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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

Wilson, Sam

    Related profiles found in government register
  • Wilson, Sam
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire, BH24 1DH

      IIF 1
    • 39 Locks Heath Centre, Centre Way, Locks Heath, Southampton, SO31 6DX, England

      IIF 2
    • Unit 39 Locksheath Centre, Centre Way, Locks Heath, Southampton, SO31 6DX, England

      IIF 3
    • 24 Picton House, Hussar Court, Waterlooville, Hampshire, PO7 7SQ

      IIF 4
  • Wilson, Sam
    British director born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • 23 Steel House, Biz Space, 4300 Parkway, Whiteley, Fareham, Hampshire, PO15 7FP, England

      IIF 5
  • Wilson, Sam
    British business manager born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 95, Itchen Avenue, Bishopstoke, Eastleigh, Hampshire, SO50 8NL, United Kingdom

      IIF 6
  • Wilson, Sam
    British director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fourth Floor, Wessex House, Upper Market Street, Eastleigh, Hampshire, SO50 9FD, United Kingdom

      IIF 7
    • 4, Southampton Road, Romsey, Hampshire, SO51 8AF, England

      IIF 8
  • Mr Sam Wilson
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • 23 Steel House, Biz Space, 4300 Parkway, Whiteley, Fareham, Hampshire, PO15 7FP, England

      IIF 9
    • 24 Picton House, Hussar Court, Waterlooville, PO7 7SQ, England

      IIF 10
  • Sam Wilson
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 39 Locksheath Centre, Centre Way, Locks Heath, Southampton, SO31 6DX, England

      IIF 11
child relation
Offspring entities and appointments 8
  • 1
    COMPASS SPORTS LIMITED
    07559775
    4 Southampton Road, Romsey, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 6 - Director → ME
  • 2
    CVCHOICE LTD
    08164953
    4 Southampton Road, Romsey, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 8 - Director → ME
  • 3
    EVEREST CONSTRUCTION & CIVIL ENGINEERING LIMITED
    07700598
    Fourth Floor Wessex House, Upper Market Street, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-11 ~ 2012-02-15
    IIF 7 - Director → ME
  • 4
    KIMSON GROUP LTD
    12749298
    24 Picton House, Hussar Court, Waterlooville, Hampshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2020-07-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    SMARTCALL HEALTHCARE LTD
    - now 11156420
    SMARTCALL RECRUITMENT (WEST) LIMITED
    - 2021-02-11 11156420
    SMARTCALL RECRUITMENT (NORTH) LIMITED
    - 2018-10-23 11156420
    24 Picton House Hussar Court, Waterlooville, Hampshire
    Active Corporate (7 parents)
    Officer
    2018-05-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-05-09 ~ 2020-07-20
    IIF 10 - Right to appoint or remove directors OE
  • 6
    SMARTCALL HEALTHCARE SOLUTIONS LTD
    16044059
    39 Locks Heath Centre Centre Way, Locks Heath, Southampton, England
    Active Corporate (5 parents)
    Officer
    2025-04-19 ~ now
    IIF 2 - Director → ME
  • 7
    SMARTCALL RECRUITMENT (SOUTH) LIMITED
    11156610
    24 Picton House, Hussar Court, Waterlooville, Hampshire
    Active Corporate (5 parents)
    Officer
    2018-05-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-10-01 ~ 2020-08-20
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 8
    SMARTCALL RECRUITMENT LTD
    10656153
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 5 - Director → ME

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