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.
Mr Dale Christopher Smith
- 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 1
- Welsh born in April 1984
Mr Dale Christopher Smith
Resident in Wales
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
- British born in April 1984
Smith, Dale Christopher
Resident in Wales
Registered addresses and corresponding companies1 The Portway, Porthcawl, Bridgend, CF36 3XB, Wales
IIF 156, Cwm Cadno, Margam, Port Talbot, West Glamorgan, SA13 2TP, United Kingdom
IIF 161, The Portway, Porthcawl, Bridgend, CF36 3XB, United Kingdom
IIF 17 IIF 18 IIF 191, The Portway, Porthcawl, Bridgend, CF36 3XB, Wales
IIF 20 IIF 21 IIF 22 (more)1, The Portway, Porthcawl, CF36 3XB, Wales
IIF 24 IIF 25Office 10, First Floor, 1 The Portway, Porthcawl, Bridgend, CF36 3XB, United Kingdom
IIF 26
- 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 - 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 37
- Welsh born in April 1984
Smith, Dale
Resident in Wales
Registered addresses and corresponding companies1, The Portway, Porthcawl, CF36 3XB, Wales
IIF 38
- Registered addresses and corresponding companies
Smith, Dale Christopher
6, Cwm Cadno, Margam, Port Talbot, West Glamorgan, SA13 2TP, United Kingdom
IIF 39
- 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 40
- 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 41
- 1
ALLBRIGHT INVESTMENTS LTD
16218077Office 10, First Floor, 1 The Portway, Porthcawl, Bridgend, United KingdomActive Corporate (2 parents)Officer2025-01-30 ~ nowIIF 26 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - 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 29 - 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 27 - 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 16 - Director → ME2022-10-31 ~ nowIIF 39 - Secretary → MEPerson with significant control2022-10-31 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - 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 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - 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 21 - 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 30 - 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 20 - 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 23 - Director → MEPerson with significant control2018-08-30 ~ nowIIF 5 - 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 41 - Director → ME - 11
HERITAGE HOTEL PORTHCAWL LIMITED
116566971 The Portway, Porthcawl, Bridgend, United KingdomActive Corporate (3 parents)Officer2018-11-02 ~ nowIIF 17 - 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 24 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - 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 31 - Director → ME - 14
HENRY R SMITH LIMITED
- 2024-07-23 149178681 The Portway, Porthcawl, WalesActive Corporate (3 parents)Officer2023-11-01 ~ nowIIF 38 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 2 - 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 25 - Director → MEPerson with significant control2020-11-26 ~ 2023-11-23IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 40 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 4 - 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 15 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 1 - 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 28 - Director → MEPerson with significant control2025-01-30 ~ 2025-07-18IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - 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 33 - Director → MEPerson with significant control2017-02-09 ~ 2018-12-21IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 22 - Director → MEPerson with significant control2018-11-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 211 Portway, Porthcawl, Bridgend, United KingdomActive Corporate (5 parents)Officer2020-04-17 ~ nowIIF 19 - Director → MEPerson with significant control2020-04-17 ~ nowIIF 7 - 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 32 - Director → ME
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