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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Raymond Keith Spence

    Related profiles found in government register
  • Mr Raymond Keith Spence
    British born in July 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Raymond Keith Spence
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 60, Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Vale Of Glamorgan, CF71 7GQ, United Kingdom

      IIF 17
  • Spence, Raymond Keith
    British born in July 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Spence, Raymond Keith
    British director born in July 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Po Box 126237, Dubai, United Arab Emirates

      IIF 32
  • Spence, Raymond Keith
    born in July 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Apartment No.3004 Murjan 6, Tower No.d-01/t-03, Jumeriah Beach Residence, Dubai, United Arab Emirates

      IIF 33
  • Spence, Raymond Keith
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 60, Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Vale Of Glamorgan, CF71 7GQ, United Kingdom

      IIF 34
  • Spence, Raymond Keith
    British company director born in July 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 1 Blake Court, Schooner Way, Cardiff, South Glamorgan, CF10 4DW

      IIF 35
  • Spence, Raymond Keith
    British

    Registered addresses and corresponding companies

    • icon of address Po Box 126237, Dubai, United Arab Emirates

      IIF 36
  • Spence, Raymond Keith
    British company director

    Registered addresses and corresponding companies
  • Spence, Raymond Keith

    Registered addresses and corresponding companies

    • icon of address Po Box 126237, Dubai, United Arab Emirates

      IIF 40
child relation
Offspring entities and appointments
Active 17
  • 1
    BSW PROCESSING LTD - 2025-07-03
    icon of address Unit 60 Dyffryn Business Park Llantwit Major Road, Llandow, Cowbridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2025-06-19 ~ now
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    SHELTER MAINTENANCE LIMITED - 1994-03-04
    icon of address Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    BSW GROUP HOLDINGS LTD - 2025-07-03
    icon of address Unit 60 Dyffryn Business Park Llantwit Major Road, Llandow, Cowbridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-10 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2024-01-10 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    B.S.W. HOLDINGS LIMITED - 1994-03-04
    icon of address Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    732,628 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 22 - Director → ME
  • 5
    SHELTERADS LIMITED - 1991-09-25
    icon of address Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,454,317 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 30 - Director → ME
  • 6
    PARK SAFE SERVICES LIMITED - 2020-08-21
    icon of address Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Vale Of Glamorgan, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    45,132 GBP2022-06-30
    Officer
    icon of calendar 2005-11-20 ~ now
    IIF 26 - Director → ME
  • 7
    icon of address Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Vale Of Glamorgan, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    9,731 GBP2022-06-30
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 28 - Director → ME
  • 8
    icon of address Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Vale Of Glamorgan, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    41,093 GBP2022-06-30
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 21 - Director → ME
  • 9
    icon of address Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2004-10-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    RKRE LIMITED - 2004-01-06
    icon of address Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2003-11-03 ~ now
    IIF 20 - Director → ME
  • 11
    SMF MEDIA LTD - 2021-09-28
    icon of address Unit 60, Dyffryn Business Park Llantwit Major Road, Llandow, Cowbridge, Vale Of Glamorgan, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-09-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 12
    SMF DIGITAL LTD - 2021-09-28
    icon of address Unit 60, Dyffryn Business Park Llantwit Major Road, Llandow, Cowbridge, Vale Of Glamorgan, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,094,919 GBP2024-06-30
    Officer
    icon of calendar 2021-09-27 ~ now
    IIF 27 - Director → ME
  • 13
    icon of address Unit 60 Dyffryn Business Park, Llantwit Major Road Llandow, Cowbridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1999-08-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Vale Of Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2005-11-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Vale Of Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2005-11-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Nevin House, Bishops Close, Cardiff
    Dissolved Corporate (32 parents)
    Officer
    icon of calendar 2011-10-06 ~ dissolved
    IIF 33 - LLP Member → ME
Ceased 12
  • 1
    A & W (RESIDENTS) MANAGEMENT LIMITED - 1989-06-08
    icon of address Cooke & Arkwright, 7/8 Windsor Place, Cardiff, Wales
    Active Corporate (9 parents)
    Equity (Company account)
    155,327 GBP2024-11-30
    Officer
    icon of calendar 2006-07-01 ~ 2010-06-22
    IIF 35 - Director → ME
  • 2
    SHELTER MAINTENANCE LIMITED - 1994-03-04
    icon of address Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar ~ 2015-04-01
    IIF 36 - Secretary → ME
  • 3
    B.S.W. HOLDINGS LIMITED - 1994-03-04
    icon of address Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    732,628 GBP2024-06-30
    Officer
    icon of calendar ~ 2015-04-01
    IIF 38 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    SHELTERADS LIMITED - 1991-09-25
    icon of address Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,454,317 GBP2024-06-30
    Officer
    icon of calendar ~ 2015-04-01
    IIF 37 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    PARK SAFE SERVICES LIMITED - 2020-08-21
    icon of address Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Vale Of Glamorgan, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    45,132 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-21
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2004-10-28 ~ 2015-04-01
    IIF 39 - Secretary → ME
  • 7
    RKRE LIMITED - 2004-01-06
    icon of address Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    SMF DIGITAL LTD - 2021-09-28
    icon of address Unit 60, Dyffryn Business Park Llantwit Major Road, Llandow, Cowbridge, Vale Of Glamorgan, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,094,919 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1999-08-09 ~ 2015-04-01
    IIF 40 - Secretary → ME
  • 10
    icon of address Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Unit 60 Dyffryn Business Park, Llandow, Cowbridge, Vale Of Glamorgan, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    59,347 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address Unit 60, Dyffryn Business Park Llantwit Major Road, Llandow, Cowbridge, Vale Of Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-01-12 ~ 2013-04-02
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE

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