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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

Blake, Brian William

    Related profiles found in government register
  • Blake, Brian William
    British director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54, Bondgate, Darlington, DL3 7JJ, England

      IIF 1
    • Spitfire House, 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TU, United Kingdom

      IIF 2 IIF 3
  • Blake, Brian
    British director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Spitfire House, 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TU, England

      IIF 4
  • Blake, Bryan
    British director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Wayland Terrace, Darlington, County Durham, DL3 0JP, United Kingdom

      IIF 5
  • Mr Brian William Blake
    British born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54, Bondgate, Darlington, DL3 7JJ, England

      IIF 6
    • Barrington House, 41-45 Yarm Lane, Stockton-on-tees, TS18 3EA

      IIF 7
    • Spitfire House, 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TU, United Kingdom

      IIF 8 IIF 9
  • Blake, Bryan
    English director born in July 1982

    Resident in England

    Registered addresses and corresponding companies
    • 54 Bondgate, Darlington, DL3 7JJ, England

      IIF 10
  • Mr Bryan Blake
    English born in July 1982

    Resident in England

    Registered addresses and corresponding companies
    • 54 Bondgate, Darlington, DL3 7JJ, England

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    FYB LIMITED
    09268409
    12 Wayland Terrace, Darlington, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 5 - Director → ME
  • 2
    GB GLOBAL CONSULTANCY LIMITED
    10562500
    Barrington House 41-45 Yarm Lane, Stockton-on-tees
    Dissolved Corporate (2 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 3
    GB REFERRAL PARTNERS LIMITED
    11229366
    54 Bondgate, Darlington, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-28 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 11 - Has significant influence or control OE
  • 4
    HEXOPAY HOLDINGS LIMITED
    10925687
    Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-08-21 ~ 2025-06-25
    IIF 2 - Director → ME
    Person with significant control
    2017-08-21 ~ 2022-07-12
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    2024-12-18 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    HEXOPAY LIMITED
    10574398
    Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2025-06-25
    IIF 3 - Director → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 8 - Has significant influence or control OE
  • 6
    HEXOPAY UK TRADING LIMITED
    13367987
    Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (7 parents)
    Officer
    2021-04-30 ~ 2025-06-25
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.