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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mertz, Steven William

    Related profiles found in government register
  • Mertz, Steven William
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mertz, Steven William
    British general counsel born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 64 Lexham Gardens, London, W8 5JA

      IIF 10
  • Mertz, Steven William
    British lawyer born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mertz, Steven William
    British retired born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 34-36 Bedford Square, London, WC1B 3ES

      IIF 37
  • Mertz, Steven William
    British snr vice president born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 64 Lexham Gardens, London, W8 5JA

      IIF 38
  • Mertz, Steven William
    British solicitor born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mertz, Steven William
    British solicitor/attorney born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 64 Lexham Gardens, London, W8 5JA

      IIF 47
  • Mr Steven William Mertz
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 64 Lexham Gdns., London, W8 5JA

      IIF 48

    • Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire, HP9 1LG

      IIF 49

    • 64, Lexham Gardens, London, W8 5JA, England

      IIF 50
  • Mertz, Steven William
    British solicitor/attorney

    Registered addresses and corresponding companies

    • 64 Lexham Gardens, London, W8 5JA

      IIF 51
  • Mertz, Steven William
    British lawyer born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warner House, 98 Theobald's Road, London, WC1X 8WB

      IIF 52

    • Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom

      IIF 53
  • Mr Steve William Mertz
    American born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaconsfield Studios, Station Road, Beaconsfield, HP9 1LG, England

