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

Spence, Raymond Keith

    Related profiles found in government register
  • Spence, Raymond Keith
    British company director 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

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

      IIF 10 IIF 11 IIF 12

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

      IIF 14

    • Po Box 126237, Dubai, United Arab Emirates

      IIF 15
  • 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 16
  • 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 33
  • Spence, Raymond Keith
    British

    Registered addresses and corresponding companies

    • Po Box 126237, Dubai, United Arab Emirates

      IIF 34
  • Spence, Raymond Keith
    British company director

    Registered addresses and corresponding companies
  • Spence, Raymond Keith

    Registered addresses and corresponding companies

    • Po Box 126237, Dubai, United Arab Emirates

      IIF 38
child relation
Offspring entities and appointments
Active 16
  • 1
    Unit 60 Dyffryn Business Park Llantwit Major Road, Llandow, Cowbridge, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-10 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    SHELTER MAINTENANCE LIMITED - 1994-03-04
    Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Officer
    ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 3
    B.S.W. HOLDINGS LIMITED - 1994-03-04
    Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    686,269 GBP2022-06-30
    Officer
    ~ now
    IIF 4 - director → ME
  • 4
    SHELTERADS LIMITED - 1991-09-25
    Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,049,137 GBP2021-06-30
    Officer
    ~ now
    IIF 9 - director → ME
  • 5
    PARK SAFE SERVICES LIMITED - 2020-08-21
    Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Vale Of Glamorgan, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    45,132 GBP2022-06-30
    Officer
    2005-11-20 ~ now
    IIF 8 - director → ME
  • 6
    Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Vale Of Glamorgan, Wales
    Corporate (5 parents)
    Equity (Company account)
    9,731 GBP2022-06-30
    Officer
    2022-02-21 ~ now
    IIF 12 - director → ME
  • 7
    Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Vale Of Glamorgan, Wales
    Corporate (5 parents)
    Equity (Company account)
    41,093 GBP2022-06-30
    Officer
    2022-02-21 ~ now
    IIF 10 - director → ME
  • 8
    Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-10-28 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 9
    RKRE LIMITED - 2004-01-06
    Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Wales
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-11-03 ~ now
    IIF 3 - director → ME
  • 10
    SMF MEDIA LTD - 2021-09-28
    Unit 60, Dyffryn Business Park Llantwit Major Road, Llandow, Cowbridge, Vale Of Glamorgan, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-09-27 ~ now
    IIF 13 - 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
  • 11
    SMF DIGITAL LTD - 2021-09-28
    Unit 60, Dyffryn Business Park Llantwit Major Road, Llandow, Cowbridge, Vale Of Glamorgan, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,236,986 GBP2022-06-30
    Officer
    2021-09-27 ~ now
    IIF 11 - director → ME
  • 12
    Unit 60 Dyffryn Business Park, Llantwit Major Road Llandow, Cowbridge, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 13
    Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-08-09 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 14
    Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Vale Of Glamorgan, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-11-10 ~ now
    IIF 5 - director → 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
  • 15
    Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Vale Of Glamorgan, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-11-10 ~ now
    IIF 2 - director → 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
  • 16
    Nevin House, Bishops Close, Cardiff
    Dissolved corporate (32 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 16 - llp-member → ME
Ceased 12
  • 1
    A & W (RESIDENTS) MANAGEMENT LIMITED - 1989-06-08
    Cooke & Arkwright, 7/8 Windsor Place, Cardiff, Wales
    Corporate (6 parents)
    Equity (Company account)
    50,456 GBP2023-11-30
    Officer
    2006-07-01 ~ 2010-06-22
    IIF 33 - director → ME
  • 2
    SHELTER MAINTENANCE LIMITED - 1994-03-04
    Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Officer
    ~ 2015-04-01
    IIF 34 - secretary → ME
  • 3
    B.S.W. HOLDINGS LIMITED - 1994-03-04
    Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    686,269 GBP2022-06-30
    Officer
    ~ 2015-04-01
    IIF 36 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 4
    SHELTERADS LIMITED - 1991-09-25
    Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,049,137 GBP2021-06-30
    Officer
    ~ 2015-04-01
    IIF 35 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 5
    PARK SAFE SERVICES LIMITED - 2020-08-21
    Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Vale Of Glamorgan, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    45,132 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 2020-08-21
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 6
    Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-10-28 ~ 2015-04-01
    IIF 37 - secretary → ME
  • 7
    RKRE LIMITED - 2004-01-06
    Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Wales
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 8
    SMF DIGITAL LTD - 2021-09-28
    Unit 60, Dyffryn Business Park Llantwit Major Road, Llandow, Cowbridge, Vale Of Glamorgan, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,236,986 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 9
    Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-08-09 ~ 2015-04-01
    IIF 38 - secretary → ME
  • 10
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 11
    Unit 60 Dyffryn Business Park, Llandow, Cowbridge, Vale Of Glamorgan, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    59,347 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 12
    Unit 60, Dyffryn Business Park Llantwit Major Road, Llandow, Cowbridge, Vale Of Glamorgan, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-01-12 ~ 2013-04-02
    IIF 15 - director → 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.