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
- Welsh born in April 1984
Smith, Dale
Resident in Wales
Registered addresses and corresponding companies1, The Portway, Porthcawl, CF36 3XB, Wales
IIF 1
- 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 2
- Registered addresses and corresponding companies
Smith, Dale Christopher
6, Cwm Cadno, Margam, Port Talbot, West Glamorgan, SA13 2TP, United Kingdom
IIF 3
- British born in April 1984
Smith, Dale Christopher
Resident in Wales
Registered addresses and corresponding companies1 The Portway, Porthcawl, Bridgend, CF36 3XB, Wales
IIF 46, Cwm Cadno, Margam, Port Talbot, West Glamorgan, SA13 2TP, United Kingdom
IIF 51, The Portway, Porthcawl, Bridgend, CF36 3XB, United Kingdom
IIF 6 IIF 7 IIF 81, The Portway, Porthcawl, Bridgend, CF36 3XB, Wales
IIF 9 IIF 10 IIF 11 (more)1, The Portway, Porthcawl, CF36 3XB, Wales
IIF 13 IIF 14Office 10, First Floor, 1 The Portway, Porthcawl, Bridgend, CF36 3XB, United Kingdom
IIF 15
- British company director born in April 1984
Smith, Dale Christopher
Resident in Wales
Registered addresses and corresponding companies - 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 26
- 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 27
- 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 2816, Bridge Street, Kenfig Hill, Bridgend, CF33 6DD, Wales
IIF 2916, Bridge Street, Kenfig Hill, Bridgend, Mid Glamorgan, CF33 6DD, United Kingdom
IIF 306 Cwm Cadno, Margam Village, Port Talbot, Neath Port Talbot, SA13 2TP, Wales
IIF 311, The Portway, Porthcawl, Bridgend, CF36 3XB, United Kingdom
IIF 321, The Portway, Porthcawl, Bridgend, CF36 3XB, Wales
IIF 33 IIF 341, The Portway, Porthcawl, CF36 3XB, Wales
IIF 35 IIF 36Office 10, First Floor, 1 The Portway, Porthcawl, CF36 3XB, Wales
IIF 37
- 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 38
- British born in April 1984
Mr Dale Christopher Smith
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALLBRIGHT INVESTMENTS LTD
16218077Office 10, First Floor, 1 The Portway, Porthcawl, Bridgend, United KingdomActive Corporate (2 parents)Officer2025-01-30 ~ nowIIF 15 - Director → MEPerson with significant control2025-01-30 ~ 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 - 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 37 - 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 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - 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 3 - Secretary → MEPerson with significant control2022-10-31 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - 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 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 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 10 - Director → MEPerson with significant control2019-08-15 ~ nowIIF 34 - 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 19 - 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 9 - Director → MEPerson with significant control2020-01-30 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - 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 12 - Director → MEPerson with significant control2018-08-30 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 10
EASY PLUS LOANS LTD
- 2012-07-09 0767925615 Pontymason Rise, Rogerstone, Newport, Gwent, WalesDissolved Corporate (2 parents)Officer2011-06-22 ~ 2013-02-20IIF 2 - Director → ME - 11
HERITAGE HOTEL PORTHCAWL LIMITED
116566971 The Portway, Porthcawl, Bridgend, United KingdomActive Corporate (3 parents)Officer2018-11-02 ~ nowIIF 6 - Director → MEPerson with significant control2018-11-02 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 12
INVIGOR8@THEPORTWAY LIMITED
170305591 The Portway, Porthcawl, WalesActive Corporate (2 parents)Officer2026-02-12 ~ nowIIF 13 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 13
N&D HOLDINGS LTD
- 2015-12-01 09422267Henstaff Court Llantrisant Road, Groesfaen, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2015-02-04 ~ dissolvedIIF 20 - Director → ME - 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 23 - 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 14 - Director → MEPerson with significant control2020-11-26 ~ 2023-11-23IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - 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 26 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 25 - 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 4 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 27 - 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 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - 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 22 - Director → MEPerson with significant control2017-02-09 ~ 2018-12-21IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - 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 11 - Director → MEPerson with significant control2018-11-02 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 211 Portway, Porthcawl, Bridgend, United KingdomActive Corporate (5 parents)Officer2020-04-17 ~ nowIIF 8 - Director → MEPerson with significant control2020-04-17 ~ nowIIF 30 - Has significant influence or control → OE
- 22
SMITURNER LTD
0942229133b Equity House Tredegar Street, Risca, Newport, GwentDissolved Corporate (2 parents)Officer2015-02-04 ~ 2015-11-23IIF 21 - Director → ME
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