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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

Geranio, Silvano

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 18
  • 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 19
  • 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 20 IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 32

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

      IIF 33
  • 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 34
  • 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 35

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

      IIF 36 IIF 37
  • 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 38

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

      IIF 39

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

      IIF 40

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

      IIF 41
  • 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 42

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

      IIF 43

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

      IIF 44 IIF 45 IIF 46 (more)(less)
      IIF 47

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

      IIF 48

    • Clifford Roberts, 63 Broad Green, Wellingborough, Northamptonshire, NN8 4LQ, 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 30 - Director → ME
    Person with significant control
    2016-04-22 ~ now
    IIF 47 - 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
  • 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 19 - 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 17 - Director → ME
    Person with significant control
    2022-08-31 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - 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 18 - 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 25 - 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 7 - 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 5 - Director → ME
    Person with significant control
    2022-08-05 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - 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 3 - 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 1 - Director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - 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 2 - Director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - 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 31 - 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 23 - 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 6 - Director → ME
  • 14
    PRESTIGE DEVELOPMENTS (PARK HOMES) LIMITED
    04262362
    63 Broad Green, Wellingborough, Northants
    Active Corporate (7 parents)
    Officer
    2001-07-31 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-23
    IIF 45 - 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 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-25
    IIF 40 - 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 33 - 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 10 - 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 13 - 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 11 - 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 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - 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 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-31
    IIF 46 - 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 12 - 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 8 - 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 4 - 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 24 - 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 9 - 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 20 - Director → ME
    Person with significant control
    2020-08-04 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - 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 16 - Director → ME
    Person with significant control
    2022-07-01 ~ 2022-07-04
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - 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 21 - Director → ME
    Person with significant control
    2016-04-30 ~ 2020-10-01
    IIF 48 - 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 29 - 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 22 - 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 15 - Director → ME
    Person with significant control
    2022-07-01 ~ 2022-07-04
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - 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 32 - Director → ME
    Person with significant control
    2019-03-28 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - 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 34 - Director → ME
    Person with significant control
    2019-03-28 ~ 2019-12-11
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - 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.