- Sources fused
- 2
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
MARSONS INVESTMENT GROUP LTD
MARSONS INVESTMENT GROUP LTD — active UK company, incorporated 2020 (oo:GB-COH-12971513). UBO chain traced 15 hops, 7 owners, 2 holdings, 4 officers. Cited…
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-10-23
- Legal form
- ltd
- Activity
- 41100
- Registered office
- The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, B66 4AR, England
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.
- MARSONS INVESTMENT GROUP LTD
- MARSONS INVESTMENT GROUP LTD
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MARSONS INVESTMENT GROUP LTD, resolved and sourced — yours to keep, no subscription.
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12971513
- Status
- active
- Type
- ltd
- Incorporated
- 2020-10-23
- Registered office
- The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, B66 4AR, England
- SIC
- 41100
People & control
8 parties · 3 currentEvery 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.
- HOULSTON, James Keith
- director · British · appointed 2022-10-27 · Companies House
- Hvjk Holdings Ltd
- corporate PSC · 25–50% shares · England · since 2021-02-19 · CH · PSC register
Also holds roles at 5 other companies- Mrs Harjinder Marwahabeneficial owner
- Mr Kuldeep Singh Marwahabeneficial owner
- MARSONS SUMMERHILL INVESTMENTS LTDbeneficial owner
- MARWAHA, Kuldeep Singh
- director · British · appointed 2020-10-23 · Companies House
- director · British · appointed 2020-10-23 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2021-02-19 · CH · PSC register
- MARSONS HOMES LTDAlso holds roles at 4 other companies
- SCREED & STONE (HOLDINGS) LIMITEDbeneficial owner
- IMS MIDLANDS LTDbeneficial owner
- MILLSTONES COURT LTDbeneficial owner
- OSS DEVELOPMENTS LTDAlso holds roles at 4 other companies
- MARSONS PROPERTY INVESTMENTS LTDbeneficial owner
- MARSONS SUMMERHILL INVESTMENTS LTDbeneficial owner
- Mr Tajinder Singh Seehrabeneficial owner
- Oss Devlopments Ltd
- corporate PSC · 25–50% shares · England · ceased 2022-10-27 · CH · PSC register
- S&G (1) Limited
- corporate PSC · 25–50% shares · England · ceased 2022-10-27 · CH · PSC register
Also holds roles at 2 other companies- Dr Gurpreet Kaur Bahrabeneficial owner
- Mr Jatinder Singh Bahrabeneficial owner
- SAMRA, Ranjit Singh
- director · British · appointed 2022-10-27 · resigned · Companies House
8 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARSONS INVESTMENT GROUP LTD?
- What is MARSONS INVESTMENT GROUP LTD's risk level?
- Where does MARSONS INVESTMENT GROUP LTD appear across sources?
Community intel
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