- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
SUNLEY FAMILY LIMITED
SUNLEY FAMILY LIMITED — active UK company, incorporated 1987 (oo:GB-COH-02168750). UBO chain traced 7 hops, 3 owners, 5 holdings, 8 officers. Cited to 2…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1987-09-24
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 1 Town Mill Bagshot Road, Chobham, Woking, GU24 8BZ, England
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.
- SUNLEY FAMILY LIMITED
- SUNLEY FAMILY LIMITED
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 02168750
- Status
- active
- Type
- ltd
- Incorporated
- 1987-09-24
- Registered office
- 1 Town Mill Bagshot Road, Chobham, Woking, GU24 8BZ, England
- SIC
- 64999
People & control
14 parties · 3 currentEvery 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.
- Sunley Family Holding Limited
- corporate PSC · 75–100% shares · England · since 2020-10-16 · CH · PSC register
Also holds roles at 6 other companies- Lisa Sunleybeneficial owner
- JMT CORPORATION LIMITEDbeneficial owner
- Mr James Sunleybeneficial owner
- SUNLEY, James Bernard
- secretary · British · Companies House
- director · British · Companies House
- SUNLEY, Lisa Helen
- director · English · appointed 2021-01-14 · Companies House
- BENSON, Neil Winston
- director · British · resigned · Companies House
- JMT CORPORATION LIMITEDAlso holds roles at 3 other companies
- SUNLEY FAMILY HOLDING LIMITEDbeneficial owner
- JMT HOLDCO LIMITEDbeneficial owner
- Sunley Family Limitedbeneficial owner
- Lenz & Staehelin
- corporate PSC · 25–50% shares · England · ceased 2016-04-06 · CH · PSC register
- MCKAY, Francis John
- director · British · appointed 2011-07-07 · resigned · Companies House
- SUNLEY HOLDINGS LIMITEDAlso holds roles at 17 other companies
- FAIRFAX SHELFCO 2020 LIMITEDbeneficial owner
- AUSTIN HOUSE (SURBITON) MANAGEMENT COMPANY LIMITEDbeneficial owner
- SWALLOWFIELD PARK MANAGEMENT LIMITEDbeneficial owner
- SUNLEY, Fiona
- director · British · appointed 2013-02-12 · resigned · Companies House
- SUNLEY, John Bernard
- director · British · resigned · Companies House
- TICE, Richard James Sunley
- director · British · resigned · Companies House
- TISUN INVESTMENTS LTDAlso holds roles at 8 other companies
- TISUN FOUR LTDbeneficial owner
- TISUN TWO LTDbeneficial owner
- TISUN THREE LTDbeneficial owner
- WEST ELEVEN INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- WEST ELEVEN HOLDCO LIMITEDbeneficial owner
- SUNLEY FAMILY HOLDING LIMITEDbeneficial owner
- Sunley Family Limitedbeneficial owner
- WILLIAM TICE FAMILY LIMITEDAlso holds roles at 3 other companies
- WILLIAM TICE FAMILY HOLDCO LIMITEDbeneficial owner
- SUNLEY FAMILY HOLDING LIMITEDbeneficial owner
- Sunley Family Limitedbeneficial owner
14 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUNLEY FAMILY LIMITED?
- What is SUNLEY FAMILY LIMITED's risk level?
- Where does SUNLEY FAMILY LIMITED appear across sources?
Community intel
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