---
title: "MARVIN DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc374968-b0b8-52c0-a68b-c1ce0fc3d376
json: https://whiteintel.dev/api/public/dossier/dc374968-b0b8-52c0-a68b-c1ce0fc3d376
identifier: oo:GB-COH-12422051
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARVIN DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12422051`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dc374968-b0b8-52c0-a68b-c1ce0fc3d376  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc374968-b0b8-52c0-a68b-c1ce0fc3d376  

## Ownership & control

### Owners / controllers

- **CHANEY INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/d718bda3-2f0a-5f9d-8a59-142d9956bd88
- **CHANEY INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d718bda3-2f0a-5f9d-8a59-142d9956bd88

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

A **6-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:** `12422051`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-01-23
- **Registered office:** Suite 7 Regency House, Harold Wood, Romford, Essex, RM3 0BP, United Kingdom
- **SIC:** 41100, 68100

### Officers

- KUMAR, Shiv Raj Nand — secretary · appointed 2021-01-20
- KUMAR, Kiran — director · British · appointed 2020-01-23
- KUMAR, Shiv Raj Nand — director · British · appointed 2020-01-23
- LAVIN, Julian James — director · British · appointed 2021-12-07
- KAPUR, Ramnik — secretary · appointed 2020-01-23 · resigned 2020-01-23
- KUMAR, Kiran — secretary · appointed 2020-01-23 · resigned 2021-01-20
- KAPUR, Ramnik — director · British · appointed 2020-01-23 · resigned 2020-01-23

### Beneficial owners (Persons with Significant Control)

- [Chaney Investments Limited](https://whiteintel.dev/entity/d718bda3-2f0a-5f9d-8a59-142d9956bd88) — 25–50% shares · corporate PSC · United Kingdom — since 2020-01-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12422051
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12422051

## 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 **MARVIN DEVELOPMENTS LIMITED** — https://whiteintel.dev/entity/dc374968-b0b8-52c0-a68b-c1ce0fc3d376 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARVIN DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/dc374968-b0b8-52c0-a68b-c1ce0fc3d376 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc374968-b0b8-52c0-a68b-c1ce0fc3d376._

_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"._