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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Arenas, Antonio Ernesto

    Related profiles found in government register
  • Arenas, Antonio Ernesto
    born in June 1975

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address C/o Scornik Gerstein Llp, 9-10, Staple Inn Buildings, London, WC1V 7QH, England

      IIF 1
  • Arenas Lopez, Antonio Ernesto, Mr.
    born in June 1975

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 9-10, Staple Inn, 2nd Floor, London, WC1V 7QH

      IIF 2
  • Arenas Lopez, Antonio Ernesto
    born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9-10 Staple Inn Buildings, Staple Inn, London, WC1V 7QH, England

      IIF 3
  • Arenas Lopez, Antonio Ernesto
    Spanish business person born in June 1975

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address C/o Scornik Gerstein Llp, 9-10 Staple Inn Buildings, 2nd Floor, London, WC1V 7QH, United Kingdom

      IIF 4 IIF 5
  • Arenas Lopez, Antonio Ernesto
    Spanish solicitor born in June 1975

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 9, Staple Inn Buildings , 2nd Floor, Holborn, London, WC1V 7QH, United Kingdom

      IIF 6

    • icon of address C/o Scornik Gerstein Llp, 9-10, Staple Inn, 2nd Floor, London, WC1V 7QH, United Kingdom

      IIF 7
  • Arenas Lopez, Antonio Ernesto
    Spanish business person born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9-10 Staple Inn Buildings, 2nd Floor, London, Holborn, WC1V 7QH, England

      IIF 8

    • icon of address 9-10, Staple Inn Buildings, London, WC1V 7QH, England

      IIF 9

    • icon of address C/o Scornik Gerstein Llp, 9-10 Staple Inn Buildings, 2nd Floor, London, WC1V 7QH, United Kingdom

      IIF 10
  • Arenas Lopez, Antonio Ernesto
    Spanish solicitor born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Scornik Gerstein Llp, 9-10 Staple Inn 2nd Floor, London, WC1V 7QH, England

      IIF 11
  • Arenas Lopez, Antonio Ernesto
    Spanish solicitor born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 93, Queen's Gate, Kensington, London, SW7 5AB, England

      IIF 12
  • Arenas, Antonio, Mr.
    Spanish solicitor born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Staple Inn, London, WC1V 7QH, England

      IIF 13
  • Arenas, Antonio
    British managing partner born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9-10, Staple Inn, 2nd Floor, London, WC1V 7QH, England

      IIF 14
  • Mr. Antonio Arenas
    Spanish born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Staple Inn, London, WC1V 7QH, England

      IIF 15
  • Arenas Lopez, Antonio Ernesto
    Spanish businessman born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Giffard Court, Millbrook Close, Northampton, NN5 5JF, England

      IIF 16
  • Arenas Lopez, Antonio Ernesto
    Spanish solicitor born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Staple Inn, 2nd Floor, London, England, WC1V 7QH, United Kingdom

      IIF 17

    • icon of address 9, Staple Inn, 2nd Floor, London, WC1V 7QH, England

      IIF 18 IIF 19 IIF 20

    • icon of address 9, Staple Inn, 2nd Floor, London, WC1V 7QH, United Kingdom

      IIF 21 IIF 22 IIF 23

    • icon of address 93, Queen's Gate, Kensington, London, SW7 5AB, England

      IIF 26

    • icon of address C/o Scornik Gerstein Llp, 9-10 Staple Inn Buildings, 2nd Floor, London, WC1V 7QH, United Kingdom

      IIF 27 IIF 28

    • icon of address Third Floor, Nightingale House, 65, Curzon Street, London, W1J 8PE, England

      IIF 29 IIF 30
  • Antonio Ernesto Arenas
    Spanish born in June 1975

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address C/o Scornik Gerstein Llp, 9-10, Staple Inn Buildings, London, WC1V 7QH, England

      IIF 31
  • Arenas, Antonio
    Spanish solicitor born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Third Floor Nightingale House, 65 Curzon Street, London, W1J 8PE, England

      IIF 32
  • Arenas Lopez, Antonio Ernesto, Mr.
    Spanish manager partner born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9-10, Staple Inn Buildings, 2nd Floor, London, WC1V 7QH, United Kingdom

