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.
Dale Christopher Smith
- British born in April 1984
Dale Christopher Smith
Resident in United Kingdom
Registered addresses and corresponding companies6, Cwm Cadno, Margam, Port Talbot, SA13 2TP, United Kingdom
IIF 1
- British born in April 1984
Mr Dale Christopher Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1984
Mr Dale Christopher Smith
Resident in Wales
Registered addresses and corresponding companies16, Bridge Street, Kenfig Hill, Bridgend, CF33 6DD
IIF 516, Bridge Street, Kenfig Hill, Bridgend, CF33 6DD, Wales
IIF 616, Bridge Street, Kenfig Hill, Bridgend, Mid Glamorgan, CF33 6DD, United Kingdom
IIF 76 Cwm Cadno, Margam Village, Port Talbot, Neath Port Talbot, SA13 2TP, Wales
IIF 81, The Portway, Porthcawl, Bridgend, CF36 3XB, United Kingdom
IIF 91, The Portway, Porthcawl, Bridgend, CF36 3XB, Wales
IIF 10 IIF 111, The Portway, Porthcawl, CF36 3XB, Wales
IIF 12 IIF 13Office 10, First Floor, 1 The Portway, Porthcawl, CF36 3XB, Wales
IIF 14
- Welsh born in April 1984
Smith, Dale Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 10, First Floor, 1 The Portway, Porthcawl, CF36 3XB, Wales
IIF 15
- Welsh born in April 1984
Mr Dale Christopher Smith
Resident in Wales
Registered addresses and corresponding companies - Welsh born in April 2004
Mr Dale Christopher Smith
Resident in Wales
Registered addresses and corresponding companies1 The Portway, Porthcawl, Bridgend, CF36 3XB, Wales
IIF 19
- Welsh born in April 1984
Smith, Dale
Resident in United Kingdom
Registered addresses and corresponding companies6, Ffordd Y Mynach, Pyle, Bridgend, CF33 6HT, United Kingdom
IIF 20
- British born in April 1984
Smith, Dale Christopher
Resident in Wales
Registered addresses and corresponding companies1 The Portway, Porthcawl, Bridgend, CF36 3XB, Wales
IIF 2116, Bridge Street, Kenfig Hill, Bridgend, CF33 6DD, Wales
IIF 22The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom
IIF 23 IIF 246, Cwm Cadno, Margam, Port Talbot, West Glamorgan, SA13 2TP, United Kingdom
IIF 256 Cwm Cadno, Margam Village, Port Talbot, Neath Port Talbot, SA13 2TP, Wales
IIF 261, The Portway, Porthcawl, Bridgend, CF36 3XB, United Kingdom
IIF 27 IIF 28 IIF 291, The Portway, Porthcawl, Bridgend, CF36 3XB, Wales
IIF 30 IIF 31 IIF 32 (more)(less)1, The Portway, Porthcawl, CF36 3XB, Wales
IIF 34 IIF 35Office 10, First Floor, 1 The Portway, Porthcawl, Bridgend, CF36 3XB, United Kingdom
IIF 36 IIF 37Office 10, First Floor, 1 The Portway, Porthcawl, CF36 3XB, Wales
IIF 38
- British company director born in April 1984
Smith, Dale Christopher
Resident in Wales
Registered addresses and corresponding companies1, The Portway, Porthcawl, CF36 3XB, Wales
IIF 39
- Welsh born in April 1984
Smith, Dale Christopher
Resident in Wales
Registered addresses and corresponding companies1, The Portway, Porthcawl, CF36 3XB, Wales
IIF 40
- Registered addresses and corresponding companies
Smith, Dale Christopher
6, Cwm Cadno, Margam, Port Talbot, West Glamorgan, SA13 2TP, United Kingdom
IIF 41
- 1
ALLBRIGHT INVESTMENTS LTD
16218077Office 10, First Floor, 1 The Portway, Porthcawl, Bridgend, United KingdomDissolved Corporate (2 parents)Officer2025-01-30 ~ dissolvedIIF 36 - Director → MEPerson with significant control2025-01-30 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2
CYDENTITY LIMITED
161386462 2 Fitzhamon Road, Porthcawl, United Kingdom, United KingdomActive Corporate (3 parents)Officer2025-02-18 ~ 2025-07-18IIF 38 - Director → MEPerson with significant control2025-02-18 ~ 2025-07-18IIF 14 - Ownership of shares – 75% or more → OE - 3
D&S RENTALS LIMITED
133185791 The Portway, Porthcawl, WalesDissolved Corporate (2 parents)Officer2021-04-07 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-04-07 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DC AC PROPERTIES LIMITED
