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 companies51a, George Street, Richmond, TW9 1HJ, England
IIF 4 IIF 5 IIF 6 (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 8
- 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 951a George Street, Richmond, London, TW9 1HJ, United Kingdom
IIF 1051a, George Street, Richmond, TW9 1HJ, England
IIF 11 IIF 12 IIF 13 (more)(less)51a George Street, Richmond, TW9 1HJ, United Kingdom
IIF 1753a, George Street, Richmond, TW9 1HJ, England
IIF 18 IIF 19
- Maltese born in May 1976
Sciberras, Scott
Resident in England
Registered addresses and corresponding companies - 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 Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 24
- Maltese born in May 1976
Sciberras, Scott Charles
Resident in United States
Registered addresses and corresponding companies51a, George Street, Richmond, TW9 1HJ, England
IIF 25 IIF 26 IIF 27 (more)(less)
- 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 13 - Director → ME - 2
CDG ENTERPRISES HOLDINGS LIMITED
1532340151a George Street, Richmond, EnglandDissolved Corporate (3 parents)Officer2023-12-02 ~ dissolvedIIF 16 - Director → ME - 351a George Street, Richmond, EnglandDissolved Corporate (1 parent)Officer2021-05-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-05-17 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 15 - Director → ME - 6
- 7
- 851a George Street, Richmond, EnglandActive Corporate (1 parent, 4 offsprings)Officer2020-10-02 ~ nowIIF 14 - Director → MEPerson with significant control2020-10-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → 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 12 - 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 19 - Director → ME2022-08-10 ~ 2022-09-13IIF 18 - Director → MEPerson with significant control2022-08-10 ~ 2022-10-24IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 20 - Director → ME2022-02-21 ~ 2025-07-28IIF 10 - 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)Officer2018-11-02 ~ 2025-07-28IIF 29 - Director → ME2025-09-16 ~ nowIIF 21 - 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 27 - 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 28 - 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 25 - Director → MEPerson with significant control2026-04-09 ~ nowIIF 4 - Has significant influence or control → OE
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