Who owns JOHN B SUNLEY & SONS LIMITED?

In the current sources, JOHN B SUNLEY & SONS LIMITED is connected to SUNLEY HOLDINGS LIMITED, Sunley Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JOHN B SUNLEY & SONS LIMITED's risk level?

WhiteIntel flags JOHN B SUNLEY & SONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOHN B SUNLEY & SONS LIMITED appear across sources?

JOHN B SUNLEY & SONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 11

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

Legal entityLowActive

JOHN B SUNLEY & SONS LIMITED

Name: JOHN B SUNLEY & SONS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOHN B SUNLEY & SONS LIMITED, Company, GB

JOHN B SUNLEY & SONS LIMITED — active UK company, incorporated 1987 (oo:GB-COH-02134055). UBO chain traced 11 hops, 2 owners, 2 holdings, 8 officers. Cited…

OO GB-COH-02134055Inc. 21 May 1987ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1987-05-21
Legal form: ltd
Activity: 99999
Registered office: 1 Town Mill Bagshot Road, Chobham, Woking, GU24 8BZ, England

/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

JOHN B SUNLEY & SONS LIMITED
- SUNLEY HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Sunley Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

JOHN B SUNLEY & SONS LIMITED
- SUNLEY ESTATES LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

11 hops lockedSTANDARD

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on JOHN B SUNLEY & SONS LIMITED, resolved and sourced — yours to keep, no subscription.

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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 UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

28 Oct 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
21 May 1987Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 02134055
Status: active
Type: ltd
Incorporated: 1987-05-21
Registered office: 1 Town Mill Bagshot Road, Chobham, Woking, GU24 8BZ, England
SIC: 99999

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-10-28
Outstanding charges: 2

/06

People & control

10 parties · 3 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.

■
Sunley Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 19 other companies
- FAIRFAX SHELFCO 2020 LIMITEDbeneficial owner
- AUSTIN HOUSE (SURBITON) MANAGEMENT COMPANY LIMITEDbeneficial owner
- SWALLOWFIELD PARK MANAGEMENT LIMITEDbeneficial owner
●
SUNLEY SECURITIES LIMITED
- corporate secretary · appointed 1992-12-07 · Companies House
●
SUNLEY, James Bernard
- director · British · Companies House
●
DEVERELL, Christopher John
- director · British · resigned · Companies House
●
DEVERELL, Christopher John William
- director · British · appointed 1994-11-23 · resigned · Companies House
●
MYERS, David John
- secretary · British · resigned · Companies House
●
ROCKELL, Barry Charles
- director · British · appointed 1997-12-19 · resigned · Companies House
●
SUNLEY ESTATES LIMITED
Also holds roles at 3 other companies
- DANDARA (NORTH MUNDHAM) LIMITEDbeneficial owner
- SUNLEY CRAYFERN LAVANT LLPbeneficial owner
- Sunley Crayfern Llpbeneficial owner
●
SUNLEY, John Bernard
- director · British · resigned · Companies House
●
TICE, Richard James Sunley
- director · British · appointed 1993-01-04 · resigned · Companies House

10 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns JOHN B SUNLEY & SONS LIMITED?: In the current sources, JOHN B SUNLEY & SONS LIMITED is connected to SUNLEY HOLDINGS LIMITED, Sunley Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JOHN B SUNLEY & SONS LIMITED's risk level?: WhiteIntel flags JOHN B SUNLEY & SONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JOHN B SUNLEY & SONS LIMITED appear across sources?: JOHN B SUNLEY & SONS 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 JOHN B SUNLEY & SONS 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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