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.
Mr Scott Charles Sciberras
- Maltese born in May 1976
Mr Scott Charles Sciberras
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 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 8
- Maltese born in May 1976
Sciberras, Scott Charles
Resident in England
Registered addresses and corresponding companies - Maltese director born in May 1976
Sciberras, Scott Charles
Resident in England
Registered addresses and corresponding companies - 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 22
- Australian born in May 1976Registered addresses and corresponding companies
Sciberras, Scott Charles
13, Canon Beck Road, London, SE16 7DJ, United Kingdom
IIF 23
- Maltese born in May 1976
Sciberras, Scott Charles
Resident in United States
Registered addresses and corresponding companies - 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 28
- Maltese born in May 1976
Sciberras, Scott
Resident in United Kingdom
Registered addresses and corresponding companies51a, George Street, Richmond, TW9 1HJ, England
IIF 29
- 1
CDG DISTILLERY HOLDINGS LIMITED
1532499251a George Street, Richmond, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2023-12-03 ~ dissolvedIIF 11 - Director → ME - 2
CDG ENTERPRISES HOLDINGS LIMITED
1532340151a George Street, Richmond, EnglandDissolved Corporate (3 parents)Officer2023-12-02 ~ dissolvedIIF 14 - Director → ME - 351a George Street, Richmond, EnglandDissolved Corporate (1 parent)Officer2021-05-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-05-17 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 451a George Street, Richmond, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2022-02-21 ~ nowIIF 15 - Director → ME
- 5
CRAFT DISTILLING INVESTMENT HOLDINGS LIMITED
1530988351a George Street, Richmond, EnglandDissolved Corporate (4 parents)Officer2023-11-27 ~ dissolvedIIF 13 - Director → ME - 6
BUSINESS TECHNOLOGY LTD
- 2009-04-22 06368862Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2009-04-09 ~ dissolvedIIF 23 - Director → ME - 7
MYTRADER INTERNATIONAL LTD
- 2017-09-20 1095954071-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2017-09-12 ~ dissolvedIIF 28 - Director → ME - 851a George Street, Richmond, EnglandActive Corporate (1 parent, 4 offsprings)Officer2020-10-02 ~ nowIIF 12 - Director → MEPerson with significant control2020-10-02 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 9
SCS INVEST LIMITED
1390543151a George Street, Richmond, EnglandActive Corporate (3 parents)Officer2022-02-09 ~ nowIIF 10 - Director → ME - 10
JPAY SOLUTIONS LIMITED
- 2011-10-06 076700861 Ropemaker Street, London, EnglandDissolved Corporate (2 parents)Officer2011-06-15 ~ dissolvedIIF 18 - Director → ME - 11
WHISKEY & WEALTH CLUB FINANCIAL SERVICES LIMITED
- 2023-03-22 1428741953a George Street, Richmond, EnglandDissolved Corporate (4 parents)Officer2023-10-30 ~ dissolvedIIF 17 - Director → ME2022-08-10 ~ 2022-09-13IIF 16 - Director → MEPerson with significant control2022-08-10 ~ 2022-10-24IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 1251a George Street, Richmond, EnglandActive Corporate (1 parent)Officer2026-04-09 ~ nowIIF 25 - Director → MEPerson with significant control2026-04-09 ~ nowIIF 6 - Has significant influence or control → OE
- 13
WHISKEY & WEALTH CLUB HOLDINGS LTD
1392976351a George Street, Richmond, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-09-16 ~ nowIIF 20 - Director → ME2022-02-21 ~ 2025-07-28IIF 9 - Director → ME - 14
WHISKEY & WEALTH CLUB INTERNATIONAL LIMITED
1348265551a George Street, Richmond, EnglandDissolved Corporate (1 parent)Officer2021-06-29 ~ dissolvedIIF 22 - Director → ME - 15
WHISKEY & WEALTH CLUB LIMITED
1165642251a George Street, Richmond, EnglandActive Corporate (5 parents)Officer2025-09-16 ~ nowIIF 21 - Director → ME2018-11-02 ~ 2025-07-28IIF 29 - Director → MEPerson with significant control2018-11-02 ~ 2022-12-16IIF 8 - 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 26 - Director → MEPerson with significant control2026-04-09 ~ nowIIF 7 - Has significant influence or control → OE - 17
WWC HOLDING LTD
1714652351a George Street, Richmond, EnglandActive Corporate (1 parent)Officer2026-04-09 ~ nowIIF 27 - Director → MEPerson with significant control2026-04-09 ~ nowIIF 5 - Has significant influence or control → OE - 18
WWC PARTNERS LTD
1714675151a George Street, Richmond, EnglandActive Corporate (1 parent)Officer2026-04-09 ~ nowIIF 24 - Director → MEPerson with significant control2026-04-09 ~ nowIIF 4 - Has significant influence or control → OE
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