---
title: "TIER ONE HOMES (ILFORD) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/030097e2-4f1b-5fc3-bc1a-9945790989b9
json: https://whiteintel.dev/api/public/dossier/030097e2-4f1b-5fc3-bc1a-9945790989b9
identifier: oo:GB-COH-10172316
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TIER ONE HOMES (ILFORD) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10172316`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/030097e2-4f1b-5fc3-bc1a-9945790989b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/030097e2-4f1b-5fc3-bc1a-9945790989b9  

## Ownership & control

### Owners / controllers

- **Mr Simon James Ewin** (beneficial owner) — https://whiteintel.dev/entity/32b133ab-7dff-5bd2-84e5-2f887839bb91
- **Mr Simon James Ewin** (beneficial owner) — https://whiteintel.dev/entity/0e97fa93-7f89-4047-a06f-95a328aedc47
- **EWIN DEVELOPMENTS LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/274bb612-702c-5e80-91b1-eec01155de70
- **SAA INVESTMENTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bed64e28-6b6f-4614-9788-f0d68d70cff0

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

A **18-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:** `10172316`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-05-10
- **Registered office:** 1 Kings Avenue, London, N21 3NA, United Kingdom
- **SIC:** 43999

### Officers

- CHRISTOFIS, Anthony Simon — director · British · appointed 2016-05-10
- SAVAGE, Shaun Terence — director · British · appointed 2016-05-10
- EWIN, Simon — director · British · appointed 2016-05-10 · resigned 2018-06-13
- LAPIDUS-EWIN, Lavinia — director · British · appointed 2016-05-10 · resigned 2018-06-13

### Beneficial owners (Persons with Significant Control)

- [Saa Investments Limited](https://whiteintel.dev/entity/bed64e28-6b6f-4614-9788-f0d68d70cff0) — 75–100% shares · corporate PSC · United Kingdom — since 2016-05-10
- [Ewin Developments Ltd](https://whiteintel.dev/entity/274bb612-702c-5e80-91b1-eec01155de70) — 50–75% shares · corporate PSC · United Kingdom — ceased 2018-06-13
- Mr Simon James Ewin — significant influence or control · individual PSC · United Kingdom — ceased 2018-06-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10172316
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10172316

## 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 **TIER ONE HOMES (ILFORD) LIMITED** — https://whiteintel.dev/entity/030097e2-4f1b-5fc3-bc1a-9945790989b9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIER ONE HOMES (ILFORD) LIMITED**. Human view: https://whiteintel.dev/entity/030097e2-4f1b-5fc3-bc1a-9945790989b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/030097e2-4f1b-5fc3-bc1a-9945790989b9._

_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"._