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.
Marcelo Mercant Santa Cruz
Marcelo Mercant Santa Cruz
Uruguayan born in September 1976Resident in Uruguay
Registered addresses and corresponding companies
IIF 1
1294, Dr Luis Bonavita, Oficina, Montevideo, Montevideo, 11300, Uruguay
Mr Marcelo Mercant Santa Cruz
Uruguayan born in September 1976Resident in Uruguay
Registered addresses and corresponding companiesMercant Santa Cruz, Marcelo
Uruguayan business person born in September 1976Resident in Uruguay
Registered addresses and corresponding companies
IIF 11 101, Zabala 1441, Montevideo, 11000, Uruguay
Mercant Santa Cruz, Marcelo
Uruguayan businessman born in September 1976Resident in Uruguay
Registered addresses and corresponding companiesMercant Santa Cruz, Marcelo
Uruguayan bussinesman born in September 1976Resident in Uruguay
Registered addresses and corresponding companies
IIF 17 101, Zabala 1441, Montevideo, 11000, Uruguay
Mercant Santa Cruz, Marcelo
Uruguayan consultant born in September 1976Resident in Uruguay
Registered addresses and corresponding companies
IIF 18 82, Vallehermoso, Bajo Ext Izda, Madrid, 28015, Spain
Mercant Santa Cruz, Marcelo
born in September 1976Resident in Uruguay
Registered addresses and corresponding companies
- 1 72 High Street, Haslemere, SurreyActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-29Officer
2013-11-11 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 2 61 Bridge Street, KingtonActive Corporate (3 parents)Person with significant control 2025-02-19 ~ nowIIF 1 - Right to surplus assets - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove members → OE
- 3 Kemp House, 160 City Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,661 GBP2017-10-31Officer 2010-10-25 ~ dissolvedIIF 22 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 4OC330107 LLP - 2013-04-24 Warren House Claremont Avenue, Hersham, Walton-on-thames, EnglandDissolved Corporate (2 parents)Equity (Company account)3,329,338 GBP2018-07-31Officer 2014-07-10 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 5 5 Brayford Square, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-05-31Officer 2023-05-23 ~ nowIIF 11 - Director → MEPerson with significant control 2023-05-23 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Warren House Claremont Avenue, Hersham, Walton-on-thames, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2013-11-06 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
- 7 61 Bridge Street, Kington, HerefordshireActive Corporate (3 parents)Equity (Company account)100 GBP2024-10-31Officer 2020-10-29 ~ nowIIF 18 - Director → MEPerson with significant control 2020-10-29 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 1st Floor, Healthaid House, Marlborough Hill, Harrow, MiddlesexActive Corporate (4 parents)Equity (Company account)22,365 GBP2024-03-31Officer 2011-04-11 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Kemp House, 160 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-972,514 GBP2024-10-31Officer 2016-10-19 ~ nowIIF 14 - Director → MEPerson with significant control 2016-10-19 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 10 21b Groombridge Road, London, EnglandActive Corporate (1 parent)Equity (Company account)263,247 GBP2024-10-31Officer 2016-10-19 ~ nowIIF 15 - Director → MEPerson with significant control 2016-10-19 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 1 Kemp House, 160 City Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-53,713 GBP2018-01-31Officer 2006-01-24 ~ 2016-12-30IIF 20 - LLP Designated Member → ME
- 2 72 High Street, Haslemere, SurreyDissolved Corporate (3 parents)Equity (Company account)1,855 GBP2017-03-31Officer 2014-07-29 ~ 2016-06-17IIF 19 - LLP Designated Member → ME
- 3 61 Bridge Street, KingtonActive Corporate (3 parents)Officer 2025-02-19 ~ 2025-03-10IIF 23 - LLP Designated Member → ME
- 4 72 High Street, Haslemere, SurreyActive Corporate (1 parent)Equity (Company account)128,397 GBP2024-07-31Officer 2014-07-29 ~ 2014-07-29IIF 16 - Director → ME
- 5TRANSNATIONAL CONSULTING & SERVICES LLP - 2013-02-22 Kemp House, 160 City Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)85,578 GBP2018-10-31Officer 2010-10-25 ~ 2013-02-11IIF 24 - LLP Designated Member → ME
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