Company account)100 GBP2023-08-31Officer 2012-04-25 ~ nowIIF 2 - director → ME
- 3 The Burlington, Earls Avenue, Folkestone, KentDissolved corporate (2 parents)Equity (Company account)2 GBP2023-11-30Officer 2002-11-25 ~ dissolvedIIF 4 - director → ME 2002-11-25 ~ dissolvedIIF 5 - secretary → MEPerson with significant control 2016-11-20 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 4CASTLEWOOD ENTERPRISES LIMITED - 2018-11-21 The Burlington Hotel, Earls Avenue, Folkestone KentCorporate (4 parents, 1 offspring)Equity (Company account)5,521,016 GBP2023-08-31Officer 2006-07-24 ~ nowIIF 3 - director → ME
- 1 3-5 Earls Avenue, Folkestone, KentCorporate (2 parents)Equity (Company account)-14,701 GBP2023-08-31Officer 2023-07-18 ~ 2025-03-05IIF 1 - director → ME
