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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 Reece Richiardi

    Related profiles found in government register
  • Mr Reece Richiardi
    British born in February 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Oaktree Way, Leicester, LE7 7YF, United Kingdom

      IIF 1
  • Mr Reece Jordan Richiardi
    British born in February 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RZ

      IIF 2

    • 12, Robin Hood Crescent, Edenthorpe, Doncaster, DN3 2JJ, England

      IIF 3

    • 12, Robin Hood Crescent, Edenthorpe, Doncaster, DN3 2JJ, United Kingdom

      IIF 4

    • 12, Robinhood Cresecent, Edenthorpe, Doncaster, DN3 2JJ, England

      IIF 5

    • 17, Marsh Street, Rothwell, Leeds, West Yorkshire, LS26 OAG, England

      IIF 6

    • 2-4, Cross Green Lane, Halton, Leeds, LS15 7QX, United Kingdom

      IIF 7

    • 18, Moorland Road, Leicester, LE7 1YJ, United Kingdom

      IIF 8 IIF 9

    • 18, Moorland Road, Syston, Leicester, LE7 1YJ, England

      IIF 10

    • 21, Oaktree Way, Leicester, Leicester, LE7 7YF, United Kingdom

      IIF 11 IIF 12
  • Richiardi, Reece
    British born in February 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Oaktree Way, Leicester, Leicestershire, LE7 7YF, United Kingdom

      IIF 13 IIF 14
  • Mr Reece Jordan Richiardi
    British born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • 12 Robinhood Crescent Edenthorpe, Edenthorpe, Doncaster, Yorkshire, DN32JJ, England

      IIF 15
  • Richiardi, Reece Jordan
    British born in February 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Robin Hood Crescent, Edenthorpe, Doncaster, DN3 2JJ, England

      IIF 16

    • 12, Robin Hood Crescent, Edenthorpe, Doncaster, DN3 2JJ, United Kingdom

      IIF 17

    • 12, Robinhood Crescent, Edenthorpe, Doncaster, South Yorkshire, DN3 2JJ, United Kingdom

      IIF 18

    • 12, Robinhood Cresecent, Edenthorpe, Doncaster, DN3 2JJ, England

      IIF 19

    • Duneira, Pier Road, Rhu, Helensburgh, G84 8LH

      IIF 20

    • Dipford House, Queens Square, Huddersfield Road, Honley, Holmfirth, HD9 6QZ, England

      IIF 21

    • 17, Marsh Street, Rothwell, Leeds, West Yorkshire, LS26 0AG, England

      IIF 22

    • 2-4, Cross Green Lane, Halton, Leeds, LS15 7QX, United Kingdom

      IIF 23

    • 18, Moorland Road, Syston, Leicester, Leicestershire, LE7 1YJ, United Kingdom

      IIF 24 IIF 25

    • 21, Oaktree Way, Leicester, Leicester, Leicestershire, LE7 7YF, United Kingdom

      IIF 26 IIF 27
  • Mr Reece Jordan Richiardi
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • C/o 12, Robin Hood Crescent, Edenthorpe, Doncaster, DN3 2JJ, England

      IIF 28

    • C/o 12 Robin Hood Crescent, Edenthorpe, Doncaster, South Yorkshire, DN3 2JJ, England

      IIF 29
  • Richiardi, Reece Jordan
    British born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Duneira, Pier Road, Rhu, Helensburgh, G84 8LH, Scotland

      IIF 30
  • Richiardi, Reece Jordan
    born in February 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Duneira, Pier Road, Rhu, Helensburgh, G84 8LH, United Kingdom

      IIF 31 IIF 32
  • Richiardi, Reece
    British born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • 3, Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RZ

      IIF 33
  • Richiardi, Reece Jordan
    British born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • 12 Robinhood Crescent Edenthorpe, Edenthorpe, Doncaster, Yorkshire, DN3 2JJ, England

      IIF 34
  • Richiardi, Reece Jordan
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 22 Sunderland Street, Tickhill, Doncaster, South Yorkshire, DN11 9QJ, England

