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 3
  • 1
    Sutherland Jr, Joseph Charles
    Broker-Principal born in May 1986
    Individual (1 offspring)
    Officer
    2014-04-24 ~ dissolved
    OF - Director → CIF 0
    Mr Joseph Sutherland, Jr.
    Born in May 1986
    Individual (1 offspring)
    Person with significant control
    2023-02-21 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Fruscione, Charles Joseph
    Broker-Principal born in May 1970
    Individual (1 offspring)
    Officer
    2014-04-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Maasri, Toni
    Consultant born in January 1976
    Individual (1 offspring)
    Officer
    2020-05-20 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Hussain, Sayyed Amaad
    Commodity Broker born in September 1988
    Individual (2 offsprings)
    Officer
    2016-09-26 ~ 2021-04-07
    OF - Director → CIF 0
  • 2
    Meinhart, David Christopher
    Accounts Manager born in June 1974
    Individual (8 offsprings)
    Officer
    2017-11-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 3
    17 State Street, Suite 450b, New York 10004, United States
    Corporate
    Person with significant control
    2017-03-01 ~ 2023-02-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRIDENT BROKERAGE SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
186,880 GBP2021-12-31
96,041 GBP2020-12-31
Creditors
Amounts falling due within one year
-141,702 GBP2021-12-31
-22,741 GBP2020-12-31
Net Current Assets/Liabilities
45,178 GBP2021-12-31
73,300 GBP2020-12-31
Total Assets Less Current Liabilities
45,178 GBP2021-12-31
73,300 GBP2020-12-31
Creditors
Amounts falling due after one year
-673,978 GBP2021-12-31
-561,258 GBP2020-12-31
Net Assets/Liabilities
-628,800 GBP2021-12-31
-487,958 GBP2020-12-31
Equity
-628,800 GBP2021-12-31
-487,958 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31

  • TRIDENT BROKERAGE SERVICES LIMITED
    Info
    Registered number 09009589
    229 Westrow Drive, Barking, Essex IG11 9BS
    Private Limited Company incorporated on 2014-04-24 and dissolved on 2023-09-26 (9 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.