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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 Ernesto Arenas Lopez

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10 IIF 11 IIF 12
  • 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 13
  • 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 14
  • 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 15
  • 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 16
  • 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 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
  • 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 19
  • 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 20
  • 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 21
  • 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 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 31

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

      IIF 32 IIF 33

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

      IIF 34 IIF 35
  • 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 36
  • 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 37
  • 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 38
  • 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 39

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

      IIF 40

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

      IIF 41
  • 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 42
  • 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 43 IIF 44
  • 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 45

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

      IIF 46
  • 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 47
  • 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 48
  • 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 49
  • 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 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 38 - Director → ME
    Person with significant control
    icon of calendar 2021-02-04 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → 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)
    Equity (Company account)
    -7,571 GBP2024-03-31
    Officer
    icon of calendar 2012-03-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - 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 (1 parent)
    Equity (Company account)
    -876 GBP2024-01-31
    Officer
    icon of calendar 2018-01-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2018-01-10 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 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 46 - 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 19 - Director → ME
  • 6
    icon of address 9 Staple Inn, 2nd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2019-11-30
    Officer
    icon of calendar 2018-11-07 ~ dissolved
    IIF 26 - 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 24 - Director → ME
  • 8
    icon of address 9-10 Staple Inn, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,806,301 EUR2016-12-31
    Officer
    icon of calendar 2018-06-11 ~ dissolved
    IIF 48 - 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 29 - 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)
    47 GBP2020-06-30
    Person with significant control
    icon of calendar 2018-06-07 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - 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)
    95,000,000 GBP2023-10-31
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 33 - 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 22 - 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 23 - 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 41 - 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 37 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-12-27 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove members → 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 30 - 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 32 - Director → ME
    Person with significant control
    icon of calendar 2018-08-30 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 18
    icon of address Third Floor Rear, 70-72 Jermyn Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,006 GBP2024-02-29
    Officer
    icon of calendar 2012-02-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - 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 45 - 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 49 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove members → 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 50 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-05-29 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 16
  • 1
    GUGUI LTD - 2021-07-21
    OPERA VENTURES GROUP LIMITED - 2019-08-27
    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 25 - Director → ME
    Person with significant control
    icon of calendar 2018-07-31 ~ 2021-07-14
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address Third Floor Rear, 70-72 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents, 3 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 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    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 16 - Director → ME
  • 4
    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 34 - Director → ME
    Person with significant control
    icon of calendar 2019-04-01 ~ 2019-09-09
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    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 35 - Director → ME
    Person with significant control
    icon of calendar 2017-02-20 ~ 2019-08-09
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    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 21 - Director → ME
  • 7
    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 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    icon of address 9 Staple Inn, 2nd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2019-11-30
    Person with significant control
    icon of calendar 2019-02-18 ~ 2019-02-18
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    FLYYT TRANSPORT SOLUTIONS LTD - 2018-06-15
    icon of address 9-10 Staple Inn, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    47 GBP2020-06-30
    Officer
    icon of calendar 2020-10-01 ~ 2023-03-21
    IIF 40 - Director → ME
  • 10
    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 28 - Director → ME
  • 11
    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 44 - 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)
    Profit/Loss (Company account)
    -15,514 GBP2022-06-28 ~ 2022-12-31
    Officer
    icon of calendar 2022-06-28 ~ 2024-08-01
    IIF 43 - Director → ME
  • 13
    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 39 - Director → ME
  • 14
    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 47 - Director → ME
  • 15
    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 31 - Director → ME
    Person with significant control
    icon of calendar 2017-12-22 ~ 2018-01-02
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 16
    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)
    10,470 GBP2019-08-31
    Officer
    icon of calendar 2016-08-27 ~ 2018-05-31
    IIF 27 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.