- Sources fused
- 1
- Ownership hops held
- 32
An absent edge means not yet observed — never does not exist.
I - WAY LIMITED
I - WAY LIMITED — dissolved UK company, incorporated 1995 (oo:GB-COH-03029221). UBO chain traced 32 hops, 8 owners, 20 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 32-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1995-03-06
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 110 High Holborn, London, WC1V 6JS, 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.
- I - WAY LIMITED
None in current sources.
32-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 I - WAY LIMITED, 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.
- 03029221
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1995-03-06
- Registered office
- 110 High Holborn, London, WC1V 6JS, England
- SIC
- 99999
People & control
17 parties · 2 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.
- FAIRHURST, Nigel Robert
- director · British · appointed 2019-02-07 · Companies House
- individual PSC · significant influence or control · England · ceased 2019-02-07 · CH · PSC register
- U-Net Uk Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies- CLARANET LIMITEDbeneficial owner
- Mr Nigel Robert Fairhurstbeneficial owner
- Mr Michel Francois Robertbeneficial owner
- BARDSLEY, Charles Elliott
- director · Usa · appointed 1998-06-18 · resigned · Companies House
- D`OTTAVIO, David Mark
- director · U S A · appointed 1998-06-18 · resigned · Companies House
- DOOLEY, Frank Martin
- secretary · Irish · appointed 2004-09-27 · resigned · Companies House
- director · Irish · appointed 2004-09-27 · resigned · Companies House
- DOPSON, Russell John
- director · British · appointed 1999-01-18 · resigned · Companies House
- HALLMARK SECRETARIES LIMITED
- corporate nominee secretary · appointed 1995-03-06 · resigned · Companies House
- LEITCH, Stephen John
- secretary · British · appointed 2000-11-29 · resigned · Companies House
- director · British · appointed 1997-08-01 · resigned · Companies House
- NASSER, Charles
- director · British · appointed 2004-09-27 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2019-02-07 · CH · PSC register
- NYDELL, Matt Stuart
- secretary · American · appointed 2001-09-30 · resigned · Companies House
- director · American · appointed 2001-09-30 · resigned · Companies House
- RANCE, John Harold
- director · British · appointed 1995-03-06 · resigned · Companies House
- RAWLINSON, Stephen
- director · British · appointed 2004-09-27 · resigned · Companies House
- ROBERT, Michel
- secretary · appointed 2010-02-25 · resigned · Companies House
- ROBERT, Michel Francois
- director · French · appointed 2010-02-25 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2020-01-29 · CH · PSC register
- ROTHWELL, Glenn Peter
- secretary · British · appointed 1995-03-06 · resigned · Companies House
- director · British · appointed 1995-03-06 · resigned · Companies House
- SHEPHARD, Peter Thomas
- director · British · appointed 2000-10-01 · resigned · Companies House
- SIMMONS, Michael Joseph
- director · Us Citizen · appointed 1998-11-01 · resigned · Companies House
17 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns I - WAY LIMITED?
- What is I - WAY LIMITED's risk level?
- Where does I - WAY LIMITED appear across sources?
Community intel
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