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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 7
  • 1
    Rose, Timothy
    Clerk born in February 1947
    Individual (16 offsprings)
    Officer
    2005-09-30 ~ 2006-03-10
    OF - Director → CIF 0
  • 2
    Sim, Tanya
    Manager born in November 1966
    Individual (5 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
    2011-06-09 ~ 2012-03-25
    OF - Director → CIF 0
    2012-08-01 ~ 2015-11-02
    OF - Director → CIF 0
    Sim, Tanya
    Individual (5 offsprings)
    Officer
    2012-08-01 ~ 2017-05-23
    OF - Secretary → CIF 0
    Ms Tanya Sim
    Born in November 1966
    Individual (5 offsprings)
    Person with significant control
    2017-05-23 ~ 2020-06-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Rose, John Edward
    Salesman born in June 1939
    Individual (29 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
    2005-09-30 ~ 2011-10-01
    OF - Director → CIF 0
    Mr John Edward Rose
    Born in June 1939
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-23
    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
  • 4
    Fernandes, Victor Quadros
    Individual (29 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Secretary → CIF 0
    2005-09-30 ~ 2012-03-25
    OF - Secretary → CIF 0
    2017-05-23 ~ 2020-03-23
    OF - Secretary → CIF 0
  • 5
    Stamp, Clive
    Accounts Clerk born in March 1960
    Individual (1 offspring)
    Officer
    2012-03-25 ~ 2012-08-01
    OF - Director → CIF 0
    Stamp, Clive
    Individual (1 offspring)
    Officer
    2012-03-25 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2005-09-30 ~ 2005-09-30
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2005-09-30 ~ 2005-09-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BESPOKE TIMBER DRAUGHT PROOFING LIMITED

Period: 2011-06-14 ~ 2021-04-06
Company number: 05579167
Registered names
BESPOKE TIMBER DRAUGHT PROOFING LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • BESPOKE TIMBER DRAUGHT PROOFING LIMITED
    Info
    SASH WINDOWS DOCTOR GROUP LIMITED - 2011-06-14
    SASH WINDOWS DOCTOR LIMITED - 2011-06-14
    Registered number 05579167
    29-30 The Arches Alma Road, Windsor SL4 1QZ
    PRIVATE LIMITED COMPANY incorporated on 2005-09-30 and dissolved on 2021-04-06 (15 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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