Who owns TIER ONE HOMES (ILFORD) LIMITED?

In the current sources, TIER ONE HOMES (ILFORD) LIMITED is connected to Mr Simon James Ewin, Mr Simon James Ewin, EWIN DEVELOPMENTS LTD, SAA INVESTMENTS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TIER ONE HOMES (ILFORD) LIMITED's risk level?

WhiteIntel flags TIER ONE HOMES (ILFORD) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TIER ONE HOMES (ILFORD) LIMITED appear across sources?

TIER ONE HOMES (ILFORD) LIMITED 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: 18

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

Legal entityLowActive

TIER ONE HOMES (ILFORD) LIMITED

Name: TIER ONE HOMES (ILFORD) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TIER ONE HOMES (ILFORD) LIMITED, Company, GB

TIER ONE HOMES (ILFORD) LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10172316). UBO chain traced 18 hops, 4 owners, 4 officers. Cited to 2…

OO GB-COH-10172316Inc. 10 May 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-05-10
Legal form: ltd
Activity: 43999
Registered office: 1 Kings Avenue, London, N21 3NA, 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

TIER ONE HOMES (ILFORD) LIMITED
- Mr Simon James Ewin· beneficial owner· via OpenOwnership
- EWIN DEVELOPMENTS LTD· beneficial owner62.5%· via CH PSC
- SAA INVESTMENTS LTD· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedSTANDARD

18-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 TIER ONE HOMES (ILFORD) LIMITED, 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

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

Activity timeline

11 Jul 2027Companies House
Confirmation statement due
28 Feb 2027Companies House
Accounts due
31 May 2025Companies House
Latest accounts made up
10 May 2016Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 10172316
Status: active
Type: ltd
Incorporated: 2016-05-10
Registered office: 1 Kings Avenue, London, N21 3NA, United Kingdom
SIC: 43999

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-05-31
Accounts due: 2027-02-28
Confirmation stmt due: 2027-07-11
Outstanding charges: 3

/06

People & control

8 parties · 3 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.

●
CHRISTOFIS, Anthony Simon
- director · British · appointed 2016-05-10 · Companies House
■
Saa Investments Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-05-10 · CH · PSC register
●
SAVAGE, Shaun Terence
- director · British · appointed 2016-05-10 · Companies House
■
Ewin Developments Ltd
- corporate PSC · 50–75% shares · United Kingdom · ceased 2018-06-13 · CH · PSC register
Also holds roles at 2 other companies
- Mr Simon James Ewinbeneficial owner
- Mrs Lavinia Lapidus-Ewinbeneficial owner
●
EWIN, Simon
- director · British · appointed 2016-05-10 · resigned · Companies House
●
LAPIDUS-EWIN, Lavinia
- director · British · appointed 2016-05-10 · resigned · Companies House
●
Mr Simon James Ewin
- individual PSC · significant influence or control · United Kingdom · ceased 2018-06-13 · CH · PSC register
●
SAA INVESTMENTS LTD
Also holds roles at 11 other companies
- Mr Matthew John Williamsbeneficial owner
- HORNBEAM MK LTDbeneficial owner
- KOBE INVESTMENTS LTDbeneficial owner

8 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns TIER ONE HOMES (ILFORD) LIMITED?: In the current sources, TIER ONE HOMES (ILFORD) LIMITED is connected to Mr Simon James Ewin, Mr Simon James Ewin, EWIN DEVELOPMENTS LTD, SAA INVESTMENTS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TIER ONE HOMES (ILFORD) LIMITED's risk level?: WhiteIntel flags TIER ONE HOMES (ILFORD) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TIER ONE HOMES (ILFORD) LIMITED appear across sources?: TIER ONE HOMES (ILFORD) 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 TIER ONE HOMES (ILFORD) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…