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.
Lotzer, Martin Anton Maria
Lotzer, Martin Anton Maria
Liechtenstein Citizen, director born in September 1984Resident in Liechtenstein
Registered addresses and corresponding companiesLotzer, Martin Anton Maria
Liechtenstein Citizen director born in September 1984Resident in Liechtenstein
Registered addresses and corresponding companiesMartin Anton Maria Lotzer
Liechtenstein Citizen born in September 1984Resident in Liechtenstein
Registered addresses and corresponding companiesAnton Martin Lotzer
Liechtenstein Citizen born in May 1952Resident in Liechtenstein
Registered addresses and corresponding companiesMartin Anton Maria Lotzer
Liechtenstein Citizen born in September 1984Registered addresses and corresponding companies
IIF 12
Landstrasse 105, Triesen, 9495, Liechtenstein
- 1 Aml Trust Ag, Landstrasse 105, 9495 Triesen, LiechtensteinRegistered Corporate (3 parents)OfficerResponsible for board member/director
2022-12-09 ~ nowIIF 4 - Managing Officer → ME - 2 C/o Aml Trust Ag, Landstrasse 105, Triesen, LiechtensteinRegistered Corporate (2 parents)Beneficial owner 2022-08-01 ~ nowIIF 12 - Ownership of shares - More than 25% → OEIIF 12 - Ownership of voting rights - More than 25% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control → OE
- 3 Aml Trust Ag, Landstrasse 105, 9495 Triesen, LiechtensteinRegistered Corporate (3 parents)OfficerResponsible for board member/director 2022-12-09 ~ nowIIF 6 - Managing Officer → ME
- 4 Aml Trust Ag, Landstrasse 105, 9495 Triesen, LiechtensteinRegistered Corporate (3 parents)OfficerResponsible for board member/director 2022-12-14 ~ nowIIF 5 - Managing Officer → ME
- 5 Aml Trust Ag, Landstrasse 105, 9495 Triesen, LiechtensteinRegistered Corporate (3 parents)OfficerResponsible for board member/director 2022-12-09 ~ nowIIF 1 - Managing Officer → ME
- 6 Aml Trust Ag, Landstrasse 105, 9495 Triesen, LiechtensteinRegistered Corporate (3 parents, 1 offspring)OfficerResponsible for board member/director 2022-12-09 ~ nowIIF 2 - Managing Officer → ME
- 7 75 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,732,988 GBP2023-12-31Officer 2017-12-22 ~ nowIIF 7 - Director → ME
- 8 Aml Trust Ag, Landstrasse 105, 9495 Triesen, LiechtensteinRegistered Corporate (3 parents)OfficerResponsible for board member/director 2022-12-09 ~ nowIIF 3 - Managing Officer → ME
- 9
VERVE GROUP LIMITED
- nowBETTWIN SERVICES LIMITED - 1999-07-14 10 Blandford Street, London, United KingdomActive Corporate (14 parents, 8 offsprings)Profit/Loss (Company account)2,264,784 GBP2023-01-01 ~ 2023-12-31Person with significant control 2023-01-01 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE - 10 10 Blandford Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)-40,798 GBP2023-12-31Person with significant control 2023-01-01 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE
- 1
VERVE GROUP LIMITED
- nowBETTWIN SERVICES LIMITED - 1999-07-14 10 Blandford Street, London, United KingdomActive Corporate (14 parents, 8 offsprings)Profit/Loss (Company account)2,264,784 GBP2023-01-01 ~ 2023-12-31Person with significant control 2016-04-06 ~ 2021-12-31IIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE - 2 10 Blandford Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)-40,798 GBP2023-12-31Person with significant control 2021-03-01 ~ 2021-12-31IIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE
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