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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Spence, Raymond Keith

    Related profiles found in government register
  • 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

    • Po Box 126237, Dubai, United Arab Emirates

      IIF 17
  • Spence, Raymond Keith
    born in July 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 18
  • Spence, Raymond Keith
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • Mr Raymond Keith Spence
    British born in July 1954

    Resident in United Arab Emirates

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

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 36
  • Spence, Raymond Keith
    British

    Registered addresses and corresponding companies

    • Po Box 126237, Dubai, United Arab Emirates

      IIF 37

    • Apartment No. 3004, Tower No. D-01/t-03., Jumeriah Beach Residence, Dubai, United Arab Emirates

      IIF 38
  • Spence, Raymond Keith
    British company director

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42
  • Spence, Raymond Keith

    Registered addresses and corresponding companies

    • Po Box 126237, Dubai, United Arab Emirates

      IIF 43
child relation
Offspring entities and appointments 22
  • 1
    ADMIRAL'S LANDING (RESIDENTS) MANAGEMENT LIMITED
    - now 02381718
    A & W (RESIDENTS) MANAGEMENT LIMITED - 1989-06-08
    Cooke & Arkwright, 7/8 Windsor Place, Cardiff, Wales
    Active Corporate (40 parents)
    Officer
    2006-07-01 ~ 2010-06-22
    IIF 36 - Director → ME
    2025-09-22 ~ now
    IIF 1 - Director → ME
  • 2
    BSW GROUP HOLDINGS LTD
    - now 16528177 15404653
    BSW PROCESSING LTD
    - 2025-07-03 16528177 15404653
    Unit 60 Dyffryn Business Park Llantwit Major Road, Llandow, Cowbridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-06-19 ~ now
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 3
    BSW HOLDINGS LIMITED
    - now 01822682 01822112
    SHELTER MAINTENANCE LIMITED
    - 1994-03-04 01822682
    Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Officer
    (before 1991-03-31) ~ now
    IIF 2 - Director → ME
    (before 1991-03-31) ~ 2015-04-01
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 4
    BSW PROCESSING LTD
    - now 15404653 16528177
    BSW GROUP HOLDINGS LTD
    - 2025-07-03 15404653 16528177
    Unit 60 Dyffryn Business Park Llantwit Major Road, Llandow, Cowbridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-01-10 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2024-01-10 ~ dissolved
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    BSW SYSTEMS LIMITED
    - now 01822112
    B.S.W. HOLDINGS LIMITED
    - 1994-03-04 01822112 01822682
    Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    (before 1991-03-31) ~ now
    IIF 6 - Director → ME
    (before 1991-03-31) ~ 2015-04-01
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 6
    BUS SHELTERS LTD.
    - now 01822681
    SHELTERADS LIMITED
    - 1991-09-25 01822681
    Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    (before 1991-03-31) ~ now
    IIF 14 - Director → ME
    (before 1991-03-31) ~ 2015-04-01
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 7
    CHEADLE GLASS SYSTEMS LIMITED
    - now 05628791
    PARK SAFE SERVICES LIMITED
    - 2020-08-21 05628791
    Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Vale Of Glamorgan, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-11-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-21
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 8
    COGENT BUS & COACH LTD
    12977028
    Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Vale Of Glamorgan, Wales
    Active Corporate (5 parents)
    Officer
    2022-02-21 ~ now
    IIF 12 - Director → ME
  • 9
    COGENT SEATING LIMITED
    12547097 08492677
    Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Vale Of Glamorgan, Wales
    Active Corporate (7 parents)
    Officer
    2022-02-21 ~ now
    IIF 5 - Director → ME
  • 10
    CURVE PROPERTIES LIMITED
    05272345
    Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-10-28 ~ now
    IIF 8 - Director → ME
    2004-10-28 ~ 2015-04-01
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 11
    METAL BOX MANUFACTURING LIMITED
    - now 04951229
    RKRE LIMITED
    - 2004-01-06 04951229
    Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Wales
    Active Corporate (5 parents)
    Officer
    2003-11-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 12
    PIXOLOGY MEDIA LTD
    - now 07217982
    SMF MEDIA LTD
    - 2021-09-28 07217982
    Unit 60, Dyffryn Business Park Llantwit Major Road, Llandow, Cowbridge, Vale Of Glamorgan, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 13
    PIXOLOGY OUTDOOR LTD
    - now 07217939
    SMF DIGITAL LTD
    - 2021-09-28 07217939
    Unit 60, Dyffryn Business Park Llantwit Major Road, Llandow, Cowbridge, Vale Of Glamorgan, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-09-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 14
    POWDERBOX LIMITED
    05518052 07257418
    Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge
    Dissolved Corporate (4 parents)
    Officer
    2005-07-29 ~ dissolved
    IIF 16 - Director → ME
    2005-07-29 ~ dissolved
    IIF 38 - Secretary → ME
  • 15
    POWDERBOX LIMITED
    07257418 05518052
    Unit 60 Dyffryn Business Park, Llantwit Major Road Llandow, Cowbridge, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 16
    RAIL WAITING STRUCTURES LIMITED
    03821883
    Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-08-09 ~ now
    IIF 9 - Director → ME
    1999-08-09 ~ 2015-04-01
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 17
    SMF (INTERNATIONAL) LIMITED
    07805254 04828087
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 18
    SMFI LIMITED
    06819876
    Unit 60 Dyffryn Business Park, Llandow, Cowbridge, Vale Of Glamorgan, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 19
    SYSTEMGLAZE LTD
    07490304
    Unit 60, Dyffryn Business Park Llantwit Major Road, Llandow, Cowbridge, Vale Of Glamorgan, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-01-12 ~ 2013-04-02
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 20
    VISUAL WIZARDS LIMITED
    05619049
    Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Vale Of Glamorgan, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-11-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 21
    VISWIZ LIMITED
    05618117
    Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Vale Of Glamorgan, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-11-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 22
    ZERCIN LLP
    OC358199
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-07-05 during the appointment or period of control
    Commencement of winding up on 2019-10-30 during the appointment or period of control
    Conclusion of winding up on 2021-09-02 during the appointment or period of control
    Dissolved on 2021-12-10 during the appointment or period of control
    Nevin House, Bishops Close, Cardiff
    Dissolved Corporate (35 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 18 - LLP Member → ME

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