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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Madge, Daniel
- British born in October 1980Registered addresses and corresponding companies
Madge, Daniel
353, Birchgrove Road, Birchgrove, Swansea, West Glamorgan, SA7 9NN
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Madge, Daniel
- Registered addresses and corresponding companies
Madge, Daniel Edward
2, Sway Road, Morriston, Swansea, SA6 6HT, Wales
IIF 10
- British born in October 1980
Madge, Daniel Edward
Resident in Wales
Registered addresses and corresponding companies65, Station Road, Port Talbot, SA13 1NW, United Kingdom
IIF 11 IIF 12 IIF 1365a, Station Road, Port Talbot, SA13 1NW, United Kingdom
IIF 1465a, Station Road, Port Talbot, SA13 1NW, Wales
IIF 15 IIF 16 IIF 17 (more)(less)2, Sway Road, Morriston, Swansea, SA6 6HT, Wales
IIF 28 IIF 29 IIF 3064, Lon Ogwen, Birchgrove, Swansea, Swansea, SA7 9LR, Wales
IIF 3164, Lon Ogwen, Birchgrove, Swansea, West Glamorgan, SA7 9LR
IIF 32 IIF 33Life Building, Castell Close, Enterprise Park, Swansea, Swansea, SA7 9FH, Wales
IIF 34
- Registered addresses and corresponding companies
Madge, Daniel
- British born in October 1980
Madge, Daniel Edward
Resident in England
Registered addresses and corresponding companies2, Sway Road, Morriston, Swansea, SA6 6HT, Wales
IIF 38
- Welsh born in October 1980
Madge, Daniel Edward
Resident in Wales
Registered addresses and corresponding companies1, Howells Terrace, Alltwen, Swansea, SA8 3AQ, United Kingdom
IIF 39
- British born in October 1980
Madge, Daniel Edward
Resident in United Kingdom
Registered addresses and corresponding companies65a, Station Rd, Port Talbot, SA13 1NW, United Kingdom
IIF 40 IIF 41 IIF 4265a, Station Road, Port Talbot, SA13 1NW, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)65a, Station Road, Port Talbot, West Glamorgan, SA13 1NW, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)2b, Swansea Road, Gorseinon, Swansea, West Glamorgan, SA4 4HE, United Kingdom
IIF 552b, Swansea Road, Swansea, SA4 4HE, Wales
IIF 56
- Registered addresses and corresponding companies
Hawking, Samuel Stephen
107, London Road, Neath, SA11 1HL, Wales
IIF 57
- British born in October 1980
Mr Daniel Edward Madge
Resident in Wales
Registered addresses and corresponding companies - British born in September 1975
Hawking, Samuel Stephen
Resident in Wales
Registered addresses and corresponding companies65, Station Road, Port Talbot, SA13 1NW, Wales
IIF 6265a, Station Road, Port Talbot, SA13 1NW, Wales
IIF 63 IIF 64 IIF 65 (more)(less)
- British born in September 1975
Mr Samuel Stephen Hawking
Resident in Wales
Registered addresses and corresponding companies - British born in October 1980
Mr Daniel Edward Madge
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1975
Hawking, Samuel Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesPeershaws, Berewyk Hall Court, Bures Road, White Colne, Colchester, CO6 2QB, England
IIF 77107, London Road, Neath, SA11 1HL, United Kingdom
IIF 78107, London Road, Neath, SA11 1HL, Wales
IIF 79 IIF 80 IIF 8165, Station Road, Port Talbot, SA13 1NW, United Kingdom
IIF 82 IIF 83 IIF 8465, Station Road, Port Talbot, SA13 1NW, Wales
IIF 85 IIF 8665a, Station Rd, Port Talbot, SA13 1NW, United Kingdom
IIF 87 IIF 88 IIF 89 (more)(less)65a, Station Road, Port Talbot, SA13 1NW, United Kingdom
IIF 92 IIF 93 IIF 94 (more)(less)65a, Station Road, Port Talbot, SA13 1NW, Wales
IIF 98 IIF 9965a, Station Road, Port Talbot, West Glamorgan, SA13 1NW, United Kingdom
IIF 100 IIF 101 IIF 102 (more)(less)
- British born in September 1975
Samuel Stephen Hawking
Resident in United Kingdom
Registered addresses and corresponding companies65a, Station Road, Port Talbot, SA13 1NW, United Kingdom
