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 Angelo Sangiuseppe

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 12

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

      IIF 13
  • Angelo Sangiuseppe
    Italian born in February 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • 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 15 IIF 16
  • 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 17
  • 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 18
  • 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 19
  • 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 20
  • 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 21

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • 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 25
  • 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 26 IIF 27 IIF 28

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

      IIF 29

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

      IIF 30
  • 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 31
  • 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 32
  • Sangiuseppe, Angelo
    Italian

    Registered addresses and corresponding companies

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

      IIF 33
  • Sangiuseppe, Angelo
    Italian company secretary

    Registered addresses and corresponding companies

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

      IIF 34
  • Sangiuseppe, Angelo
    Italian director

    Registered addresses and corresponding companies

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

      IIF 35
  • 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 36 IIF 37
  • 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 38 IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44
  • 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 45
  • 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 46
  • Sangiuseppe, Daniel Angelo

    Registered addresses and corresponding companies

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

      IIF 47
  • Sangiuseppe, Daniel Angelo
    British hotelier

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