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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 Tyne

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Esterform Holdings Limited, Boraston Lane, Tenbury Wells, Worcestershire, WR15 8LE, United Kingdom

      IIF 1
  • Mr Mark John Tyne
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Wellswood House, Birchley Road, Battledown, Cheltenham, GL52 6NY, England

      IIF 2
    • icon of address Boraston Lane, Tenbury Wells, Worcestershire, WR15 8LE

      IIF 3
    • icon of address Esterform, Boraston Lane, Tenbury Wells, WR15 8LE

      IIF 4
    • icon of address Esterform Holdings Limited, Boraston Lane, Tenbury Wells, Worcestershire, WR15 8LE, United Kingdom

      IIF 5
    • icon of address Esterform Packaging Limited, Boraston Lane, Tenbury Wells, Worcestershire, WR15 8LE

      IIF 6
    • icon of address The Granary, Boraston, Tenbury Wells, Worcestershire, WR15 8LH, United Kingdom

      IIF 7 IIF 8
    • icon of address 3, Lawrence House Yard, Southgate Road, Wincanton, Somerset, BA9 9EB, England

      IIF 9
  • Tyne, Mark John
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, England

      IIF 10
    • icon of address Esterform Holdings Limited, Boraston Lane, Tenbury Wells, Worcestershire, WR15 8LE, United Kingdom

      IIF 11
    • icon of address Esterform Packaging Limited, Boraston Lane, Tenbury Wells, WR15 8LE, England

      IIF 12
    • icon of address Esterform Packaging Limited, Boraston Lane, Tenbury Wells, Worcestershire, WR15 8LE, England

      IIF 13
    • icon of address Esterform Packaging Ltd, Boraston Lane, Burford, Tenbury Wells, Worcestershire, WR15 8LE

      IIF 14
    • icon of address The Granary, Boraston, Tenbury Wells, Worcestershire, WR15 8LH

      IIF 15
    • icon of address The Granary, Boraston, Tenbury Wells, Worcestershire, WR15 8LH, United Kingdom

      IIF 16
    • icon of address 3, Lawrence House Yard, Southgate Road, Wincanton, Somerset, BA9 9EB, England

      IIF 17
  • Tyne, Mark John
    British business developer born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Granary, Boraston, Tenbury Wells, Worcestershire, WR15 8LH

      IIF 18
  • Tyne, Mark John
    British businessman born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Moor Park School Moor Park, Ludlow, Shropshire, SY8 4DZ

      IIF 19
  • Tyne, Mark John
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Granary, Boraston, Tenbury Wells, Worcestershire, WR15 8LH

      IIF 20
  • Tyne, Mark John
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3rd, Floor Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ, United Kingdom

      IIF 21
    • icon of address The Granary, Boraston, Tenbury Wells, Worcestershire, WR15 8LH

      IIF 22
    • icon of address The Granary, Boraston, Tenbury Wells, Worcestershire, WR15 8LH, United Kingdom

      IIF 23 IIF 24
  • Tyne, Mark John
    British managing director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Penlu Sports Club, Worcester Road, Tenbury Wells, Worcestershire, WR15 8AP

      IIF 25
  • Tyne, Mark
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Works, Boraston Lane, Tenbury Wells, WR15 8LE, England

      IIF 26
  • Tyne, Mark John
    British

    Registered addresses and corresponding companies
    • icon of address The Granary, Boraston, Tenbury Wells, Worcestershire, WR15 8LH

      IIF 27
  • Tyne, Mark John
    British director

    Registered addresses and corresponding companies
    • icon of address Esterform Packaging Ltd, Boraston Lane, Burford, Tenbury Wells, Worcestershire, WR15 8LE

      IIF 28
    • icon of address The Granary, Boraston, Tenbury Wells, Worcestershire, WR15 8LH

