Persons with significant Control
Output
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
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
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
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
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
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
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.
Links
personsWithSignificantControlList
string
The URL of the persons with significant control list resource.
Optional
Item Links
self
string
The URL of the resource.
statement
string
The URL of the statement linked to this person with significant control.
Optional
Example
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