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 Silvano Geranio

    Related profiles found in government register
  • Mr Silvano Geranio
    Italian born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Saxon House, Headway Business Park, Corby, Northamptonshire, NN18 9EZ, England

      IIF 1

    • Unit 4, Pytchley Lodge Road, Kettering, Northamptonshire, NN15 6JQ, United Kingdom

      IIF 2

    • 63, Broad Green, Wellingborough, NN8 4LQ, United Kingdom

      IIF 3
  • Silvano Geranio
    Italian born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Saxon House, Headway Business Park, Corby, Northamptonshire, NN18 9EZ, England

      IIF 4

    • 63, Broad Green, Wellingborough, NN8 4LQ, United Kingdom

      IIF 5 IIF 6
  • Mr Silvano Geranio
    Italian born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1 Saxon House, Headway Business Park, Corby, Northamptonshire, NN18 9EZ, England

      IIF 7

    • Marfleet Works, Valetta Street, Kingston Upon Hull, East Riding, HU9 5NP, England

      IIF 8

    • 63, Broad Green, Wellingborough, NN8 4LQ, England

      IIF 9 IIF 10 IIF 11

    • 63 Broad Green, Wellingborough, Northamptonshire, NN8 4LQ, United Kingdom

      IIF 13

    • Clifford Roberts, 63 Broad Green, Wellingborough, Northamptonshire, NN8 4LQ, United Kingdom

      IIF 14
  • Geranio, Silvano
    Italian company director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Commercial Road, Poole, Dorset, BH14 0HU

      IIF 15

    • 8, Shipton Way, Express Business Park, Rushden, Northamptonshire, NN10 6GL

      IIF 16
  • Geranio, Silvano
    Italian director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Saxon House, Headway Business Park, Corby, Northamptonshire, NN18 9EZ, England

      IIF 17 IIF 18 IIF 19

    • 1 Saxon House, Saxon Way West, Corby, NN18 9EZ, England

      IIF 20 IIF 21

    • 14, Lutterworth Road, Northampton, NN1 5JW, England

      IIF 22

    • 14, 14 Fieldway, Ringwood, Hampshire, BH24 1QL, United Kingdom

      IIF 23

    • 8, Shipton Way, Express Business Park, Rushden, NN10 6GL, England

      IIF 24

    • 8, Shipton Way, Express Business Park, Rushden, Northamptonshire, NN10 6GL, United Kingdom

      IIF 25 IIF 26

    • 63, Broad Green, Wellingborough, Northamptonshire, NN8 4LQ, United Kingdom

      IIF 27 IIF 28 IIF 29
  • Geranio, Silvano
    Italian managing director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Berkeley Leisure Group Ltd, East Street, West Coker, Yeovil, BA22 9BW, England

      IIF 30
  • Geranio, Silvano
    Italian park home refurbishment born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Laxton Court, Barton Seagrave, Kettering, Northamptonshire, NN15 6QJ

      IIF 31
  • Geranio, Silvano
    Italian sales director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Shipton Way, Express Business Park, Rushden, Northamptonshire, NN10 6GL, England

      IIF 32

    • C/o 8, Shipton Way, Rushden, NN10 6GL, England

      IIF 33
  • Geranio, Silvano
    Italian director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1 Saxon House, Headway Business Park, Corby, Northamptonshire, NN18 9EZ, England

      IIF 34 IIF 35

    • 1 Saxon House, Headway Business Park, Saxon Way West, Corby, Northamptonshire, NN18 9EZ, England

      IIF 36

    • Unit 4, Shieling Court, Corby, Northamptonshire, NN18 9QD, England

      IIF 37

    • Marfleet Works, Valetta Street, Kingston Upon Hull, East Riding, HU9 5NP, England

      IIF 38

    • 8, Shipton Way, Express Business Park, Rushden, NN10 6GL, England

      IIF 39

    • 63, Broad Green, Wellingborough, NN8 4LQ, England

      IIF 40 IIF 41

    • 63 Broad Green, Wellingborough, Northamptonshire, NN8 4LQ, United Kingdom

      IIF 42 IIF 43 IIF 44

    • Clifford Roberts, 63 Broad Green, Wellingborough, Northamptonshire, NN8 4LQ, United Kingdom

