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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 8
  • 1
    Shaw, Christopher Stuart
    Company Director born in October 1947
    Individual (5 offsprings)
    Officer
    ~ 2015-04-07
    OF - Director → CIF 0
  • 2
    Shaw, Carole Elaine
    Born in July 1948
    Individual (3 offsprings)
    Officer
    2015-03-28 ~ 2015-03-28
    OF - Director → CIF 0
    Shaw, Carole Elaine
    Individual (3 offsprings)
    Officer
    1994-09-30 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 3
    Shaw, Jonathan Christopher William
    Director born in November 1986
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ 2013-12-02
    OF - Director → CIF 0
    2014-09-23 ~ 2015-01-24
    OF - Director → CIF 0
  • 4
    Beason, Marion Brent
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Lomas, Allan
    Individual (4 offsprings)
    Officer
    ~ 1994-09-30
    OF - Secretary → CIF 0
  • 6
    Beason, Marion Bill
    Director born in January 1939
    Individual (3 offsprings)
    Officer
    2015-04-07 ~ 2018-09-21
    OF - Director → CIF 0
  • 7
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    5th Floor, One New Change, London
    Active Corporate (20 parents, 497 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Secretary → CIF 0
  • 8
    BWF - THE FIBER COMPANY UK LIMITED
    09503205
    5th Floor, One New Change, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHAVIAN INVESTMENTS COMPANY LIMITED(THE)

Period: 1987-04-13 ~ now
Company number: 00373811
Registered names
SHAVIAN INVESTMENTS COMPANY LIMITED(THE) - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SHAVIAN INVESTMENTS COMPANY LIMITED(THE)
    Info
    MULTIPLE WINDING COMPANY LIMITED(THE) - 1987-04-13
    Registered number 00373811
    5th Floor One New Change, London, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 1942-05-07 (83 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • THE SHAVIAN INVESTMENTS COMPANY LIMITED
    S
    Registered number 00373811
    5th Floor, One New Change, London, England, EC4M 9AF
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE MULTIPLE WINDING COMPANY LIMITED
    - now 00642251 00373811
    MULTIPLE WINDING CO. LIMITED - 2008-02-29
    BYROM TEXTILES COMPANY LIMITED - 1987-04-13
    BYROM TEXTILES LIMITED - 1979-12-31
    BYROM WINDING COMPANY LIMITED - 1979-12-31
    5th Floor One New Change, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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