IIF 110
- British born in September 1975
Mr Samuel Stephen Hawking
Resident in United Kingdom
Registered addresses and corresponding companies65a, Station Road, Port Talbot, SA13 1NW, United Kingdom
IIF 111
Related profiles found in government register
Offspring entities and appointments
56
- 1
ALFRED ST LTD
1186081365 Station Road, Port Talbot, United KingdomDissolved Corporate (2 parents)Officer2019-03-05 ~ dissolvedIIF 82 - Director → MEIIF 12 - Director → ME - 2
- 3
BRYNHOWARD TERRACE (OAKDALE) LTD
1605167765a Station Road, Port Talbot, United KingdomActive Corporate (2 parents)Officer2024-10-30 ~ nowIIF 44 - Director → MEIIF 94 - Director → ME - 4
CLUB LIFE CAFE LIMITED
05633362Life Health & Fitness Club, Castell Close, The Enterprise Park, Swansea, West GlamorganDissolved Corporate (5 parents)Officer2005-11-23 ~ 2009-02-02IIF 1 - Director → ME2010-08-13 ~ dissolvedIIF 33 - Director → ME2010-08-13 ~ dissolvedIIF 8 - Secretary → ME - 5
CRAMIC WAY LTD
1435785865a Station Rd, Port Talbot, United KingdomActive Corporate (2 parents)Officer2022-09-15 ~ nowIIF 89 - Director → MEIIF 42 - Director → ME - 6
- 7
- 8
- 9
DEM CORPORATE HOLDINGS LIMITED
0873967965a Station Road, Port Talbot, WalesActive Corporate (1 parent, 7 offsprings)Officer2013-10-21 ~ nowIIF 27 - Director → ME2013-10-21 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE - 10
DEM PROPERTY DEVELOPMENTS LTD
1309095065a Station Road, Port Talbot, WalesActive Corporate (2 parents)Officer2020-12-18 ~ nowIIF 22 - Director → ME - 11
DERWEN ROAD (CWM MAWR) LTD
1305880265a Station Road, Port Talbot, WalesActive Corporate (2 parents)Officer2020-12-03 ~ nowIIF 69 - Director → MEIIF 24 - Director → ME - 12
DM ASSET MANAGEMENT LTD
136566442b Swansea Road, Garden Village, Swansea, WalesActive Corporate (1 parent)Officer2021-10-01 ~ nowIIF 56 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 76 - Ownership of shares – 75% or more → OE - 13
DRAGON BUILDING AND CONSTRUCTION LTD
094085102 Sway Road, Morriston, Swansea, WalesDissolved Corporate (2 parents)Officer2015-01-27 ~ 2019-04-08IIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Has significant influence or control → OE - 14
DUNGLEDDY COURT (CLARBESTON ROAD) LTD
1630433465a Station Road, Port Talbot, West Glamorgan, United KingdomActive Corporate (2 parents)Officer2025-03-10 ~ nowIIF 48 - Director → MEIIF 107 - Director → ME - 15
GREEN ELECTRIC (WALES) LIMITED
07798280Royal Building, Princess Way, Swansea, Glamorgan, WalesDissolved Corporate (2 parents)Officer2011-10-05 ~ 2011-11-11IIF 79 - Director → ME - 16HANNAH MCCARTAN CONSULTANCY LTD - now
THE LANDLORD COMMUNITY LTD
- 2025-12-08 1477245038 Wimmerfield Crescent, Killay, Swansea, WalesActive Corporate (3 parents)Officer2023-03-31 ~ 2023-07-31IIF 97 - Director → MEPerson with significant control2023-03-31 ~ 2023-07-31IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 17
HEOL BROOM (MAUDLAM) LTD
1729866565a Station Road, Port Talbot, West Glamorgan, United KingdomActive Corporate (2 parents)Officer2026-06-24 ~ nowIIF 52 - Director → MEIIF 100 - Director → ME - 18
HILLCREST VIEW (CWMTILLERY) LTD
1733516965a Station Road, Port Talbot, West Glamorgan, United KingdomActive Corporate (2 parents)Officer2026-07-13 ~ nowIIF 109 - Director → MEIIF 53 - Director → ME - 19
HOGGAN PARK (BRECON) LTD
1709846965a Station Road, Port Talbot, West Glamorgan, United KingdomActive Corporate (2 parents)Officer2026-03-17 ~ nowIIF 47 - Director → MEIIF 102 - Director → ME - 20
LIFE CORPORATE GYMS LTD
0676746433 Newall Road, Manchester, EnglandDissolved Corporate (4 parents)Officer2008-12-08 ~ 2009-02-02IIF 4 - Director → ME2010-08-13 ~ 2019-06-01IIF 32 - Director → ME2010-08-13 ~ 2019-06-01IIF 9 - Secretary → ME2008-12-08 ~ 2009-02-02IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-06-01IIF 61 - Has significant influence or control → OE - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-27 during the appointment or period of control
