logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sciberras, Scott

    Related profiles found in government register
  • Sciberras, Scott
    Maltese born in May 1976

    Resident in England

    Registered addresses and corresponding companies
    • 51a George Street, Richmond, London, TW9 1HJ, United Kingdom

      IIF 1
    • 51a, George Street, Richmond, TW9 1HJ, England

      IIF 2
  • Sciberras, Scott
    Maltese company director born in May 1976

    Resident in England

    Registered addresses and corresponding companies
    • 51a, George Street, Richmond, TW9 1HJ, England

      IIF 3
  • Sciberras, Scott Charles
    Maltese born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Sciberras, Scott Charles
    Maltese director born in May 1976

    Resident in England

    Registered addresses and corresponding companies
    • Flat 7, United House, Mayflower Street, London, SE16 4JL, England

      IIF 13
    • 51a, George Street, Richmond, TW9 1HJ, England

      IIF 14
  • Sciberras, Scott
    Maltese born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51a, George Street, Richmond, TW9 1HJ, England

      IIF 15
  • Sciberras, Scott Charles
    Maltese general manager born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16
  • Mr Scott Charles Sciberras
    Maltese born in May 1976

    Resident in England

    Registered addresses and corresponding companies
    • 51a, George Street, Richmond, TW9 1HJ, England

      IIF 17 IIF 18
    • 53a, George Street, Richmond, TW9 1HJ, England

      IIF 19
  • Mr Scott Sciberras
    Maltese born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51a, George Street, Richmond, TW9 1HJ, England

      IIF 20
child relation
Offspring entities and appointments 13
  • 1
    CDG DISTILLERY HOLDINGS LIMITED
    15324992
    51a George Street, Richmond, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-12-03 ~ dissolved
    IIF 6 - Director → ME
  • 2
    CDG ENTERPRISES HOLDINGS LIMITED
    15323401
    51a George Street, Richmond, England
    Dissolved Corporate (3 parents)
    Officer
    2023-12-02 ~ dissolved
    IIF 9 - Director → ME
  • 3
    CDG WHISKEY LIMITED
    - now 13403914
    CRAFT DISTILLING GROUP LIMITED
    - 2022-02-24 13403914 13929807
    51a George Street, Richmond, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-17 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-05-17 ~ dissolved
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 4
    CRAFT DISTILLING GROUP LIMITED
    - now 13929807 13403914
    WHISKEY & WEALTH CLUB GROUP LIMITED
    - 2022-02-25 13929807 12922435
    51a George Street, Richmond, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-02-21 ~ now
    IIF 10 - Director → ME
  • 5
    CRAFT DISTILLING INVESTMENT HOLDINGS LIMITED
    15309883
    51a George Street, Richmond, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-27 ~ dissolved
    IIF 8 - Director → ME
  • 6
    SCIBBZ INTERNATIONAL LIMITED
    - now 10959540
    MYTRADER INTERNATIONAL LTD
    - 2017-09-20 10959540
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-12 ~ dissolved
    IIF 16 - Director → ME
  • 7
    SCS INTERNATIONAL LTD
    - now 12922435
    WHISKEY & WEALTH GROUP LIMITED
    - 2021-05-24 12922435 13929807
    51a George Street, Richmond, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2020-10-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 8
    SCS INVEST LIMITED
    13905431
    51a George Street, Richmond, England
    Active Corporate (3 parents)
    Officer
    2022-02-09 ~ now
    IIF 5 - Director → ME
  • 9
    UK SALES FORCE LONDON LIMITED
    - now 07670086
    JPAY SOLUTIONS LIMITED
    - 2011-10-06 07670086
    1 Ropemaker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-15 ~ dissolved
    IIF 13 - Director → ME
  • 10
    WHISKEY & WEALTH CAPITAL LIMITED
    - now 14287419
    WHISKEY & WEALTH CLUB FINANCIAL SERVICES LIMITED
    - 2023-03-22 14287419
    53a George Street, Richmond, England
    Dissolved Corporate (4 parents)
    Officer
    2023-10-30 ~ dissolved
    IIF 12 - Director → ME
    2022-08-10 ~ 2022-09-13
    IIF 11 - Director → ME
    Person with significant control
    2022-08-10 ~ 2022-10-24
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 11
    WHISKEY & WEALTH CLUB HOLDINGS LTD
    13929763
    51a George Street, Richmond, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-21 ~ 2025-07-28
    IIF 4 - Director → ME
    2025-09-16 ~ now
    IIF 1 - Director → ME
  • 12
    WHISKEY & WEALTH CLUB INTERNATIONAL LIMITED
    13482655
    51a George Street, Richmond, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-29 ~ dissolved
    IIF 3 - Director → ME
  • 13
    WHISKEY & WEALTH CLUB LIMITED
    11656422
    51a George Street, Richmond, England
    Active Corporate (5 parents)
    Officer
    2018-11-02 ~ 2025-07-28
    IIF 15 - Director → ME
    2025-09-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-11-02 ~ 2022-12-16
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.