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
Sciberras, Scott
Maltese sales manager born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
51a, George Street, Richmond, TW9 1HJ, England
Sciberras, Scott Charles
Maltese general manager born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Sciberras, Scott
Maltese company director born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 3 51a, George Street, Richmond, TW9 1HJ, England
Mr Scott Sciberras
Maltese born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 51a, George Street, Richmond, TW9 1HJ, England
Sciberras, Scott Charles
Maltese business executive born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 5 53a, George Street, Richmond, TW9 1HJ, England
Sciberras, Scott Charles
Maltese ceo born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 6 53a, George Street, Richmond, TW9 1HJ, England
Sciberras, Scott Charles
Maltese chief executive born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 7 51a, George Street, Richmond, TW9 1HJ, England
Sciberras, Scott Charles
Maltese company director born in May 1976Resident in England
Registered addresses and corresponding companiesSciberras, Scott Charles
Maltese director born in May 1976Resident in England
Registered addresses and corresponding companiesMr Scott Charles Sciberras
Maltese born in May 1976Resident in England
Registered addresses and corresponding companies
- 1 51a George Street, Richmond, EnglandActive Corporate (3 parents, 1 offspring)Officer
2023-12-03 ~ nowIIF 13 - Director → ME - 2 51a George Street, Richmond, EnglandActive Corporate (3 parents)Officer 2023-12-02 ~ nowIIF 15 - Director → ME
- 3
CDG WHISKEY LIMITED
- nowCRAFT DISTILLING GROUP LIMITED - 2022-02-24 51a George Street, Richmond, EnglandDissolved Corporate (1 parent)Officer 2021-05-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-05-17 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 4WHISKEY & WEALTH CLUB GROUP LIMITED - 2022-02-25 51a George Street, Richmond, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2022-02-21 ~ nowIIF 10 - Director → ME
- 5 51a George Street, Richmond, EnglandActive Corporate (4 parents)Officer 2023-11-27 ~ nowIIF 14 - Director → ME
- 6MYTRADER INTERNATIONAL LTD - 2017-09-20 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer 2017-09-12 ~ dissolvedIIF 2 - Director → ME
- 7
SCS INTERNATIONAL LTD
- nowWHISKEY & WEALTH GROUP LIMITED - 2021-05-24 51a George Street, Richmond, EnglandActive Corporate (1 parent, 2 offsprings)Officer 2020-10-02 ~ nowIIF 7 - Director → MEPerson with significant control 2020-10-02 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 8 51a George Street, Richmond, EnglandActive Corporate (3 parents)Officer 2022-02-09 ~ nowIIF 9 - Director → ME
- 9JPAY SOLUTIONS LIMITED - 2011-10-06 1 Ropemaker Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-06-15 ~ dissolvedIIF 11 - Director → ME
- 10WHISKEY & WEALTH CLUB FINANCIAL SERVICES LIMITED - 2023-03-22 53a George Street, Richmond, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-08-31Officer 2023-10-30 ~ nowIIF 6 - Director → ME
- 11 51a George Street, Richmond, EnglandDissolved Corporate (1 parent)Officer 2021-06-29 ~ dissolvedIIF 3 - Director → ME
- 1WHISKEY & WEALTH CLUB FINANCIAL SERVICES LIMITED - 2023-03-22 53a George Street, Richmond, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-08-31Officer 2022-08-10 ~ 2022-09-13IIF 5 - Director → MEPerson with significant control 2022-08-10 ~ 2022-10-24IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 2 51a George Street, Richmond, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2022-02-21 ~ 2025-07-28IIF 8 - Director → ME
- 3 51a George Street, Richmond, EnglandActive Corporate (2 parents)Equity (Company account)210,408 GBP2023-12-31Officer 2018-11-02 ~ 2025-07-28IIF 1 - Director → MEPerson with significant control 2018-11-02 ~ 2022-12-16IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.