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Coverage — measured
Sources fused
3
Ownership hops held
12

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

Legal entityLowActive

ANJON FREIGHT SERVICES LIMITED

ANJON FREIGHT SERVICES LIMITED — active UK company, incorporated 1976 (oo:GB-COH-01280006). UBO chain traced 12 hops, 10 owners, 7 officers, filed…

OO GB-COH-01280006Inc. 04 Oct 1976ltdGB
Ownership graph Export .md
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1976-10-04
Legal form
ltd
Activity
52290
Registered office
Suite 302 Cotton Exchange Building, Bixteth Street, Liverpool, L3 9LQ
/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
12 hops lockedDOSSIER

12-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 ANJON FREIGHT SERVICES 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
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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

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

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-12-30
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
01280006
Status
active
Type
ltd
Incorporated
1976-10-04
Registered office
Suite 302 Cotton Exchange Building, Bixteth Street, Liverpool, L3 9LQ
SIC
52290
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£413,791
Cash£68,804
Shareholder funds£4,000
Fixed assets£51,977
Current assets£767,756
Employees7
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.

/05

People & control

8 parties · 4 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.

  • Efs Holdings Ltd
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
  • HYLAND, Raymond
    • director · British · appointed 1993-04-06 · Companies House
    • individual PSC · significant influence or control · since 2016-04-06 · CH · PSC register
  • LEE, David
    • director · British · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • O'NEILL, James Anthony
    • director · British · Companies House
    • individual PSC · significant influence or control · since 2016-04-06 · CH · PSC register
  • BYARD, David
    • secretary · British · resigned · Companies House
    • director · British · appointed 1996-01-04 · resigned · Companies House
  • CRANE, Michael Anthony
    • director · British · appointed 2008-01-01 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2021-09-01 · CH · PSC register
  • EFS HOLDINGS LIMITED
      Also holds roles at 3 other companies
    • RENTON, Robert Thomas
      • director · British · resigned · Companies House

    8 parties · 4 current. Ceased and resigned records are retained as history.

    /06

    Common questions

    Who owns ANJON FREIGHT SERVICES LIMITED?
    In the current sources, ANJON FREIGHT SERVICES LIMITED is connected to Mr David Lee, Mr James Anthony O'Neill, Mr Raymond Hyland, Mr Michael Anthony Crane, EFS HOLDINGS LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is ANJON FREIGHT SERVICES LIMITED's risk level?
    WhiteIntel flags ANJON FREIGHT SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does ANJON FREIGHT SERVICES LIMITED appear across sources?
    ANJON FREIGHT SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

    Community intel

    Crowd leads · unverified

    Tips, corrections and leads contributed by the community on ANJON FREIGHT SERVICES 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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