logo
explain how to read the page

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.

Jump to: Offsprings
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 United Kingdom

    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 IIF 8

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

      IIF 9
  • Mr Mark Tyne
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, England

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 27

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

      IIF 28
  • Tyne, Mark
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • Tyne, Mark John
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    DECENNIO LIMITED
    07909510 08882460
    3rd Floor Pacific Chambers, 11-13 Victoria Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 12 - Director → ME
  • 2
    DECENNIO LIMITED
    - now 08882460 07909510
    ESTERFORM GROUP LIMITED
    - 2025-11-07 08882460
    ROSESTAN LTD
    - 2014-12-16 08882460
    Boraston Lane, Tenbury Wells, Worcestershire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-02-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-15
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DECENNIO MJT LIMITED
    - now 06019377
    ESTERFORM PLASTICS LIMITED
    - 2025-11-10 06019377
    ESTERFORM HOLDINGS LIMITED
    - 2014-12-12 06019377 10758203
    HAMSARD 3057 LIMITED
    - 2007-05-30 06019377 06028532... (more)
    Boraston Lane, Tenbury Wells, Worcestershire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-03-30 ~ now
    IIF 21 - Director → ME
    2007-03-30 ~ 2007-11-01
    IIF 31 - Secretary → ME
  • 4
    DECENNIO TW LIMITED
    - now 10758203
    ESTERFORM HOLDINGS LIMITED
    - 2025-11-10 10758203 06019377
    Boraston Lane, Tenbury Wells, Worcestershire, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-05-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    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
  • 5
    DECENNIO UK LIMITED
    11671559
    The Granary, Boraston, Tenbury Wells, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 26 - 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
  • 6
    ESTERFORM PACKAGING LIMITED
    - now 03627281
    THE DESIGNWORX LIMITED - 1998-11-20
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    1999-01-07 ~ 2013-03-27
    IIF 20 - Director → ME
    2014-03-03 ~ now
    IIF 11 - Director → ME
    2007-03-30 ~ 2008-01-01
    IIF 32 - Secretary → ME
  • 7
    ESTERPET LIMITED
    11948773
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-09-27 ~ now
    IIF 15 - Director → ME
    2019-04-16 ~ 2023-04-25
    IIF 24 - Director → ME
    Person with significant control
    2019-04-16 ~ 2023-04-25
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    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
  • 8
    FISHING MATTERS LIMITED
    - now 03369600
    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 (6 parents)
    Officer
    2012-03-31 ~ now
    IIF 27 - Director → ME
    Person with significant control
    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
    HAMSARD 3057 EBT LIMITED
    06192525
    C/o Esterform Packaging Limited, Boraston Lane, Tenbury Wells, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 18 - Director → ME
    2007-03-30 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    HIM & ME LIMITED
    12746320
    Wellswood House Birchley Road, Battledown, Cheltenham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-07-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-08-18 ~ 2023-11-10
    IIF 1 - Has significant influence or control → OE
  • 11
    MJT MERSEYSIDE INVESTMENTS LIMITED
    17030060
    The Granary, Boraston, Tenbury Wells, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2026-02-12 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 12
    MOOR PARK CHARITABLE TRUST LIMITED
    01571498
    Moor Park School Moor Park, Ludlow, Shropshire
    Active Corporate (61 parents)
    Officer
    2013-10-04 ~ 2015-03-06
    IIF 13 - Director → ME
  • 13
    PET PLAS EUROPE LIMITED
    - now 04269055
    ECOKEG EUROPE LIMITED
    - 2014-05-14 04269055
    ESTERCAN SYSTEMS LIMITED
    - 2003-11-14 04269055
    Esterform Packaging Ltd Boraston Lane, Burford, Tenbury Wells, Worcestershire
    Active Corporate (9 parents)
    Officer
    2001-08-13 ~ now
    IIF 16 - Director → ME
    2007-03-30 ~ now
    IIF 30 - Secretary → ME
  • 14
    PET PLAS PACKAGING LIMITED
    - now 02513592
    PETPLAS (PACKAGING) LTD - 1991-04-16
    KITQUEST LIMITED - 1990-08-10
    Biffa Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (28 parents)
    Officer
    2005-08-08 ~ 2012-11-10
    IIF 19 - Director → ME
    2007-03-30 ~ 2008-01-01
    IIF 33 - 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
  • 15
    PRIMEPAC LTD
    - now NI041493
    S P PACKAGING LIMITED - 2002-03-11
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (16 parents)
    Officer
    2021-02-19 ~ now
    IIF 29 - Director → ME
  • 16
    SHIPPING FORECAST LIMITED
    - now 05929524
    CONVERGENCE TECHNOLOGIES LIMITED
    - 2007-02-07 05929524
    9 Abbey Square, Chester, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2010-09-28 ~ dissolved
    IIF 22 - Director → ME
    2007-02-02 ~ dissolved
    IIF 34 - Secretary → ME
  • 17
    TENBURY RUGBY FOOTBALL CLUB LIMITED
    06972479
    Penlu Sports Club, Worcester Road, Tenbury Wells, Worcestershire
    Active Corporate (16 parents)
    Officer
    2016-05-30 ~ 2019-01-31
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.