---
title: "SUNLEY FAMILY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75ca9a85-591a-5d16-a9e3-31e6330e877f
json: https://whiteintel.dev/api/public/dossier/75ca9a85-591a-5d16-a9e3-31e6330e877f
identifier: oo:GB-COH-02168750
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUNLEY FAMILY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02168750`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/75ca9a85-591a-5d16-a9e3-31e6330e877f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75ca9a85-591a-5d16-a9e3-31e6330e877f  

## Ownership & control

### Owners / controllers

- **SUNLEY FAMILY HOLDING LIMITED** (beneficial owner) — https://whiteintel.dev/entity/c93b62d1-1af9-51cf-a6c7-26a5aa5e58d9
- **Lenz & Staehelin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fab46208-46ed-4f53-9914-6cca2cb857c1
- **SUNLEY FAMILY HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c93b62d1-1af9-51cf-a6c7-26a5aa5e58d9

### Holdings / subsidiaries

- **TISUN INVESTMENTS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/eba0c5fa-4206-54cd-ba35-e7281566152e
- **WEST ELEVEN INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e8e4199c-85fd-5629-8dee-cef049c48ec8
- **WILLIAM TICE FAMILY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aa9a91ed-4539-5188-ac82-7992bd2d3fcf
- **SUNLEY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/597385be-f437-5e29-ae0d-0f37c583b1c4
- **JMT CORPORATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/48be3fdc-9fc5-58d2-aed1-f202a349f7a2

### 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:** `02168750`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1987-09-24
- **Registered office:** 1 Town Mill Bagshot Road, Chobham, Woking, GU24 8BZ, England
- **SIC:** 64999

### Officers

- SUNLEY, James Bernard — secretary · British
- SUNLEY, James Bernard — director · British
- SUNLEY, Lisa Helen — director · English · appointed 2021-01-14
- BENSON, Neil Winston — director · British · resigned 2006-10-16
- MCKAY, Francis John — director · British · appointed 2011-07-07 · resigned 2013-02-05
- SUNLEY, Fiona — director · British · appointed 2013-02-12 · resigned 2021-01-14
- SUNLEY, John Bernard — director · British · resigned 2011-02-14
- TICE, Richard James Sunley — director · British · resigned 2017-11-16

### Beneficial owners (Persons with Significant Control)

- [Sunley Family Holding Limited](https://whiteintel.dev/entity/c93b62d1-1af9-51cf-a6c7-26a5aa5e58d9) — 75–100% shares · corporate PSC · England — since 2020-10-16
- [Lenz & Staehelin](https://whiteintel.dev/entity/fab46208-46ed-4f53-9914-6cca2cb857c1) — 25–50% shares · corporate PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02168750
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02168750

## 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 **SUNLEY FAMILY LIMITED** — https://whiteintel.dev/entity/75ca9a85-591a-5d16-a9e3-31e6330e877f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNLEY FAMILY LIMITED**. Human view: https://whiteintel.dev/entity/75ca9a85-591a-5d16-a9e3-31e6330e877f · Structured JSON: https://whiteintel.dev/api/public/dossier/75ca9a85-591a-5d16-a9e3-31e6330e877f._

_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"._