      IIF 45

    • C/o Clifford Roberts Chartered Accountants, 63 Broad Green, Wellingborough, Northamptonshire, NN8 4LQ, United Kingdom

      IIF 46
  • Geranio, Silvano
    Italian park home refurbishments born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 63, Broad Green, Wellingborough, NN8 4LQ, England

      IIF 47
  • Geranio, Silvano
    Italian refurbisher born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 63, Broad Green, Wellingborough, NN8 4LQ, England

      IIF 48
child relation
Offspring entities and appointments
Active 24
  • 1
    1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    259,872 GBP2023-08-31
    Officer
    2018-11-12 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-22 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1 Saxon House, Headway Business Park, Corby, Northamptonshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-08-31 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2022-08-31 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    C/o Berkeley Leisure Group Ltd East Street, West Coker, Yeovil, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 30 - director → ME
  • 4
    PRESTIGE DEVELOPMENTS LIMITED - 2022-11-22
    1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
    Dissolved corporate (4 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 40 - director → ME
  • 5
    31-33 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,409 GBP2024-04-30
    Officer
    2022-08-05 ~ now
    IIF 21 - director → ME
  • 6
    1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    67,435 GBP2023-08-31
    Officer
    2022-11-21 ~ now
    IIF 19 - director → ME
  • 7
    1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
    Corporate (2 parents)
    Officer
    2022-06-09 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
    Corporate (2 parents)
    Officer
    2022-06-09 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
    Corporate (5 parents)
    Equity (Company account)
    332,078 GBP2023-08-31
    Officer
    2009-05-20 ~ now
    IIF 44 - director → ME
  • 10
    SILVER LIVING DEVELOPMENTS LIMITED - 2019-10-18
    Unit 4 Shieling Court, Corby, Northamptonshire, England
    Corporate (6 parents)
    Equity (Company account)
    30,930 GBP2024-04-30
    Officer
    2019-04-09 ~ now
    IIF 37 - director → ME
  • 11
    63 Broad Green, Wellingborough, Northants
    Corporate (5 parents)
    Equity (Company account)
    840,747 GBP2024-03-31
    Officer
    2001-07-31 ~ now
    IIF 48 - director → ME
  • 12
    PROJECT FERRARI REFURBCO LIMITED - 2022-11-29
    C/o Clifford Roberts Chartered Accountants, 63 Broad Green, Wellingborough, Northamptonshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    139,943 GBP2024-03-31
    Officer
    2016-06-27 ~ now
    IIF 46 - director → ME
  • 13
    63 Broad Green, Wellingborough, Northants
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2014-09-01 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 14
    63 Broad Green, Wellingborough, Northants
    Corporate (6 parents)
    Equity (Company account)
    1,557,453 GBP2023-07-31
    Officer
    2001-07-26 ~ now
    IIF 47 - director → ME
  • 15
    8 Shipton Way, Express Business Park, Rushden, Northamptonshire, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 25 - director → ME
  • 16
    SOUTHERN PARK HOMES LIMITED - 2022-06-21
    31/33 Commercial Road, Poole, England
    Corporate (4 parents)
    Equity (Company account)
    293,672 GBP2024-04-30
    Officer
    2022-11-07 ~ now
    IIF 20 - director → ME
  • 17
    PRESTIGE & HOMESEEKER PARK & LEISURE HOMES LIMITED - 2017-03-31
    SEK MANUFACTURING LIMITED - 2017-02-13
    8 Shipton Way, Express Business Park, Rushden, England
    Dissolved corporate (9 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 24 - director → ME
  • 18
    1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,813,932 GBP2023-08-31
    Officer
    2020-08-04 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-08-04 ~ now
    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
  • 19
    1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    -110,177 GBP2023-08-31
    Officer
    2022-07-01 ~ now
    IIF 28 - director → ME
