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Coverage — measured
Sources fused
2
Ownership hops held
13

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

Legal entityLowActive

HURRICANE MODULAR COMMERCE LIMITED

HURRICANE MODULAR COMMERCE LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10073658). UBO chain traced 13 hops, 11 owners, 11 officers. Cited to 2…

OO GB-COH-10073658Inc. 21 Mar 2016ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-03-21
Legal form
ltd
Activity
62090
Registered office
4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7TE, United Kingdom
/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
13 hops lockedDOSSIER

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

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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 HURRICANE MODULAR COMMERCE LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
/03

Register record, filings & financials

live · Companies House
Company no.
10073658
Status
active
Type
ltd
Incorporated
2016-03-21
Registered office
4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7TE, United Kingdom
SIC
62090
/04

People & control

11 parties · 7 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.

  • Deepbridge Capital Llp
    • corporate PSC · 25–50% shares · United Kingdom · since 2023-01-17 · CH · PSC register
    Also holds roles at 12 other companies
  • DEXTER, Ashley Paul
    • director · British · appointed 2016-03-21 · Companies House
    • individual PSC · significant influence or control · United Kingdom · since 2017-03-20 · CH · PSC register
  • NOBLE, Martyn Francis
    • director · British · appointed 2017-03-09 · Companies House
    • individual PSC · significant influence or control · United Kingdom · since 2017-03-20 · CH · PSC register
  • PALMER, Martin John
    • director · British · appointed 2018-02-07 · Companies House
  • REILLY, Howard Neil
    • director · British · appointed 2021-09-14 · Companies House
  • VENNER, Ian Norman
    • director · British · appointed 2017-03-09 · Companies House
    • individual PSC · significant influence or control · United Kingdom · since 2024-04-09 · CH · PSC register
  • WARWICK, Ian
    • director · British · appointed 2025-09-25 · Companies House
    • director · British · appointed 2018-11-22 · resigned · Companies House
  • DEEPBRIDGE NED LIMITED
    • corporate director · appointed 2024-01-10 · resigned · Companies House
  • HARTMANN, Carl Fane
    • director · Australian · appointed 2018-02-07 · resigned · Companies House
  • KOOYMAN, Jean
    • director · Dutch · appointed 2017-03-09 · resigned · Companies House
    • individual PSC · significant influence or control · United Kingdom · ceased 2024-04-09 · CH · PSC register
  • SPOTTISWOOD, David Graham
    • director · British · appointed 2016-03-21 · resigned · Companies House
    • individual PSC · significant influence or control · United Kingdom · ceased 2024-04-09 · CH · PSC register

11 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HURRICANE MODULAR COMMERCE LIMITED?
In the current sources, HURRICANE MODULAR COMMERCE LIMITED is connected to Mr Ashley Paul Dexter, Mr Jean Kooyman, Mr Martyn Francis Noble, Mr David Graham Spottiswood, Mr Ian Norman Venner and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HURRICANE MODULAR COMMERCE LIMITED's risk level?
WhiteIntel flags HURRICANE MODULAR COMMERCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HURRICANE MODULAR COMMERCE LIMITED appear across sources?
HURRICANE MODULAR COMMERCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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