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
- Welsh born in April 1984
Smith, Dale Christopher
Resident in Wales
Registered addresses and corresponding companies1, The Portway, Porthcawl, CF36 3XB, Wales
IIF 1
- British born in April 1984
Smith, Dale Christopher
Resident in Wales
Registered addresses and corresponding companies1 The Portway, Porthcawl, Bridgend, CF36 3XB, Wales
IIF 26, Cwm Cadno, Margam, Port Talbot, West Glamorgan, SA13 2TP, United Kingdom
IIF 31, The Portway, Porthcawl, Bridgend, CF36 3XB, United Kingdom
IIF 4 IIF 5 IIF 61, The Portway, Porthcawl, Bridgend, CF36 3XB, Wales
IIF 7 IIF 8 IIF 9 (more)(less)1, The Portway, Porthcawl, CF36 3XB, Wales
IIF 11 IIF 12Office 10, First Floor, 1 The Portway, Porthcawl, Bridgend, CF36 3XB, United Kingdom
IIF 13 IIF 14Office 10, First Floor, 1 The Portway, Porthcawl, CF36 3XB, Wales
IIF 15
- 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 16
- British director born in April 1984
Smith, Dale Christopher
Resident in Wales
Registered addresses and corresponding companies - Welsh born in April 1984
Mr Dale Christopher Smith
Resident in Wales
Registered addresses and corresponding companies - 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 24
- 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 25
- Registered addresses and corresponding companies
Smith, Dale Christopher
6, Cwm Cadno, Margam, Port Talbot, West Glamorgan, SA13 2TP, United Kingdom
IIF 26
- 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 2716, Bridge Street, Kenfig Hill, Bridgend, CF33 6DD, Wales
IIF 2816, Bridge Street, Kenfig Hill, Bridgend, Mid Glamorgan, CF33 6DD, United Kingdom
IIF 296 Cwm Cadno, Margam Village, Port Talbot, Neath Port Talbot, SA13 2TP, Wales
IIF 301, The Portway, Porthcawl, Bridgend, CF36 3XB, United Kingdom
IIF 311, The Portway, Porthcawl, Bridgend, CF36 3XB, Wales
IIF 32 IIF 331, The Portway, Porthcawl, CF36 3XB, Wales
IIF 34 IIF 35Office 10, First Floor, 1 The Portway, Porthcawl, CF36 3XB, Wales
IIF 36
- Welsh advisor 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 37
- 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 41
- 1
ALLBRIGHT INVESTMENTS LTD
16218077Office 10, First Floor, 1 The Portway, Porthcawl, Bridgend, United KingdomActive Corporate (2 parents)Officer2025-01-30 ~ nowIIF 13 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 2
CYDENTITY LIMITED
161386462 2 Fitzhamon Road, Porthcawl, United Kingdom, United KingdomActive Corporate (3 parents)Officer2025-02-18 ~ 2025-07-18IIF 15 - Director → MEPerson with significant control2025-02-18 ~ 2025-07-18IIF 36 - Ownership of shares – 75% or more → OE - 3
D&S RENTALS LIMITED
133185791 The Portway, Porthcawl, WalesDissolved Corporate (2 parents)Officer2021-04-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-04-07 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 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 3 - Director → ME2022-10-31 ~ nowIIF 26 - Secretary → MEPerson with significant control2022-10-31 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 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 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → 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 8 - Director → MEPerson with significant control2019-08-15 ~ nowIIF 33 - 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 17 - 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 7 - Director → MEPerson with significant control2020-01-30 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 10 - Director → MEPerson with significant control2018-08-30 ~ nowIIF 27 - 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 4 - Director → MEPerson with significant control2018-11-02 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 12
INVIGOR8@THEPORTWAY LIMITED
170305591 The Portway, Porthcawl, WalesActive Corporate (2 parents)Officer2026-02-12 ~ nowIIF 11 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - 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 1 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 21 - 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 12 - Director → MEPerson with significant control2020-11-26 ~ 2023-11-23IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 16
MUZEM UK LIMITED
- 2024-04-25 15146296Office 10, First Floor, 1 The Portway, Porthcawl, WalesActive Corporate (2 parents)Officer2024-04-24 ~ nowIIF 24 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 23 - 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 2 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 25 - 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 14 - Director → MEPerson with significant control2025-01-30 ~ 2025-07-18IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 19
RISCA WILLS & ESTATE PLANNING LIMITED
1061027931 Tredegar Street, Risca, Newport, WalesDissolved Corporate (2 parents)Officer2017-02-09 ~ 2019-01-14IIF 20 - Director → MEPerson with significant control2017-02-09 ~ 2018-12-21IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → 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 9 - Director → MEPerson with significant control2018-11-02 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - 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 19 - Director → ME
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