      IIF 33
  • Arenas Lopez, Antonio Ernesto, Mr.
    Spanish solicitor born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Scornik Gerstein Llp, 9-10, Staple Inn Buildings, 2nd Floor, London, WC1V 7QH, United Kingdom

      IIF 34
  • Mr Antonio Ernesto Arenas Lopez
    Spanish born in June 1975

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address C/o Scornik Gerstein Llp, 9-10 Staple Inn Buildings, 2nd Floor, London, WC1V 7QH, United Kingdom

      IIF 35
  • Lopez, Antonio Arenas Ernesto
    Spanish director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Third Floor Nightingale House, 65 Curzon Street, London, W1J 8PE, England

      IIF 36
  • Lopez, Antonio Ernesto Arenas
    Spanish director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9-10 Staple Inn Buildings, 2nd Floor, Staple Inn, London, WC1V 7QH, England

      IIF 37
  • Mr Antonio Ernesto Arenas Lopez
    Spanish born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Scornik Gerstein Llp, 9-10 Staple Inn 2nd Floor, London, WC1V 7QH, England

      IIF 38
  • Mr Antonio Ernesto Arenas Lopez
    Spanish born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 311 Harbour Yard, Chelsea Harbour, London, SW10 0XD, United Kingdom

      IIF 39

    • icon of address 9, Staple Inn, 2nd Floor, London, WC1V 7QH, England

      IIF 40

    • icon of address 9, Staple Inn, 2nd Floor, London, WC1V 7QH, United Kingdom

      IIF 41 IIF 42

    • icon of address 9, Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 43

    • icon of address 9 Staple Inn, Scornik Gerstein, 2nd Floor, London, WC1V 7QH, England

      IIF 44

    • icon of address 9-10, Staple Inn, 2nd Floor, London, WC1V 7QH

      IIF 45

    • icon of address C/o Scornik Gerstein Llp, 9-10, Staple Inn Buildings, 2nd Floor, London, WC1V 7QH, United Kingdom

      IIF 46 IIF 47

    • icon of address Third Floor Nightingale House, 65 Curzon Street, London, W1J 8PE, England

