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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Worsfold, Graham Robert

    Related profiles found in government register
  • Worsfold, Graham Robert
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 03783587 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
    • 27 Spring Grove, Leatherhead, Surrey, KT22 9NN

      IIF 2 IIF 3
  • Worsfold, Graham Robert
    British company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Spring Grove, Leatherhead, Surrey, KT22 9NN

      IIF 4 IIF 5
  • Worsfold, Graham Robert
    British consultant born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Worsfold, Graham Robert
    British managing director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Spring Grove, Leatherhead, Surrey, KT22 9NN

      IIF 11
child relation
Offspring entities and appointments 11
  • 1
    DIGIPOS STORE SERVICES LIMITED
    - now 05128750
    DIGIPOS PROFESSIONAL SERVICES LIMITED - 2007-01-09
    INTERNATIONAL RETAIL SERVICES LIMITED - 2006-12-19
    INTERNATIONAL RETAIL FINANCE LIMITED - 2004-08-19
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2007-08-28 ~ 2011-07-20
    IIF 4 - Director → ME
  • 2
    DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED
    - now 04831814 05128816... (more)
    INTERNATIONAL RETAIL (HOLDINGS) LIMITED
    - 2006-12-19 04831814 05128750... (more)
    PC-POS (HOLDINGS) LIMITED
    - 2004-09-15 04831814
    STEVTON (NO. 268) LIMITED
    - 2003-08-11 04831814 04779641... (more)
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2003-07-30 ~ 2011-07-20
    IIF 7 - Director → ME
  • 3
    DIGIPOS STORE SOLUTIONS GROUP LIMITED
    - now 04779659
    INTERNATIONAL RETAIL SOLUTIONS GROUP LIMITED
    - 2006-11-22 04779659
    DIGI POS SYSTEMS GROUP LIMITED
    - 2004-09-15 04779659 05128694
    STEVTON (NO. 260) LIMITED - 2003-07-07
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2003-07-29 ~ dissolved
    IIF 6 - Director → ME
  • 4
    DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED
    - now 05128694 04831814... (more)
    DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11
    DIGIPOS MANUFACTURING LIMITED - 2004-09-15
    200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2007-08-28 ~ 2011-07-20
    IIF 5 - Director → ME
  • 5
    DSSF REALISATIONS LIMITED
    - now 04831795
    DIGIPOS STORE SOLUTIONS FINANCE LIMITED
    - 2011-08-02 04831795
    INTERNATIONAL RETAIL FINANCE LIMITED
    - 2006-12-19 04831795 05128750... (more)
    DIGIPOS SYSTEMS LIMITED
    - 2004-09-15 04831795 05128816
    STEVTON (NO. 267) LIMITED
    - 2003-08-11 04831795 04779641... (more)
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2003-07-30 ~ dissolved
    IIF 10 - Director → ME
  • 6
    OMNICO COMMERCE LIMITED - now
    ODESSA MANAGEMENT LIMITED
    - 2012-08-22 03344001
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1997-05-12 ~ 2003-01-08
    IIF 9 - Director → ME
  • 7
    PC-POS (EUROPE) LIMITED
    - now 04304997
    PC-POS EUROPE LIMITED - 2001-12-21
    AVONMARSH LIMITED - 2001-11-30
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2002-05-31 ~ 2011-07-20
    IIF 8 - Director → ME
  • 8
    PC-POS LIMITED
    02923770
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1994-04-28 ~ 2001-12-11
    IIF 11 - Director → ME
  • 9
    PROTUNE RACING SERVICES LIMITED
    03783587
    15 Summers Lane, Finchley, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-10-17 ~ now
    IIF 1 - Director → ME
  • 10
    RATRACE LTD.
    - now 04868268
    STEVTON (NO. 271) LIMITED
    - 2003-10-17 04868268 04779641... (more)
    15 15 Summers Lane, Finchley, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-10-13 ~ now
    IIF 3 - Director → ME
  • 11
    RATRACE MOTORSPORT LIMITED
    02872265
    15 15 Summers Lane, Finchley, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2000-11-22 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.