Dissolved on 2011-01-13 during the appointment or period of controlCOMPLETE HEALTH SOLUTIONS LIMITED
- 2005-06-23 05303853Rsm Tenon, 5 Ridge House Ridge House Drive, Festival Park, Stoke-on-trent, StaffordshireDissolved Corporate (4 parents)Officer2004-12-03 ~ dissolvedIIF 2 - Director → ME2009-02-01 ~ dissolvedIIF 7 - Secretary → ME - 22
- 23
LIFE HEALTH SOLUTIONS LIMITED
062180463 Castell Close, Enterprise Park, Swansea, West GlamorganDissolved Corporate (2 parents)Officer2007-04-18 ~ 2009-02-02IIF 3 - Director → ME2007-04-18 ~ 2009-02-02IIF 6 - Secretary → ME - 24
LIFE PROPERTY AGENTS LTD
07427623Life Building Castell Close, Enterprise Park, Swansea, Swansea, WalesDissolved Corporate (2 parents)Officer2010-11-02 ~ dissolvedIIF 34 - Director → ME2010-11-02 ~ dissolvedIIF 37 - Secretary → ME - 25
LIFE PROPERTY DEVELOPMENT LTD
0940850565a Station Road, Port Talbot, WalesDissolved Corporate (2 parents)Officer2015-01-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-02IIF 59 - Has significant influence or control → OE - 26
LIFE PROPERTY GROUP LTD
1182589265 Station Road, Port Talbot, United KingdomActive Corporate (4 parents, 31 offsprings)Officer2019-02-20 ~ nowIIF 11 - Director → ME2019-02-13 ~ nowIIF 84 - Director → ME - 27
LIFE PROPERTY LAND LTD
1589065765a Station Road, Port Talbot, United KingdomActive Corporate (2 parents)Officer2024-08-12 ~ nowIIF 43 - Director → MEIIF 93 - Director → ME - 28
LIFE PROPERTY SOLUTIONS LTD
072386752 Sway Road, Morriston, Swansea, WalesDissolved Corporate (2 parents)Officer2010-04-29 ~ dissolvedIIF 28 - Director → ME2010-04-29 ~ dissolvedIIF 36 - Secretary → ME - 29
LIFELINE ASSIST LTD
07846073128 Gnoll Park Road, Llantwit, Neath, Neath Port TalbotActive Corporate (2 parents)Officer2011-11-14 ~ 2016-11-14IIF 31 - Director → ME - 30
PANT LASAU (MORRISTON) LTD
- 2024-01-31 08698574SARON ROAD LTD
- 2023-10-11 08698574PROPERTY AGENTS (WALES) LIMITED
- 2020-07-27 0869857465a Station Road, Port Talbot, West Glamorgan, WalesActive Corporate (6 parents)Officer2014-04-15 ~ nowIIF 39 - Director → MEIIF 78 - Director → MEPerson with significant control2016-09-20 ~ 2020-07-27IIF 74 - Has significant influence or control → OE - 31
- 32
MOOR ROAD (BAGLAN) LTD
1690975165a Station Road, Port Talbot, West Glamorgan, United KingdomActive Corporate (2 parents)Officer2025-12-15 ~ nowIIF 101 - Director → MEIIF 54 - Director → ME - 33
MUNDERFIELD (BROMYARD) LTD
1295254365a Station Road, Port Talbot, WalesActive Corporate (2 parents)Officer2020-10-15 ~ nowIIF 67 - Director → ME2020-10-16 ~ nowIIF 21 - Director → ME - 34NEATH AFAN GYMNASTICS AND ACTIVITIES LIMITED - now
NEATH - AFAN GYMNASTICS CLUB LIMITED
- 2019-09-06 07104028Unit 20 Milland Road Industrial Estate, Neath, WalesActive Corporate (7 parents)Officer2009-12-14 ~ 2019-07-02IIF 80 - Director → ME - 35
NUN STREET (ST DAVIDS) LTD
1357250465a Station Road, Port Talbot, WalesActive Corporate (2 parents)Officer2021-08-18 ~ nowIIF 25 - Director → MEIIF 63 - Director → ME - 36
ORCHARD STREET (NEATH) LTD
1304005965a Station Road, Port Talbot, WalesDissolved Corporate (2 parents)Officer2020-11-24 ~ dissolvedIIF 64 - Director → MEIIF 26 - Director → ME - 37
PARC PENDRE ( KIDWELLY) LTD
1454926665a Station Rd, Port Talbot, United KingdomActive Corporate (5 parents)Officer2022-12-19 ~ nowIIF 55 - Director → MEIIF 91 - Director → ME - 38
PARROG ROAD LIMITED
1185293565 Station Road, Port Talbot, United KingdomDissolved Corporate (2 parents)Officer2019-02-28 ~ dissolvedIIF 13 - Director → MEIIF 83 - Director → ME - 39
PARSONAGE LANE LIMITED
