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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
Active 3
  • 1
    Beason, Marion Brent
    Born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ now
    OF - Director → CIF 0
  • 2
    icon of address5th Floor, One New Change, London
    Active Corporate (6 parents, 180 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address5th Floor, One New Change, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Beason, Marion Bill
    Director born in January 1939
    Individual
    Officer
    icon of calendar 2015-04-07 ~ 2018-09-21
    OF - Director → CIF 0
  • 2
    Shaw, Jonathan Christopher William
    Director born in November 1986
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2013-12-02
    OF - Director → CIF 0
    icon of calendar 2014-09-23 ~ 2015-01-24
    OF - Director → CIF 0
  • 3
    Shaw, Carole Elaine
    Born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-28 ~ 2015-03-28
    OF - Director → CIF 0
    Shaw, Carole Elaine
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-30 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 4
    Lomas, Allan
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Secretary → CIF 0
  • 5
    Shaw, Christopher Stuart
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2015-04-07
    OF - Director → CIF 0
parent relation
Company in focus

SHAVIAN INVESTMENTS COMPANY LIMITED(THE)

Previous name
MULTIPLE WINDING COMPANY LIMITED(THE) - 1987-04-13
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
    icon of address5th Floor One New Change, London, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 1942-05-07 (83 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • THE SHAVIAN INVESTMENTS COMPANY LIMITED
    S
    Registered number 00373811
    icon of address5th Floor, One New Change, London, England, EC4M 9AF
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BYROM WINDING COMPANY LIMITED - 1979-12-31
    BYROM TEXTILES LIMITED - 1979-12-31
    MULTIPLE WINDING CO. LIMITED - 2008-02-29
    BYROM TEXTILES COMPANY LIMITED - 1987-04-13
    icon of address5th Floor One New Change, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.