---
title: "SUNDERLAND J LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87a8dcaa-9752-5a7a-a18f-1a1003582bb1
json: https://whiteintel.dev/api/public/dossier/87a8dcaa-9752-5a7a-a18f-1a1003582bb1
identifier: oo:GB-COH-11601957
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUNDERLAND J LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11601957`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/87a8dcaa-9752-5a7a-a18f-1a1003582bb1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87a8dcaa-9752-5a7a-a18f-1a1003582bb1  

## Ownership & control

### Owners / controllers

- **Miss Helen Caroline Davies** (beneficial owner) — 100% — https://whiteintel.dev/entity/4f7d68f5-fd1b-56e9-8f76-6727ac9bf464
- **Mrs Helen Maddison** (beneficial owner) — 100% — https://whiteintel.dev/entity/a0e69e4b-7051-56cb-b76a-3324cfbda8f6
- **Miss Helen Caroline Davies** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f9738820-9cd4-4de7-a443-4f652dfef8da
- **Mr Sean Terrance Antonio Maddison** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7e243e92-45f1-4fde-826b-99d02bed6f7c
- **Mr Michael Andrew Lane** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2b07af6a-9e38-41a7-bea2-0a85b0f62407
- **Mrs Helen Maddison** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/902249a0-85a5-492e-be17-d903df443cc8

### 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:** `11601957`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-10-03
- **Registered office:** 5 Hatfield Gardens, Sunderland, SR3 1UG, England
- **SIC:** 56302

### Officers

- LANE, Michael Andrew — director · British · appointed 2026-05-20
- DAVIES, Helen Caroline — director · British · appointed 2018-10-03 · resigned 2019-08-22
- MADDISON, Helen Caroline — director · British · appointed 2020-05-05 · resigned 2021-10-01
- MADDISON, Sean Terrance Antonio — director · British · appointed 2026-01-01 · resigned 2026-05-20
- MADDISON, Sean Terrance Antonio — director · British · appointed 2021-10-01 · resigned 2023-12-01
- MADDISON, Sean Terrance Antonio — director · British · appointed 2019-08-22 · resigned 2020-05-10

### Beneficial owners (Persons with Significant Control)

- Mr Michael Andrew Lane — 75–100% shares · individual PSC · England — since 2026-05-20
- Mr Sean Terrance Antonio Maddison — 75–100% shares · individual PSC · England — ceased 2026-05-20
- Mrs Helen Maddison — 75–100% shares · individual PSC · England — ceased 2021-05-07
- Miss Helen Caroline Davies — 75–100% shares · individual PSC · United Kingdom — ceased 2019-08-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11601957
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11601957

## 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 **SUNDERLAND J LTD** — https://whiteintel.dev/entity/87a8dcaa-9752-5a7a-a18f-1a1003582bb1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNDERLAND J LTD**. Human view: https://whiteintel.dev/entity/87a8dcaa-9752-5a7a-a18f-1a1003582bb1 · Structured JSON: https://whiteintel.dev/api/public/dossier/87a8dcaa-9752-5a7a-a18f-1a1003582bb1._

_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"._