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
Active 2
  • 1
    Mckinnon, Rakan Robert
    Property Investor born in September 1978
    Individual (45 offsprings)
    Officer
    2014-11-06 ~ dissolved
    OF - Director → CIF 0
    Mr. Rakan Mckinnon
    Born in September 1978
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Mckinnon, Faris Michael, Mr.
    Property Investor born in April 1985
    Individual (40 offsprings)
    Officer
    2014-11-06 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Alizadeh, Farid
    Property Developer born in February 1980
    Individual (38 offsprings)
    Officer
    2014-11-06 ~ 2022-02-22
    OF - Director → CIF 0
  • 2
    Lyons, Simon Henry
    Investment Advisor born in May 1980
    Individual (13 offsprings)
    Officer
    2014-11-06 ~ 2015-01-23
    OF - Director → CIF 0
  • 3
    Simons, Lu
    Individual (3 offsprings)
    Officer
    2014-11-06 ~ 2021-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

40 BEAK STREET MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
100 GBP2020-12-31
100 GBP2019-12-31
Current Assets
100 GBP2020-12-31
100 GBP2019-12-31
Creditors
Current
-100 GBP2020-12-31
-100 GBP2019-12-31
Total Assets Less Current Liabilities
100 GBP2020-12-31
100 GBP2019-12-31
Equity
100 GBP2020-12-31
100 GBP2019-12-31
Average Number of Employees
32020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31

  • 40 BEAK STREET MANAGEMENT LIMITED
    Info
    Registered number 09298263
    3rd Floor 54 Brooks Mews, London W1K 4EF
    Private Limited Company incorporated on 2014-11-06 and dissolved on 2022-05-31 (7 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.