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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

Mr. Antonio Arenas

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 4
    • icon of address 9-10, Staple Inn Buildings, London, WC1V 7QH, England

      IIF 5
    • icon of address C/o Scornik Gerstein Llp, 9-10 Staple Inn Buildings, 2nd Floor, London, WC1V 7QH, United Kingdom

      IIF 6
  • 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 7
  • 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 8
  • 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 9
  • 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 10
  • 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 11
  • 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 12
  • 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 13 IIF 14
  • 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 15
    • icon of address C/o Scornik Gerstein Llp, 9-10, Staple Inn, 2nd Floor, London, WC1V 7QH, United Kingdom

      IIF 16
  • 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 17
  • 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 18
  • 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 19
  • 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 20
  • 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 21
    • icon of address 9, Staple Inn, 2nd Floor, London, WC1V 7QH, England

      IIF 22
    • icon of address 9, Staple Inn, 2nd Floor, London, WC1V 7QH, United Kingdom

      IIF 23 IIF 24
    • icon of address 9, Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 25
    • icon of address 9 Staple Inn, Scornik Gerstein, 2nd Floor, London, WC1V 7QH, England

      IIF 26
    • icon of address 9-10, Staple Inn, 2nd Floor, London, WC1V 7QH

      IIF 27
    • icon of address C/o Scornik Gerstein Llp, 9-10, Staple Inn Buildings, 2nd Floor, London, WC1V 7QH, United Kingdom

      IIF 28 IIF 29
    • icon of address Third Floor Nightingale House, 65 Curzon Street, London, W1J 8PE, England

      IIF 30 IIF 31 IIF 32
  • 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 33
  • 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 34
    • icon of address 9, Staple Inn, 2nd Floor, London, WC1V 7QH, England

      IIF 35 IIF 36 IIF 37
    • icon of address 9, Staple Inn, 2nd Floor, London, WC1V 7QH, United Kingdom

      IIF 38 IIF 39 IIF 40
    • icon of address 93, Queen's Gate, Kensington, London, SW7 5AB, England

      IIF 43
    • icon of address C/o Scornik Gerstein Llp, 9-10 Staple Inn Buildings, 2nd Floor, London, WC1V 7QH, United Kingdom

      IIF 44 IIF 45
    • icon of address Third Floor, Nightingale House, 65, Curzon Street, London, W1J 8PE, England

      IIF 46 IIF 47
  • 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 48
  • 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 49
  • 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 50
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address 9 Staple Inn, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2021-02-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-02-04 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 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)
    Equity (Company account)
    -10,353 GBP2020-03-31
    Officer
    icon of calendar 2012-03-20 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 28 - 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)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    icon of calendar 2018-01-10 ~ now
    IIF 7 - 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 16 - 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 49 - 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 38 - 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 36 - Director → ME
  • 8
    icon of address 9-10 Staple Inn, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-11 ~ dissolved
    IIF 8 - 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 41 - Director → ME
  • 10
    FLYYT TRANSPORT SOLUTIONS LTD - 2018-06-15
    icon of address 9-10 Staple Inn, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,002 GBP2019-06-30
    Person with significant control
    icon of calendar 2018-06-07 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 21 - 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)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 45 - 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 34 - 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 35 - 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 6 - 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 11 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-12-27 ~ now
    IIF 9 - Right to appoint or remove membersOE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 9 - 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 42 - 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)
    Equity (Company account)
    422,712 GBP2024-08-31
    Officer
    icon of calendar 2018-08-30 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2018-08-30 ~ now
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Ownership of shares – 75% or moreOE
  • 18
    icon of address Third Floor Rear, 70-72 Jermyn Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,560 GBP2018-02-28
    Officer
    icon of calendar 2012-02-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - 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 15 - 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 48 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Right to appoint or remove membersOE
    IIF 27 - Right to surplus assets - More than 50% but less than 75%OE
    IIF 27 - 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 17 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-05-29 ~ now
    IIF 12 - 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)
    98,473 GBP2024-09-30
    Officer
    icon of calendar 2019-09-11 ~ 2020-08-31
    IIF 33 - 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)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2018-07-31 ~ 2022-10-10
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2018-07-31 ~ 2021-07-14
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - 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)
    Equity (Company account)
    1 GBP2023-01-31
    Person with significant control
    icon of calendar 2018-01-10 ~ 2018-01-10
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - 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)
    542,637 GBP2024-05-31
    Officer
    icon of calendar 2014-05-12 ~ 2019-08-09
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-09
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - 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)
    -236,867 GBP2024-05-31
    Officer
    icon of calendar 2017-09-11 ~ 2019-09-19
    IIF 19 - Director → ME
  • 6
    icon of address Third Floor Rear, 70-72 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    102 GBP2024-05-31
    Officer
    icon of calendar 2019-04-01 ~ 2019-05-21
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2019-04-01 ~ 2019-09-09
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - 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)
    -553,105 GBP2024-05-31
    Officer
    icon of calendar 2017-02-20 ~ 2019-05-21
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-02-20 ~ 2019-08-09
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - 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 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - 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 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - 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)
    Equity (Company account)
    1,002 GBP2019-06-30
    Officer
    icon of calendar 2020-10-01 ~ 2023-03-21
    IIF 5 - 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 40 - 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)
    Equity (Company account)
    500 GBP2022-12-31
    Officer
    icon of calendar 2022-06-28 ~ 2024-08-01
    IIF 14 - 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)
    Officer
    icon of calendar 2022-06-28 ~ 2024-08-01
    IIF 13 - 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 4 - 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 10 - 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 43 - Director → ME
    Person with significant control
    icon of calendar 2017-12-22 ~ 2018-01-02
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - 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)
    Equity (Company account)
    27,094 GBP2018-08-31
    Officer
    icon of calendar 2016-08-27 ~ 2018-05-31
    IIF 39 - Director → ME

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