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 are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 6
  • 1
    Rachinsky, Gregory
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Carroll, Jason Eastwick
    Owner Of Proprietary Trading Firm born in September 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-12 ~ dissolved
    OF - Director → CIF 0
    Jason Eastwick Carroll
    Born in September 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-02-28 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Nunes, Adam
    Head Of Business Development Of Prop. Trading Firm born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Tarazi, Jamal, Mr.
    Head Of Trading born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-05 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address4 World Trade Center, 150 Greenwich Street, 57th Floor, New York, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-02-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address100 S Wacker Dr, Ste 300, Chicago, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-02-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Samar, Asad
    Managing Director born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2014-07-08
    OF - Director → CIF 0
  • 2
    Wigley, Jeff
    Managing Member born in December 1961
    Individual
    Officer
    icon of calendar 2004-10-11 ~ 2014-05-31
    OF - Director → CIF 0
  • 3
    Jefferson William Wigley
    Born in November 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-28
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Deaton, Michael
    Chief Financial Officer born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-24 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Mccall, Richard James
    Managing Director, Chief Operating Officer born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-21 ~ 2018-03-31
    OF - Director → CIF 0
    Mccall, Richard James
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 6
    Sagalovsky, Leonid, Dr.
    Ceo born in April 1963
    Individual
    Officer
    icon of calendar 2006-06-16 ~ 2009-09-14
    OF - Director → CIF 0
  • 7
    Cuttica, Kevin
    Director born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-14 ~ 2016-12-05
    OF - Director → CIF 0
  • 8
    Hu, Tong, Dr
    Financial Engineer
    Individual
    Officer
    icon of calendar 2004-10-11 ~ 2007-05-08
    OF - Secretary → CIF 0
  • 9
    Scalabrino, Nicholas Frank
    Director born in June 1980
    Individual
    Officer
    icon of calendar 2015-08-24 ~ 2016-12-05
    OF - Director → CIF 0
  • 10
    Patterson, Matthew
    Corporate Body born in November 1980
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2005-04-11
    OF - Director → CIF 0
  • 11
    Malo, Christopher
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2009-06-17 ~ 2015-08-24
    OF - Director → CIF 0
    Malo, Christopher
    Individual
    Officer
    icon of calendar 2009-06-17 ~ 2010-07-23
    OF - Secretary → CIF 0
    icon of calendar 2012-01-01 ~ 2015-08-24
    OF - Secretary → CIF 0
  • 12
    Rivera-rodriguez, Miguel
    Chief Technology Officer born in December 1965
    Individual
    Officer
    icon of calendar 2006-06-16 ~ 2009-10-01
    OF - Director → CIF 0
  • 13
    Dearmey, David T., Chief Executive Officer
    Chief Executive Officer born in September 1958
    Individual
    Officer
    icon of calendar 2009-02-24 ~ 2012-01-01
    OF - Director → CIF 0
    Dearmey, David T
    Chief Operating Officer
    Individual
    Officer
    icon of calendar 2007-05-08 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 14
    Dove, Simon John
    Director, Business Development born in September 1975
    Individual
    Officer
    icon of calendar 2014-05-31 ~ 2016-08-10
    OF - Director → CIF 0
  • 15
    Wendland, Nicholas, Mr.
    Individual
    Officer
    icon of calendar 2016-12-05 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 16
    icon of address12, Cock Lane, 2nd Floor, London
    Corporate
    Officer
    2009-06-17 ~ 2010-07-23
    PE - Director → CIF 0
parent relation
Company in focus

SUN TRADING INTERNATIONAL LIMITED

Previous name
EOS TRADING LTD - 2008-09-22
Standard Industrial Classification
64991 - Security Dealing On Own Account

Related profiles found in government register
  • SUN TRADING INTERNATIONAL LIMITED
    Info
    EOS TRADING LTD - 2008-09-22
    Registered number 05255600
    icon of addressDevonshire House, 60 Goswell Road, London EC1M 7AD
    Private Limited Company incorporated on 2004-10-11 and dissolved on 2021-03-04 (16 years 4 months). The company status is Dissolved.
    CIF 0
  • SUN TRADING INTERNATIONAL LIMITED
    S
    Registered number 05255600
    icon of address7, Princes Street, London, England, EC2R 8AQ
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address7 Princes Street, 5th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.