---
title: "TISUN INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eba0c5fa-4206-54cd-ba35-e7281566152e
json: https://whiteintel.dev/api/public/dossier/eba0c5fa-4206-54cd-ba35-e7281566152e
identifier: oo:GB-COH-05925324
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TISUN INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05925324`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eba0c5fa-4206-54cd-ba35-e7281566152e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eba0c5fa-4206-54cd-ba35-e7281566152e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TISUN INVESTMENTS LTD** — GLEIF · `lei:549300POPNUTF32NYV21` — https://whiteintel.dev/entity/323f77db-0b76-565a-bec8-56aa5a29b7cf

## Ownership & control

### Owners / controllers

- **SUNLEY FAMILY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/75ca9a85-591a-5d16-a9e3-31e6330e877f
- **SUNLEY FAMILY HOLDING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c93b62d1-1af9-51cf-a6c7-26a5aa5e58d9
- **TISUN HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8e5c3c9d-f31d-56f5-bc9f-6deb3f4c6827
- **TISUN HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8e5c3c9d-f31d-56f5-bc9f-6deb3f4c6827
- **SUNLEY FAMILY HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c93b62d1-1af9-51cf-a6c7-26a5aa5e58d9
- **Sunley Family Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/770e1aca-2320-4363-b1fc-bc206ae00204

### Holdings / subsidiaries

- **TISUN FOUR LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/b35d409e-2a9f-50eb-8fea-56bb10b12a38
- **TISUN TWO LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/7c3afda1-8966-5bd1-824a-6e071aee1cb5
- **TISUN THREE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/cd8b382a-59d3-5d04-a6db-58723ebfece3
- **TISUN ONE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/f57d0d24-0219-5af4-9f1a-9d757c277d2f
- **TISUN THREE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cd8b382a-59d3-5d04-a6db-58723ebfece3
- **TISUN ONE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f57d0d24-0219-5af4-9f1a-9d757c277d2f
- **TISUN FOUR LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b35d409e-2a9f-50eb-8fea-56bb10b12a38
- **TISUN TWO LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7c3afda1-8966-5bd1-824a-6e071aee1cb5
- **QUIDNET REIT LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ca78c889-b25c-5762-a64b-881e07fd2552

### UBO chain (walk to the ultimate owner)

A **14-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:** `05925324`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-09-05
- **Registered office:** 24 Berkeley Square, London, W1J 6HE, England
- **SIC:** 66120

### Officers

- [SUNLEY SECURITIES LIMITED](https://whiteintel.dev/entity/26df62df-1073-4246-86c8-a8e94b5cad2a) — corporate secretary · appointed 2006-09-05
- TICE, Richard James Sunley — director · British · appointed 2006-09-05
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2006-09-05 · resigned 2006-09-05

### Beneficial owners (Persons with Significant Control)

- [Tisun Holdco Limited](https://whiteintel.dev/entity/8e5c3c9d-f31d-56f5-bc9f-6deb3f4c6827) — 75–100% shares · corporate PSC · United Kingdom — since 2020-11-20
- [Sunley Family Holding Limited](https://whiteintel.dev/entity/c93b62d1-1af9-51cf-a6c7-26a5aa5e58d9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-11-20
- [Sunley Family Limited](https://whiteintel.dev/entity/770e1aca-2320-4363-b1fc-bc206ae00204) — 75–100% shares · corporate PSC · England — ceased 2020-10-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05925324
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05925324

## 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 **TISUN INVESTMENTS LTD** — https://whiteintel.dev/entity/eba0c5fa-4206-54cd-ba35-e7281566152e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TISUN INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/eba0c5fa-4206-54cd-ba35-e7281566152e · Structured JSON: https://whiteintel.dev/api/public/dossier/eba0c5fa-4206-54cd-ba35-e7281566152e._

_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"._