  • 20
    1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,948,878 GBP2023-08-31
    Officer
    2009-05-20 ~ now
    IIF 35 - director → ME
  • 21
    1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -311,554 GBP2023-08-31
    Officer
    2015-06-20 ~ now
    IIF 42 - director → ME
  • 22
    1 Saxon House Headway Business Park, Saxon Way West, Corby, Northamptonshire, England
    Corporate (3 parents)
    Officer
    2024-03-05 ~ now
    IIF 36 - director → ME
  • 23
    1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    -214,306 GBP2023-08-31
    Officer
    2022-07-01 ~ now
    IIF 27 - director → ME
  • 24
    Clifford Roberts, 63 Broad Green, Wellingborough, Northamptonshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-28 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2019-03-28 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    14 14 Fieldway, Ringwood, Hampshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-19 ~ 2024-09-18
    IIF 23 - director → ME
  • 2
    Furniture Centre Pytchley Lodge Industrial Estate, Pytchley Lodge Road, Kettering, Northamptonshire
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -591 GBP2023-03-31
    Officer
    2014-08-08 ~ 2014-08-08
    IIF 22 - director → ME
  • 3
    PRESTIGE INTERIOR DEVELOPMENTS LIMITED - 2007-07-17
    St Catherines, 642 Blandford Road, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2004-03-17 ~ 2007-06-29
    IIF 31 - director → ME
  • 4
    63 Broad Green, Wellingborough, Northants
    Corporate (5 parents)
    Equity (Company account)
    840,747 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-08-23
    IIF 10 - Has significant influence or control → OE
  • 5
    2 Humber Quays, Wellington Street West, Hull, England
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    49,004 GBP2023-03-31
    Officer
    2008-03-11 ~ 2021-12-03
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-25
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    PRESTIGE & HOMESEEKER PARK & LEISURE HOMES LIMITED - 2017-11-15
    HOMESEEKER PARK & LEISURE HOMES LIMITED - 2017-04-03
    SHEPHERD PARK & LEISURE HOMES LIMITED - 2011-10-27
    HOMESEEKER HOMES LIMITED - 2008-11-14
    PANTHER CARAVANS LIMITED - 1984-01-19
    2 Humber Quays, Wellington Street West, Hull, England
    Corporate (12 parents)
    Equity (Company account)
    13,186,167 GBP2023-03-31
    Officer
    2013-05-02 ~ 2021-12-03
    IIF 16 - director → ME
  • 7
    8 Shipton Way, Express Business Park, Rushden, Northamptonshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-09-25 ~ 2021-12-03
    IIF 26 - director → ME
  • 8
    2 Humber Quays, Wellington Street West, Hull, England
    Corporate (12 parents)
    Equity (Company account)
    119,429 GBP2023-03-31
    Officer
    2007-05-09 ~ 2021-12-03
    IIF 32 - director → ME
  • 9
    63 Broad Green, Wellingborough, Northants
    Corporate (6 parents)
    Equity (Company account)
    1,557,453 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2023-10-31
    IIF 11 - Has significant influence or control → OE
  • 10
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-24 ~ 2019-08-05
    IIF 15 - director → ME
  • 11
    PROJECT FERRARI TOPCO LIMITED - 2016-06-28
    8 Shipton Way, Express Business Park, Rushden, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2016-05-10 ~ 2021-12-03
    IIF 39 - director → ME
  • 12
    1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    -110,177 GBP2023-08-31
    Person with significant control
    2022-07-01 ~ 2022-07-04
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,948,878 GBP2023-08-31
    Person with significant control
    2016-04-30 ~ 2020-10-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    -214,306 GBP2023-08-31
    Person with significant control
    2022-07-01 ~ 2022-07-04
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 15
    Marfleet Works, Valetta Street, Kingston Upon Hull, East Riding, England
    Corporate (3 parents)
    Equity (Company account)
    449,715 GBP2022-08-31
    Officer
    2019-03-28 ~ 2025-04-11
    IIF 38 - director → ME
    Person with significant control
    2019-03-28 ~ 2019-12-11
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.