logo
explain how to read the page

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

Silvano Geranio

    Related profiles found in government register
  • 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

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

      IIF 2 IIF 3
  • 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 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • 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 8 IIF 9 IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14 IIF 15
  • 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 16

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

      IIF 17
  • 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 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22
  • 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 23
  • 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 24
  • 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 25

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

      IIF 26
  • 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 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 33

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

      IIF 34
  • 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 35 IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45
  • 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 46

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

      IIF 47

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

      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 43 - Director → ME
    Person with significant control
    2016-04-22 ~ now
    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
  • 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 18 - 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 22 - Director → ME
    Person with significant control
    2022-08-31 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - 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 23 - 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 48 - Director → ME
  • 6
    HOME FURNITURE CENTRE LIMITED
    09168348
    Furniture Centre Pytchley Lodge Industrial Estate, Pytchley Lodge Road, Kettering, Northamptonshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-08-08 ~ 2014-08-08
    IIF 13 - 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 12 - Director → ME
    Person with significant control
    2022-08-05 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - 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 10 - 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 8 - Director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – 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 9 - Director → ME
    Person with significant control
    2022-06-09 ~ 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
  • 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 44 - 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 38 - 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 24 - Director → ME
  • 14
    PRESTIGE DEVELOPMENTS (PARK HOMES) LIMITED
    04262362
    63 Broad Green, Wellingborough, Northants
    Active Corporate (7 parents)
    Officer
    2001-07-31 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-23
    IIF 30 - 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 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-25
    IIF 6 - 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 45 - 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 17 - 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 21 - 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 25 - 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 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - 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 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-31
    IIF 31 - 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 20 - Director → ME
  • 23
    REGAL HOLIDAY HOMES LIMITED
    06942267
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2009-06-24 ~ 2019-08-05
    IIF 16 - 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 11 - 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 47 - 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 19 - 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 35 - Director → ME
    Person with significant control
    2020-08-04 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - 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 15 - Director → ME
    Person with significant control
    2022-07-01 ~ 2022-07-04
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - 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 36 - Director → ME
    Person with significant control
    2016-04-30 ~ 2020-10-01
    IIF 33 - 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 42 - 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 37 - 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 14 - Director → ME
    Person with significant control
    2022-07-01 ~ 2022-07-04
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - 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 49 - Director → ME
    Person with significant control
    2019-03-28 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 34
    SUNSEEKER HOLIDAY HOMES LIMITED
    11912005
    Marfleet Works, Valetta Street, Kingston Upon Hull, East Riding, England
    Active Corporate (9 parents)
    Officer
    2019-03-28 ~ 2025-04-11
    IIF 46 - Director → ME
    Person with significant control
    2019-03-28 ~ 2019-12-11
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.