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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 23
  • 1
    Scalabrino, Nicholas Frank
    Born in June 1980
    Individual (1 offspring)
    Officer
    2015-08-24 ~ 2016-12-05
    OF - Director → CIF 0
  • 2
    Rachinsky, Gregory
    Individual (2 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Deaton, Michael
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2015-08-24 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Mccall, Richard James
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2014-10-21 ~ 2018-03-31
    OF - Director → CIF 0
    Mccall, Richard James
    Individual (6 offsprings)
    Officer
    2015-08-24 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 5
    Hu, Tong, Dr
    Individual (1 offspring)
    Officer
    2004-10-11 ~ 2007-05-08
    OF - Secretary → CIF 0
  • 6
    Dove, Simon John
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2014-05-31 ~ 2016-08-10
    OF - Director → CIF 0
  • 7
    Ian Robert
    Individual (790 offsprings)
    Insolvency
    2018-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Wigley, Jeff
    Born in December 1961
    Individual (1 offspring)
    Officer
    2004-10-11 ~ 2014-05-31
    OF - Director → CIF 0
  • 9
    Samar, Asad
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2014-07-08
    OF - Director → CIF 0
  • 10
    Rivera-rodriguez, Miguel
    Born in December 1965
    Individual (1 offspring)
    Officer
    2006-06-16 ~ 2009-10-01
    OF - Director → CIF 0
  • 11
    Jefferson William Wigley
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    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
  • 12
    Patterson, Matthew
    Born in November 1980
    Individual (1 offspring)
    Officer
    2005-02-14 ~ 2005-04-11
    OF - Director → CIF 0
  • 13
    Carroll, Jason Eastwick
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
    Jason Eastwick Carroll
    Born in September 1977
    Individual (5 offsprings)
    Person with significant control
    2018-02-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    Tarazi, Jamal, Mr.
    Born in November 1969
    Individual (1 offspring)
    Officer
    2016-12-05 ~ now
    OF - Director → CIF 0
  • 15
    Cuttica, Kevin
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2005-02-14 ~ 2016-12-05
    OF - Director → CIF 0
  • 16
    Wendland, Nicholas, Mr.
    Individual (1 offspring)
    Officer
    2016-12-05 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 17
    Nunes, Adam
    Born in September 1976
    Individual (1 offspring)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
  • 18
    Malo, Christopher
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2009-06-17 ~ 2015-08-24
    OF - Director → CIF 0
    Malo, Christopher
    Individual (3 offsprings)
    Officer
    2009-06-17 ~ 2010-07-23
    OF - Secretary → CIF 0
    2012-01-01 ~ 2015-08-24
    OF - Secretary → CIF 0
  • 19
    Sagalovsky, Leonid, Dr.
    Born in April 1963
    Individual (1 offspring)
    Officer
    2006-06-16 ~ 2009-09-14
    OF - Director → CIF 0
  • 20
    Dearmey, David T., Chief Executive Officer
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2009-02-24 ~ 2012-01-01
    OF - Director → CIF 0
    Dearmey, David T
    Individual (2 offsprings)
    Officer
    2007-05-08 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 21
    12, Cock Lane, 2nd Floor, London
    Corporate (1 offspring)
    Officer
    2009-06-17 ~ 2010-07-23
    OF - Director → CIF 0
  • 22
    4 World Trade Center, 150 Greenwich Street, 57th Floor, New York, United States
    Corporate (4 offsprings)
    Person with significant control
    2018-02-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    100 S Wacker Dr, Ste 300, Chicago, United States
    Corporate (1 offspring)
    Person with significant control
    2018-02-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUN TRADING INTERNATIONAL LIMITED

Period: 2008-09-22 ~ 2021-03-04
Company number: 05255600
Registered names
SUN TRADING INTERNATIONAL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-19
Dissolved on 2021-03-04
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
    Devonshire 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 status of the company number is Dissolved.
    CIF 0
  • SUN TRADING INTERNATIONAL LIMITED
    S
    Registered number 05255600
    7, Princes Street, London, England, EC2R 8AQ
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUN TRADING LLP
    OC379459 06946175
    7 Princes Street, 5th Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2012-10-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.