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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 6
  • 1
    Peters, Mark Jeffery
    Manager born in October 1958
    Individual (12 offsprings)
    Officer
    ~ 1991-09-05
    OF - Director → CIF 0
    Peters, Mark Jeffery
    Individual (12 offsprings)
    Officer
    ~ 1991-09-05
    OF - Secretary → CIF 0
  • 2
    Page, Nick
    Computer Programmer born in August 1960
    Individual (16 offsprings)
    Officer
    ~ 1994-11-15
    OF - Director → CIF 0
  • 3
    Joseph, Gino
    Born in December 1963
    Individual (51 offsprings)
    Officer
    2010-02-15 ~ now
    OF - Director → CIF 0
    Mr Gino Joseph
    Born in December 1963
    Individual (51 offsprings)
    Person with significant control
    2017-05-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2017-06-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Boylan, Paul Desmond
    Director born in June 1940
    Individual (5 offsprings)
    Officer
    1994-11-15 ~ 2010-02-15
    OF - Director → CIF 0
    Boylan, Paul Desmond
    Individual (5 offsprings)
    Officer
    1994-11-15 ~ 2010-02-15
    OF - Secretary → CIF 0
  • 5
    Leong-son, Guillaume
    Financial Services born in March 1948
    Individual (12 offsprings)
    Officer
    1994-11-15 ~ 2010-02-15
    OF - Director → CIF 0
  • 6
    Mathieson, Donald Bruce
    Insurance Manager born in September 1933
    Individual (2 offsprings)
    Officer
    1991-09-05 ~ 2000-05-01
    OF - Director → CIF 0
    Mathieson, Donald Bruce
    Individual (2 offsprings)
    Officer
    1991-09-05 ~ 1994-11-15
    OF - Secretary → CIF 0
parent relation
Company in focus

OPERIS CORP. LIMITED

Period: 2007-10-01 ~ now
Company number: 02199897
Registered names
OPERIS CORP. LIMITED - now
TONICBASE LIMITED - 1988-07-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • OPERIS CORP. LIMITED
    Info
    POLITHERM MARKETING LIMITED - 2007-10-01
    YOUR IMAGE SYSTEM CONCEPTS LIMITED - 2007-10-01
    TONICBASE LIMITED - 2007-10-01
    Registered number 02199897
    Lordship Commercial Services, 55 Northcross Road, East Dulwich, London SE22 9ET
    PRIVATE LIMITED COMPANY incorporated on 1987-11-30 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.