Who owns OMNIPLEX (GROUP) LIMITED?

In the current sources, OMNIPLEX (GROUP) LIMITED is connected to OMNIPLEX LEARNING GROUP LIMITED, Mr Matthew Dominic Lloyd, OMNIPLEX LEARNING GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OMNIPLEX (GROUP) LIMITED's risk level?

WhiteIntel flags OMNIPLEX (GROUP) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OMNIPLEX (GROUP) LIMITED appear across sources?

OMNIPLEX (GROUP) LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 45
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

OMNIPLEX (GROUP) LIMITED

Name: OMNIPLEX (GROUP) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OMNIPLEX (GROUP) LIMITED, Company, GB

OMNIPLEX (GROUP) LIMITED — active UK company, incorporated 1991 (oo:GB-COH-02584418). UBO chain traced 45 hops, 3 owners, 2 holdings, 11 officers. Cited to 2…

OO GB-COH-02584418Inc. 21 Feb 1991ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 45 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1991-02-21
Legal form: ltd
Activity: 62020
Registered office: Omniplex Learning, 45 Grosvenor Road, St Albans, Hertfordshire, AL1 3AW, United Kingdom

/02

Also appears in

GLEIF

OMNIPLEX (GROUP) LIMITEDGLEIF · lei:213800WESDKNZA617216

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

OMNIPLEX (GROUP) LIMITED
- OMNIPLEX LEARNING GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr Matthew Dominic Lloyd· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

OMNIPLEX (GROUP) LIMITED
- MATOBO LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

45 hops lockedSTANDARD

45-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on OMNIPLEX (GROUP) LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 companiesSTANDARD

4 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Activity timeline

31 Mar 2027Companies House
Accounts due
27 Jan 2027Companies House
Confirmation statement due
30 Jun 2025Companies House
Latest accounts made up
21 Feb 1991Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: 02584418
Status: active
Type: ltd
Incorporated: 1991-02-21
Registered office: Omniplex Learning, 45 Grosvenor Road, St Albans, Hertfordshire, AL1 3AW, United Kingdom
SIC: 62020

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2027-01-27
Outstanding charges: 5

FORMERLY KNOWN AS

OMNIPLEX LIMITED

/07

People & control

12 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
JOCELYN, Patrick
- director · British · appointed 2022-08-01 · Companies House
■
Omniplex Learning Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-12-23 · CH · PSC register
Also holds roles at 6 other companies
- LDC (NOMINEES) LIMITEDbeneficial owner
- LDC (MANAGERS) LIMITEDbeneficial owner
- Mr Matthew Dominic Lloydbeneficial owner
●
PONTIN, David Graham
- director · British · appointed 2023-12-13 · Companies House
●
BYRNE, David Anthony
- director · British · appointed 2020-12-23 · resigned · Companies House
●
C I NOMINEES LIMITED
- corporate nominee director · appointed 1991-02-21 · resigned · Companies House
●
CITY INITIATIVE LIMITED
- corporate nominee secretary · appointed 1991-02-21 · resigned · Companies House
●
DEMPSEY, Stephen John
- director · British · appointed 2012-12-03 · resigned · Companies House
●
LLOYD, Matthew Dominic
- secretary · British · appointed 2006-03-03 · resigned · Companies House
- director · British · appointed 2006-03-03 · resigned · Companies House
- individual PSC · 50–75% shares · ceased 2020-12-23 · CH · PSC register
●
LLOYD, Nicola
- director · British · appointed 2006-03-03 · resigned · Companies House
●
MATOBO LIMITED
Also holds roles at 2 other companies
- Mr Benjamin David Gilesbeneficial owner
- Mrs Catherine Gilesbeneficial owner
●
YOUNGS, Graeme Roy
- director · British · appointed 1991-02-22 · resigned · Companies House
●
YOUNGS, Margery Teresa
- secretary · British · appointed 1991-02-22 · resigned · Companies House

12 parties · 3 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns OMNIPLEX (GROUP) LIMITED?: In the current sources, OMNIPLEX (GROUP) LIMITED is connected to OMNIPLEX LEARNING GROUP LIMITED, Mr Matthew Dominic Lloyd, OMNIPLEX LEARNING GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OMNIPLEX (GROUP) LIMITED's risk level?: WhiteIntel flags OMNIPLEX (GROUP) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OMNIPLEX (GROUP) LIMITED appear across sources?: OMNIPLEX (GROUP) LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OMNIPLEX (GROUP) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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