---
title: "CRAIG MICHAEL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11cd7de0-4639-44ea-adbe-c1de0ca10762
json: https://whiteintel.dev/api/public/dossier/11cd7de0-4639-44ea-adbe-c1de0ca10762
identifier: gb-coh:17060016
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CRAIG MICHAEL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17060016`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/11cd7de0-4639-44ea-adbe-c1de0ca10762  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11cd7de0-4639-44ea-adbe-c1de0ca10762  

## Ownership & control

### Owners / controllers

- **Mr David Geoffrey Frank John Clayton** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4c546663-3f7c-4bcd-beb7-d22e3e09ef62

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

A **1-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:** `17060016`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-02-27
- **Registered office:** 4 Hurricane Drive, Speke, Liverpool, L24 8RL, England
- **SIC:** 96020

### Officers

- CLAYTON, David Geoffrey Frank John — director · British · appointed 2026-02-27

### Beneficial owners (Persons with Significant Control)

- Mr David Geoffrey Frank John Clayton — 75–100% shares · individual PSC · England — since 2026-02-27

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17060016

## 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 **CRAIG MICHAEL LTD** — https://whiteintel.dev/entity/11cd7de0-4639-44ea-adbe-c1de0ca10762 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRAIG MICHAEL LTD**. Human view: https://whiteintel.dev/entity/11cd7de0-4639-44ea-adbe-c1de0ca10762 · Structured JSON: https://whiteintel.dev/api/public/dossier/11cd7de0-4639-44ea-adbe-c1de0ca10762._

_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"._