Who owns Riviera Topco Limited?

In the current sources, Riviera Topco Limited is connected to FRONERI LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Riviera Topco Limited's risk level?

WhiteIntel flags Riviera Topco Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Riviera Topco Limited appear across sources?

Riviera Topco Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Riviera Topco Limited

Name: Riviera Topco Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Riviera Topco Limited, Company, GB

Riviera Topco Limited — dissolved UK company, incorporated 2013 (gb-coh:08457505). UBO chain traced 1 hop, 1 owner, 1 holding, 15 officers. Every claim…

GB-COH 08457505Inc. 22 Mar 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2013-03-22
Legal form: ltd
Activity: 64202
Registered office: Richmond House, Leeming Bar, Northallerton, North Yorkshire, DL7 9UL, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Riviera Topco Limited
- FRONERI LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Riviera Topco Limited
- Riviera Acquisitions Limited· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Riviera Topco Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Riviera Topco Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Riviera Topco Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 08457505
Status: dissolved
Type: ltd
Incorporated: 2013-03-22
Registered office: Richmond House, Leeming Bar, Northallerton, North Yorkshire, DL7 9UL, England
SIC: 64202

/04

People & control

15 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Froneri Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-11-08 · CH · PSC register
Also holds roles at 1 other company
- FRONERI INTERNATIONAL LIMITEDbeneficial owner
●
GRIFFIN, Phil Karl
- director · British · appointed 2017-09-29 · Companies House
●
NAJAFI, Ibrahim Mahmood Ibrahim
- director · British · appointed 2013-07-11 · Companies House
●
AFORS, Christopher Marc
- director · Swedish · appointed 2014-04-10 · resigned · Companies House
●
D'ENGREMONT, Gaëlle
- director · French · appointed 2013-07-11 · resigned · Companies House
●
DM COMPANY SERVICES (LONDON) LIMITED
- corporate secretary · appointed 2013-03-22 · resigned · Companies House
●
FINNERAN, Andrew Bernard
- secretary · appointed 2014-12-19 · resigned · Companies House
●
FRASER, Ian Ellis
- director · Uk · appointed 2013-09-01 · resigned · Companies House
●
LAMBERT, James Scott
- director · British · appointed 2013-07-11 · resigned · Companies House
●
MARTINEZ CARRETERO, Daniel
- secretary · appointed 2017-01-12 · resigned · Companies House
- director · Spanish · appointed 2017-09-29 · resigned · Companies House
●
MATTIA, Marcello
- secretary · appointed 2018-06-01 · resigned · Companies House
- director · Italian · appointed 2018-06-01 · resigned · Companies House
●
MCNAIR, Martin James
- director · British · appointed 2013-03-22 · resigned · Companies House
●
O'SULLIVAN, Colm Paul
- director · Irish · appointed 2013-04-22 · resigned · Companies House
●
Riviera Acquisitions Limited
Also holds roles at 1 other company
- R&R Pik Plcbeneficial owner
●
STEVENIN, Frederic Jacques Maria Paul
- director · French · appointed 2013-04-22 · resigned · Companies House

15 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Riviera Topco Limited?: In the current sources, Riviera Topco Limited is connected to FRONERI LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Riviera Topco Limited's risk level?: WhiteIntel flags Riviera Topco Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Riviera Topco Limited appear across sources?: Riviera Topco Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Riviera Topco Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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