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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Marcelo Mercant Santa Cruz

    Related profiles found in government register
  • Mr Marcelo Mercant Santa Cruz
    Uruguayan born in September 1976

    Resident in Uruguay

    Registered addresses and corresponding companies
    • 82, Vallehermoso, Bajo Ext Izda, 28015 Madrid, Spain

      IIF 1 IIF 2 IIF 3
    • 82, Vallehermoso, Bajo Ext Izda, Madrid, 28015, Spain

      IIF 4 IIF 5
    • 82, Vallehermoso, Bajo Ext Izda, Madrid, 28015, Uruguay

      IIF 6
    • 101, Zabala 1441, Montevideo, 11000, Uruguay

      IIF 7 IIF 8 IIF 9
    • 1441, Zabala, Piso 1 I, Montevideo, 11000, Uruguay

      IIF 10
    • 1441, Zabala, Piso 1, Montevideo, Uruguay

      IIF 11
  • Mercant Santa Cruz, Marcelo
    Uruguayan born in September 1976

    Resident in Uruguay

    Registered addresses and corresponding companies
    • 82, Vallehermoso, Bajo Ext Izda, 28015 Madrid, Spain

      IIF 12 IIF 13
    • 82, Calle Vallehermoso, Bajo Izqda Ext, Madrid, Spain

      IIF 14
    • 82, Vallehermoso, Bajo Ext Izda, Madrid, 28015, Spain

      IIF 15
    • 101, Zabala 1441, Montevideo, 11000, Uruguay

      IIF 16 IIF 17
    • 1441, Zabala, Piso 1 I, Montevideo, 11000, Uruguay

      IIF 18
  • Mercant Santa Cruz, Marcelo
    Uruguayan businessman born in September 1976

    Resident in Uruguay

    Registered addresses and corresponding companies
    • 1441, Zabala Piso 1, Montevideo, 11000, Uruguay

      IIF 19
  • Mercant Santa Cruz, Marcelo
    born in September 1976

    Resident in Uruguay

    Registered addresses and corresponding companies
    • 82, Vallehermoso, Bajo Ext Izda, Madrid, 28015, Spain

      IIF 20 IIF 21
    • Vallehermoso 82, Bajo Ext Izda, Madrid, 28015, Spain

      IIF 22 IIF 23
    • 1294, Dr Luis Bonavita, Oficina, Montevideo, Montevideo, 11300, Uruguay

      IIF 24
    • 1441, 1 Piso - Of 101, Zabala, Montevideo, 0, Uruguay

      IIF 25
child relation
Offspring entities and appointments 15
  • 1
    BUY IT LTD
    06822359
    72 High Street, Haslemere, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2013-11-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control OE
  • 2
    FISHING TRADING LLP
    OC317396
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -53,713 GBP2018-01-31
    Officer
    2006-01-24 ~ 2016-12-30
    IIF 21 - LLP Designated Member → ME
  • 3
    GLOBAL COCOA LLP
    OC353430
    72 High Street, Haslemere, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,855 GBP2017-03-31
    Officer
    2014-07-29 ~ 2016-06-17
    IIF 20 - LLP Designated Member → ME
  • 4
    IDENTIDAD INTERNATIONAL LLP
    OC455590
    61 Bridge Street, Kington
    Active Corporate (4 parents)
    Officer
    2025-02-19 ~ 2025-03-10
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 1 - Has significant influence or control OE
  • 5
    LATIN SERVICES & TRADING LLP
    OC359009
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,661 GBP2017-10-31
    Officer
    2010-10-25 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control OE
  • 6
    LINE ACTION LTD
    07690439
    72 High Street, Haslemere, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    128,397 GBP2024-07-31
    Officer
    2014-07-29 ~ 2014-07-29
    IIF 19 - Director → ME
  • 7
    MEDICAL SUPPLIES INTER LLP
    - now OC330107
    OC330107 LLP - 2013-04-24
    Warren House Claremont Avenue, Hersham, Walton-on-thames, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    3,329,338 GBP2018-07-31
    Officer
    2014-07-10 ~ dissolved
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control OE
  • 8
    MORRISON PARTNERS LTD
    14888777
    5 Brayford Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    OZLEY LTD
    08338272
    Warren House Claremont Avenue, Hersham, Walton-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-11-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control OE
  • 10
    PLUS MEDIA ENTERTAINMENT LLP
    OC358154
    Kemp House, 160 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2025-11-14 ~ now
    IIF 4 - Has significant influence or control OE
  • 11
    POSEIDON LAB LTD
    12983663
    61 Bridge Street, Kington, Herefordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-10-29 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    PREMIUM VENTURES LTD
    07584779
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (7 parents)
    Equity (Company account)
    22,365 GBP2024-03-31
    Officer
    2011-04-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    SOUTH PACIFIC TRADING LLP - now
    TRANSNATIONAL CONSULTING & SERVICES LLP
    - 2013-02-22 OC359012
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    85,578 GBP2018-10-31
    Officer
    2010-10-25 ~ 2013-02-11
    IIF 25 - LLP Designated Member → ME
  • 14
    SURGICAL DEVICES DEVELOPERS LTD
    10434950
    Kemp House, 160 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -972,514 GBP2024-10-31
    Officer
    2016-10-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-10-19 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
  • 15
    UK TRADE FOODS LTD
    10435223
    21b Groombridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    263,247 GBP2024-10-31
    Officer
    2016-10-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-10-19 ~ now
    IIF 2 - Ownership of shares – 75% or more OE

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