Who owns CRYSTALDEEP LIMITED?

In the current sources, CRYSTALDEEP LIMITED is connected to Steven Mcdonnell, Mr Steven Vincent Mcdonnell, James Mcdonnell, Mr William Mcdonnell, Steven Mcdonnell and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CRYSTALDEEP LIMITED's risk level?

WhiteIntel flags CRYSTALDEEP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CRYSTALDEEP LIMITED appear across sources?

CRYSTALDEEP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8

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

Legal entityLowActive

CRYSTALDEEP LIMITED

Name: CRYSTALDEEP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CRYSTALDEEP LIMITED, Company, GB

OO GB-COH-03068117Inc. 14 Jun 1995ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1995-06-14
Legal form: ltd
Activity: 68209
Registered office: 236 Portswood Road Portswood, Southampton, Hampshire, SO17 2LE, United Kingdom

/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

CRYSTALDEEP LIMITED
- Steven Mcdonnell· beneficial owner50%· via OpenOwnership
- Mr Steven Vincent Mcdonnell· beneficial owner50%· via OpenOwnership
- James Mcdonnell· beneficial owner50%· via OpenOwnership
- Mr William Mcdonnell· beneficial owner50%· via OpenOwnership
- Steven Mcdonnell· beneficial owner37.5%· via CH PSC
- James Mcdonnell· beneficial owner37.5%· via CH PSC
- Mr William Mcdonnell· beneficial owner37.5%· via CH PSC
- Mr Steven Vincent Mcdonnell· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedSTANDARD

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CRYSTALDEEP LIMITED, resolved and sourced — yours to keep, no subscription.

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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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 03068117
Status: active
Type: ltd
Incorporated: 1995-06-14
Registered office: 236 Portswood Road Portswood, Southampton, Hampshire, SO17 2LE, United Kingdom
SIC: 68209

/04

People & control

10 parties · 2 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.

●
MCDONNELL, James
- director · Irish · appointed 1995-06-26 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
MCDONNELL, William
- director · Irish · appointed 1996-02-08 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
COURT BUSINESS SERVICES LIMITED
- corporate director · appointed 1995-06-19 · resigned · Companies House
●
COURT SECRETARIES LIMITED
- corporate secretary · appointed 1995-06-19 · resigned · Companies House
●
JL NOMINEES ONE LIMITED
- corporate nominee director · appointed 1995-06-14 · resigned · Companies House
●
JL NOMINEES TWO LIMITED
- corporate nominee secretary · appointed 1995-06-14 · resigned · Companies House
●
MCDONNELL, Anne Marie
- secretary · Irish · appointed 1995-11-07 · resigned · Companies House
●
MCDONNELL, John
- secretary · Irish · appointed 1995-06-26 · resigned · Companies House
●
MCDONNELL, Steven
- secretary · British · appointed 1996-03-11 · resigned · Companies House
- director · British · appointed 1996-02-08 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2026-04-04 · CH · PSC register
●
Mr Steven Vincent Mcdonnell
- individual PSC · 25–50% shares · ceased 2016-04-06 · CH · PSC register

10 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CRYSTALDEEP LIMITED. 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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