---
title: "FREIGHT INVESTOR SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2e5e323-dbb2-5799-aa36-761371224e4e
json: https://whiteintel.dev/api/public/dossier/b2e5e323-dbb2-5799-aa36-761371224e4e
identifier: oo:GB-COH-04243444
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FREIGHT INVESTOR SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04243444`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b2e5e323-dbb2-5799-aa36-761371224e4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2e5e323-dbb2-5799-aa36-761371224e4e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FREIGHT INVESTOR SERVICES LIMITED** — GLEIF · `lei:213800F87AK1JKQEVW81` — https://whiteintel.dev/entity/adb1ea47-33b5-51f6-8636-8f2dbe1ff666

## Ownership & control

### Owners / controllers

- **Mr John William Banaszkiewicz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/005f42cf-8f99-4ba7-b82d-891f8a9af165
- **Freight Investor (Holdings) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a4ca8239-ecb1-48fe-b34f-56714cf245b8

### Holdings / subsidiaries

- **FREIGHT COMMODITY SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/db8540ed-f156-5e68-bcdc-b3eca9506c7a
- **FREIGHT COMMODITY SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db8540ed-f156-5e68-bcdc-b3eca9506c7a

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

A **6-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:** `04243444`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-06-29
- **Registered office:** 80 Cannon Street, London, EC4N 6HL
- **SIC:** 64999

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Turnover | £17,217,612 |
| Profit / (loss) | -£1,185,644 |
| Net assets | £9,417,249 |
| Cash | £25,611,303 |
| Shareholder funds | £750,000 |
| Fixed assets | £555,717 |
| Current assets | £33,329,370 |
| Employees | 67 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BANASZKIEWICZ, John William — director · British · appointed 2002-08-20
- DRANGANOUDIS, George — director · Greek · appointed 2025-10-24
- LUCEY, David Andrew — secretary · British · appointed 2002-08-20 · resigned 2007-12-17
- MIGHALI, Anthi Jenny — secretary · British · appointed 2007-12-17 · resigned 2008-10-13
- ALPHA SECRETARIAL LIMITED — corporate nominee secretary · appointed 2001-06-29 · resigned 2001-06-29
- CORPORATE SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2001-06-29 · resigned 2002-08-20
- BANASZKIEWICZ, Dominic — director · British · appointed 2009-07-31 · resigned 2026-02-19
- LUCEY, David Andrew — director · British · appointed 2002-08-20 · resigned 2007-12-17
- ALPHA DIRECT LIMITED — corporate nominee director · appointed 2001-06-29 · resigned 2001-06-29
- COMPANY ADMINISTRATORS LIMITED — corporate director · appointed 2001-06-29 · resigned 2001-08-20

### Beneficial owners (Persons with Significant Control)

- [Freight Investor (Holdings) Limited](https://whiteintel.dev/entity/a4ca8239-ecb1-48fe-b34f-56714cf245b8) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- Mr John William Banaszkiewicz — 75–100% shares · individual PSC — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04243444
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04243444
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04243444/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FREIGHT INVESTOR SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/b2e5e323-dbb2-5799-aa36-761371224e4e · Structured JSON: https://whiteintel.dev/api/public/dossier/b2e5e323-dbb2-5799-aa36-761371224e4e._

_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"._