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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

Mr Daniel Edward Madge

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 4
  • 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 5 IIF 6 IIF 7

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

      IIF 8 IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13
  • 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 14

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

      IIF 15 IIF 16 IIF 17
  • 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 18
  • 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 19
  • 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 39 IIF 40

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

      IIF 41 IIF 42

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

      IIF 43

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

      IIF 44
  • 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 45
  • 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 46
  • 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 47
  • 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 61
  • 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 62 IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66 IIF 67
  • 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 68

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

      IIF 69
  • 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 70
  • 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 71
  • 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 72

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

      IIF 73

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

      IIF 74

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

      IIF 75
  • Madge, Daniel
    British director born in October 1980

    Registered addresses and corresponding companies

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

      IIF 76 IIF 77
  • Madge, Daniel
    British

    Registered addresses and corresponding companies

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

      IIF 78 IIF 79
  • Hawking, Samuel Stephen
    British born in September 1975

    Resident in Wales

    Registered addresses and corresponding companies
  • Madge, Daniel Edward

    Registered addresses and corresponding companies

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

      IIF 88
  • Madge, Daniel

    Registered addresses and corresponding companies

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

      IIF 89

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

      IIF 90

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

      IIF 91
  • Hawking, Samuel Stephen

    Registered addresses and corresponding companies

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

      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 62 - Director → ME
    IIF 41 - Director → ME
  • 2
    65a Station Road, Port Talbot, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-30 ~ now
    IIF 32 - Director → ME
    IIF 9 - 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 67 - Director → ME
    2010-08-13 ~ dissolved
    IIF 78 - 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 27 - Director → ME
    IIF 7 - 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 56 - Director → ME
    2020-10-15 ~ now
    IIF 85 - 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 60 - Director → ME
    2013-10-21 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - 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 55 - 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 57 - Director → ME
    IIF 86 - 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 13 - Director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 2 - 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 16 - 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 38 - Director → ME
    IIF 10 - 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 65 - 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 68 - 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 22 - Director → ME
    2019-02-20 ~ now
    IIF 48 - Director → ME
  • 15
    65a Station Road, Port Talbot, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-12 ~ now
    IIF 8 - Director → ME
    IIF 31 - 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 70 - Director → ME
    2010-04-29 ~ dissolved
    IIF 90 - 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 21 - Director → ME
    IIF 71 - 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 49 - Director → ME
    2020-07-27 ~ now
    IIF 33 - 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 54 - Director → ME
    2020-10-15 ~ now
    IIF 84 - 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 58 - Director → ME
    IIF 80 - 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 81 - Director → ME
    IIF 59 - 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 12 - Director → ME
    IIF 29 - 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 63 - Director → ME
    IIF 42 - 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 43 - Director → ME
    IIF 4 - Director → ME
  • 25
    Mcalister & Co Insolvency Practitioners, 10 St. Helens Road, Swansea, West Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    2009-10-19 ~ dissolved
    IIF 40 - Director → ME
    2009-10-19 ~ dissolved
    IIF 92 - 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 51 - Director → ME
    2021-07-22 ~ now
    IIF 83 - 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 87 - Director → ME
    2020-10-16 ~ now
    IIF 50 - 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 44 - Director → ME
    2020-01-31 ~ dissolved
    IIF 64 - 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 52 - Director → ME
    IIF 82 - 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 24 - Director → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 72 - 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 26 - 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 36 - Director → ME
    Person with significant control
    2017-04-14 ~ now
    IIF 74 - 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 37 - Director → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 73 - 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 53 - Director → ME
    IIF 34 - Director → ME
  • 35
    65a Station Road, Port Talbot, West Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-01 ~ now
    IIF 35 - Director → ME
    IIF 11 - 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 3 - Director → ME
    IIF 30 - 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 20 - 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 23 - 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 6 - Director → ME
    IIF 28 - 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 5 - Director → ME
    IIF 25 - 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 76 - 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 47 - Director → ME
    2012-12-04 ~ 2013-12-05
    IIF 88 - 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 69 - Director → ME
  • 4
    Royal Building, Princess Way, Swansea, Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Officer
    2011-10-05 ~ 2011-11-11
    IIF 46 - 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 77 - Director → ME
    2010-08-13 ~ 2019-06-01
    IIF 66 - Director → ME
    2010-08-13 ~ 2019-06-01
    IIF 79 - Secretary → ME
    2008-12-08 ~ 2009-02-02
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-01
    IIF 17 - 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 15 - 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 61 - 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 75 - 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 39 - 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 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - 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 45 - Director → ME
    Person with significant control
    2023-03-31 ~ 2023-07-31
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE

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