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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 1
  • 1
    Sciberras, Scott Charles
    Born in May 1976
    Individual (18 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
    Mr Scott Charles Sciberras
    Born in May 1976
    Individual (18 offsprings)
    Person with significant control
    2020-10-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SCS INTERNATIONAL LTD

Period: 2021-05-24 ~ now
Company number: 12922435
Registered names
SCS INTERNATIONAL LTD - now
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products

Related profiles found in government register
  • SCS INTERNATIONAL LTD
    Info
    WHISKEY & WEALTH GROUP LIMITED - 2021-05-24
    Registered number 12922435
    51a George Street, Richmond TW9 1HJ
    PRIVATE LIMITED COMPANY incorporated on 2020-10-02 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • SCS INTERNATIONAL LTD
    S
    Registered number 12922435
    51a, George Street, Richmond, England, TW9 1HJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • SCS INTERNATIONAL LIMITED
    S
    Registered number missing
    51 A George Street, 51 A George Street, Richmond, England, TW9 1HJ
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CRAFT DISTILLING GROUP LIMITED
    - now 13929807 13403914
    WHISKEY & WEALTH CLUB GROUP LIMITED - 2022-02-25
    51a George Street, Richmond, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-12-16 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CRAFT DISTILLING INVESTMENT HOLDINGS LIMITED
    15309883
    51a George Street, Richmond, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-11-27 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    SCS INVEST LIMITED
    13905431
    51a George Street, Richmond, England
    Active Corporate (3 parents)
    Person with significant control
    2022-02-09 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    WHISKEY & WEALTH CAPITAL LIMITED
    - now 14287419 17146013
    WHISKEY & WEALTH CLUB FINANCIAL SERVICES LIMITED
    - 2023-03-22 14287419
    53a George Street, Richmond, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-10-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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