---
title: "GRIFFITHS FAMILY INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0128496a-903f-5b88-8607-e5a95f6ed7ca
json: https://whiteintel.dev/api/public/dossier/0128496a-903f-5b88-8607-e5a95f6ed7ca
identifier: oo:GB-COH-12700405
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GRIFFITHS FAMILY INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12700405`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0128496a-903f-5b88-8607-e5a95f6ed7ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0128496a-903f-5b88-8607-e5a95f6ed7ca  

## Ownership & control

### Owners / controllers

- **Mr Clive Griffiths** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/17a3f799-6437-4ea3-a2ef-e1df3ecd58ba
- **Mr Clive Griffiths** (beneficial owner) — 75% — https://whiteintel.dev/entity/f32ef473-d1a4-5ea2-8212-2712e732d173
- **Mr Daniel Griffiths** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/55a10f44-949b-448c-8e6f-6930db1f713f

### UBO chain (walk to the ultimate owner)

1. **Mr Clive Griffiths** — beneficial owner 37.5% → *GRIFFITHS FAMILY INVESTMENTS LIMITED*
1. **Mr Clive Griffiths** — beneficial owner 75% → *GRIFFITHS FAMILY INVESTMENTS LIMITED*
1. **Mr Daniel Griffiths** — beneficial owner 37.5% → *GRIFFITHS FAMILY INVESTMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12700405`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-06-26
- **Registered office:** 57a High Street, Glynneath, Neath Port Talbot, SA11 5DA, United Kingdom
- **SIC:** 68100

### Officers

- GRIFFITHS, Clive — secretary · appointed 2020-06-26
- GRIFFITHS, Clive — director · British · appointed 2020-06-26
- GRIFFITHS, Daniel — director · British · appointed 2020-06-26

### Beneficial owners (Persons with Significant Control)

- Mr Daniel Griffiths — 25–50% shares · individual PSC · United Kingdom — since 2025-02-01
- Mr Clive Griffiths — 25–50% shares · individual PSC · United Kingdom — since 2020-06-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12700405
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12700405

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRIFFITHS FAMILY INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/0128496a-903f-5b88-8607-e5a95f6ed7ca · Structured JSON: https://whiteintel.dev/api/public/dossier/0128496a-903f-5b88-8607-e5a95f6ed7ca._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._