The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Mark John Tyne

    Related profiles found in government register
  • Mr Mark John Tyne
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Wellswood House, Birchley Road, Battledown, Cheltenham, GL52 6NY, England

      IIF 1

    • Boraston Lane, Tenbury Wells, Worcestershire, WR15 8LE

      IIF 2

    • Esterform, Boraston Lane, Tenbury Wells, WR15 8LE

      IIF 3

    • Esterform Holdings Limited, Boraston Lane, Tenbury Wells, Worcestershire, WR15 8LE, United Kingdom

      IIF 4

    • Esterform Packaging Limited, Boraston Lane, Tenbury Wells, Worcestershire, WR15 8LE

      IIF 5

    • The Granary, Boraston, Tenbury Wells, Worcestershire, WR15 8LH, United Kingdom

      IIF 6 IIF 7

    • 3, Lawrence House Yard, Southgate Road, Wincanton, Somerset, BA9 9EB, England

      IIF 8
  • Tyne, Mark John
    British business developer born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Esterform Packaging Ltd, Boraston Lane, Burford, Tenbury Wells, Worcestershire, WR15 8LE

      IIF 9

    • The Granary, Boraston, Tenbury Wells, Worcestershire, WR15 8LH

      IIF 10
  • Tyne, Mark John
    British businessman born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Moor Park School Moor Park, Ludlow, Shropshire, SY8 4DZ

      IIF 11
  • Tyne, Mark John
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Esterform Holdings Limited, Boraston Lane, Tenbury Wells, Worcestershire, WR15 8LE, United Kingdom

      IIF 12

    • Esterform Packaging Ltd, Boraston Lane, Tenbury Wells, Worcestershire, WR15 8LE, Uk

      IIF 13

    • The Granary, Boraston, Tenbury Wells, Worcestershire, WR15 8LH

      IIF 14 IIF 15
  • Tyne, Mark John
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ, United Kingdom

      IIF 16

    • Esterform Packaging Limited, Boraston Lane, Tenbury Wells, Worcestershire, WR15 8LE, England

      IIF 17

    • The Granary, Boraston, Tenbury Wells, Worcestershire, WR15 8LH

      IIF 18

    • The Granary, Boraston, Tenbury Wells, Worcestershire, WR15 8LH, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 3, Lawrence House Yard, Southgate Road, Wincanton, Somerset, BA9 9EB, England

      IIF 22
  • Tyne, Mark John
    British managing director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Penlu Sports Club, Worcester Road, Tenbury Wells, Worcestershire, WR15 8AP

      IIF 23
  • Mr Mark Tyne
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Esterform Holdings Limited, Boraston Lane, Tenbury Wells, Worcestershire, WR15 8LE, United Kingdom

      IIF 24
  • Tyne, Mark
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Works, Boraston Lane, Tenbury Wells, WR15 8LE, England

      IIF 25
  • Tyne, Mark John
    British company director

    Registered addresses and corresponding companies

    • The Granary, Boraston, Tenbury Wells, Worcestershire, WR15 8LH

      IIF 26
  • Tyne, Mark John
    British director

    Registered addresses and corresponding companies

    • Esterform Packaging Ltd, Boraston Lane, Burford, Tenbury Wells, Worcestershire, WR15 8LE

