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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

Mercant Santa Cruz, Marcelo

    Related profiles found in government register
  • 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 1 IIF 2
    • 82, Calle Vallehermoso, Bajo Izqda Ext, Madrid, Spain

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

      IIF 4
    • 101, Zabala 1441, Montevideo, 11000, Uruguay

      IIF 5 IIF 6
    • 1441, Zabala, Piso 1 I, Montevideo, 11000, Uruguay

      IIF 7
  • 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 8
  • 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 9 IIF 10
    • Vallehermoso 82, Bajo Ext Izda, Madrid, 28015, Spain

      IIF 11 IIF 12
    • 1294, Dr Luis Bonavita, Oficina, Montevideo, Montevideo, 11300, Uruguay

      IIF 13
    • 1441, 1 Piso - Of 101, Zabala, Montevideo, 0, Uruguay

      IIF 14
  • 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 15 IIF 16 IIF 17
    • 82, Vallehermoso, Bajo Ext Izda, Madrid, 28015, Spain

      IIF 18 IIF 19
    • 82, Vallehermoso, Bajo Ext Izda, Madrid, 28015, Uruguay

      IIF 20
    • 101, Zabala 1441, Montevideo, 11000, Uruguay

      IIF 21 IIF 22 IIF 23
    • 1441, Zabala, Piso 1 I, Montevideo, 11000, Uruguay

      IIF 24
    • 1441, Zabala, Piso 1, Montevideo, Uruguay

      IIF 25
child relation
Offspring entities and appointments 15
  • 1
    BUY IT LTD
    06822359
    72 High Street, Haslemere, Surrey
    Active Corporate (5 parents)
    Officer
    2013-11-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control OE
  • 2
    FISHING TRADING LLP
    OC317396
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-01-24 ~ 2016-12-30
    IIF 10 - LLP Designated Member → ME
  • 3
    GLOBAL COCOA LLP
    OC353430
    72 High Street, Haslemere, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-07-29 ~ 2016-06-17
    IIF 9 - 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 13 - LLP Designated Member → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 15 - Has significant influence or control OE
  • 5
    LATIN SERVICES & TRADING LLP
    OC359009
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control OE
  • 6
    LINE ACTION LTD
    07690439
    72 High Street, Haslemere, Surrey
    Active Corporate (6 parents)
    Officer
    2014-07-29 ~ 2014-07-29
    IIF 8 - 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)
    Officer
    2014-07-10 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control OE
  • 8
    MORRISON PARTNERS LTD
    14888777
    5 Brayford Square, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
  • 9
    OZLEY LTD
    08338272
    Warren House Claremont Avenue, Hersham, Walton-on-thames, England
    Active Corporate (4 parents)
    Officer
    2013-11-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control OE
  • 10
    PLUS MEDIA ENTERTAINMENT LLP
    OC358154
    Kemp House, 160 City Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-14 ~ now
    IIF 18 - Has significant influence or control OE
  • 11
    POSEIDON LAB LTD
    12983663
    61 Bridge Street, Kington, Herefordshire
    Active Corporate (3 parents)
    Officer
    2020-10-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-10-29 ~ now
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    PREMIUM VENTURES LTD
    07584779
    Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-04-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - 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
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-10-25 ~ 2013-02-11
    IIF 14 - LLP Designated Member → ME
  • 14
    SURGICAL DEVICES DEVELOPERS LTD
    10434950
    Kemp House, 160 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-10-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-10-19 ~ now
    IIF 24 - Ownership of shares – 75% or more OE
  • 15
    UK TRADE FOODS LTD
    10435223
    21b Groombridge Road, London, England
    Active Corporate (1 parent)
    Officer
    2016-10-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-10-19 ~ now
    IIF 16 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.