---
title: "MARSONS INVESTMENT GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f31a80db-a3fb-5823-b365-d3f6ea648e7a
json: https://whiteintel.dev/api/public/dossier/f31a80db-a3fb-5823-b365-d3f6ea648e7a
identifier: oo:GB-COH-12971513
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARSONS INVESTMENT GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12971513`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f31a80db-a3fb-5823-b365-d3f6ea648e7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f31a80db-a3fb-5823-b365-d3f6ea648e7a  

## Ownership & control

### Owners / controllers

- **OSS DEVELOPMENTS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/7bfcd759-cd23-5485-973a-d7df4844079e
- **HVJK HOLDINGS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/2c3290d3-2970-5928-b3c9-99f1ede6988d
- **Mr Kuldeep Singh Marwaha** (beneficial owner) — 100% — https://whiteintel.dev/entity/4a0f3374-22ca-5c73-81cc-2c995fbbfc04
- **Mr Kuldeep Singh Marwaha** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7bf35f9f-5f82-433d-8034-49e2c26938c8
- **HVJK HOLDINGS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2c3290d3-2970-5928-b3c9-99f1ede6988d
- **OSS DEVELOPMENTS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7bfcd759-cd23-5485-973a-d7df4844079e
- **S&G (1) Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f64796ee-a517-4d12-8a28-ae933fb2e8cd

### Holdings / subsidiaries

- **MARSONS HOMES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/c894b1dc-ef30-5e82-865d-e4f31c66c2b6
- **MARSONS HOMES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c894b1dc-ef30-5e82-865d-e4f31c66c2b6

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

A **15-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:** `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

### Officers

- HOULSTON, James Keith — director · British · appointed 2022-10-27
- MARWAHA, Kuldeep Singh — director · British · appointed 2020-10-23
- MARWAHA, Kuldeep Singh — director · British · appointed 2020-10-23 · resigned 2021-02-19
- SAMRA, Ranjit Singh — director · British · appointed 2022-10-27 · resigned 2025-05-27

### Beneficial owners (Persons with Significant Control)

- [Hvjk Holdings Ltd](https://whiteintel.dev/entity/2c3290d3-2970-5928-b3c9-99f1ede6988d) — 25–50% shares · corporate PSC · England — since 2021-02-19
- [S&G (1) Limited](https://whiteintel.dev/entity/f64796ee-a517-4d12-8a28-ae933fb2e8cd) — 25–50% shares · corporate PSC · England — ceased 2022-10-27
- [Oss Devlopments Ltd](https://whiteintel.dev/entity/7bfcd759-cd23-5485-973a-d7df4844079e) — 25–50% shares · corporate PSC · England — ceased 2022-10-27
- Mr Kuldeep Singh Marwaha — 75–100% shares · individual PSC · England — ceased 2021-02-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12971513
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12971513

## 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 **MARSONS INVESTMENT GROUP LTD** — https://whiteintel.dev/entity/f31a80db-a3fb-5823-b365-d3f6ea648e7a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARSONS INVESTMENT GROUP LTD**. Human view: https://whiteintel.dev/entity/f31a80db-a3fb-5823-b365-d3f6ea648e7a · Structured JSON: https://whiteintel.dev/api/public/dossier/f31a80db-a3fb-5823-b365-d3f6ea648e7a._

_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"._