The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Anderson, Paul John
Born in January 1987Individual (17 offsprings)Officer2017-01-23 ~ nowOF - Director → CIF 0 - 2
Anderson, Margaret
Born in October 1946Individual (5 offsprings)Officer1998-03-10 ~ nowOF - Director → CIF 0 - 3
Anderson, Paul Christopher
Born in December 1947Individual (20 offsprings)Officer1998-03-10 ~ nowOF - Director → CIF 0Anderson, Paul Christopher
Individual (20 offsprings)Officer1998-03-10 ~ nowOF - Secretary → CIF 0 - 41/2, Castlewood Place, Rathmines, Dublin, IrelandCorporate (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
OMNIPLEX HOLDINGS (NI) LIMITED
Standard Industrial Classification
59140 - Motion Picture Projection Activities
Related profiles found in government register
- Registered number NI033794
OMNIPLEX HOLDINGS (NI) LIMITED
InfoOmniplex Services, 31 Crescent Business Park, Lisburn, AntrimPRIVATE LIMITED COMPANY incorporated on 1998-03-10 (27 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-19CIF 0 OMNIPLEX HOLDINGS (NI) LIMITED
SRegistered number Ni0337945, Lisburn Leisure Park, Lisburn, Northern Ireland, BT28 1LPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1OMNIPLEX HOLDINGS (NI) LIMITED
SRegistered number Ni033794Bt28 1pp, Lisburn Leisure Park, Governors Road, Lisburn, Co. Antrim, Ireland, BT281PPLimited Company in Northern Ireland Companies Registry, Northern IrelandCIF 2OMNIPLEX HOLDINGS (NI) LIMITED
SRegistered number Ni033794Omniplex Holdings (ni) Limited, Lisburn Leisure Park, Lisburn, Northern Ireland, BT28 1LPCompany in Northern IrelandCIF 3
Offspring entities and appointments
Active
15
- 1Unit 31 Crescent Business Park, Lisburn, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)404,008 GBP2023-09-30Person with significant control2022-09-15 ~ nowCIF 15 - Ownership of shares – More than 50% but less than 75% → OECIF 15 - Ownership of voting rights - More than 50% but less than 75% → OECIF 15 - Right to appoint or remove directors → OE
- 2Omniplex Cinemas Park Way, Rednal, Birmingham, EnglandActive Corporate (3 parents)Person with significant control2023-10-23 ~ nowCIF 14 - Ownership of shares – More than 50% but less than 75% → OECIF 14 - Ownership of voting rights - More than 50% but less than 75% → OECIF 14 - Right to appoint or remove directors → OE
- 3Omniplex Cinemas Park Way, Rednal, Birmingham, EnglandActive Corporate (3 parents)Person with significant control2023-10-27 ~ nowCIF 8 - Ownership of voting rights - More than 50% but less than 75% → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 4Omniplex Cinemas Clydebank Cinema Complex, 23 Britannia Way, Clydebank, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control2023-10-25 ~ nowCIF 13 - Ownership of voting rights - More than 50% but less than 75% → OECIF 13 - Ownership of shares – More than 50% but less than 75% → OECIF 13 - Right to appoint or remove directors → OE
- 5Omniplex Services, 31 Crescent Business Park, Lisburn, Antrim, Northern IrelandActive Corporate (4 parents)Equity (Company account)3,646,937 GBP2023-10-31Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 631 Crescent Business Park, Lisburn, Northern IrelandActive Corporate (4 parents)Equity (Company account)57,098 GBP2023-10-31Person with significant control2021-02-15 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7Omniplex Services, 31 Crescent Business Park, Lisburn, Antrim, Northern IrelandActive Corporate (3 parents)Equity (Company account)100 GBP2024-10-31Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 8Omniplex Services, 31 Crescent Business Park, Lisburn, Antrim, Northern IrelandActive Corporate (2 parents)Equity (Company account)-418,583 GBP2023-10-31Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 931 Crescent Business Park, Lisburn, Northern IrelandActive Corporate (3 parents)Equity (Company account)57,098 GBP2023-10-31Person with significant control2021-09-15 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 10Omniplex Cinemas Park Way, Rednal, Birmingham, EnglandActive Corporate (3 parents)Person with significant control2023-10-27 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - More than 50% but less than 75% → OECIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 11Omniplex Cinemas Park Way, Rednal, Birmingham, EnglandActive Corporate (3 parents)Person with significant control2023-10-27 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – More than 50% but less than 75% → OECIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 12Omniplex Services, 31 Crescent Business Park, Lisburn, Antrim, Northern IrelandActive Corporate (3 parents)Equity (Company account)10,000 GBP2024-10-31Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 1350 Bedford Street, Belfast, Antrim, Northern IrelandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 14Omniplex Cinemas Park Way, Rednal, Birmingham, EnglandActive Corporate (3 parents)Person with significant control2023-10-27 ~ nowCIF 12 - Ownership of voting rights - More than 50% but less than 75% → OECIF 12 - Ownership of shares – More than 50% but less than 75% → OECIF 12 - Right to appoint or remove directors → OE
- 15Omniplex Cinemas Park Way, Rednal, Birmingham, EnglandActive Corporate (3 parents)Person with significant control2023-10-27 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – More than 50% but less than 75% → OECIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 12 November 2025 and
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