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 Dale Christopher Smith

    Related profiles found in government register
  • Mr Dale Christopher Smith
    British born in April 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • 16, Bridge Street, Kenfig Hill, Bridgend, CF33 6DD

      IIF 1

    • 16, Bridge Street, Kenfig Hill, Bridgend, CF33 6DD, Wales

      IIF 2

    • 16, Bridge Street, Kenfig Hill, Bridgend, Mid Glamorgan, CF33 6DD, United Kingdom

      IIF 3

    • 6 Cwm Cadno, Margam Village, Port Talbot, Neath Port Talbot, SA13 2TP, Wales

      IIF 4

    • 1, The Portway, Porthcawl, Bridgend, CF36 3XB, United Kingdom

      IIF 5

    • 1, The Portway, Porthcawl, Bridgend, CF36 3XB, Wales

      IIF 6 IIF 7

    • 1, The Portway, Porthcawl, CF36 3XB, Wales

      IIF 8

    • Office 10, First Floor, 1 The Portway, Porthcawl, CF36 3XB, Wales

      IIF 9
  • Mr Dale Christopher Smith
    Welsh born in April 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, The Portway, Porthcawl, CF36 3XB, Wales

      IIF 10 IIF 11

    • Office 10, First Floor, 1 The Portway, Porthcawl, CF36 3XB, Wales

      IIF 12
  • Mr Dale Christopher Smith
    Welsh born in April 2004

    Resident in Wales

    Registered addresses and corresponding companies

    • 1 The Portway, Porthcawl, Bridgend, CF36 3XB, Wales

      IIF 13
  • Smith, Dale Christopher
    British broker born in April 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, The Portway, Porthcawl, Bridgend, CF36 3XB, United Kingdom

      IIF 14 IIF 15

    • 1, The Portway, Porthcawl, Bridgend, CF36 3XB, Wales

      IIF 16
  • Smith, Dale Christopher
    British company director born in April 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • 1 The Portway, Porthcawl, Bridgend, CF36 3XB, Wales

      IIF 17

    • 1, The Portway, Porthcawl, Bridgend, CF36 3XB, United Kingdom

      IIF 18

    • 1, The Portway, Porthcawl, Bridgend, CF36 3XB, Wales

      IIF 19 IIF 20

    • 1, The Portway, Porthcawl, CF36 3XB, Wales

      IIF 21 IIF 22

    • Office 10, First Floor, 1 The Portway, Porthcawl, Bridgend, CF36 3XB, United Kingdom

      IIF 23 IIF 24

    • Office 10, First Floor, 1 The Portway, Porthcawl, CF36 3XB, Wales

      IIF 25
  • Smith, Dale Christopher
    British director born in April 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • 16, Bridge Street, Kenfig Hill, Bridgend, CF33 6DD, Wales

      IIF 26

    • The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom

      IIF 27 IIF 28

    • 6 Cwm Cadno, Margam Village, Port Talbot, Neath Port Talbot, SA13 2TP, Wales

      IIF 29

    • 1, The Portway, Porthcawl, Bridgend, CF36 3XB, Wales

      IIF 30
  • Smith, Dale Christopher
    British landlord born in April 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • 6, Cwm Cadno, Margam, Port Talbot, West Glamorgan, SA13 2TP, United Kingdom

      IIF 31
  • Mr Dale Christopher Smith
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henstaff Court, Llantrisant Road, Groesfaen, Cardiff, CF72 8NG, United Kingdom

      IIF 32

    • Office 10, First Floor, 1 The Portway, Porthcawl, Bridgend, CF36 3XB, United Kingdom

      IIF 33 IIF 34
  • Dale Christopher Smith
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Cwm Cadno, Margam, Port Talbot, SA13 2TP, United Kingdom

      IIF 35
  • Smith, Dale
    Welsh company director born in April 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, The Portway, Porthcawl, CF36 3XB, Wales

      IIF 36
  • Smith, Dale Christopher

    Registered addresses and corresponding companies

    • 6, Cwm Cadno, Margam, Port Talbot, West Glamorgan, SA13 2TP, United Kingdom

      IIF 37
  • Smith, Dale Christopher
    Welsh company director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 10, First Floor, 1 The Portway, Porthcawl, CF36 3XB, Wales