      IIF 54
child relation
Offspring entities and appointments
Active 8
  • 1
    64 Lexham Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2019-02-19 ~ now
    IIF 22 - director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    34-36 Bedford Square, London
    Corporate (19 parents, 1 offspring)
    Officer
    2023-07-17 ~ now
    IIF 37 - director → ME
  • 3
    Warner House, 98 Theobalds Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-07-31 ~ dissolved
    IIF 33 - director → ME
  • 4
    Warner House, 98 Theobalds Road, London
    Dissolved corporate (4 parents)
    Officer
    2001-07-31 ~ dissolved
    IIF 34 - director → ME
  • 5
    64 Lexham Gdns., London
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-02-08
    Officer
    1994-02-01 ~ now
    IIF 47 - director → ME
    1994-02-01 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    LORIMAR DISTRIBUTION LIMITED - 1986-06-18
    Warner House, 98 Theobald's Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-31 ~ dissolved
    IIF 31 - director → ME
  • 7
    Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
    Corporate (5 parents)
    Officer
    2021-12-10 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 54 - Has significant influence or control → OE
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
  • 8
    Warner House, 98 Theobalds Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 9 - director → ME
Ceased 42
  • 1
    CAPE ROAD PRODUCTIONS LIMITED - 2016-11-15
    RUN FILMS LIMITED - 2006-07-17
    Warner House, 98 Theobald's Road, London
    Corporate (5 parents)
    Officer
    2006-07-25 ~ 2011-02-04
    IIF 53 - director → ME
  • 2
    GHOST TRADE PRODUCTIONS LIMITED - 2009-03-16
    Warner House, 98 Theobalds Road, London
    Corporate (5 parents)
    Officer
    2008-04-11 ~ 2011-02-04
    IIF 17 - director → ME
  • 3
    BRITISH SCREEN ADVISORY COUNCIL - 2019-11-12
    22 Golden Square, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2003-02-03 ~ 2005-12-31
    IIF 15 - director → ME
  • 4
    Warner House, 98 Theobalds Road, London
    Corporate (5 parents)
    Officer
    2001-07-31 ~ 2012-10-02
    IIF 30 - director → ME
  • 5
    Warner House, 98 Theobalds Road, London
    Corporate (5 parents)
    Officer
    2006-07-25 ~ 2015-04-17
    IIF 16 - director → ME
  • 6
    Warner House, 98 Theobald's Road, London
    Corporate (5 parents)
    Officer
    2008-06-24 ~ 2015-04-17
    IIF 52 - director → ME
  • 7
    GORGON PRODUCTIONS LIMITED - 2020-03-05
    LEVIATHAN PRODUCTIONS LIMITED - 2008-09-24
    Warner House, 98 Theobalds Road, London
    Corporate (5 parents)
    Officer
    2008-09-24 ~ 2011-02-04
    IIF 18 - director → ME
  • 8
    COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1996-12-02
    COLUMBIA-CANNON-WARNER DISTRIBUTORS LIMITED - 1996-10-10
    COLUMBIA-EMI-WARNER DISTRIBUTORS LIMITED - 1986-07-15
    COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1978-12-31
    Warner House, 98 Theobald's Road, London
    Corporate (9 parents)
    Officer
    2013-02-14 ~ 2020-12-31
    IIF 8 - director → ME
  • 9
    SHADOWDARK PRODUCTIONS LIMITED - 2019-03-21
    Warner House, 98 Theobald's Road, London
    Corporate (5 parents)
    Officer
    2008-09-30 ~ 2011-02-04
    IIF 19 - director → ME
  • 10
    HILLINGDON FILMS LIMITED - 2000-02-14
    Warner House, 98 Theobalds Road, London
    Corporate (3 parents)
    Officer
    2001-07-31 ~ 2020-12-31
    IIF 25 - director → ME
  • 11
    Warner House, 98 Theobalds Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-30 ~ 2015-04-17
    IIF 1 - director → ME
  • 12
    LINFILM LIMITED - 2006-02-02
    Warner House, 98 Theobalds Road, London
    Corporate (5 parents)
    Officer
    2006-01-13 ~ 2015-04-17
    IIF 24 - director → ME
  • 13
    VEEEYE LIMITED - 2019-07-30
    Warner House, 98 Theobald's Road, London
    Corporate (5 parents)
    Officer
    2006-08-31 ~ 2015-04-17
    IIF 20 - director → ME
  • 14
    NATIONAL FILM SCHOOL (THE) - 1982-12-03
    Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
    Corporate (22 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-10-05
    IIF 14 - director → ME
  • 15
    DWSCO 2555 LIMITED - 2004-11-08
    Warner House 98 Theobalds Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2008-04-16 ~ 2011-06-17
    IIF 38 - director → ME
  • 16
    Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
    Corporate (5 parents)
    Person with significant control
    2021-12-10 ~ 2023-12-13
    IIF 49 - Has significant influence or control → OE
  • 17
    DDDCO LIMITED - 2018-10-09
    Warner House, 98 Theobald's Road, London
    Corporate (5 parents)
    Officer
    2008-04-11 ~ 2010-03-11
    IIF 21 - director → ME
  • 18
    Warner House, 98 Theobalds Road, London
