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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
    SHAVIAN INVESTMENTS COMPANY LIMITED(THE) - now
    MULTIPLE WINDING COMPANY LIMITED(THE) - 1987-04-13
    icon of address5th Floor, One New Change, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address5th Floor, One New Change, London, United Kingdom
    Active Corporate (6 parents, 180 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Carr, Richard Frederick Melvin
    Production Manager born in May 1947
    Individual
    Officer
    icon of calendar 1998-01-19 ~ 1999-11-12
    OF - Director → CIF 0
  • 2
    Beason, Marion Bill
    Director born in January 1939
    Individual
    Officer
    icon of calendar 2015-04-07 ~ 2018-09-21
    OF - Director → CIF 0
  • 3
    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
  • 4
    Edge, Neil John
    Salesman born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-02 ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Shaw, Carole Elaine
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-01 ~ 2015-04-07
    OF - Director → CIF 0
    Shaw, Carole Elaine
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-30 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 6
    Lomas, Allan
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Secretary → CIF 0
  • 7
    Armitage, David
    Sales Dir born in September 1939
    Individual
    Officer
    icon of calendar 1997-10-20 ~ 1998-07-12
    OF - Director → CIF 0
  • 8
    Shaw, Christopher Stuart
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2015-04-07
    OF - Director → CIF 0
  • 9
    Stackfield, Hilary
    Sales Executive born in May 1970
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 1998-09-30
    OF - Director → CIF 0
parent relation
Company in focus

THE MULTIPLE WINDING COMPANY LIMITED

Previous names
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
Standard Industrial Classification
13100 - Preparation And Spinning Of Textile Fibres

  • THE MULTIPLE WINDING COMPANY LIMITED
    Info
    BYROM WINDING COMPANY LIMITED - 1979-12-31
    BYROM TEXTILES LIMITED - 1979-12-31
    MULTIPLE WINDING CO. LIMITED - 1979-12-31
    BYROM TEXTILES COMPANY LIMITED - 1979-12-31
    Registered number 00642251
    icon of address5th Floor One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 1959-11-18 (66 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.