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, Margaret
    Company Director born in October 1946
    Individual (5 offsprings)
    Officer
    1998-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Paul Christopher
    Company Director born in December 1947
    Individual (19 offsprings)
    Officer
    1998-03-10 ~ now
    OF - Director → CIF 0
    Anderson, Paul Christopher
    Individual (19 offsprings)
    Officer
    1998-03-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Anderson, Paul John
    Company Director born in January 1987
    Individual (19 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 4
    1/2, Castlewood Place, Rathmines, Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OMNIPLEX HOLDINGS (NI) LIMITED

Standard Industrial Classification
59140 - Motion Picture Projection Activities
Related profiles found in government register
  • OMNIPLEX HOLDINGS (NI) LIMITED
    Info
    Registered number NI033794
    Omniplex Services, 31 Crescent Business Park, Lisburn, Antrim
    Private Limited Company incorporated on 1998-03-10 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • OMNIPLEX HOLDINGS (NI) LIMITED
    S
    Registered number Ni033794
    5, Lisburn Leisure Park, Lisburn, Northern Ireland, BT28 1LP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • OMNIPLEX HOLDINGS (NI) LIMITED
    S
    Registered number Ni033794
    Bt28 1pp, Lisburn Leisure Park, Governors Road, Lisburn, Co. Antrim, Ireland, BT281PP
    Limited Company in Northern Ireland Companies Registry, Northern Ireland
    CIF 2
  • OMNIPLEX HOLDINGS (NI) LIMITED
    S
    Registered number Ni033794
    Omniplex Holdings (ni) Limited, Lisburn Leisure Park, Lisburn, Northern Ireland, BT28 1LP
    Company in Northern Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    Unit 31 Crescent Business Park, Lisburn, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    404,008 GBP2023-09-30
    Person with significant control
    2022-09-15 ~ now
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    Omniplex Cinemas Park Way, Rednal, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-23 ~ now
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    Omniplex Cinemas Park Way, Rednal, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-27 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    Omniplex Cinemas Clydebank Cinema Complex, 23 Britannia Way, Clydebank, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2023-10-25 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    Omniplex Services, 31 Crescent Business Park, Lisburn, Antrim, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    3,646,937 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    31 Crescent Business Park, Lisburn, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    57,098 GBP2023-10-31
    Person with significant control
    2021-02-15 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    Omniplex Services, 31 Crescent Business Park, Lisburn, Antrim, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    Omniplex Services, 31 Crescent Business Park, Lisburn, Antrim, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -418,583 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    31 Crescent Business Park, Lisburn, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    57,098 GBP2023-10-31
    Person with significant control
    2021-09-15 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    Omniplex Cinemas Park Way, Rednal, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-27 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    Omniplex Cinemas Park Way, Rednal, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-27 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    Omniplex Services, 31 Crescent Business Park, Lisburn, Antrim, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 13
    50 Bedford Street, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    Omniplex Cinemas Park Way, Rednal, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-27 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 15
    Omniplex Cinemas Park Way, Rednal, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-27 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.