Who owns DALIA HOLDINGS LTD?

In the current sources, DALIA HOLDINGS LTD is connected to SUSGEN INVESTMENTS LIMITED, SUSGEN INVESTMENTS LIMITED, JBM SOLAR PROJECTS LTD, JBM SOLAR PROJECTS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DALIA HOLDINGS LTD's risk level?

WhiteIntel flags DALIA HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DALIA HOLDINGS LTD appear across sources?

DALIA HOLDINGS LTD 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: 13

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

Legal entityLowActive

DALIA HOLDINGS LTD

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

DALIA HOLDINGS LTD — active UK company, incorporated 2019 (oo:GB-COH-11762101). UBO chain traced 13 hops, 4 owners, 74 holdings, 6 officers. Cited to 2…

OO GB-COH-11762101Inc. 11 Jan 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-01-11
Legal form: ltd
Activity: 35110
Registered office: First Floor Winston House, 349 Regents Park Road, London, N3 1DH, 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

DALIA HOLDINGS LTD
- SUSGEN INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- JBM SOLAR PROJECTS LTD· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

DALIA HOLDINGS LTD
- JBM SOLAR PROJECTS 5 LTD· beneficial owner100%· via OpenOwnership
- JBM SOLAR PROJECTS 26 LIMITED· beneficial owner100%· via OpenOwnership
- JBM SOLAR PROJECTS 40 LIMITED· beneficial owner100%· via OpenOwnership
- JBM SOLAR PROJECTS 2 LTD· beneficial owner100%· via OpenOwnership
- JBM SOLAR PROJECTS 34 LIMITED· beneficial owner100%· via OpenOwnership
- JBM SOLAR PROJECTS 27 LIMITED· beneficial owner100%· via OpenOwnership
- JBM SOLAR PROJECTS 6 LTD· beneficial owner100%· via OpenOwnership
- JBM SOLAR PROJECTS 28 LIMITED· beneficial owner100%· via OpenOwnership
- JBM SOLAR PROJECTS 8 LTD· beneficial owner100%· via OpenOwnership
- JBM SOLAR PROJECTS 35 LIMITED· beneficial owner100%· via OpenOwnership
- JBM SOLAR PROJECTS 13 LIMITED· beneficial owner100%· via OpenOwnership
- JBM SOLAR PROJECTS 30 LIMITED· beneficial owner100%· via OpenOwnership
- JBM SOLAR PROJECTS 22 LIMITED· beneficial owner100%· via OpenOwnership
- JBM SOLAR PROJECTS 3 LTD· beneficial owner100%· via OpenOwnership
- JBM SOLAR PROJECTS 29 LIMITED· beneficial owner100%· via OpenOwnership
- RWE RENEWABLES UK SOLAR AND STORAGE LIMITED· beneficial owner100%· via OpenOwnership
- JBM SOLAR PROJECTS 25 LIMITED· beneficial owner100%· via OpenOwnership
- JBM SOLAR PROJECTS 38 LIMITED· beneficial owner100%· via OpenOwnership
- JBM SOLAR PROJECTS 39 LIMITED· beneficial owner100%· via OpenOwnership
- JBM SOLAR PROJECTS 20 LTD· beneficial owner100%· via OpenOwnership
- JBM SOLAR PROJECTS 33 LIMITED· beneficial owner100%· via OpenOwnership
- JBM SOLAR PROJECTS 21 LIMITED· beneficial owner100%· via OpenOwnership
- JBM SOLAR PROJECTS 7 LTD· beneficial owner100%· via OpenOwnership
- JBM SOLAR PROJECTS 37 LIMITED· beneficial owner100%· via OpenOwnership
- FP LUX SCURF DYKE SOLAR LIMITED· beneficial owner100%· via OpenOwnership
- JBM SOLAR PROJECTS 19 LTD· beneficial owner100%· via OpenOwnership
- JBM SOLAR PROJECTS 24 LIMITED· beneficial owner100%· via OpenOwnership
- JBM SOLAR PROJECTS 23 LIMITED· beneficial owner100%· via OpenOwnership
- JBM SOLAR PROJECTS 15 LTD· beneficial owner100%· via OpenOwnership
- JBM SOLAR PROJECTS 12 LTD· beneficial owner100%· via OpenOwnership
- JBM SOLAR PROJECTS 14 LTD· beneficial owner100%· via OpenOwnership
- JBM SOLAR PROJECTS 17 LTD· beneficial owner100%· via OpenOwnership
- JBM SOLAR PROJECTS 31 LIMITED· beneficial owner100%· via OpenOwnership
- JBM SOLAR PROJECTS 36 LIMITED· beneficial owner87.5%· via CH PSC
- JBM SOLAR PROJECTS 41 LIMITED· beneficial owner87.5%· via CH PSC
- ELANOR SOLAR LIMITED· beneficial owner87.5%· via CH PSC
- JBM SOLAR PROJECTS 32 LIMITED· beneficial owner87.5%· via CH PSC
- CORNER COPSE SOLAR LIMITED· beneficial owner87.5%· via CH PSC
- DF1 SUB LIMITED· beneficial owner87.5%· via CH PSC
- JBM SOLAR PROJECTS 18 LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

