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.
Smith, Dale Christopher
- British born in April 1984
Smith, Dale Christopher
Resident in Wales
Registered addresses and corresponding companies1 The Portway, Porthcawl, Bridgend, CF36 3XB, Wales
IIF 116, Bridge Street, Kenfig Hill, Bridgend, CF33 6DD, Wales
IIF 2The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom
IIF 3 IIF 46, Cwm Cadno, Margam, Port Talbot, West Glamorgan, SA13 2TP, United Kingdom
IIF 56 Cwm Cadno, Margam Village, Port Talbot, Neath Port Talbot, SA13 2TP, Wales
IIF 61, The Portway, Porthcawl, Bridgend, CF36 3XB, United Kingdom
IIF 7 IIF 8 IIF 91, The Portway, Porthcawl, Bridgend, CF36 3XB, Wales
IIF 10 IIF 11 IIF 12 (more)(less)1, The Portway, Porthcawl, CF36 3XB, Wales
IIF 14 IIF 15Office 10, First Floor, 1 The Portway, Porthcawl, Bridgend, CF36 3XB, United Kingdom
IIF 16 IIF 17Office 10, First Floor, 1 The Portway, Porthcawl, CF36 3XB, Wales
IIF 18
- 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 19
- Welsh born in April 1984
Smith, Dale Christopher
Resident in Wales
Registered addresses and corresponding companies1, The Portway, Porthcawl, CF36 3XB, Wales
IIF 20
- 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 2116, Bridge Street, Kenfig Hill, Bridgend, CF33 6DD, Wales
IIF 2216, Bridge Street, Kenfig Hill, Bridgend, Mid Glamorgan, CF33 6DD, United Kingdom
IIF 236 Cwm Cadno, Margam Village, Port Talbot, Neath Port Talbot, SA13 2TP, Wales
IIF 241, The Portway, Porthcawl, Bridgend, CF36 3XB, United Kingdom
IIF 251, The Portway, Porthcawl, Bridgend, CF36 3XB, Wales
IIF 26 IIF 271, The Portway, Porthcawl, CF36 3XB, Wales
IIF 28 IIF 29Office 10, First Floor, 1 The Portway, Porthcawl, CF36 3XB, Wales
IIF 30
- Welsh born in April 1984
Mr Dale Christopher Smith
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith, Dale Christopher
6, Cwm Cadno, Margam, Port Talbot, West Glamorgan, SA13 2TP, United Kingdom
IIF 34
- 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 35
- 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 36
- British born in April 1984
Mr Dale Christopher Smith
Resident in United Kingdom
Registered addresses and corresponding companies - 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 40
- 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 41
- 1
ALLBRIGHT INVESTMENTS LTD
16218077Office 10, First Floor, 1 The Portway, Porthcawl, Bridgend, United KingdomDissolved Corporate (2 parents)Officer2025-01-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control2025-01-30 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - 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 18 - Director → MEPerson with significant control2025-02-18 ~ 2025-07-18IIF 30 - Ownership of shares – 75% or more → OE - 3
D&S RENTALS LIMITED
133185791 The Portway, Porthcawl, WalesDissolved Corporate (2 parents)Officer2021-04-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-04-07 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - 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 5 - Director → ME2022-10-31 ~ nowIIF 34 - Secretary → MEPerson with significant control2022-10-31 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - 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 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - 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 11 - Director → MEPerson with significant control2019-08-15 ~ nowIIF 27 - 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 2 - 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 10 - Director → MEPerson with significant control2020-01-30 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - 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 13 - Director → MEPerson with significant control2018-08-30 ~ nowIIF 21 - 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 7 - Director → MEPerson with significant control2018-11-02 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 12
INVIGOR8@THEPORTWAY LIMITED
170305591 The Portway, Porthcawl, WalesActive Corporate (2 parents)Officer2026-02-12 ~ nowIIF 14 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - 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 20 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 31 - 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 15 - Director → MEPerson with significant control2020-11-26 ~ 2023-11-23IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - 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 35 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 33 - 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 1 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 36 - 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 17 - Director → MEPerson with significant control2025-01-30 ~ 2025-07-18IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - 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 6 - Director → MEPerson with significant control2017-02-09 ~ 2018-12-21IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - 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 12 - Director → MEPerson with significant control2018-11-02 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - 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 4 - Director → ME
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