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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 Lopez, Antonio Ernesto

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 6

    • 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 Spain

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9
  • Arenas Lopez, Antonio Ernesto
    born in June 1975

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12
  • Arenas Lopez, Antonio Ernesto
    Spanish businessman born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Giffard Court, Millbrook Close, Northampton, NN5 5JF, England

      IIF 13
  • Arenas Lopez, Antonio Ernesto
    Spanish solicitor born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 23

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

      IIF 24 IIF 25
  • Arenas, Antonio, Mr.
    Spanish born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 9, Staple Inn, London, WC1V 7QH, England

      IIF 26
  • Arenas Lopez, Antonio Ernesto, Mr.
    born in June 1975

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 27
  • Arenas, Antonio Ernesto
    born in June 1975

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 28
  • Arenas Lopez, Antonio Ernesto, Mr.
    Spanish born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
  • Arenas Lopez, Antonio Ernesto, Mr.
    Spanish manager partner born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30
  • Arenas, Antonio
    British managing partner born in June 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • Mr. Antonio Arenas
    Spanish born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 9, Staple Inn, London, WC1V 7QH, England

      IIF 32
  • Arenas, Antonio
    Spanish solicitor born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • Lopez, Antonio Arenas Ernesto
    Spanish director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36
  • Antonio Ernesto Arenas
    Spanish born in June 1975