1445279458 The Woodlands, Brackla, Bridgend, WalesActive Corporate (2 parents)Officer2022-10-31 ~ nowIIF 25 - Director → ME2022-10-31 ~ nowIIF 41 - Secretary → MEPerson with significant control2022-10-31 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 5
DM BROKERS LIMITED
- 2015-11-03 084121841 The Portway, Porthcawl, Bridgend, United KingdomActive Corporate (2 parents)Officer2013-02-20 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 6
SCORPION PROPERTIES (SOUTH WALES) LIMITED
- 2021-12-07 11513842GD PROPERTY AND DEVELOPMENT LTD
- 2019-08-16 115138421 The Portway, Porthcawl, Bridgend, WalesActive Corporate (3 parents)Officer2018-08-13 ~ nowIIF 31 - Director → MEPerson with significant control2019-08-15 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 7
DR DIAGNOSTICS & SERVICES LIMITED
0885556116 Bridge Street, Kenfig Hill, Bridgend, WalesDissolved Corporate (1 parent)Officer2014-01-22 ~ dissolvedIIF 22 - Director → ME - 8
ECO 2020 STOVES LIMITED
- 2021-12-06 12433889SCORPION STOVES LIMITED
- 2021-03-05 124338891 The Portway, Porthcawl, WalesActive Corporate (2 parents)Officer2020-01-30 ~ nowIIF 30 - Director → MEPerson with significant control2020-01-30 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 9
SCORPION CONSTRUCTION (SOUTH WALES) LIMITED
- 2021-03-05 11544331SMITH UW LTD
- 2020-06-20 115443311 The Portway, Porthcawl, Bridgend, WalesActive Corporate (5 parents, 1 offspring)Officer2018-08-30 ~ nowIIF 33 - Director → MEPerson with significant control2018-08-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 10
- 11
HERITAGE HOTEL PORTHCAWL LIMITED
116566971 The Portway, Porthcawl, Bridgend, United KingdomActive Corporate (3 parents)Officer2018-11-02 ~ nowIIF 27 - Director → MEPerson with significant control2018-11-02 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 12
INVIGOR8@THEPORTWAY LIMITED
170305591 The Portway, Porthcawl, WalesActive Corporate (2 parents)Officer2026-02-12 ~ nowIIF 34 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
- 14
HENRY R SMITH LIMITED
- 2024-07-23 149178681 The Portway, Porthcawl, WalesActive Corporate (3 parents)Officer2023-11-01 ~ nowIIF 40 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 15
DCS WEALTH LTD
- 2021-03-26 1304536010 Pen-yr-heol, North Cornelly, Bridgend, WalesActive Corporate (4 parents)Officer2020-11-26 ~ 2023-11-23IIF 35 - Director → MEPerson with significant control2020-11-26 ~ 2023-11-23IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 16
MUZEM UK LIMITED
- 2024-04-25 15146296Office 10, First Floor, 1 The Portway, Porthcawl, WalesActive Corporate (2 parents)Officer2024-04-24 ~ nowIIF 15 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 17
PORTWAY SUNBED SALON LIMITED
128918631 The Portway, Porthcawl, Bridgend, WalesActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 21 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 18
REAL LMS LTD
162174892 Fitzhamon Road, Porthcawl, WalesActive Corporate (3 parents)Officer2025-01-30 ~ 2025-07-18IIF 37 - Director → MEPerson with significant control2025-01-30 ~ 2025-07-18IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 19
RISCA WILLS & ESTATE PLANNING LIMITED
1061027931 Tredegar Street, Risca, Newport, WalesDissolved Corporate (2 parents)Officer2017-02-09 ~ 2019-01-14IIF 26 - Director → MEPerson with significant control2017-02-09 ~ 2018-12-21IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 20
SCORPION BUILDING SERVICES LIMITED
- 2020-04-07 11656573SMITH AND CULL PROPERTY MANAGEMENT LTD.
- 2020-03-19 11656573SMITH & CULL ESTATE AGENTS LIMITED
- 2019-01-16 116565731 The Portway, Porthcawl, Bridgend, WalesActive Corporate (3 parents)Officer2018-11-02 ~ nowIIF 32 - Director → MEPerson with significant control2018-11-02 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 21
- 22
SMITURNER LTD
0942229133b Equity House Tredegar Street, Risca, Newport, GwentDissolved Corporate (2 parents)Officer2015-02-04 ~ 2015-11-23IIF 24 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.