s 44 Meaning of “registrable”
44. For the purposes of this Part, in relation to a limited liability partnership (X), a controller (A) is registrable unless —(a) A’s significant interest in or significant control over X is only through one or more controllers (B) of X; (b) A is a controller of B (or each B if more than one); and (c) B (or each B if more than one) is either —(i) a limited liability partnership to which this Part applies and which is required to keep a register of controllers under section 47; (ii) a limited liability partnership set out in the Sixth Schedule; (iii) a company, or a foreign company to which Part 11A of the Companies Act 1967 applies, that is required to keep a register of controllers of companies or foreign companies under that Act; (iv) a company that is set out in the Fourteenth Schedule to the Companies Act 1967; (v) a foreign company that is set out in the Fifteenth Schedule to the Companies Act 1967; (vi) a corporation whose shares are listed for quotation on an approved exchange; or (vii) a trustee of an express trust to which Part 7 of the Trustees Act 1967 applies.[32C [16/2017]