    Resident in Spain

    Registered addresses and corresponding companies

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

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

    Resident in Spain

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42

    • 9, Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48 IIF 49 IIF 50
child relation
Offspring entities and appointments
Active 18
  • 1
    9 Staple Inn, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2021-02-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    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
    2012-03-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BOLON LTD
    - now
    SP DIAMONDS & GOLD BROKERS LTD - 2019-03-27
    C/o Scornik Gerstein Llp, 9-10 Staple Inn 2nd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -876 GBP2024-01-31
    Officer
    2018-01-10 ~ now
    IIF 1 - Director → ME
  • 4
    C/o Scornik Gerstein Llp, 9-10, Staple Inn, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-12-22 ~ now
    IIF 7 - Director → ME
  • 5
    9-10 Staple Inn Buildings, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-31 ~ dissolved
    IIF 30 - Director → ME
  • 6
    9 Staple Inn, 2nd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2019-11-30
    Officer
    2018-11-07 ~ dissolved
    IIF 18 - Director → ME
  • 7
    9 Staple Inn, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-07 ~ dissolved
    IIF 16 - Director → ME
  • 8
    9-10 Staple Inn, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,806,301 EUR2016-12-31
    Officer
    2018-06-11 ~ dissolved
    IIF 31 - Director → ME
  • 9
    9 Staple Inn, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 21 - Director → ME
  • 10
    FLYYT TRANSPORT SOLUTIONS LTD - 2018-06-15
    9-10 Staple Inn, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    47 GBP2020-06-30
    Person with significant control
    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
    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
    2018-10-01 ~ now
    IIF 12 - Director → ME
  • 12
    9 Staple Inn, 2nd Floor, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-26 ~ dissolved
    IIF 14 - Director → ME
  • 13
    9 Staple Inn, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 15 - Director → ME
  • 14
    9 Staple Inn, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 22 - Director → ME
  • 15
    C/o Scornik Gerstein Llp 9-10 Staple Inn Buildings, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    422,712 GBP2024-08-31
    Officer
    2018-08-30 ~ now
    IIF 11 - Director → ME
  • 16
    Third Floor Rear, 70-72 Jermyn Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    93,002 GBP2025-02-28
    Officer
    2012-02-02 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    FERNANDO SCORNIK GERSTEIN LLP - 2014-10-28
    9-10 Staple Inn, 2nd Floor, London
    Active Corporate (2 parents)
    Officer
    2011-10-11 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove members → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    C/o Scornik Gerstein Llp 9-10 Staple Inn Buildings, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-05 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2024-05-29 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 21
  • 1
    CLIFT GROUP LIMITED - 2025-07-07
    ANN PALM LIMITED - 2024-05-25
    5 Giffard Court, Millbrook Close, Northampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    98,473 GBP2024-09-30
    Officer
    2019-09-11 ~ 2020-08-31
    IIF 13 - Director → ME
  • 2
    GUGUI LTD - 2021-07-21
    OPERA VENTURES GROUP LIMITED - 2019-08-27
    4385, 11492608 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2018-07-31 ~ 2022-10-10
    IIF 17 - Director → ME
    Person with significant control
    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
    C/o Scornik Gerstein Llp, 9-10 Staple Inn 2nd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -876 GBP2024-01-31
    Person with significant control
    2018-01-10 ~ 2018-01-10
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 4
    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
    2014-05-12 ~ 2019-08-09
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-09
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 5
    Third Floor Rear, 70-72 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -236,867 GBP2024-05-31
    Officer
    2017-09-11 ~ 2019-09-19
    IIF 34 - Director → ME
  • 6
    Third Floor Rear, 70-72 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    102 GBP2024-05-31
    Officer
    2019-04-01 ~ 2019-05-21
    IIF 24 - Director → ME
    Person with significant control
    2019-04-01 ~ 2019-09-09
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 7
    Third Floor Rear, 70-72 Jermyn Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -553,105 GBP2024-05-31
    Officer
    2017-02-20 ~ 2019-05-21
    IIF 25 - Director → ME
    Person with significant control
    2017-02-20 ~ 2019-08-09
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 8
    C/o Scornik Gerstein Llp, 9-10, Staple Inn, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-12-22 ~ 2018-04-26
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 9
    9 Staple Inn, 2nd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2019-11-30
    Person with significant control
    2019-02-18 ~ 2019-02-18
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    FLYYT TRANSPORT SOLUTIONS LTD - 2018-06-15
    9-10 Staple Inn, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    47 GBP2020-06-30
    Officer
    2020-10-01 ~ 2023-03-21
    IIF 4 - Director → ME
  • 11
    9 Staple Inn, 2nd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-04 ~ 2019-05-01
    IIF 20 - Director → ME
  • 12
    C/o Scornik Gerstein Llp 9-10 Staple Inn Buildings, 2nd Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-09-13 ~ 2025-10-13
    IIF 2 - Director → ME
  • 13
    C/o Scornik Gerstein Llp 9-10, Staple Inn Buildings, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-27 ~ 2025-10-20
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2023-12-27 ~ 2025-10-20
    IIF 37 - Right to appoint or remove members → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    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
    2022-06-28 ~ 2024-08-01
    IIF 9 - Director → ME
  • 15
    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
    2022-06-28 ~ 2024-08-01
    IIF 8 - Director → ME
  • 16
    NORTH SOUTH ASSETS (TRADING) LTD - 2020-09-21
    9-10 Staple Inn Buildings 2nd Floor, London, Holborn, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-24 ~ 2022-07-21
    IIF 3 - Director → ME
  • 17
    C/o Scornik Gerstein Llp 9-10 Staple Inn Buildings, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    422,712 GBP2024-08-31
    Person with significant control
    2018-08-30 ~ 2018-08-30
    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
    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
    2024-08-05 ~ 2026-01-16
    IIF 6 - Director → ME
  • 19
    93 Queen's Gate, Kensington, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-08 ~ 2019-04-26
    IIF 5 - Director → ME
  • 20
    93 Queen's Gate, Kensington, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-22 ~ 2019-04-26
    IIF 23 - Director → ME
    Person with significant control
    2017-12-22 ~ 2018-01-02
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 21
    STT GROUP UK LIMITED LIMITED - 2019-03-26
    9 Staple Inn, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,470 GBP2019-08-31
    Officer
    2016-08-27 ~ 2018-05-31
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.