      IIF 35 IIF 36
  • Richiardi, Reece

    Registered addresses and corresponding companies

    • 18, Moorland Road, Syston, Leicester, Leicestershire, LE7 1YJ, United Kingdom

      IIF 37 IIF 38

    • 21, Oaktree Way, Leicester, Leicester, Leicestershire, LE7 7YF, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 21
  • 1
    ALPHA TRIBE LTD
    12044753
    12 Robinhood Crescent, Edenthorpe, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-11 ~ dissolved
    IIF 18 - Director → ME
  • 2
    ASPIRE DEVELOPMENT GROUP LTD
    10745848
    Aspire House, South Lodge, Thorn Lane, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-04-28 ~ dissolved
    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
  • 3
    AUHAVEN LIMITED
    10113615
    Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, England
    Active Corporate (2 parents)
    Officer
    2016-04-08 ~ 2023-10-31
    IIF 21 - Director → ME
  • 4
    CAPITA GROUP LTD
    10344093
    12 Robin Hood Crescent, Edenthorpe, Doncaster, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-24 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    CORE PROPERTY GROUP LIMITED
    09881934
    Crow Tree Farm Station Road, Sturton Le Steeple, Retford, England
    Active Corporate (2 parents)
    Officer
    2015-11-20 ~ 2019-06-03
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-03
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    GAAP PROPERTY LTD - now
    EDINBURGH PPN LIMITED
    - 2019-03-26 SC496353
    YORKSHIRE INVESTMENT PROPERTY DENISON LTD
    - 2015-06-05 SC496353 SC526990... (more)
    YIP DENISON LTD
    - 2015-02-04 SC496353
    5 Machrie Drive, Helensburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2015-01-30 ~ 2015-06-05
    IIF 30 - Director → ME
  • 7
    HUMMAN LTD
    12222201
    18 Moorland Road, Syston, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-23 ~ dissolved
    IIF 25 - Director → ME
    2019-09-23 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2019-09-23 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    MANSPIRED LTD
    12924031
    21 Oaktree Way, Leicester, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-02 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 9
    MIND ONSIDE LTD
    12995547
    21 Oaktree Way, Leicester, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-04 ~ dissolved
    IIF 27 - Director → ME
    2020-11-04 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2020-11-04 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    OPTIMM LTD
    11990831
    12 Robinhood Cresecent, Edenthorpe, Doncaster, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-13 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-05-13 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    POWERINPROPERTY LTD
    10983021
    12 Robinhood Crescent Edenthorpe, Edenthorpe, Doncaster, Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-26 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 12
    PREMIER ASSOCIATE GROUP LTD
    11294369
    17 Marsh Street, Rothwell, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-05 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    REECE RICHIARDI LTD
    12630616
    18 Moorland Road, Syston, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-28 ~ dissolved
    IIF 24 - Director → ME
    2020-05-28 ~ 2020-06-02
    IIF 37 - Secretary → ME
    Person with significant control
    2020-05-28 ~ 2020-06-02
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    2020-05-28 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 14
    RICHI CONSULTING LTD
    16570998
    21 Oaktree Way, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-18 ~ now
    IIF 14 - Director → ME
  • 15
    RICHI LAND AND PROPERTY LTD
    13952831
    21 Oaktree Way, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-03 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-03-03 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 16
    RICHIARDI & FOSSU LIMITED
    10419946
    1 Foundry View, Queen Street, Thorne, Doncaster, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 17
    RICHIARDI SPEAKS LIMITED
    - now 09782072
    RICHARDI SPEAKS LIMITED
    - 2015-09-18 09782072
    Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    SOLD SMART LIMITED
    11270406
    3 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland
    Dissolved Corporate (5 parents)
    Officer
    2018-03-22 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-03-22 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 19
    YORKSHIRE INVESTMENT PROPERTY DENISON VENTURES LLP
    SO305274 SO305273... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-08-21
    Commencement of winding up on 2018-08-21
    Conclusion of winding up on 2021-03-12
    Dissolved on 2021-08-14
    Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2015-03-16 ~ 2016-03-16
    IIF 32 - LLP Designated Member → ME
  • 20
    YORKSHIRE INVESTMENT PROPERTY LIMITED
    - now SC425906 SC496353... (more)
    INTERPACKAGING LIMITED
    - 2014-10-14 SC425906
    5 Machrie Drive, Helensburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2014-10-10 ~ 2016-03-16
    IIF 20 - Director → ME
  • 21
    YORKSHIRE INVESTMENT PROPERTY VENTURES LLP
    SO305273 SO305274... (more)
    5 Machrie Drive, Helensburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2015-03-16 ~ 2016-03-16
    IIF 31 - LLP Designated Member → ME

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