Who owns Sunley Holdings Limited?

No ownership or control links for Sunley Holdings Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Sunley Holdings Limited's risk level?

WhiteIntel flags Sunley Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Sunley Holdings Limited appear across sources?

Sunley Holdings Limited is resolved across companies_house_bulk, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 9
Resolved records: 2

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

Legal entityLow

Sunley Holdings Limited

Name: Sunley Holdings Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sunley Holdings Limited, Company, GB

Sunley Holdings Limited — UK company (gb-coh:1458205). UBO chain traced 9 hops, 17 holdings. Every claim linked to its source.

GB-COH 1458205CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

companies_house_bulk · GLEIF

The same real-world entity, resolved across sources.

/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

None in current sources.

Holdings / subsidiaries

Sunley Holdings Limited
- SUNLEY GROUP LTD· beneficial owner87.5%· via CH PSC
- SIR JOHN JACKSON LIMITED· beneficial owner87.5%· via CH PSC
- SUNLEY HOMES LIMITED· beneficial owner87.5%· via CH PSC
- SUNLEY TRADING· beneficial owner87.5%· via CH PSC
- ENVIRON (KENT) LIMITED· beneficial owner87.5%· via CH PSC
- FAIRFAX SHELFCO 2020 LIMITED· beneficial owner87.5%· via CH PSC
- SP (2004) LIMITED· beneficial owner87.5%· via CH PSC
- SUNLEY LIMITED· beneficial owner37.5%· via CH PSC
- SUNDUNES LTD· beneficial owner87.5%· via CH PSC
- EXECUTIVE CENTRE BRIGHTON LIMITED· beneficial owner87.5%· via CH PSC
- BERNARD SUNLEY & SONS LIMITED· beneficial owner87.5%· via CH PSC
- SWALLOWFIELD PARK MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC
- SUNLEY SECURITIES LIMITED· beneficial owner37.5%· via CH PSC
- GREAT MAYTHAM HALL MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC
- JOHN B SUNLEY & SONS LIMITED· beneficial owner87.5%· via CH PSC
- SUNLEY MAINTENANCE SOLUTIONS LTD· beneficial owner87.5%· via CH PSC
- GMH (2004) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

9 hops lockedDOSSIER

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

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Verified Dossier€29

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.

Everything we hold on Sunley Holdings Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

People & control

17 parties · 0 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.

●
BERNARD SUNLEY & SONS LIMITED
Also holds roles at 1 other company
- SUNLEY HOLDINGS LIMITEDbeneficial owner
●
ENVIRON (KENT) LIMITED
Also holds roles at 1 other company
- SUNLEY HOLDINGS LIMITEDbeneficial owner
●
EXECUTIVE CENTRE BRIGHTON LIMITED
Also holds roles at 1 other company
- SUNLEY HOLDINGS LIMITEDbeneficial owner
●
FAIRFAX SHELFCO 2020 LIMITED
Also holds roles at 2 other companies
- SUNLEY HOLDINGS LIMITEDbeneficial owner
- Mr James Bernard Sunleybeneficial owner
●
GMH (2004) LIMITED
Also holds roles at 1 other company
- SUNLEY HOLDINGS LIMITEDbeneficial owner
●
GREAT MAYTHAM HALL MANAGEMENT LIMITED
Also holds roles at 1 other company
- SUNLEY HOLDINGS LIMITEDbeneficial owner
●
JOHN B SUNLEY & SONS LIMITED
Also holds roles at 2 other companies
- SUNLEY ESTATES LIMITEDbeneficial owner
- SUNLEY HOLDINGS LIMITEDbeneficial owner
●
SIR JOHN JACKSON LIMITED
Also holds roles at 1 other company
- SUNLEY HOLDINGS LIMITEDbeneficial owner
●
SP (2004) LIMITED
Also holds roles at 1 other company
- SUNLEY HOLDINGS LIMITEDbeneficial owner
●
SUNDUNES LTD
Also holds roles at 1 other company
- SUNLEY HOLDINGS LIMITEDbeneficial owner
●
SUNLEY GROUP LTD
Also holds roles at 1 other company
- SUNLEY HOLDINGS LIMITEDbeneficial owner
●
SUNLEY HOMES LIMITED
Also holds roles at 1 other company
- SUNLEY HOLDINGS LIMITEDbeneficial owner
●
SUNLEY LIMITED
Also holds roles at 3 other companies
- SUNLEY HOLDINGS LIMITEDbeneficial owner
- SUNLEY SECURITIES LIMITEDbeneficial owner
- Sunley Securities Limitedbeneficial owner
●
SUNLEY MAINTENANCE SOLUTIONS LTD
Also holds roles at 1 other company
- BERNARD & MARY SUNLEY LIMITEDbeneficial owner
●
SUNLEY SECURITIES LIMITED
Also holds roles at 2 other companies
- SUNLEY LIMITEDbeneficial owner
- John Bernard Sunley (Deceased)beneficial owner
●
SUNLEY TRADING
Also holds roles at 1 other company
- SUNLEY HOLDINGS LIMITEDbeneficial owner
●
SWALLOWFIELD PARK MANAGEMENT LIMITED
Also holds roles at 1 other company
- SUNLEY HOLDINGS LIMITEDbeneficial owner

17 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Sunley Holdings Limited?: No ownership or control links for Sunley Holdings Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Sunley Holdings Limited's risk level?: WhiteIntel flags Sunley Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Sunley Holdings Limited appear across sources?: Sunley Holdings Limited is resolved across companies_house_bulk, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Sunley Holdings 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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