logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Madge, Daniel

    Related profiles found in government register
  • Madge, Daniel
    British

    Registered addresses and corresponding companies

    • 64, Lon Ogwen, Birchgrove, Swansea, West Glamorgan, SA7 9LR

      IIF 1 IIF 2
  • Madge, Daniel
    British director born in October 1980

    Registered addresses and corresponding companies

    • 353, Birchgrove Road, Birchgrove, Swansea, West Glamorgan, SA7 9NN

      IIF 3 IIF 4
  • Madge, Daniel

    Registered addresses and corresponding companies

    • 65a, Station Road, Port Talbot, SA13 1NW, Wales

      IIF 5

    • 2, Sway Road, Morriston, Swansea, SA6 6HT, Wales

      IIF 6

    • 353, Birchgrove Road, Birchgrove, Swansea, West Glamorgan, SA7 9NN

      IIF 7
  • Madge, Daniel Edward

    Registered addresses and corresponding companies

    • 2, Sway Road, Morriston, Swansea, SA6 6HT, Wales

      IIF 8
  • Hawking, Samuel Stephen

    Registered addresses and corresponding companies

    • 107, London Road, Neath, SA11 1HL, Wales

      IIF 9
  • Madge, Daniel Edward
    British born in October 1980

    Resident in Wales

    Registered addresses and corresponding companies
  • Madge, Daniel Edward
    British company director born in October 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 64, Lon Ogwen, Birchgrove, Swansea, Swansea, SA7 9LR, Wales

      IIF 23
  • Madge, Daniel Edward
    British director born in October 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 65, Station Road, Port Talbot, SA13 1NW, United Kingdom

      IIF 24 IIF 25

    • 65a, Station Road, Port Talbot, SA13 1NW, Wales

      IIF 26

    • 2, Sway Road, Morriston, Swansea, SA6 6HT, Wales

      IIF 27

    • 64, Lon Ogwen, Birchgrove, Swansea, West Glamorgan, SA7 9LR

      IIF 28 IIF 29
  • Madge, Daniel Edward
    British property developer born in October 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 65a, Station Road, Port Talbot, SA13 1NW, Wales

      IIF 30

    • 2, Sway Road, Morriston, Swansea, SA6 6HT, Wales

      IIF 31
  • Madge, Daniel Edward
    British self employed born in October 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Sway Road, Morriston, Swansea, SA6 6HT, Wales

      IIF 32
  • Madge, Daniel Edward
    British company director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2, Sway Road, Morriston, Swansea, SA6 6HT, Wales

      IIF 33
  • Madge, Daniel Edward
    Welsh born in October 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, Howells Terrace, Alltwen, Swansea, SA8 3AQ, United Kingdom

      IIF 34
  • Madge, Daniel Edward
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65a, Station Road, Port Talbot, SA13 1NW, United Kingdom

      IIF 35
  • Madge, Daniel Edward
    British director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65a, Station Road, Port Talbot, SA13 1NW, United Kingdom

      IIF 36
  • Hawking, Samuel Stephen
    British born in September 1975

    Resident in Wales

    Registered addresses and corresponding companies
  • Madge, Daniel Edward
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65a, Station Rd, Port Talbot, SA13 1NW, United Kingdom

      IIF 45 IIF 46 IIF 47

    • 65a, Station Road, Port Talbot, SA13 1NW, United Kingdom

      IIF 48 IIF 49

    • 65a, Station Road, Port Talbot, West Glamorgan, SA13 1NW, United Kingdom

      IIF 50 IIF 51

    • 2b, Swansea Road, Gorseinon, Swansea, West Glamorgan, SA4 4HE, United Kingdom

      IIF 52

    • 2b, Swansea Road, Swansea, SA4 4HE, Wales

      IIF 53
  • Mr Daniel Edward Madge
    British born in October 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 65a, Station Road, Port Talbot, SA13 1NW, Wales

      IIF 54

    • 2, Sway Road, Morriston, Swansea, SA6 6HT, Wales

      IIF 55 IIF 56 IIF 57
  • Mr Samuel Stephen Hawking
    British born in September 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • 65, Station Road, Port Talbot, SA13 1NW, Wales