    Corporate (5 parents)
    Officer
    2006-02-22 ~ 2015-04-17
    IIF 32 - director → ME
  • 19
    Warner House, 98 Theobald's Road, London
    Corporate (5 parents)
    Officer
    2002-04-22 ~ 2015-04-17
    IIF 40 - director → ME
  • 20
    WARNER BROS. INVESTMENT LIMITED - 2011-10-05
    NEWINCCO 207 LIMITED - 2002-12-17
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-13 ~ 2020-12-31
    IIF 46 - director → ME
  • 21
    FILM NEWCO LIMITED - 1992-05-29
    160 Old Street, London, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2001-01-31 ~ 2020-12-31
    IIF 13 - director → ME
  • 22
    WARNER COMMUNICATIONS PENSION TRUSTEE LIMITED - 1991-11-06
    WEA PUBLISHING LIMITED - 1982-03-23
    160 Old Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2008-06-16 ~ 2012-12-06
    IIF 10 - director → ME
  • 23
    RED LION FILMS LIMITED - 2016-05-20
    Warner House, 98 Theobalds Road, London
    Corporate (5 parents)
    Officer
    2006-02-22 ~ 2011-02-04
    IIF 28 - director → ME
  • 24
    Warner House, 98 Theobalds Road, London
    Corporate (4 parents)
    Officer
    2013-09-30 ~ 2020-12-31
    IIF 6 - director → ME
  • 25
    BEALAW(MAN)4 LIMITED - 2005-02-24
    Warner House, 98 Theobalds Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-09-30 ~ 2016-04-26
    IIF 7 - director → ME
  • 26
    TRAVELLERS TALES (UK) LIMITED - 2018-12-11
    CURRENTCLASS LIMITED - 1996-03-15
    Warner House, 98 Theobalds Road, London
    Corporate (5 parents)
    Officer
    2013-09-30 ~ 2016-04-26
    IIF 2 - director → ME
  • 27
    Warner House, 98 Theobald's Road, London
    Corporate (5 parents)
    Officer
    2006-12-14 ~ 2011-02-04
    IIF 11 - director → ME
  • 28
    FCB 1294 LIMITED - 1998-06-03
    Warner House, 98 Theobalds Road, London
    Corporate (2 parents)
    Officer
    2008-10-15 ~ 2015-02-25
    IIF 43 - director → ME
  • 29
    WARNER BROS. DISTRIBUTORS LIMITED - 2004-06-25
    Warner House, 98 Theobalds Road, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2001-01-31 ~ 2020-12-31
    IIF 29 - director → ME
  • 30
    TT GAMES PUBLISHING LIMITED - 2021-01-29
    GIANT INTERACTIVE ENTERTAINMENT LIMITED - 2006-01-25
    GET-GO-GAMES LIMITED - 2004-04-26
    OVAL (1925) LIMITED - 2004-03-01
    Warner House, 98 Theobalds Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2013-09-30 ~ 2014-10-10
    IIF 3 - director → ME
  • 31
    TT FUSION LIMITED - 2021-01-29
    EMBRYONIC STUDIOS LIMITED - 2007-02-26
    Warner House, 98 Theobalds Road, London
    Corporate (3 parents)
    Officer
    2013-09-30 ~ 2014-10-10
    IIF 5 - director → ME
  • 32
    WARNER BROS CONSUMER PRODUCTS (UK) LIMITED - 2010-11-16
    LICENSING CORPORATION OF AMERICA (EUROPE) LIMITED - 1992-09-08
    LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-08-20
    WARNER COMMUNICATIONS LIMITED - 1987-06-24
    LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-04-02
    TELLFAST LIMITED - 1987-03-10
    Warner House, 98 Theobald's Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-01-31 ~ 2015-02-27
    IIF 23 - director → ME
  • 33
    Warner House, 98 Theobalds Road, London
    Corporate (2 parents, 1 offspring)
    Officer
    2008-10-15 ~ 2015-02-25
    IIF 39 - director → ME
  • 34
    Krolladvisoryltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-12 ~ 2015-04-17
    IIF 44 - director → ME
  • 35
    ASSETHART LIMITED - 1984-02-15
    Warner House, 98 Theobalds Road, London
    Corporate (5 parents, 18 offsprings)
    Officer
    2001-07-31 ~ 2015-04-17
    IIF 36 - director → ME
  • 36
    WARNER BROS. THEATRES LIMITED - 2010-01-18
    Warner House, 98 Theobalds Road, London
    Corporate (3 parents, 7 offsprings)
    Officer
    2008-10-15 ~ 2014-10-06
    IIF 42 - director → ME
  • 37
    FCB 1182 LIMITED - 1996-11-14
    Warner House, 98 Theobalds Road, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2008-10-15 ~ 2015-02-25
    IIF 41 - director → ME
  • 38
    FC870854 LIMITED - 1987-11-06
    Warner House, 98 Theobalds Road, London
    Corporate (2 parents)
    Officer
    2001-01-31 ~ 2015-02-25
    IIF 35 - director → ME
  • 39
    VPH LIMITED - 2012-08-31
    Warner House, 98 Theobalds Road, London
    Corporate (5 parents)
    Officer
    2005-12-21 ~ 2015-04-17
    IIF 27 - director → ME
  • 40
    Warner House, 98 Theobalds Road, London
    Corporate (3 parents)
    Officer
    2001-01-31 ~ 2015-04-08
    IIF 26 - director → ME
  • 41
    FCB 1196 LIMITED - 1996-11-14
    Warner House, 98 Theobalds Road, London
    Corporate (4 parents)
    Officer
    2008-10-15 ~ 2015-05-12
    IIF 45 - director → ME
  • 42
    Warner House, 98 Theobalds Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-09-30 ~ 2020-12-31
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.