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Coverage — measured
Sources fused
3
Ownership hops held
2
Resolved records
1

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

Legal entityLow

STEPHEN CRAIG LIMITED

STEPHEN CRAIG LIMITED — UK company (oo:GB-COH-SC241554). UBO chain traced 2 hops, 2 owners, filed financials. Cited to 3 registries.

OO GB-COH-SC241554CompanyGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

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

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

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

  • Full ownership trace to the UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£720,653
Cash£593,861
Shareholder funds£2
Fixed assets£130,611
Current assets£654,788
Employees1
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/04

Common questions

Who owns STEPHEN CRAIG LIMITED?
In the current sources, STEPHEN CRAIG LIMITED is connected to Mr Stephen Henry Craig, Mr Stephen Henry Craig. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is STEPHEN CRAIG LIMITED's risk level?
WhiteIntel flags STEPHEN CRAIG LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does STEPHEN CRAIG LIMITED appear across sources?
STEPHEN CRAIG LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STEPHEN CRAIG 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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