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.
Sciberras, Scott Charles
- Maltese born in May 1976
Sciberras, Scott Charles
Resident in United States
Registered addresses and corresponding companies51a, George Street, Richmond, TW9 1HJ, England
IIF 1 IIF 2 IIF 3 (more)(less)
- Maltese born in May 1976
Sciberras, Scott Charles
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5
- Maltese born in May 1976
Sciberras, Scott Charles
Resident in England
Registered addresses and corresponding companiesFlat 7, United House, Mayflower Street, London, SE16 4JL, England
IIF 651a George Street, Richmond, London, TW9 1HJ, United Kingdom
IIF 751a, George Street, Richmond, TW9 1HJ, England
IIF 8 IIF 9 IIF 10 (more)(less)51a George Street, Richmond, TW9 1HJ, United Kingdom
IIF 1453a, George Street, Richmond, TW9 1HJ, England
IIF 15 IIF 16
- Maltese born in May 1976
Sciberras, Scott
Resident in United Kingdom
Registered addresses and corresponding companies51a, George Street, Richmond, TW9 1HJ, England
IIF 17
- Australian born in May 1976Registered addresses and corresponding companies
Sciberras, Scott Charles
13, Canon Beck Road, London, SE16 7DJ, United Kingdom
IIF 18
- Maltese born in May 1976
Sciberras, Scott
Resident in England
Registered addresses and corresponding companies - Maltese born in May 1976
Mr Scott Charles Sciberras
Resident in United States
Registered addresses and corresponding companies51a, George Street, Richmond, TW9 1HJ, England
IIF 22 IIF 23 IIF 24 (more)(less)
- Maltese born in May 1976
Mr Scott Sciberras
Resident in United Kingdom
Registered addresses and corresponding companies51a, George Street, Richmond, TW9 1HJ, England
IIF 26
- Maltese born in May 1976
Mr Scott Charles Sciberras
Resident in England
Registered addresses and corresponding companies
- 1
CDG DISTILLERY HOLDINGS LIMITED
1532499251a George Street, Richmond, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2023-12-03 ~ dissolvedIIF 10 - Director → ME - 2
CDG ENTERPRISES HOLDINGS LIMITED
1532340151a George Street, Richmond, EnglandDissolved Corporate (3 parents)Officer2023-12-02 ~ dissolvedIIF 13 - Director → ME - 351a George Street, Richmond, EnglandDissolved Corporate (1 parent)Officer2021-05-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-05-17 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 4
- 5
CRAFT DISTILLING INVESTMENT HOLDINGS LIMITED
1530988351a George Street, Richmond, EnglandDissolved Corporate (4 parents)Officer2023-11-27 ~ dissolvedIIF 12 - Director → ME - 6
- 7
- 851a George Street, Richmond, EnglandActive Corporate (1 parent, 4 offsprings)Officer2020-10-02 ~ nowIIF 11 - Director → MEPerson with significant control2020-10-02 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 9
SCS INVEST LIMITED
1390543151a George Street, Richmond, EnglandActive Corporate (3 parents)Officer2022-02-09 ~ nowIIF 9 - Director → ME - 10
- 11
WHISKEY & WEALTH CLUB FINANCIAL SERVICES LIMITED
- 2023-03-22 1428741953a George Street, Richmond, EnglandDissolved Corporate (4 parents)Officer2023-10-30 ~ dissolvedIIF 16 - Director → ME2022-08-10 ~ 2022-09-13IIF 15 - Director → MEPerson with significant control2022-08-10 ~ 2022-10-24IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 12
- 13
WHISKEY & WEALTH CLUB HOLDINGS LTD
1392976351a George Street, Richmond, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-09-16 ~ nowIIF 19 - Director → ME2022-02-21 ~ 2025-07-28IIF 7 - Director → ME - 14
WHISKEY & WEALTH CLUB INTERNATIONAL LIMITED
1348265551a George Street, Richmond, EnglandDissolved Corporate (1 parent)Officer2021-06-29 ~ dissolvedIIF 21 - Director → ME - 15
WHISKEY & WEALTH CLUB LIMITED
1165642251a George Street, Richmond, EnglandActive Corporate (5 parents)Officer2018-11-02 ~ 2025-07-28IIF 17 - Director → ME2025-09-16 ~ nowIIF 20 - Director → MEPerson with significant control2018-11-02 ~ 2022-12-16IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 16
WWC GLOBAL LTD
1714631851a George Street, Richmond, EnglandActive Corporate (1 parent)Officer2026-04-09 ~ nowIIF 3 - Director → MEPerson with significant control2026-04-09 ~ nowIIF 25 - Has significant influence or control → OE - 17
WWC HOLDING LTD
1714652351a George Street, Richmond, EnglandActive Corporate (1 parent)Officer2026-04-09 ~ nowIIF 4 - Director → MEPerson with significant control2026-04-09 ~ nowIIF 23 - Has significant influence or control → OE - 18
WWC PARTNERS LTD
1714675151a George Street, Richmond, EnglandActive Corporate (1 parent)Officer2026-04-09 ~ nowIIF 1 - Director → MEPerson with significant control2026-04-09 ~ nowIIF 22 - Has significant influence or control → OE
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