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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
17

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

Legal entityLowActive

SILVER HOMES CONTRACTING (SOUTH EAST) LTD

SILVER HOMES CONTRACTING (SOUTH EAST) LTD — active UK company, incorporated 2024 (oo:GB-COH-15806930). UBO chain traced 17 hops, 8 owners, 2 officers. Cited…

OO GB-COH-15806930Inc. 27 Jun 2024ltdGB
Ownership graph Export .md
The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2024-06-27
Legal form
ltd
Activity
41202
Registered office
20 Havelock Road, Hastings, East Sussex, TN34 1BP, England
/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.

Walk the full UBO chain
17 hops lockedSTANDARD

17-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 SILVER HOMES CONTRACTING (SOUTH EAST) 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

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
15806930
Status
active
Type
ltd
Incorporated
2024-06-27
Registered office
20 Havelock Road, Hastings, East Sussex, TN34 1BP, England
SIC
41202
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-07-10
/06

People & control

4 parties · 4 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.

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

/07

Common questions

Who owns SILVER HOMES CONTRACTING (SOUTH EAST) LTD?
In the current sources, SILVER HOMES CONTRACTING (SOUTH EAST) LTD is connected to Mr Adam Sunderland Webb, Mr Richard Anthony Lazaro-Silver, BOROUGH HOMES CONSTRUCTION LIMITED, LAZARO HOMES LIMITED, LAZARO HOMES LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SILVER HOMES CONTRACTING (SOUTH EAST) LTD's risk level?
WhiteIntel flags SILVER HOMES CONTRACTING (SOUTH EAST) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SILVER HOMES CONTRACTING (SOUTH EAST) LTD appear across sources?
SILVER HOMES CONTRACTING (SOUTH EAST) 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 SILVER HOMES CONTRACTING (SOUTH EAST) 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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