13 hops lockedSTANDARD

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

Unlock Standard Dossier€39

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 DALIA HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

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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

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

Register record, filings & financials

live · Companies House

Company no.: 11762101
Status: active
Type: ltd
Incorporated: 2019-01-11
Registered office: First Floor Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
SIC: 35110

/05

People & control

15 parties · 5 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.

●
CRAMER, David Peter
- director · Irish · appointed 2020-05-29 · Companies House
●
KAPLAN, Joshua
- director · South African · appointed 2021-03-31 · Companies House
●
O'BRIEN, Brendan
- director · Irish · appointed 2020-05-29 · Companies House
●
PELS, Philip
- director · Swiss · appointed 2019-01-11 · Companies House
■
Susgen Investments Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2019-09-16 · CH · PSC register
●
CORNER COPSE SOLAR LIMITED
Also holds roles at 3 other companies
- Baywa R.E. Uk Limitedbeneficial owner
- JBM SOLAR PROJECTS LTDbeneficial owner
- ORI CORNER COPSE HOLDCO LIMITEDbeneficial owner
●
DF1 SUB LIMITED
Also holds roles at 3 other companies
- RWE RENEWABLES UK SOLAR AND STORAGE LIMITEDbeneficial owner
- DF1 LIMITEDbeneficial owner
- JBM SOLAR PROJECTS LTDbeneficial owner
●
ELANOR SOLAR LIMITED
Also holds roles at 3 other companies
- JBM SOLAR PROJECTS LTDbeneficial owner
- RWE RENEWABLES UK SOLAR AND STORAGE LIMITEDbeneficial owner
- QEFIN VI LTDbeneficial owner
●
FP LUX SCURF DYKE SOLAR LIMITED
Also holds roles at 2 other companies
- JBM SOLAR PROJECTS LTDbeneficial owner
- BAYWA R.E. UK LIMITEDbeneficial owner
●
JBM SOLAR PROJECTS 26 LIMITED
Also holds roles at 3 other companies
- RWE RENEWABLES UK SOLAR AND STORAGE LIMITEDbeneficial owner
- JBM SOLAR PROJECTS LTDbeneficial owner
- VANTAGE RE LTD.beneficial owner
■
Jbm Solar Projects Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-09-16 · CH · PSC register
Also holds roles at 22 other companies
- RWE RENEWABLES UK SOLAR AND STORAGE LIMITEDbeneficial owner
- JBM SOLAR PROJECTS LTDbeneficial owner
- JBM SOLAR PROJECTS 14 LTDbeneficial owner
●
JONES, Mark Gerald
- director · British · appointed 2019-01-11 · resigned · Companies House
●
PILLAI, Joseph
- director · British · appointed 2020-05-29 · resigned · Companies House
●
RWE RENEWABLES UK SOLAR AND STORAGE LIMITED
Also holds roles at 37 other companies
- JBM SOLAR PROJECTS 13 LIMITEDbeneficial owner
- DF1 SUB LIMITEDbeneficial owner
- JBM SOLAR PROJECTS 6 LTDbeneficial owner
●
SUSGEN INVESTMENTS LIMITED
Also holds roles at 5 other companies
- ALCEMI SERVICES LIMITEDbeneficial owner
- ALCEMI STORAGE DEVELOPMENTS LIMITEDbeneficial owner
- PP ASSET MANAGEMENT LIMITEDbeneficial owner

15 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

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