---
title: "I - WAY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/582757c3-12f5-522f-be46-a657b9b770cd
json: https://whiteintel.dev/api/public/dossier/582757c3-12f5-522f-be46-a657b9b770cd
identifier: oo:GB-COH-03029221
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# I - WAY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03029221`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/582757c3-12f5-522f-be46-a657b9b770cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/582757c3-12f5-522f-be46-a657b9b770cd  

## Ownership & control

### Owners / controllers

- **Mr Charles Nasser** (beneficial owner) — https://whiteintel.dev/entity/e26da64f-40f7-5f2d-9847-5c87dee8c758
- **Mr Michel Francois Robert** (beneficial owner) — https://whiteintel.dev/entity/b43392ef-8fa8-50e3-b89c-8278389e8bfc
- **Mr Nigel Robert Fairhurst** (beneficial owner) — https://whiteintel.dev/entity/929a919c-080e-5f01-bc07-c0483434f0e3
- **U - NET UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e76c752b-5906-5e06-b61c-c502699e6e97
- **Mr Charles Nasser** (beneficial owner) — https://whiteintel.dev/entity/b2d53d8a-65c5-4cdb-9d06-3b2a38e89a13
- **Mr Nigel Robert Fairhurst** (beneficial owner) — https://whiteintel.dev/entity/f1b68845-cc7a-4d28-8ca1-e059eddc601f
- **Mr Michel Francois Robert** (beneficial owner) — https://whiteintel.dev/entity/ba63a248-e617-49b3-96b6-ac5b119892aa
- **U - NET UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e76c752b-5906-5e06-b61c-c502699e6e97

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

A **32-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:** `03029221`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1995-03-06
- **Registered office:** 110 High Holborn, London, WC1V 6JS, England
- **SIC:** 99999

### Officers

- FAIRHURST, Nigel Robert — director · British · appointed 2019-02-07
- DOOLEY, Frank Martin — secretary · Irish · appointed 2004-09-27 · resigned 2010-02-25
- LEITCH, Stephen John — secretary · British · appointed 2000-11-29 · resigned 2001-09-30
- NYDELL, Matt Stuart — secretary · American · appointed 2001-09-30 · resigned 2004-09-27
- ROBERT, Michel — secretary · appointed 2010-02-25 · resigned 2020-01-29
- ROTHWELL, Glenn Peter — secretary · British · appointed 1995-03-06 · resigned 2000-03-31
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 1995-03-06 · resigned 1995-03-06
- BARDSLEY, Charles Elliott — director · Usa · appointed 1998-06-18 · resigned 2000-09-15
- DOOLEY, Frank Martin — director · Irish · appointed 2004-09-27 · resigned 2010-02-25
- DOPSON, Russell John — director · British · appointed 1999-01-18 · resigned 1999-08-05
- D`OTTAVIO, David Mark — director · U S A · appointed 1998-06-18 · resigned 1998-11-01
- LEITCH, Stephen John — director · British · appointed 1997-08-01 · resigned 2001-09-30
- NASSER, Charles — director · British · appointed 2004-09-27 · resigned 2019-02-07
- NYDELL, Matt Stuart — director · American · appointed 2001-09-30 · resigned 2004-09-27
- RANCE, John Harold — director · British · appointed 1995-03-06 · resigned 1999-01-18
- RAWLINSON, Stephen — director · British · appointed 2004-09-27 · resigned 2006-12-08
- ROBERT, Michel Francois — director · French · appointed 2010-02-25 · resigned 2020-01-29
- ROTHWELL, Glenn Peter — director · British · appointed 1995-03-06 · resigned 2000-03-31
- SHEPHARD, Peter Thomas — director · British · appointed 2000-10-01 · resigned 2001-11-19
- SIMMONS, Michael Joseph — director · Us Citizen · appointed 1998-11-01 · resigned 2002-03-29

### Beneficial owners (Persons with Significant Control)

- [U-Net Uk Limited](https://whiteintel.dev/entity/e76c752b-5906-5e06-b61c-c502699e6e97) — 75–100% shares · corporate PSC · England — since 2016-04-06
- Mr Nigel Robert Fairhurst — significant influence or control · individual PSC · England — ceased 2019-02-07
- Mr Michel Francois Robert — significant influence or control · individual PSC — ceased 2020-01-29
- Mr Charles Nasser — significant influence or control · individual PSC — ceased 2019-02-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03029221

## 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 **I - WAY LIMITED** — https://whiteintel.dev/entity/582757c3-12f5-522f-be46-a657b9b770cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **I - WAY LIMITED**. Human view: https://whiteintel.dev/entity/582757c3-12f5-522f-be46-a657b9b770cd · Structured JSON: https://whiteintel.dev/api/public/dossier/582757c3-12f5-522f-be46-a657b9b770cd._

_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"._