      IIF 48 IIF 49 IIF 50
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address 9 Staple Inn, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-02-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-02-04 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 2
    icon of address C/o Scornik Gerstein Llp, 9-10, Staple Inn Buildings, 2nd Floor, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2012-03-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BOLON LTD
    - now
    SP DIAMONDS & GOLD BROKERS LTD - 2019-03-27
    icon of address C/o Scornik Gerstein Llp, 9-10 Staple Inn 2nd Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-01-10 ~ now
    IIF 11 - Director → ME
  • 4
    icon of address C/o Scornik Gerstein Llp, 9-10, Staple Inn, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-12-22 ~ now
    IIF 7 - Director → ME
  • 5
    icon of address 9-10 Staple Inn Buildings, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-31 ~ dissolved
    IIF 33 - Director → ME
  • 6
    icon of address 9 Staple Inn, 2nd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-11-07 ~ dissolved
    IIF 21 - Director → ME
  • 7
    icon of address 9 Staple Inn, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-07 ~ dissolved
    IIF 19 - Director → ME
  • 8
    icon of address 9-10 Staple Inn, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -413,709 EUR2016-12-31
    Officer
    icon of calendar 2018-06-11 ~ dissolved
    IIF 14 - Director → ME
  • 9
    icon of address 9 Staple Inn, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-08 ~ dissolved
    IIF 24 - Director → ME
  • 10
    FLYYT TRANSPORT SOLUTIONS LTD - 2018-06-15
    icon of address 9-10 Staple Inn, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-06-07 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address C/o Scornik Gerstein Llp 9-10 Staple Inn Buildings, 2nd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 28 - Director → ME
  • 12
    icon of address 9 Staple Inn, 2nd Floor, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-26 ~ dissolved
    IIF 17 - Director → ME
  • 13
    icon of address 9 Staple Inn, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-01 ~ dissolved
    IIF 18 - Director → ME
  • 14
    icon of address C/o Scornik Gerstein Llp 9-10 Staple Inn Buildings, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 10 - Director → ME
  • 15
    icon of address C/o Scornik Gerstein Llp 9-10, Staple Inn Buildings, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-27 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-12-27 ~ now
    IIF 31 - Right to appoint or remove members → OE
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address 9 Staple Inn, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-01 ~ dissolved
    IIF 25 - Director → ME
  • 17
    icon of address C/o Scornik Gerstein Llp 9-10 Staple Inn Buildings, 2nd Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-08-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-08-30 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Third Floor Rear, 70-72 Jermyn Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-02-02 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    126,510,785 USD2024-12-31
    Officer
    icon of calendar 2024-08-05 ~ now
    IIF 6 - Director → ME
  • 20
    FERNANDO SCORNIK GERSTEIN LLP - 2014-10-28
    icon of address 9-10 Staple Inn, 2nd Floor, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-10-11 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Right to appoint or remove members → OE
    IIF 45 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    icon of address C/o Scornik Gerstein Llp 9-10 Staple Inn Buildings, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-05-29 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 17
  • 1
    CLIFT GROUP LIMITED - 2025-07-07
    ANN PALM LIMITED - 2024-05-25
    icon of address 5 Giffard Court, Millbrook Close, Northampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    98,472 GBP2024-09-30
    Officer
    icon of calendar 2019-09-11 ~ 2020-08-31
    IIF 16 - Director → ME
  • 2
    OPERA VENTURES GROUP LIMITED - 2019-08-27
    GUGUI LTD - 2021-07-21
    icon of address 4385, 11492608 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-31 ~ 2022-10-10
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-07-31 ~ 2021-07-14
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 3
    BOLON LTD
    - now
    SP DIAMONDS & GOLD BROKERS LTD - 2019-03-27
    icon of address C/o Scornik Gerstein Llp, 9-10 Staple Inn 2nd Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-01-10 ~ 2018-01-10
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address Third Floor Rear, 70-72 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    542,636 GBP2024-05-31
    Officer
    icon of calendar 2014-05-12 ~ 2019-08-09
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-09
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Third Floor Rear, 70-72 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -236,868 GBP2024-05-31
    Officer
    icon of calendar 2017-09-11 ~ 2019-09-19
    IIF 36 - Director → ME
  • 6
    icon of address Third Floor Rear, 70-72 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2019-05-21
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2019-04-01 ~ 2019-09-09
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Third Floor Rear, 70-72 Jermyn Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -553,205 GBP2024-05-31
    Officer
    icon of calendar 2017-02-20 ~ 2019-05-21
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-02-20 ~ 2019-08-09
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 8
    icon of address C/o Scornik Gerstein Llp, 9-10, Staple Inn, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-12-22 ~ 2018-04-26
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 9 Staple Inn, 2nd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-02-18 ~ 2019-02-18
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    FLYYT TRANSPORT SOLUTIONS LTD - 2018-06-15
    icon of address 9-10 Staple Inn, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-10-01 ~ 2023-03-21
    IIF 9 - Director → ME
  • 11
    icon of address 9 Staple Inn, 2nd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-04 ~ 2019-05-01
    IIF 23 - Director → ME
  • 12
    icon of address C/o Scornik Gerstein Llp 9-10 Staple Inn Buildings, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-06-28 ~ 2024-08-01
    IIF 5 - Director → ME
  • 13
    icon of address C/o Scornik Gerstein Llp 9-10 Staple Inn Buildings, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,514 GBP2022-12-31
    Officer
    icon of calendar 2022-06-28 ~ 2024-08-01
    IIF 4 - Director → ME
  • 14
    NORTH SOUTH ASSETS (TRADING) LTD - 2020-09-21
    icon of address 9-10 Staple Inn Buildings 2nd Floor, London, Holborn, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-24 ~ 2022-07-21
    IIF 8 - Director → ME
  • 15
    icon of address 93 Queen's Gate, Kensington, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-08 ~ 2019-04-26
    IIF 12 - Director → ME
  • 16
    icon of address 93 Queen's Gate, Kensington, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-22 ~ 2019-04-26
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-12-22 ~ 2018-01-02
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 17
    STT GROUP UK LIMITED LIMITED - 2019-03-26
    icon of address 9 Staple Inn, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-08-27 ~ 2018-05-31
    IIF 22 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.