Persons with significant Control

Output

Attribute
Type
Description
Additional

activeCount

number

The number of active persons with significant control in this result set.

ceasedCount

number

The number of ceased persons with significant control in this result set.

array<object>

The list of persons with significant control.

object

A set of URLs related to the resource, including self.

totalResults

number

The total number of persons with significant control in this result set.

Person With Significant Control Item

Attribute
Type
Description
Additional

object

The service address of the person with significant control.

ceased

boolean

Presence of that indicator means the super secure person status is ceased.

Optional

ceasedOn

date

The date that Companies House was notified about the cessation of this person with significant control.

Optional

countryOfResidence

string

The country of residence of the person with significant control.

Optional

object

The date of birth of the person with significant control.

Optional

description

string

Description of the super secure legal statement. Possible values: super-secure-persons-with-significant-control

etag

string

The ETag of the resource.

object

Identification information.

Optional

isSanctioned

boolean

Flag indicating if the beneficial owner was declared as being sanctioned on the latest filing of the overseas entity

Optional

kind

string

Possible values: individual-person-with-significant-control, corporate-entity-person-with-significant-control, legal-person-with-significant-control, super-secure-person-with-significant-control, individual-beneficial-owner, corporate-entity-beneficial-owner, legal-person-beneficial-owner, super-secure-beneficial-owner

Optional

object

A set of URLs related to the resource, including self and statement.

name

string

Name of the person with significant control.

object

Elements of the person's name.

Optional

nationality

string

The nationality of the person with significant control.

Optional

naturesOfControl

array<string>

Indicates the nature of control the person with significant control holds.

notifiedOn

date

The date that Companies House was notified about this person with significant control.

object

The principal/registered office address of a corporate-entity-beneficial-owner or legal-person-beneficial-owner of a registered-overseas-entity.

Optional

Address

Attribute
Type
Description
Additional

addressLine1

string

The first line of the address.

addressLine2

string

The second line of the address.

careOf

string

Care of name.

Optional

country

string

The country. For example, UK.

Optional

locality

string

The locality. For example, London.

Optional

poBox

string

The post-office box number.

Optional

postalCode

string

The postal code. For example CF14 3UZ.

premises

string

The property name or number.

region

string

The region. For example, Surrey.

Optional

Date Of Birth

Attribute
Type
Description
Additional

day

number

The day of the date of birth.

Optional

month

number

The month of date of birth.

Optional

year

number

The year of date of birth.

Identification

Attribute
Type
Description
Additional

countryRegistered

string

The country or state the corporate entity with significant control is registered in.

Optional

legalAuthority

string

The legal authority supervising the corporate entity or legal person with significant control.

legalForm

string

The legal form of the corporate entity or legal person with significant control as defined by its country of registration.

placeRegistered

string

The place the corporate entity with significant control is registered.

Optional

registrationNumber

string

The registration number of the corporate entity with significant control.

Optional

Name Elements

Attribute
Type
Description
Additional

forename

string

The forename of the person with significant control.

Optional

otherForenames

string

Other forenames of the person with significant control.

Optional

surname

string

The surname of the person with significant control.

title

string

Title of the person with significant control.

Principal Office Address

Attribute
Type
Description
Additional

addressLine1

string

The first line of the address.

Optional

addressLine2

string

The second line of the address.

Optional

careOf

string

Care of name.

Optional

country

string

The country. For example, United Kingdom.

Optional

locality

string

The locality. For example, London.

Optional

poBox

string

The post-office box number.

Optional

postalCode

string

The postal code. For example CF14 3UZ.

Optional

premises

string

The property name or number.

Optional

region

string

The region. For example, Surrey.

Attribute
Type
Description
Additional

personsWithSignificantControlList

string

The URL of the persons with significant control list resource.

Optional

Attribute
Type
Description
Additional

self

string

The URL of the resource.

statement

string

The URL of the statement linked to this person with significant control.

Optional

Example

{
    "activeCount": "integer",
    "ceasedCount": "integer",
    "items": [
        {
            "address": {
                "addressLine1": "string",
                "addressLine2": "string",
                "careOf": "string",
                "country": "string",
                "locality": "string",
                "poBox": "string",
                "postalCode": "string",
                "premises": "string",
                "region": "string"
            },
            "ceased": "boolean",
            "ceasedOn": "date",
            "countryOfResidence": "string",
            "dateOfBirth": {
                "day": "integer",
                "month": "integer",
                "year": "integer"
            },
            "description": "string",
            "etag": "string",
            "identification": {
                "countryRegistered": "string",
                "legalAuthority": "string",
                "legalForm": "string",
                "placeRegistered": "string",
                "registrationNumber": "string"
            },
            "isSanctioned": "boolean",
            "kind": "string",
            "links": {
                "self": "string",
                "statement": "string"
            },
            "name": "string",
            "nameElements": {
                "forename": "string",
                "otherForenames": "string",
                "surname": "string",
                "title": "string"
            },
            "nationality": "string",
            "naturesOfControl": [
                "string"
            ],
            "notifiedOn": "date",
            "principalOfficeAddress": {
                "addressLine1": "string",
                "addressLine2": "string",
                "careOf": "string",
                "country": "string",
                "locality": "string",
                "poBox": "string",
                "postalCode": "string",
                "premises": "string",
                "region": "string"
            }
        }
    ],
    "links": {
        "personsWithSignificantControlList": "string",
        "self": "string"
    },
    "totalResults": "integer"
}

Last updated