      IIF 38
  • Smith, Dale
    Welsh advisor born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Ffordd Y Mynach, Pyle, Bridgend, CF33 6HT, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 17
  • 1
    Office 10, First Floor, 1 The Portway, Porthcawl, Bridgend, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-30 ~ now
    IIF 23 - director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 2
    Office 10, First Floor, 1 The Portway, Porthcawl, Wales
    Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 25 - director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 3
    1 The Portway, Porthcawl, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    120 GBP2022-12-31
    Officer
    2021-04-07 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2021-04-07 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    58 The Woodlands, Brackla, Bridgend, Wales
    Corporate (2 parents)
    Equity (Company account)
    25,292 GBP2023-10-31
    Officer
    2022-10-31 ~ now
    IIF 31 - director → ME
    2022-10-31 ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2022-10-31 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    DM BROKERS LIMITED - 2015-11-03
    1 The Portway, Porthcawl, Bridgend, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -52,131 GBP2023-02-26
    Officer
    2013-02-20 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 6
    SCORPION PROPERTIES (SOUTH WALES) LIMITED - 2021-12-07
    SCORPION DEVELOPMENTS (SOUTH WALES) LTD - 2020-03-19
    GD PROPERTY AND DEVELOPMENT LTD - 2019-08-16
    1 The Portway, Porthcawl, Bridgend, Wales
    Corporate (2 parents)
    Equity (Company account)
    37,941 GBP2023-12-27
    Officer
    2018-08-13 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-08-15 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 7
    16 Bridge Street, Kenfig Hill, Bridgend, Wales
    Dissolved corporate (1 parent)
    Officer
    2014-01-22 ~ dissolved
    IIF 26 - director → ME
  • 8
    ECO 2020 STOVES LIMITED - 2021-12-06
    SCORPION STOVES LIMITED - 2021-03-05
    1 The Portway, Porthcawl, Wales
    Corporate (2 parents)
    Equity (Company account)
    862 GBP2023-12-30
    Officer
    2020-01-30 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-01-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    SCORPION CONSTRUCTION (SOUTH WALES) LIMITED - 2021-03-05
    SMITH UW LTD - 2020-06-20
    1 The Portway, Porthcawl, Bridgend, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -20,984 GBP2023-12-29
    Officer
    2018-08-30 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    1 The Portway, Porthcawl, Bridgend, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    82,074 GBP2023-12-27
    Officer
    2018-11-02 ~ now
    IIF 18 - director → ME
    Person with significant control
    2018-11-02 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    N&D HOLDINGS LTD - 2015-12-01
    Henstaff Court Llantrisant Road, Groesfaen, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    346 GBP2016-02-28
    Officer
    2015-02-04 ~ dissolved
    IIF 27 - director → ME
  • 12
    DCS COMMERCIAL FINANCE LIMITED - 2024-11-27
    HENRY R SMITH LIMITED - 2024-07-23
    1 The Portway, Porthcawl, Wales
    Corporate (2 parents)
    Officer
    2023-11-01 ~ now
    IIF 36 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 13
    MUZEM UK LIMITED - 2024-04-25
    Office 10, First Floor, 1 The Portway, Porthcawl, Wales
    Corporate (1 parent)
    Officer
    2024-04-24 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 14
    1 The Portway, Porthcawl, Bridgend, Wales
    Corporate (2 parents)
    Equity (Company account)
    -7,355 GBP2023-12-30
    Officer
    2021-09-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Office 10, First Floor, 1 The Portway, Porthcawl, Bridgend, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-30 ~ now
    IIF 24 - director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 16
    SCORPION BUILDING SERVICES LIMITED - 2020-04-07
    SMITH AND CULL PROPERTY MANAGEMENT LTD. - 2020-03-19
    SMITH & CULL ESTATE AGENTS LIMITED - 2019-01-16
    1 The Portway, Porthcawl, Bridgend, Wales
    Corporate (2 parents)
    Equity (Company account)
    -54,658 GBP2023-09-28
    Officer
    2018-11-02 ~ now
    IIF 30 - director → ME
    Person with significant control
    2018-11-02 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 17
    1 Portway, Porthcawl, Bridgend, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,535 GBP2023-04-30
    Officer
    2020-04-17 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-04-17 ~ now
    IIF 3 - Has significant influence or control → OE
Ceased 4
  • 1
    EASY PLUS LOANS LTD - 2012-07-09
    15 Pontymason Rise, Rogerstone, Newport, Gwent, Wales
    Dissolved corporate (1 parent)
    Officer
    2011-06-22 ~ 2013-02-20
    IIF 39 - director → ME
  • 2
    DCS COMMERCIAL FINANCE LIMITED - 2022-02-22
    DCS WEALTH LTD - 2021-03-26
    10 Pen-yr-heol, North Cornelly, Bridgend, Wales
    Corporate (1 parent)
    Equity (Company account)
    3,162 GBP2023-12-31
    Officer
    2020-11-26 ~ 2023-11-23
    IIF 21 - director → ME
    Person with significant control
    2020-11-26 ~ 2023-11-23
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    31 Tredegar Street, Risca, Newport, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    18,197 GBP2019-02-28
    Officer
    2017-02-09 ~ 2019-01-14
    IIF 29 - director → ME
    Person with significant control
    2017-02-09 ~ 2018-12-21
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    33b Equity House Tredegar Street, Risca, Newport, Gwent
    Dissolved corporate (1 parent)
    Officer
    2015-02-04 ~ 2015-11-23
    IIF 28 - director → ME

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