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Coverage — measured
Sources fused
2
Ownership hops held
18

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

Legal entityLowActive

RIVEN GROUP LIMITED

RIVEN GROUP LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14734000). UBO chain traced 18 hops, 6 owners, 5 officers. Cited to 2 registries.

OO GB-COH-14734000Inc. 16 Mar 2023ltdGB
Ownership graph Export .md
The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2023-03-16
Legal form
ltd
Activity
62012
Registered office
C/O Nec Software Solutions Suite 101, 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
18 hops lockedDOSSIER

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
14734000
Status
active
Type
ltd
Incorporated
2023-03-16
Registered office
C/O Nec Software Solutions Suite 101, 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
SIC
62012
/04

People & control

5 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.

  • MAYNARD, Stefan John
    • director · British · appointed 2024-10-28 · Companies House
  • Nec Software Solutions Uk Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2024-10-28 · CH · PSC register
    Also holds roles at 17 other companies
  • WHITLEY, Tina Jane
    • director · British · appointed 2024-10-28 · Companies House
  • HINDOCHA, Rishi Ketan
    • director · British · appointed 2023-03-16 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2024-10-28 · CH · PSC register
  • RICHARDSON, Steven
    • secretary · appointed 2023-03-16 · resigned · Companies House
    • director · British · appointed 2023-03-16 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2024-10-28 · CH · PSC register

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

/05

Common questions

Who owns RIVEN GROUP LIMITED?
In the current sources, RIVEN GROUP LIMITED is connected to Mr Steven Richardson, Mr Rishi Ketan Hindocha, NEC SOFTWARE SOLUTIONS UK LIMITED, NEC SOFTWARE SOLUTIONS UK LIMITED, Mr Steven Richardson and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RIVEN GROUP LIMITED's risk level?
WhiteIntel flags RIVEN GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RIVEN GROUP LIMITED appear across sources?
RIVEN GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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