      IIF 58

    • 65a, Station Road, Port Talbot, West Glamorgan, SA13 1NW

      IIF 59

    • 65a, Station Road, Port Talbot, West Glamorgan, SA13 1NW, United Kingdom

      IIF 60

    • 65a, Station Road, Port Talbot, West Glamorgan, SA13 1NW, Wales

      IIF 61
  • Mr Daniel Edward Madge
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65a, Station Road, Port Talbot, SA13 1NW, United Kingdom

      IIF 62
  • Hawking, Samuel Stephen
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hawking, Samuel Stephen
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, London Road, Neath, SA11 1HL, Wales

      IIF 82 IIF 83

    • 65, Station Road, Port Talbot, SA13 1NW, United Kingdom

      IIF 84 IIF 85

    • 65a, Station Road, Port Talbot, SA13 1NW, United Kingdom

      IIF 86

    • 65a, Station Road, Port Talbot, SA13 1NW, Wales

      IIF 87
  • Hawking, Samuel Stephen
    British lawyer born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65a, Station Road, Port Talbot, SA13 1NW, United Kingdom

      IIF 88
  • Hawking, Samuel Stephen
    British property lawyer born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, London Road, Neath, SA11 1HL, Wales

      IIF 89
  • Mr Daniel Edward Madge
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2b, Swansea Road, Swansea, SA4 4HE, Wales

      IIF 90
  • Samuel Stephen Hawking
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65a, Station Road, Port Talbot, SA13 1NW, United Kingdom

      IIF 91
  • Mr Samuel Stephen Hawking
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65a, Station Road, Port Talbot, SA13 1NW, United Kingdom

