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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

Madge, Daniel Edward

    Related profiles found in government register
  • 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 14
  • 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 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20
  • 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 21

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

      IIF 22
  • 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 23
  • 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 24
  • 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 25
  • 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 26

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

      IIF 27 IIF 28 IIF 29
  • Madge, Daniel
    British director born in October 1980

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31
  • 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 32 IIF 33 IIF 34

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

      IIF 35 IIF 36

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40
  • 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 41
  • 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 42
  • Madge, Daniel
    British

    Registered addresses and corresponding companies

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

      IIF 43 IIF 44
  • Madge, Daniel Edward

    Registered addresses and corresponding companies

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

      IIF 45
  • Hawking, Samuel Stephen
    British born in September 1975

    Resident in Wales

    Registered addresses and corresponding companies
  • 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 54
  • 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 55

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

      IIF 56

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

      IIF 57

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

      IIF 58
  • Madge, Daniel

    Registered addresses and corresponding companies

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

      IIF 59

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

      IIF 60

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

      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

    Registered addresses and corresponding companies

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

      IIF 63
  • 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 83 IIF 84

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

      IIF 85 IIF 86

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

      IIF 87

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

      IIF 88
  • 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 89
  • 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 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 15 - Director → ME
    IIF 85 - Director → ME
  • 2
    65a Station Road, Port Talbot, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-30 ~ now
    IIF 76 - Director → ME
    IIF 36 - 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 20 - Director → ME
    2010-08-13 ~ dissolved
    IIF 43 - 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 71 - Director → ME
    IIF 34 - 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 9 - Director → ME
    2020-10-15 ~ now
    IIF 51 - 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 13 - Director → ME
    2013-10-21 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - 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 8 - 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 10 - Director → ME
    IIF 52 - 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 40 - Director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 54 - 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 28 - 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 82 - Director → ME
    IIF 37 - 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 18 - 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 21 - 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 66 - Director → ME
    2019-02-20 ~ now
    IIF 1 - Director → ME
  • 15
    65a Station Road, Port Talbot, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-12 ~ now
    IIF 35 - Director → ME
    IIF 75 - 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 23 - Director → ME
    2010-04-29 ~ dissolved
    IIF 60 - 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 65 - Director → ME
    IIF 24 - 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 2 - Director → ME
    2020-07-27 ~ now
    IIF 77 - 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 7 - Director → ME
    2020-10-15 ~ now
    IIF 50 - 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 11 - Director → ME
    IIF 46 - 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 47 - Director → ME
    IIF 12 - 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 39 - Director → ME
    IIF 73 - 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 16 - Director → ME
    IIF 86 - 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 87 - Director → ME
    IIF 42 - Director → ME
  • 25
    Mcalister & Co Insolvency Practitioners, 10 St. Helens Road, Swansea, West Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    2009-10-19 ~ dissolved
    IIF 84 - Director → ME
    2009-10-19 ~ dissolved
    IIF 63 - 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 4 - Director → ME
    2021-07-22 ~ now
    IIF 49 - 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 53 - Director → ME
    2020-10-16 ~ now
    IIF 3 - 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 88 - Director → ME
    2020-01-31 ~ dissolved
    IIF 17 - 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 5 - Director → ME
    IIF 48 - 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 68 - Director → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 55 - 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 70 - 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 80 - Director → ME
    Person with significant control
    2017-04-14 ~ now
    IIF 57 - 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 81 - Director → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 56 - 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 6 - Director → ME
    IIF 78 - Director → ME
  • 35
    65a Station Road, Port Talbot, West Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-01 ~ now
    IIF 79 - Director → ME
    IIF 38 - 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 41 - Director → ME
    IIF 74 - 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 64 - 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 67 - 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 33 - Director → ME
    IIF 72 - 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 32 - Director → ME
    IIF 69 - 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 30 - 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 25 - Director → ME
    2012-12-04 ~ 2013-12-05
    IIF 45 - 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 22 - Director → ME
  • 4
    Royal Building, Princess Way, Swansea, Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Officer
    2011-10-05 ~ 2011-11-11
    IIF 90 - 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 31 - Director → ME
    2010-08-13 ~ 2019-06-01
    IIF 19 - Director → ME
    2010-08-13 ~ 2019-06-01
    IIF 44 - Secretary → ME
    2008-12-08 ~ 2009-02-02
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-01
    IIF 29 - 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 27 - 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 14 - 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 58 - 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 83 - 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 89 - 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

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