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

Richley, Louise

    Related profiles found in government register
  • Richley, Louise
    British chief executive officer born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, St. Anns Quay, 4 St. Anns Street, Newcastle Upon Tyne, NE1 2DJ, United Kingdom

      IIF 1
  • Richley, Louise
    British company director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 11, Merchant Court, Monkton Business Park South, Hebburn, NE31 2EX, England

      IIF 2 IIF 3

    • 12th Floor, 6 New Street Square, London, EC4A 3BF, United Kingdom

      IIF 4

    • 50 St. Anns Quay, 4 St. Anns Street, Newcastle Upon Tyne, NE1 2DJ, United Kingdom

      IIF 5

    • Flat 50, St Anns Quay, 4 St Anns Street, Newcastle Upon Tyne, Tyne And Wear, NE1 2DJ

      IIF 6
  • Richley, Louise
    British managing director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 7

    • 3rd Floor, One Park Row, Leeds, LS1 5HN

      IIF 8

    • Flat 32 St Anns Quay, 4 St Anns Street, Newcastle, NE1 2DJ

      IIF 9

    • Flat 50, St Anns Quay, 4 St Anns Street, Newcastle, NE1 2DJ

      IIF 10
  • Miss Louise Richley
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 11, Merchant Court, Monkton Business Park South, Hebburn, NE31 2EX, England

      IIF 11 IIF 12

    • 50 St. Anns Quay, 4 St. Anns Street, Newcastle Upon Tyne, NE1 2DJ, United Kingdom

      IIF 13
  • Miss Louise Richley
    British born in August 1978

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Unit 4, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 4 Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2015-06-17 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 2
    50 St. Anns Quay, 4 St. Anns Street, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    C/o Geoffrey Martin & Co, 3rd Floor One Park Row, Leeds
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    77,247 GBP2016-06-30
    Officer
    2002-06-18 ~ dissolved
    IIF 8 - director → ME
  • 4
    ACTIONSTEP LIMITED - 2001-06-21
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    91 GBP2023-12-31
    Officer
    2010-04-08 ~ now
    IIF 6 - director → ME
Ceased 5
  • 1
    Unit 11 Merchant Court, Monkton Business Park South, Hebburn, England
    Corporate (4 parents)
    Equity (Company account)
    2,158,405 GBP2023-12-31
    Officer
    2011-11-17 ~ 2019-01-22
    IIF 1 - director → ME
    2019-09-18 ~ 2025-02-24
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-22
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Unit 4 Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2009-09-03 ~ 2012-03-30
    IIF 10 - director → ME
  • 3
    TIMEC 1692 LIMITED - 2019-09-05
    Unit 11 Merchant Court, Monkton Business Park South, Hebburn, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    172,556 GBP2023-12-31
    Officer
    2019-09-05 ~ 2024-04-09
    IIF 2 - director → ME
    Person with significant control
    2019-09-05 ~ 2024-04-09
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    3 The Croft, Falstone, Hexham, Northumberland, England
    Corporate (5 parents)
    Equity (Company account)
    367,760 GBP2024-03-31
    Officer
    2006-01-01 ~ 2006-06-16
    IIF 9 - director → ME
  • 5
    100 Liverpool Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,215,473 GBP2023-12-31
    Officer
    2019-04-23 ~ 2019-09-19
    IIF 4 - director → ME

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