Who owns EWIN DEVELOPMENTS LTD?

In the current sources, EWIN DEVELOPMENTS LTD is connected to Mr Simon James Ewin, Mrs Lavinia Lapidus-Ewin, Mrs Lavinia Lapidus-Ewin, Mr Simon James Ewin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EWIN DEVELOPMENTS LTD's risk level?

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

Where does EWIN DEVELOPMENTS LTD appear across sources?

EWIN DEVELOPMENTS 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: 4

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

Legal entityLowActive

EWIN DEVELOPMENTS LTD

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

EWIN DEVELOPMENTS LTD — active UK company, incorporated 2013 (oo:GB-COH-08448908). UBO chain traced 4 hops, 4 owners, 1 holding, 2 officers. Cited to 2…

OO GB-COH-08448908Inc. 18 Mar 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-03-18
Legal form: ltd
Activity: 82990
Registered office: A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN

/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

EWIN DEVELOPMENTS LTD
- Mr Simon James Ewin· beneficial owner50%· via OpenOwnership
- Mrs Lavinia Lapidus-Ewin· beneficial owner50%· via OpenOwnership
- Mrs Lavinia Lapidus-Ewin· beneficial owner37.5%· via CH PSC
- Mr Simon James Ewin· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

EWIN DEVELOPMENTS LTD
- TIER ONE HOMES (ILFORD) LIMITED· beneficial owner62.5%· via CH PSC

Walk the full UBO chain

4 hops lockedSTANDARD

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

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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 EWIN DEVELOPMENTS LTD, resolved and sourced — yours to keep, no subscription.

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

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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.: 08448908
Status: active
Type: ltd
Incorporated: 2013-03-18
Registered office: A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN
SIC: 82990

/05

People & control

4 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.

●
EWIN, Simon
- director · British · appointed 2013-03-18 · Companies House
●
LAPIDUS-EWIN, Lavinia
- director · British · appointed 2013-03-18 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
Mr Simon James Ewin
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
TIER ONE HOMES (ILFORD) LIMITED
Also holds roles at 2 other companies
- Mr Simon James Ewinbeneficial owner
- SAA INVESTMENTS LTDbeneficial owner

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

/06

Common questions

Who owns EWIN DEVELOPMENTS LTD?: In the current sources, EWIN DEVELOPMENTS LTD is connected to Mr Simon James Ewin, Mrs Lavinia Lapidus-Ewin, Mrs Lavinia Lapidus-Ewin, Mr Simon James Ewin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EWIN DEVELOPMENTS LTD's risk level?: WhiteIntel flags EWIN DEVELOPMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EWIN DEVELOPMENTS LTD appear across sources?: EWIN DEVELOPMENTS 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 EWIN DEVELOPMENTS 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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