---
title: "ANTHONY EDWIN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e548eeac-b981-5d19-973e-eefa2dc841ba
json: https://whiteintel.dev/api/public/dossier/e548eeac-b981-5d19-973e-eefa2dc841ba
identifier: oo:GB-COH-04629732
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANTHONY EDWIN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04629732`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e548eeac-b981-5d19-973e-eefa2dc841ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e548eeac-b981-5d19-973e-eefa2dc841ba  

## Ownership & control

### Owners / controllers

- **Mr Anthony Edwin Griffin** (beneficial owner) — 100% — https://whiteintel.dev/entity/5cfb36c3-491a-5f1c-a452-d18245738642
- **Mr Anthony Edwin Griffin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5200234f-02d0-4a2e-a29d-bcd38f66d7e3

### 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:** `04629732`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-01-07
- **Registered office:** 94 Brook Street, Erith, Kent, DA8 1JF
- **SIC:** 90030

### Officers

- GRIFFIN, Kim Denise — secretary · British · appointed 2003-01-07
- GRIFFIN, Tony Edwin — director · British · appointed 2003-01-07
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2003-01-07 · resigned 2003-01-07
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2003-01-07 · resigned 2003-01-07

### Beneficial owners (Persons with Significant Control)

- Mr Anthony Edwin Griffin — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04629732
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04629732

## 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 **ANTHONY EDWIN LIMITED** — https://whiteintel.dev/entity/e548eeac-b981-5d19-973e-eefa2dc841ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY EDWIN LIMITED**. Human view: https://whiteintel.dev/entity/e548eeac-b981-5d19-973e-eefa2dc841ba · Structured JSON: https://whiteintel.dev/api/public/dossier/e548eeac-b981-5d19-973e-eefa2dc841ba._

_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"._