      IIF 92
child relation
Offspring entities and appointments
Active 40
  • 1
    65 Station Road, Port Talbot, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2019-03-05 ~ dissolved
    IIF 24 - Director → ME
    IIF 84 - Director → ME
  • 2
    65a Station Road, Port Talbot, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-30 ~ now
    IIF 75 - Director → ME
    IIF 49 - Director → ME
  • 3
    Life Health & Fitness Club, Castell Close, The Enterprise Park, Swansea, West Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    2010-08-13 ~ dissolved
    IIF 29 - Director → ME
    2010-08-13 ~ dissolved
    IIF 1 - Secretary → ME
  • 4
    65a Station Rd, Port Talbot, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,187 GBP2024-03-31
    Officer
    2022-09-15 ~ now
    IIF 70 - Director → ME
    IIF 47 - Director → ME
  • 5
    MEADOW RISE (COCKETT) LTD - 2023-10-25
    65a Station Road, Port Talbot, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -3,566 GBP2024-03-31
    Officer
    2020-10-16 ~ now
    IIF 18 - Director → ME
    2020-10-15 ~ now
    IIF 42 - Director → ME
  • 6
    65a Station Road, Port Talbot, Wales
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    15,975 GBP2024-03-31
    Officer
    2013-10-21 ~ now
    IIF 22 - Director → ME
    2013-10-21 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 7
    65a Station Road, Port Talbot, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -299 GBP2024-03-31
    Officer
    2020-12-18 ~ now
    IIF 17 - Director → ME
  • 8
    65a Station Road, Port Talbot, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -2,528 GBP2024-03-31
    Officer
    2020-12-03 ~ now
    IIF 19 - Director → ME
    IIF 43 - Director → ME
  • 9
    2b Swansea Road, Garden Village, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-10-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 10
    2 Sway Road, Morriston, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -27,127 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 11
    65a Station Road, Port Talbot, West Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-10 ~ now
    IIF 81 - Director → ME
    IIF 50 - Director → ME
  • 12
    2 Sway Road, Morriston, Swansea, Wales
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,357 GBP2016-08-31
    Officer
    2016-04-30 ~ dissolved
    IIF 27 - Director → ME
  • 13
    65a Station Road, Port Talbot, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -35,410 GBP2021-03-31
    Officer
    2015-01-27 ~ dissolved
    IIF 30 - Director → ME
  • 14
    65 Station Road, Port Talbot, United Kingdom
    Active Corporate (3 parents, 25 offsprings)
    Equity (Company account)
    715,592 GBP2024-03-31
    Officer
    2019-02-13 ~ now
    IIF 65 - Director → ME
    2019-02-20 ~ now
    IIF 10 - Director → ME
  • 15
    65a Station Road, Port Talbot, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-12 ~ now
    IIF 48 - Director → ME
    IIF 74 - Director → ME
  • 16
    2 Sway Road, Morriston, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -28,267 GBP2019-03-31
    Officer
    2010-04-29 ~ dissolved
    IIF 32 - Director → ME
    2010-04-29 ~ dissolved
    IIF 6 - Secretary → ME
  • 17
    PANT LASAU (MORRISTON) LTD - 2024-01-31
    SARON ROAD LTD - 2023-10-11
    PROPERTY AGENTS (WALES) LIMITED - 2020-07-27
    65a Station Road, Port Talbot, West Glamorgan, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -5,422 GBP2024-03-31
    Officer
    2014-04-15 ~ now
    IIF 64 - Director → ME
    IIF 34 - Director → ME
  • 18
    MEADOW LANE (HIRWAIN) LTD - 2020-08-07
    65a Station Road, Port Talbot, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,529 GBP2024-03-31
    Officer
    2020-07-28 ~ now
    IIF 11 - Director → ME
    2020-07-27 ~ now
    IIF 76 - Director → ME
  • 19
    65a Station Road, Port Talbot, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -2,318 GBP2024-03-31
    Officer
    2020-10-16 ~ now
    IIF 16 - Director → ME
    2020-10-15 ~ now
    IIF 41 - Director → ME
  • 20
    65a Station Road, Port Talbot, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -2,371 GBP2024-03-31
    Officer
    2021-08-18 ~ now
    IIF 20 - Director → ME
    IIF 37 - Director → ME
  • 21
    65a Station Road, Port Talbot, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    3,995 GBP2024-03-31
    Officer
    2020-11-24 ~ now
    IIF 38 - Director → ME
    IIF 21 - Director → ME
  • 22
    65a Station Rd, Port Talbot, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -848 GBP2024-03-31
    Officer
    2022-12-19 ~ now
    IIF 52 - Director → ME
    IIF 72 - Director → ME
  • 23
    65 Station Road, Port Talbot, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2019-02-28 ~ dissolved
    IIF 25 - Director → ME
    IIF 85 - Director → ME
  • 24
    65a Station Road, Port Talbot, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    487 GBP2020-03-31
    Officer
    2017-06-08 ~ dissolved
    IIF 86 - Director → ME
    IIF 36 - Director → ME
  • 25
    Mcalister & Co Insolvency Practitioners, 10 St. Helens Road, Swansea, West Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    2009-10-19 ~ dissolved
    IIF 83 - Director → ME
    2009-10-19 ~ dissolved
    IIF 9 - Secretary → ME
  • 26
    65a Station Road, Port Talbot, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -2,219 GBP2024-03-31
    Officer
    2021-08-02 ~ now
    IIF 13 - Director → ME
    2021-07-22 ~ now
    IIF 40 - Director → ME
  • 27
    BRECON ROAD (YSTRADGYNLAIS) LTD - 2021-02-02
    65a Station Road, Port Talbot, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    2,182 GBP2024-03-31
    Officer
    2020-10-15 ~ now
    IIF 44 - Director → ME
    2020-10-16 ~ now
