---
title: "LIONCREST LOGISTICS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5488d3b-3077-5645-bc0f-ff470f63da2a
json: https://whiteintel.dev/api/public/dossier/c5488d3b-3077-5645-bc0f-ff470f63da2a
identifier: oo:GB-COH-04489724
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIONCREST LOGISTICS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04489724`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c5488d3b-3077-5645-bc0f-ff470f63da2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5488d3b-3077-5645-bc0f-ff470f63da2a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LIONCREST LOGISTICS LTD** — companies_house_bulk · `gb-coh:16866950` — https://whiteintel.dev/entity/8a0ba38d-8d75-4146-8ff2-f35eafd6c15e

## Ownership & control

### Owners / controllers

- **HAGGARD HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9a4f4d9f-d54e-5dae-8395-17fe4be537ba
- **HAGGARD HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9a4f4d9f-d54e-5dae-8395-17fe4be537ba

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

A **7-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:** `04489724`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2002-07-18
- **Registered office:** 1 Buckingham Place, London, SW1E 6HR
- **SIC:** 46180

### Officers

- CRAIK, Julia — secretary · appointed 2016-05-11
- SCOTT, Peter Nigel — secretary · British · appointed 2002-07-18
- SCOTT, Peter Nigel — director · British · appointed 2002-07-18
- SHERRY, Michael Gabriel — director · British · appointed 2002-07-18
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2002-07-18 · resigned 2002-07-18
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2002-07-18 · resigned 2002-07-18

### Beneficial owners (Persons with Significant Control)

- [Haggard Holdings Limited](https://whiteintel.dev/entity/9a4f4d9f-d54e-5dae-8395-17fe4be537ba) — 75–100% shares · corporate PSC · England — since 2022-05-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04489724

## 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 **LIONCREST LOGISTICS LTD** — https://whiteintel.dev/entity/c5488d3b-3077-5645-bc0f-ff470f63da2a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIONCREST LOGISTICS LTD**. Human view: https://whiteintel.dev/entity/c5488d3b-3077-5645-bc0f-ff470f63da2a · Structured JSON: https://whiteintel.dev/api/public/dossier/c5488d3b-3077-5645-bc0f-ff470f63da2a._

_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"._