1080886065a Station Road, Port Talbot, United KingdomDissolved Corporate (2 parents)Officer2017-06-08 ~ dissolvedIIF 45 - Director → MEIIF 95 - Director → MEPerson with significant control2017-06-08 ~ 2020-03-10IIF 75 - Ownership of shares – More than 50% but less than 75% → OEIIF 111 - Ownership of shares – More than 50% but less than 75% → OE - 40
PBC RAFT LIMITED
07049173Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-05-23 during the appointment or period of control
Commencement of winding up on 2011-05-23 during the appointment or period of control
Conclusion of winding up on 2013-09-30 during the appointment or period of control
Dissolved on 2014-01-14 during the appointment or period of controlMcalister & Co Insolvency Practitioners, 10 St. Helens Road, Swansea, West GlamorganDissolved Corporate (11 parents)Officer2009-10-19 ~ dissolvedIIF 81 - Director → ME2009-10-19 ~ dissolvedIIF 57 - Secretary → ME - 41
PENTRECHWYTH ROAD LTD
1352549665a Station Road, Port Talbot, WalesActive Corporate (2 parents)Officer2021-07-22 ~ nowIIF 66 - Director → ME2021-08-02 ~ nowIIF 18 - Director → ME - 42
- 43
PORT ROAD (WENVOE) LTD
1717074265a Station Road, Port Talbot, West Glamorgan, United KingdomActive Corporate (2 parents)Officer2026-04-20 ~ nowIIF 108 - Director → MEIIF 50 - Director → ME - 44
PORTHKERRY ROAD LTD
1230912165a Station Road, Port Talbot, WalesDissolved Corporate (2 parents)Officer2020-01-31 ~ dissolvedIIF 17 - Director → ME2019-11-11 ~ dissolvedIIF 99 - Director → ME - 45
- 46
SAM HAWKING PROPERTY LAWYERS LTD
0756956065 Station Road, Port Talbot, WalesActive Corporate (11 parents)Officer2011-03-18 ~ nowIIF 86 - Director → MEPerson with significant control2017-03-18 ~ nowIIF 71 - Ownership of shares – More than 50% but less than 75% → OE - 47
SSH COMMERCIAL LTD
1477004665a Station Rd, Port Talbot, United KingdomActive Corporate (2 parents)Officer2023-03-30 ~ nowIIF 88 - Director → ME - 48
SSH HOLDINGS LTD
1012716265a Station Road, Port Talbot, West Glamorgan, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2016-04-15 ~ nowIIF 104 - Director → MEPerson with significant control2017-04-14 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 49
SAM HAWKING PROPERTY DEVELOPMENTS LTD
- 2015-05-20 0792862865a Station Road, Port Talbot, West GlamorganActive Corporate (2 parents, 2 offsprings)Officer2012-01-30 ~ nowIIF 105 - Director → MEPerson with significant control2017-01-30 ~ nowIIF 72 - Has significant influence or control → OE - 50
STATION ROAD (PORT TALBOT) LTD
1662142365a Station Road, Port Talbot, West Glamorgan, United KingdomActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 49 - Director → MEIIF 103 - Director → ME - 51
- 52THE DIRECT CONVEYANCING ASSOCIATION - 2010-03-31Peershaws, Berewyk Hall Court Bures Road, White Colne, Colchester, EnglandActive Corporate (28 parents)Officer2021-10-21 ~ nowIIF 77 - Director → ME
- 53CONVEY LAW FOUNDATION LIMITED - 2015-03-23Maxwell Chambers, 34-38 Stow Hill, NewportActive Corporate (12 parents)Officer2025-02-05 ~ nowIIF 62 - Director → ME
- 54
THE SOCIETY OF LICENSED CONVEYANCERS
02361202The Smithy Sutton Lane, Dingley, Market Harborough, Leicestershire, EnglandActive Corporate (62 parents)Officer2015-07-09 ~ nowIIF 85 - Director → ME - 55
TY-DRAW PLACE (PORT TALBOT) LTD
1707129865a Station Road, Port Talbot, West Glamorgan, United KingdomActive Corporate (2 parents)Officer2026-03-04 ~ nowIIF 51 - Director → MEIIF 106 - Director → ME - 56
YNYSMOND ROAD LTD
1423724965a Station Rd, Port Talbot, United KingdomActive Corporate (2 parents)Officer2022-07-15 ~ nowIIF 40 - Director → MEIIF 87 - Director → ME
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 14 July 2026 and
licensed under the Open Government Licence v3.0.