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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
  • Mercant Santa Cruz, Marcelo
    Uruguayan born in September 1976

    Resident in Uruguay

    Registered addresses and corresponding companies
  • Mercant Santa Cruz, Marcelo
    born in September 1976

    Resident in Uruguay

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    BUY IT LTD
    06822359
    Active Corporate (5 parents)
    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
    Dissolved Corporate (2 parents)
    Officer
    2006-01-24 ~ 2016-12-30
    IIF 21 - LLP Designated Member → ME
  • 3
    GLOBAL COCOA LLP
    OC353430
    Dissolved Corporate (3 parents)
    Officer
    2014-07-29 ~ 2016-06-17
    IIF 20 - LLP Designated Member → ME
  • 4
    IDENTIDAD INTERNATIONAL LLP
    OC455590
    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
    Dissolved Corporate (3 parents)
    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
    Active Corporate (6 parents)
    Officer
    2014-07-29 ~ 2014-07-29
    IIF 19 - Director → ME
  • 7
    MEDICAL SUPPLIES INTER LLP
    - now OC330107
    OC330107 LLP - 2013-04-24
    Dissolved Corporate (8 parents)
    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
    Active Corporate (3 parents)
    Officer
    2023-05-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    OZLEY LTD
    08338272
    Active Corporate (4 parents)
    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
    Active Corporate (3 parents)
    Person with significant control
    2025-11-14 ~ now
    IIF 4 - Has significant influence or control → OE
  • 11
    POSEIDON LAB LTD
    12983663
    Active Corporate (3 parents)
    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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    PREMIUM VENTURES LTD
    07584779
    Active Corporate (7 parents)
    Officer
    2011-04-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    SOUTH PACIFIC TRADING LLP - now
    TRANSNATIONAL CONSULTING & SERVICES LLP
    - 2013-02-22 OC359012
    Dissolved Corporate (4 parents)
    Officer
    2010-10-25 ~ 2013-02-11
    IIF 25 - LLP Designated Member → ME
  • 14
    SURGICAL DEVICES DEVELOPERS LTD
    10434950
    Active Corporate (1 parent)
    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
    Active Corporate (1 parent)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.