      IIF 29 IIF 30 IIF 31
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 3rd Floor Pacific Chambers, 11-13 Victoria Street, Liverpool
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,967 GBP2015-04-30
    Officer
    icon of calendar 2012-01-13 ~ dissolved
    IIF 21 - Director → ME
  • 2
    icon of address The Granary, Boraston, Tenbury Wells, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2018-11-12 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    ROSESTAN LTD - 2014-12-16
    icon of address Esterform Packaging Limited, Boraston Lane, Tenbury Wells, Worcestershire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,199,604 GBP2024-09-27
    Officer
    icon of calendar 2014-02-07 ~ now
    IIF 13 - Director → ME
  • 4
    ESTERFORM HOLDINGS LIMITED - 2025-11-10
    icon of address Esterform Holdings Limited, Boraston Lane, Tenbury Wells, Worcestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,000 GBP2024-09-27
    Officer
    icon of calendar 2017-05-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-05-08 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Right to appoint or remove directors as a member of a firmOE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    THE DESIGNWORX LIMITED - 1998-11-20
    icon of address Esterform Packaging Ltd, Boraston Lane, Tenbury Wells, Worcestershire
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    2,000 GBP2024-09-27
    Officer
    icon of calendar 2014-03-03 ~ now
    IIF 10 - Director → ME
  • 6
    ESTERFORM HOLDINGS LIMITED - 2014-12-12
    HAMSARD 3057 LIMITED - 2007-05-30
    icon of address Esterform Packaging, Boraston Lane, Tenbury Wells, Worcestershire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,765,000 GBP2024-09-27
    Officer
    icon of calendar 2007-03-30 ~ now
    IIF 15 - Director → ME
  • 7
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,602,281 GBP2021-09-30
    Officer
    icon of calendar 2025-09-27 ~ now
    IIF 12 - Director → ME
  • 8
    SOLPAK U K LIMITED - 2005-10-13
    TARRAN VENTURES U K LIMITED - 1998-07-10
    icon of address 3 Lawrence House Yard, Southgate Road, Wincanton, Somerset, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -43,516 GBP2024-03-31
    Officer
    icon of calendar 2012-03-31 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2025-03-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    icon of address C/o Esterform Packaging Limited, Boraston Lane, Tenbury Wells, Worcestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2007-03-30 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2007-03-30 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
  • 10
    icon of address Wellswood House Birchley Road, Battledown, Cheltenham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,446,255 GBP2024-07-31
    Officer
    icon of calendar 2020-07-15 ~ now
    IIF 16 - Director → ME
  • 11
    ESTERCAN SYSTEMS LIMITED - 2003-11-14
    ECOKEG EUROPE LIMITED - 2014-05-14
    icon of address Esterform Packaging Ltd Boraston Lane, Burford, Tenbury Wells, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    -1,346,520 GBP2024-03-31
    Officer
    icon of calendar 2001-08-13 ~ now
    IIF 14 - Director → ME
    icon of calendar 2007-03-30 ~ now
    IIF 28 - Secretary → ME
  • 12
    S P PACKAGING LIMITED - 2002-03-11
    icon of address 2 Caulside Drive, Newpark Industrial Estate, Antrim
    Active Corporate (9 parents)
    Equity (Company account)
    473,418 GBP2023-12-31
    Officer
    icon of calendar 2021-02-19 ~ now
    IIF 26 - Director → ME
Ceased 9
  • 1
    ROSESTAN LTD - 2014-12-16
    icon of address Esterform Packaging Limited, Boraston Lane, Tenbury Wells, Worcestershire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,199,604 GBP2024-09-27
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-15
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ESTERFORM HOLDINGS LIMITED - 2025-11-10
    icon of address Esterform Holdings Limited, Boraston Lane, Tenbury Wells, Worcestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,000 GBP2024-09-27
    Person with significant control
    icon of calendar 2017-05-08 ~ 2018-03-20
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    THE DESIGNWORX LIMITED - 1998-11-20
    icon of address Esterform Packaging Ltd, Boraston Lane, Tenbury Wells, Worcestershire
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    2,000 GBP2024-09-27
    Officer
    icon of calendar 1999-01-07 ~ 2013-03-27
    IIF 18 - Director → ME
    icon of calendar 2007-03-30 ~ 2008-01-01
    IIF 29 - Secretary → ME
  • 4
    ESTERFORM HOLDINGS LIMITED - 2014-12-12
    HAMSARD 3057 LIMITED - 2007-05-30
    icon of address Esterform Packaging, Boraston Lane, Tenbury Wells, Worcestershire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,765,000 GBP2024-09-27
    Officer
    icon of calendar 2007-03-30 ~ 2007-11-01
    IIF 27 - Secretary → ME
  • 5
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,602,281 GBP2021-09-30
    Officer
    icon of calendar 2019-04-16 ~ 2023-04-25
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-04-16 ~ 2023-04-25
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Right to appoint or remove directors as a member of a firm OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    icon of address Wellswood House Birchley Road, Battledown, Cheltenham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,446,255 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-08-18 ~ 2023-11-10
    IIF 2 - Has significant influence or control OE
  • 7
    icon of address Moor Park School Moor Park, Ludlow, Shropshire
    Active Corporate (13 parents)
    Officer
    icon of calendar 2013-10-04 ~ 2015-03-06
    IIF 19 - Director → ME
  • 8
    KITQUEST LIMITED - 1990-08-10
    PETPLAS (PACKAGING) LTD - 1991-04-16
    icon of address Esterform, Boraston Lane, Tenbury Wells
    Active Corporate (4 parents)
    Equity (Company account)
    2,502,230 GBP2024-03-31
    Officer
    icon of calendar 2005-08-08 ~ 2012-11-10
    IIF 20 - Director → ME
    icon of calendar 2007-03-30 ~ 2008-01-01
    IIF 30 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-15
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    icon of address Penlu Sports Club, Worcester Road, Tenbury Wells, Worcestershire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    65,929 GBP2024-05-31
    Officer
    icon of calendar 2016-05-30 ~ 2019-01-31
    IIF 25 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.