      IIF 27

    • The Granary, Boraston, Tenbury Wells, Worcestershire, WR15 8LH

      IIF 28 IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 11
  • 1
    3rd Floor Pacific Chambers, 11-13 Victoria Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 16 - Director → ME
  • 2
    The Granary, Boraston, Tenbury Wells, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ROSESTAN LTD - 2014-12-16
    Esterform Packaging Limited, Boraston Lane, Tenbury Wells, Worcestershire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-02-07 ~ now
    IIF 17 - Director → ME
  • 4
    Esterform Holdings Limited, Boraston Lane, Tenbury Wells, Worcestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-05-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    THE DESIGNWORX LIMITED - 1998-11-20
    Esterform Packaging Ltd, Boraston Lane, Tenbury Wells, Worcestershire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-03-03 ~ now
    IIF 13 - Director → ME
  • 6
    ESTERFORM HOLDINGS LIMITED - 2014-12-12
    HAMSARD 3057 LIMITED - 2007-05-30
    Esterform Packaging, Boraston Lane, Tenbury Wells, Worcestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-03-30 ~ now
    IIF 15 - Director → ME
  • 7
    SOLPAK U K LIMITED - 2005-10-13
    TARRAN VENTURES U K LIMITED - 1998-07-10
    3 Lawrence House Yard, Southgate Road, Wincanton, Somerset, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -54,635 GBP2023-03-31
    Officer
    2012-03-31 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    C/o Esterform Packaging Limited, Boraston Lane, Tenbury Wells, Worcestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2007-03-30 ~ dissolved
    IIF 18 - Director → ME
    2007-03-30 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    Wellswood House Birchley Road, Battledown, Cheltenham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,547,455 GBP2023-07-31
    Officer
    2020-07-15 ~ now
    IIF 19 - Director → ME
  • 10
    ECOKEG EUROPE LIMITED - 2014-05-14
    ESTERCAN SYSTEMS LIMITED - 2003-11-14
    Esterform Packaging Ltd Boraston Lane, Burford, Tenbury Wells, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    -1,346,520 GBP2024-03-31
    Officer
    2001-08-13 ~ now
    IIF 9 - Director → ME
    2007-03-30 ~ now
    IIF 27 - Secretary → ME
  • 11
    S P PACKAGING LIMITED - 2002-03-11
    2 Caulside Drive, Newpark Industrial Estate, Antrim
    Active Corporate (7 parents)
    Equity (Company account)
    473,418 GBP2023-12-31
    Officer
    2021-02-19 ~ now
    IIF 25 - Director → ME
Ceased 9
  • 1
    ROSESTAN LTD - 2014-12-16
    Esterform Packaging Limited, Boraston Lane, Tenbury Wells, Worcestershire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-15
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Esterform Holdings Limited, Boraston Lane, Tenbury Wells, Worcestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-08 ~ 2018-03-20
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    THE DESIGNWORX LIMITED - 1998-11-20
    Esterform Packaging Ltd, Boraston Lane, Tenbury Wells, Worcestershire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1999-01-07 ~ 2013-03-27
    IIF 10 - Director → ME
    2007-03-30 ~ 2008-01-01
    IIF 28 - Secretary → ME
  • 4
    ESTERFORM HOLDINGS LIMITED - 2014-12-12
    HAMSARD 3057 LIMITED - 2007-05-30
    Esterform Packaging, Boraston Lane, Tenbury Wells, Worcestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2007-11-01
    IIF 26 - Secretary → ME
  • 5
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,602,281 GBP2021-09-30
    Officer
    2019-04-16 ~ 2023-04-25
    IIF 20 - Director → ME
    Person with significant control
    2019-04-16 ~ 2023-04-25
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    Wellswood House Birchley Road, Battledown, Cheltenham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,547,455 GBP2023-07-31
    Person with significant control
    2023-08-18 ~ 2023-11-10
    IIF 1 - Has significant influence or control → OE
  • 7
    Moor Park School Moor Park, Ludlow, Shropshire
    Active Corporate (13 parents)
    Officer
    2013-10-04 ~ 2015-03-06
    IIF 11 - Director → ME
  • 8
    PETPLAS (PACKAGING) LTD - 1991-04-16
    KITQUEST LIMITED - 1990-08-10
    Esterform, Boraston Lane, Tenbury Wells
    Active Corporate (2 parents)
    Equity (Company account)
    2,502,230 GBP2024-03-31
    Officer
    2005-08-08 ~ 2012-11-10
    IIF 14 - Director → ME
    2007-03-30 ~ 2008-01-01
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-02-15
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Penlu Sports Club, Worcester Road, Tenbury Wells, Worcestershire
    Active Corporate (5 parents)
    Officer
    2016-05-30 ~ 2019-01-31
    IIF 23 - Director → ME

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