    IIF 12 - Director → ME
  • 28
    65a Station Road, Port Talbot, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2019-11-11 ~ dissolved
    IIF 87 - Director → ME
    2020-01-31 ~ dissolved
    IIF 26 - Director → ME
  • 29
    STATION ROAD (LLANELLI) LTD - 2022-04-01
    65a Station Road, Port Talbot, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -1,890 GBP2024-03-31
    Officer
    2021-08-18 ~ now
    IIF 14 - Director → ME
    IIF 39 - Director → ME
  • 30
    65 Station Road, Port Talbot, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,718 GBP2024-03-31
    Officer
    2011-03-18 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 31
    65a Station Rd, Port Talbot, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-30 ~ now
    IIF 69 - Director → ME
  • 32
    65a Station Road, Port Talbot, West Glamorgan, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    4 GBP2024-03-31
    Officer
    2016-04-15 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2017-04-14 ~ now
    IIF 60 - Has significant influence or control → OE
  • 33
    SAM HAWKING PROPERTY DEVELOPMENTS LTD - 2015-05-20
    65a Station Road, Port Talbot, West Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,167,060 GBP2024-03-31
    Officer
    2012-01-30 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 59 - Has significant influence or control → OE
  • 34
    PARC PENDRE LTD - 2020-10-07
    65a Station Road, Port Talbot, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -3,188 GBP2024-03-31
    Officer
    2020-04-29 ~ now
    IIF 15 - Director → ME
    IIF 77 - Director → ME
  • 35
    65a Station Road, Port Talbot, West Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-01 ~ now
    IIF 78 - Director → ME
    IIF 51 - Director → ME
  • 36
    BLACKHILLS LANE LIMITED - 2018-12-13
    65a Station Road, Port Talbot, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -22,428 GBP2024-03-31
    Officer
    2017-06-08 ~ now
    IIF 35 - Director → ME
    IIF 73 - Director → ME
  • 37
    THE DIRECT CONVEYANCING ASSOCIATION - 2010-03-31
    Peershaws, Berewyk Hall Court Bures Road, White Colne, Colchester, England
    Active Corporate (13 parents)
    Equity (Company account)
    616 GBP2024-12-31
    Officer
    2021-10-21 ~ now
    IIF 63 - Director → ME
  • 38
    The Smithy Sutton Lane, Dingley, Market Harborough, Leicestershire, England
    Active Corporate (11 parents)
    Equity (Company account)
    59,614 GBP2024-12-31
    Officer
    2015-07-09 ~ now
    IIF 66 - Director → ME
  • 39
    PEMBROKE FERRY LTD - 2024-03-24
    65a Station Rd, Port Talbot, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,734 GBP2024-03-31
    Officer
    2022-05-06 ~ now
    IIF 46 - Director → ME
    IIF 71 - Director → ME
  • 40
    65a Station Rd, Port Talbot, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,651 GBP2024-03-31
    Officer
    2022-07-15 ~ now
    IIF 45 - Director → ME
    IIF 68 - Director → ME
Ceased 11
  • 1
    Life Health & Fitness Club, Castell Close, The Enterprise Park, Swansea, West Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    2005-11-23 ~ 2009-02-02
    IIF 3 - Director → ME
  • 2
    LIFE BUILDING & PROPERTY SERVICES LTD - 2013-10-10
    2 Sway Road, Morriston, Swansea
    Dissolved Corporate (1 parent)
    Officer
    2012-12-04 ~ 2013-12-05
    IIF 33 - Director → ME
    2012-12-04 ~ 2013-12-05
    IIF 8 - Secretary → ME
  • 3
    2 Sway Road, Morriston, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -27,127 GBP2018-03-31
    Officer
    2015-01-27 ~ 2019-04-08
    IIF 31 - Director → ME
  • 4
    Royal Building, Princess Way, Swansea, Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Officer
    2011-10-05 ~ 2011-11-11
    IIF 89 - Director → ME
  • 5
    33 Newall Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,456 GBP2022-03-31
    Officer
    2008-12-08 ~ 2009-02-02
    IIF 4 - Director → ME
    2010-08-13 ~ 2019-06-01
    IIF 28 - Director → ME
    2010-08-13 ~ 2019-06-01
    IIF 2 - Secretary → ME
    2008-12-08 ~ 2009-02-02
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-01
    IIF 57 - Has significant influence or control → OE
  • 6
    65a Station Road, Port Talbot, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -35,410 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2020-03-02
    IIF 55 - Has significant influence or control → OE
  • 7
    128 Gnoll Park Road, Llantwit, Neath, Neath Port Talbot
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,983 GBP2024-12-29
    Officer
    2011-11-14 ~ 2016-11-14
    IIF 23 - Director → ME
  • 8
    PANT LASAU (MORRISTON) LTD - 2024-01-31
    SARON ROAD LTD - 2023-10-11
    PROPERTY AGENTS (WALES) LIMITED - 2020-07-27
    65a Station Road, Port Talbot, West Glamorgan, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -5,422 GBP2024-03-31
    Person with significant control
    2016-09-20 ~ 2020-07-27
    IIF 61 - Has significant influence or control → OE
  • 9
    NEATH - AFAN GYMNASTICS CLUB LIMITED - 2019-09-06
    Unit 20 Milland Road Industrial Estate, Neath, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    -88,228 GBP2024-12-31
    Officer
    2009-12-14 ~ 2019-07-02
    IIF 82 - Director → ME
  • 10
    65a Station Road, Port Talbot, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    487 GBP2020-03-31
    Person with significant control
    2017-06-08 ~ 2020-03-10
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    38 Wimmerfield Crescent, Killay, Swansea, Wales
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-31 ~ 2023-07-31
    IIF 88 - Director → ME
    Person with significant control
    2023-03-31 ~ 2023-07-31
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.