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.
Mercant Santa Cruz, Marcelo
Mercant Santa Cruz, Marcelo
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 7
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 13 101, Zabala 1441, Montevideo, 11000, Uruguay
Marcelo Mercant Santa Cruz
Uruguayan born in September 1976Resident in Uruguay
Registered addresses and corresponding companies
IIF 14 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 companies
- 1 72 High Street, Haslemere, SurreyActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-29Officer
2013-11-11 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE - 2 61 Bridge Street, KingtonActive Corporate (3 parents)Person with significant control 2025-02-19 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to surplus assets - 75% or more → OEIIF 14 - 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 4 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - 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 3 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - 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 7 - Director → MEPerson with significant control 2023-05-23 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 6 Warren House Claremont Avenue, Hersham, Walton-on-thames, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2013-11-06 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
- 7 61 Bridge Street, Kington, HerefordshireActive Corporate (3 parents)Equity (Company account)100 GBP2023-10-31Person with significant control 2020-10-29 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → 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 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - 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 GBP2023-10-31Officer 2016-10-19 ~ nowIIF 10 - Director → MEPerson with significant control 2016-10-19 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 10 21b Groombridge Road, London, EnglandActive Corporate (1 parent)Equity (Company account)263,247 GBP2023-10-31Officer 2016-10-19 ~ nowIIF 11 - Director → MEPerson with significant control 2016-10-19 ~ nowIIF 22 - 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 2 - 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 1 - LLP Designated Member → ME
- 3 61 Bridge Street, KingtonActive Corporate (3 parents)Officer 2025-02-19 ~ 2025-03-10IIF 5 - 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 12 - 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 6 - LLP Designated Member → ME
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