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Coverage — measured
Sources fused
2
Ownership hops held
24

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

Legal entityLowActive

DF1 SUB LIMITED

DF1 SUB LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12140233). UBO chain traced 24 hops, 4 owners, 9 officers. Cited to 2 registries.

OO GB-COH-12140233Inc. 06 Aug 2019ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-08-06
Legal form
ltd
Activity
43120
Registered office
22 Chancery Lane, London, WC2A 1LS, United Kingdom
/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
Holdings / subsidiaries

None in current sources.

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24 hops lockedSTANDARD

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

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

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/03

Register record, filings & financials

live · Companies House
Company no.
12140233
Status
active
Type
ltd
Incorporated
2019-08-06
Registered office
22 Chancery Lane, London, WC2A 1LS, United Kingdom
SIC
43120
/04

People & control

14 parties · 2 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.

14 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DF1 SUB LIMITED?
In the current sources, DF1 SUB LIMITED is connected to RWE RENEWABLES UK SOLAR AND STORAGE LIMITED, DF1 LIMITED, JBM SOLAR PROJECTS LTD, DALIA HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DF1 SUB LIMITED's risk level?
WhiteIntel flags DF1 SUB LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DF1 SUB LIMITED appear across sources?
DF1 SUB 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 DF1 SUB 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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