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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 14
  • 1
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (252 offsprings)
    Officer
    2013-03-22 ~ 2013-04-22
    OF - Director → CIF 0
  • 2
    D'engremont, Gaëlle
    Partner At Pai born in March 1975
    Individual (3 offsprings)
    Officer
    2013-07-11 ~ 2017-10-02
    OF - Director → CIF 0
  • 3
    Griffin, Phil Karl
    Director born in August 1972
    Individual (26 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Afors, Christopher Marc
    Born in September 1979
    Individual (24 offsprings)
    Officer
    2014-04-10 ~ 2017-10-02
    OF - Director → CIF 0
  • 5
    Lambert, James Scott
    Born in June 1958
    Individual (36 offsprings)
    Officer
    2013-07-11 ~ 2014-07-14
    OF - Director → CIF 0
  • 6
    O'sullivan, Colm Paul
    Partner At Pai born in June 1967
    Individual (36 offsprings)
    Officer
    2013-04-22 ~ 2017-10-02
    OF - Director → CIF 0
  • 7
    Finneran, Andrew Bernard
    Individual (22 offsprings)
    Officer
    2014-12-19 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 8
    Stevenin, Frederic Jacques Maria Paul
    Partner At Pai born in May 1966
    Individual (9 offsprings)
    Officer
    2013-04-22 ~ 2017-10-02
    OF - Director → CIF 0
  • 9
    Fraser, Ian Ellis
    Company Director born in March 1957
    Individual (123 offsprings)
    Officer
    2013-09-01 ~ 2017-01-12
    OF - Director → CIF 0
  • 10
    Mattia, Marcello
    Director born in May 1965
    Individual (26 offsprings)
    Officer
    2018-06-01 ~ 2021-01-31
    OF - Director → CIF 0
    Mattia, Marcello
    Individual (26 offsprings)
    Officer
    2018-06-01 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 11
    Najafi, Ibrahim Mahmood Ibrahim
    Born in March 1958
    Individual (23 offsprings)
    Officer
    2013-07-11 ~ now
    OF - Director → CIF 0
  • 12
    Martinez Carretero, Daniel
    Group Cfo born in October 1968
    Individual (24 offsprings)
    Officer
    2017-09-29 ~ 2018-05-31
    OF - Director → CIF 0
    Martinez Carretero, Daniel
    Individual (24 offsprings)
    Officer
    2017-01-12 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 13
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 13, Broadgate Tower, 20 Primrose Street, London, Uk
    Active Corporate (43 parents, 391 offsprings)
    Officer
    2013-03-22 ~ 2013-04-22
    OF - Secretary → CIF 0
  • 14
    FRONERI LIMITED
    10136349
    Richmond House, Leeming Bar, Northallerton, North Yorkshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-11-08 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RIVIERA TOPCO LIMITED

Period: 2013-07-22 ~ 2021-04-20
Company number: 08457505
Registered names
RIVIERA TOPCO LIMITED - Dissolved
DMWSL 721 LIMITED - 2013-07-22 04921869... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • RIVIERA TOPCO LIMITED
    Info
    DMWSL 721 LIMITED - 2013-07-22
    Registered number 08457505
    Richmond House, Leeming Bar, Northallerton, North Yorkshire DL7 9UL
    PRIVATE LIMITED COMPANY incorporated on 2013-03-22 and dissolved on 2021-04-20 (8 years). The status of the company number is Dissolved.
    CIF 0
  • RIVIERA TOPCO LIMITED
    S
    Registered number 08457505
    Richmond House Plews Way, Leeming Bar Industrial Estate, Northallerton, North Yorkshire, England, DL7 9UL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RIVIERA ACQUISITIONS LIMITED
    - now 08457499
    DMWSL 720 LIMITED - 2013-07-22
    Richmond House, Leeming Bar, Northallerton, North Yorkshire, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.