---
title: "TREFFGARNE PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/617d981f-397f-53e7-9f06-e339412476ca
json: https://whiteintel.dev/api/public/dossier/617d981f-397f-53e7-9f06-e339412476ca
identifier: oo:GB-COH-01461470
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TREFFGARNE PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01461470`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/617d981f-397f-53e7-9f06-e339412476ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/617d981f-397f-53e7-9f06-e339412476ca  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TREFFGARNE PROPERTIES LIMITED** — GLEIF · `lei:213800UKT6CBWRPKY480` — https://whiteintel.dev/entity/308b3f41-37af-5e37-b56f-e1dbaaa1100c

## Ownership & control

### Owners / controllers

- **Mr William James Caradog Griffiths** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c93929ba-e64a-4fbe-98ef-eef183a78302
- **Edla Marlborough** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/220cd03e-f13b-4576-ad1b-384190918655

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

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01461470`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1979-11-15
- **Registered office:** 21 Nevill Street, Abergavenny, Gwent, NP7 5AA
- **SIC:** 68100

### Officers

- GRIFFITHS, Alun — director · British
- GRIFFITHS, Pauline Eynon — director · British · appointed 2015-05-15
- GRIFFITHS, William James Caradog — director · British · appointed 2015-05-15
- MARLBOROUGH, Edla — director · British · appointed 2015-05-15
- HILLMAN, Barbara — secretary · British · resigned 2021-06-04
- BROWN, Wyndham — director · British · resigned 2012-06-04

### Beneficial owners (Persons with Significant Control)

- Edla Marlborough — 25–50% shares · individual PSC — since 2016-04-06
- Mr William James Caradog Griffiths — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01461470
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01461470

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TREFFGARNE PROPERTIES LIMITED** — https://whiteintel.dev/entity/617d981f-397f-53e7-9f06-e339412476ca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TREFFGARNE PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/617d981f-397f-53e7-9f06-e339412476ca · Structured JSON: https://whiteintel.dev/api/public/dossier/617d981f-397f-53e7-9f06-e339412476ca._

_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"._