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 general manager 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 1
- Maltese born in May 1976
Sciberras, Scott
Resident in United Kingdom
Registered addresses and corresponding companies51a, George Street, Richmond, TW9 1HJ, England
IIF 2
- Maltese born in May 1976
Sciberras, Scott Charles
Resident in England
Registered addresses and corresponding companies - Maltese business executive born in May 1976
Sciberras, Scott Charles
Resident in England
Registered addresses and corresponding companies53a, George Street, Richmond, TW9 1HJ, England
IIF 10
- Maltese company director born in May 1976
Sciberras, Scott Charles
Resident in England
Registered addresses and corresponding companies51a George Street, Richmond, London, TW9 1HJ, United Kingdom
IIF 11
- Maltese director born in May 1976
Sciberras, Scott Charles
Resident in England
Registered addresses and corresponding companies - Maltese born in May 1976
Mr Scott Sciberras
Resident in United Kingdom
Registered addresses and corresponding companies51a, George Street, Richmond, TW9 1HJ, England
IIF 14
- Maltese born in May 1976
Sciberras, Scott
Resident in England
Registered addresses and corresponding companies - Maltese company director born in May 1976
Sciberras, Scott
Resident in England
Registered addresses and corresponding companies51a, George Street, Richmond, TW9 1HJ, England
IIF 17
- Maltese born in May 1976
Mr Scott Charles Sciberras
Resident in England
Registered addresses and corresponding companies
- 151a George Street, Richmond, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-12-03 ~ nowIIF 4 - Director → ME
- 251a George Street, Richmond, EnglandActive Corporate (3 parents)Officer2023-12-02 ~ nowIIF 7 - Director → ME
- 3
CDG WHISKEY LIMITED
- nowCRAFT DISTILLING GROUP LIMITED - 2022-02-24Related registration: 1392980751a George Street, Richmond, EnglandDissolved Corporate (1 parent)Officer2021-05-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-05-17 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 4Other registered number: 13403914WHISKEY & WEALTH CLUB GROUP LIMITED - 2022-02-2551a George Street, Richmond, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2022-02-21 ~ nowIIF 8 - Director → ME
- 551a George Street, Richmond, EnglandActive Corporate (4 parents)Officer2023-11-27 ~ nowIIF 6 - Director → ME
- 6MYTRADER INTERNATIONAL LTD - 2017-09-2071-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2017-09-12 ~ dissolvedIIF 1 - Director → ME
- 7
SCS INTERNATIONAL LTD
- nowWHISKEY & WEALTH GROUP LIMITED - 2021-05-2451a George Street, Richmond, EnglandActive Corporate (1 parent, 4 offsprings)Officer2020-10-02 ~ nowIIF 5 - Director → MEPerson with significant control2020-10-02 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 851a George Street, Richmond, EnglandActive Corporate (3 parents)Officer2022-02-09 ~ nowIIF 3 - Director → ME
- 9JPAY SOLUTIONS LIMITED - 2011-10-061 Ropemaker Street, London, EnglandDissolved Corporate (1 parent)Officer2011-06-15 ~ dissolvedIIF 12 - Director → ME
- 10WHISKEY & WEALTH CLUB FINANCIAL SERVICES LIMITED - 2023-03-2253a George Street, Richmond, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-08-31Officer2023-10-30 ~ nowIIF 9 - Director → ME
- 1151a George Street, Richmond, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-09-16 ~ nowIIF 15 - Director → ME
- 1251a George Street, Richmond, EnglandDissolved Corporate (1 parent)Officer2021-06-29 ~ dissolvedIIF 17 - Director → ME
- 1351a George Street, Richmond, EnglandActive Corporate (2 parents)Equity (Company account)210,408 GBP2023-12-31Officer2025-09-16 ~ nowIIF 16 - Director → ME
- 1WHISKEY & WEALTH CLUB FINANCIAL SERVICES LIMITED - 2023-03-2253a George Street, Richmond, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-08-31Officer2022-08-10 ~ 2022-09-13IIF 10 - Director → MEPerson with significant control2022-08-10 ~ 2022-10-24IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 251a George Street, Richmond, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-02-21 ~ 2025-07-28IIF 11 - Director → ME
- 351a George Street, Richmond, EnglandActive Corporate (2 parents)Equity (Company account)210,408 GBP2023-12-31Officer2018-11-02 ~ 2025-07-28IIF 2 - Director → MEPerson with significant control2018-11-02 ~ 2022-12-16IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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