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Coverage — measured
Sources fused
2
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

GRIFFITHS AGENCIES LTD

GRIFFITHS AGENCIES LTD — active UK company, incorporated 2017 (oo:GB-COH-NI644336). UBO chain traced 1 hop, 1 owner, 3 officers. Cited to 2 registries.

OO GB-COH-NI644336Inc. 06 Mar 2017ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2017-03-06
Legal form
ltd
Activity
46150, 46190
Registered office
7 Dairy Holm, Ballycarry, Antrim, BT38 9JH
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
  • GRIFFITHS AGENCIES LTD
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GRIFFITHS AGENCIES LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GRIFFITHS AGENCIES LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on GRIFFITHS AGENCIES LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
NI644336
Status
active
Type
ltd
Incorporated
2017-03-06
Registered office
7 Dairy Holm, Ballycarry, Antrim, BT38 9JH
SIC
46150, 46190
/04

People & control

4 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • GRIFFITHS, Diane
    • director · British · appointed 2017-03-06 · Companies House
  • GRIFFTHS, Diane
    • secretary · appointed 2017-03-06 · Companies House
  • GRIFFTHS, Neil
    • director · British · appointed 2017-03-06 · Companies House
  • Neil Griffiths
    • individual PSC · 50–75% shares · Northern Ireland · since 2017-03-06 · CH · PSC register

4 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GRIFFITHS AGENCIES LTD?
In the current sources, GRIFFITHS AGENCIES LTD is connected to Neil Griffiths. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GRIFFITHS AGENCIES LTD's risk level?
WhiteIntel flags GRIFFITHS AGENCIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GRIFFITHS AGENCIES LTD appear across sources?
GRIFFITHS AGENCIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GRIFFITHS AGENCIES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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