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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.

Jump to: Offsprings
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 England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6

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

      IIF 7

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

      IIF 8
  • 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 9

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • 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 13

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

      IIF 14 IIF 15
  • Geranio, Silvano
    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 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • Geranio, Silvano
    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 31 IIF 32 IIF 33

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 48
  • Geranio, Silvano
    Italian director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49
child relation
Offspring entities and appointments 34
  • 1
    ASPIRE PARKS LIMITED
    07453535
    1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
    Active Corporate (5 parents)
    Officer
    2018-11-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-22 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CHARTEROAK MANAGEMENT LIMITED
    14881710 15953506
    14 14 Fieldway, Ringwood, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-19 ~ 2024-09-18
    IIF 49 - Director → ME
  • 3
    COTSWOLD HILL PARK LIMITED
    14326840
    1 Saxon House, Headway Business Park, Corby, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-08-31 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2022-08-31 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    COUNTRY HOMES (ANGLIA) LIMITED
    01674921
    C/o Berkeley Leisure Group Ltd East Street, West Coker, Yeovil, England
    Dissolved Corporate (10 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 48 - Director → ME
  • 5
    DEVELOPMENTS OF PRESTIGE LIMITED
    - now 07385643 10253255... (more)
    PRESTIGE DEVELOPMENTS LIMITED
    - 2022-11-22 07385643 10253255... (more)
    1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 21 - Director → ME
  • 6
    HOME FURNITURE CENTRE LIMITED
    09168348
    Furniture Centre Pytchley Lodge Industrial Estate, Pytchley Lodge Road, Kettering, Northamptonshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2014-08-08 ~ 2014-08-08
    IIF 37 - Director → ME
  • 7
    JOLLY COUNTRY PARK LTD
    14086194
    31-33 Commercial Road, Poole, Dorset, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-08-05 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MANLEIGH PARK LIMITED
    10802502
    1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
    Active Corporate (7 parents)
    Officer
    2022-11-21 ~ now
    IIF 33 - Director → ME
  • 9
    MARFAB RESIDENTIAL LTD
    14161362
    1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2022-06-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-06-09 ~ 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
  • 10
    MF COMMERCIAL LTD
    14161339
    1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2022-06-09 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 13 - 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
  • 11
    MILL HOUSE PARK HOMES LIMITED
    06910737
    1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
    Active Corporate (6 parents)
    Officer
    2009-05-20 ~ now
    IIF 27 - Director → ME
  • 12
    NEW CHAPTER VILLAGES LIMITED
    - now 11933813
    SILVER LIVING DEVELOPMENTS LIMITED
    - 2019-10-18 11933813
    Unit 4 Shieling Court, Corby, Northamptonshire, England
    Active Corporate (9 parents)
    Officer
    2019-04-09 ~ now
    IIF 19 - Director → ME
  • 13
    PARK LIFE LEISURE LIMITED - now
    PRESTIGE INTERIOR DEVELOPMENTS LIMITED
    - 2007-07-17 05075999
    St Catherines, 642 Blandford Road, Poole, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2004-03-17 ~ 2007-06-29
    IIF 36 - Director → ME
  • 14
    PRESTIGE DEVELOPMENTS (PARK HOMES) LIMITED
    04262362
    63 Broad Green, Wellingborough, Northants
    Active Corporate (7 parents)
    Officer
    2001-07-31 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-23
    IIF 4 - Has significant influence or control → OE
  • 15
    PRESTIGE DEVELOPMENTS GROUP LIMITED
    06531015 07385643... (more)
    2 Humber Quays, Wellington Street West, Hull, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-03-11 ~ 2021-12-03
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-25
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    PRESTIGE DEVELOPMENTS LIMITED
    - now 10253255 07385643... (more)
    PROJECT FERRARI REFURBCO LIMITED
    - 2022-11-29 10253255
