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

Geranio, Silvano

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3 IIF 4 IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13 IIF 14 IIF 15
  • 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 16
  • 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 17
  • 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 18

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

      IIF 19
  • 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 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

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31

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

      IIF 32
  • 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 33
  • Geranio, Silvano
    Italian refurbisher born in August 1969

    Resident in England

    Registered addresses and corresponding companies

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

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

      IIF 39

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

      IIF 40
  • 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 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 47

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

      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 29 - director → ME
    Person with significant control
    2016-04-22 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - 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 15 - director → ME
    Person with significant control
    2022-08-31 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - 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 16 - 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 26 - 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 7 - 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 5 - director → ME
  • 7
    1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
    Corporate (2 parents)
    Officer
    2022-06-09 ~ now
    IIF 3 - 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
  • 8
    1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
    Corporate (2 parents)
    Officer
    2022-06-09 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - 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 30 - 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 23 - 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 34 - 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 32 - 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 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - 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 33 - director → ME
  • 15
    8 Shipton Way, Express Business Park, Rushden, Northamptonshire, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 11 - 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 6 - 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 10 - 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 20 - director → ME
    Person with significant control
    2020-08-04 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - 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 14 - 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 21 - 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 28 - director → ME
  • 22
    1 Saxon House Headway Business Park, Saxon Way West, Corby, Northamptonshire, England
    Corporate (3 parents)
    Officer
    2024-03-05 ~ now
    IIF 22 - 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 13 - director → ME
  • 24
    Clifford Roberts, 63 Broad Green, Wellingborough, Northamptonshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-28 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2019-03-28 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - 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 9 - 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 8 - 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 17 - 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 44 - 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 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-25
    IIF 39 - 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 2 - 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 12 - 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 18 - 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 45 - 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 1 - 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 25 - 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 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - 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 47 - 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 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - 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 24 - director → ME
    Person with significant control
    2019-03-28 ~ 2019-12-11
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.