The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Saroch, Pavel
    Director born in July 1970
    Individual (7 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Igor Rusek
    Born in July 1959
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Karel Komarek
    Born in March 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Kohlmayer, Katarina
    Company Director born in December 1967
    Individual (9 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Matuska, Jan
    Company Director born in September 1984
    Individual (1 offspring)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Saroch, Pavel
    Director born in July 1970
    Individual (7 offsprings)
    Officer
    2014-01-30 ~ 2020-05-20
    OF - Director → CIF 0
  • 2
    Patrick Fuchs
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2019-11-14 ~ 2019-11-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Rainer August Sprenger
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Radoch, Jiri
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    2014-01-30 ~ 2020-05-20
    OF - Director → CIF 0
  • 5
    Mrs Helga Maria Borer
    Born in May 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Mr Paul Schmid
    Born in January 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Bastis, Alena
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    2014-01-30 ~ 2020-05-20
    OF - Director → CIF 0
  • 8
    Mrs Laura Quinter
    Born in June 1982
    Individual
    Person with significant control
    2020-03-30 ~ 2020-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2014-01-30 ~ 2014-01-30
    PE - Director → CIF 0
parent relation
Company in focus

ALLWYN SERVICES UK LTD

Previous names
SAZKA GROUP UK LIMITED - 2022-05-25
KKCG UK LIMITED - 2020-05-15
Standard Industrial Classification
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • ALLWYN SERVICES UK LTD
    Info
    SAZKA GROUP UK LIMITED - 2022-05-25
    KKCG UK LIMITED - 2020-05-15
    Registered number 08869774
    4th Floor 3 Dering Street, London W1S 1AA
    Private Limited Company incorporated on 2014-01-30 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • ALLWYN SERVICES UK LTD
    S
    Registered number 08869774
    4th Floor, 3 Dering Street, London, United Kingdom, W1S 1AA
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor 3 Dering Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.