    C/o Clifford Roberts Chartered Accountants, 63 Broad Green, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2026-01-07
    IIF 29 - Director → ME
  • 17
    PRESTIGE HOMESEEKER PARK & LEISURE HOMES LIMITED
    - now 01110225 08500720... (more)
    PRESTIGE & HOMESEEKER PARK & LEISURE HOMES LIMITED
    - 2017-11-15 01110225 08500720... (more)
    HOMESEEKER PARK & LEISURE HOMES LIMITED
    - 2017-04-03 01110225 06241050... (more)
    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
    Active Corporate (45 parents)
    Officer
    2013-05-02 ~ 2021-12-03
    IIF 40 - Director → ME
  • 18
    PRESTIGE HOMESEEKER PROPERTIES LIMITED
    12907119
    8 Shipton Way, Express Business Park, Rushden, Northamptonshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2020-09-25 ~ 2021-12-03
    IIF 43 - Director → ME
  • 19
    PRESTIGE PARK & LEISURE HOMES LIMITED
    06241050 01110225... (more)
    2 Humber Quays, Wellington Street West, Hull, England
    Active Corporate (25 parents)
    Officer
    2007-05-09 ~ 2021-12-03
    IIF 41 - Director → ME
  • 20
    PRESTIGE PLASTICS HOLDINGS LTD
    09191613
    63 Broad Green, Wellingborough, Northants
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-09-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 21
    PRESTIGE PLASTICS LIMITED
    04260145
    63 Broad Green, Wellingborough, Northants
    Active Corporate (7 parents)
    Officer
    2001-07-26 ~ 2026-01-07
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-31
    IIF 5 - Has significant influence or control → OE
  • 22
    PROJECT FERRARI HOLDCO LIMITED
    10253315
    8 Shipton Way, Express Business Park, Rushden, Northamptonshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 42 - Director → ME
  • 23
    REGAL HOLIDAY HOMES LIMITED
    06942267
    Insolvency (Case 1) In administration
    Administration started on 2020-08-11
    Administration ended on 2024-02-17
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2009-06-24 ~ 2019-08-05
    IIF 38 - Director → ME
  • 24
    SALCOMBE COUNTRY PARK LIMITED
    - now 08679217
    SOUTHERN PARK HOMES LIMITED - 2022-06-21
    31/33 Commercial Road, Poole, England
    Active Corporate (5 parents)
    Officer
    2022-11-07 ~ now
    IIF 34 - Director → ME
  • 25
    SEK HOLDINGS LIMITED
    - now 10171817
    PROJECT FERRARI TOPCO LIMITED
    - 2016-06-28 10171817
    8 Shipton Way, Express Business Park, Rushden, England
    Dissolved Corporate (16 parents, 5 offsprings)
    Officer
    2016-05-10 ~ 2021-12-03
    IIF 20 - Director → ME
  • 26
    SEK MANUFACTURING LIMITED
    - now 08500720
    PRESTIGE & HOMESEEKER PARK & LEISURE HOMES LIMITED
    - 2017-03-31 08500720 01110225... (more)
    SEK MANUFACTURING LIMITED
    - 2017-02-13 08500720
    8 Shipton Way, Express Business Park, Rushden, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-04-23 ~ dissolved
    IIF 39 - Director → ME
  • 27
    SILVRO LTD
    12791450
    1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2020-08-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-08-04 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    SOUTHERN HALT LIMITED
    14208535
    1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2022-07-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-07-01 ~ 2022-07-04
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 29
    SRG PARK HOLDINGS LIMITED
    06910620
    1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2009-05-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-30 ~ 2020-10-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    SRG PARKS LIMITED
    09649710
    1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2015-06-20 ~ now
    IIF 25 - Director → ME
  • 31
    STAFFORD MOOR LIMITED
    09241096
    1 Saxon House Headway Business Park, Saxon Way West, Corby, Northamptonshire, England
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 18 - Director → ME
  • 32
    STONERUSH LIMITED
    14208603
    1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2022-07-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-07-01 ~ 2022-07-04
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 33
    SUNSEEKER CARAVANS LIMITED
    11911917
    Clifford Roberts, 63 Broad Green, Wellingborough, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-28 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-03-28 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 34
    SUNSEEKER HOLIDAY HOMES LIMITED
    11912005
    45b Stockholm Road Sutton Fields Industrial Estate, Hull, East Riding, England
    Active Corporate (9 parents)
    Officer
    2019-03-28 ~ 2025-04-11
    IIF 30 - Director → ME
    Person with significant control
    2019-03-28 ~ 2019-12-11
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.