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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.

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

    • icon of address 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

    • icon of address 34-36 Bedford Square, London, WC1B 3ES

      IIF 38
  • Mertz, Steven William
    British snr vice president born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64 Lexham Gardens, London, W8 5JA

      IIF 39
  • 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

    • icon of address 64 Lexham Gardens, London, W8 5JA

      IIF 48
  • Mr Steven William Mertz
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64 Lexham Gdns., London, W8 5JA

      IIF 49

    • icon of address Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire, HP9 1LG

      IIF 50

    • icon of address 64, Lexham Gardens, London, W8 5JA, England

      IIF 51
  • Mertz, Steven William
    British solicitor/attorney

    Registered addresses and corresponding companies

    • icon of address 64 Lexham Gardens, London, W8 5JA

      IIF 52
  • Mertz, Steven William
    British lawyer born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54
  • Mr Steve William Mertz
    American born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beaconsfield Studios, Station Road, Beaconsfield, HP9 1LG, England

      IIF 55
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 64 Lexham Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2019-02-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-02-19 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 34-36 Bedford Square, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-17 ~ now
    IIF 38 - Director → ME
  • 3
    icon of address Warner House, 98 Theobalds Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-07-31 ~ dissolved
    IIF 33 - Director → ME
  • 4
    icon of address Warner House, 98 Theobalds Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-31 ~ dissolved
    IIF 34 - Director → ME
  • 5
    icon of address 64 Lexham Gdns., London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-02-08
    Officer
    icon of calendar 1994-02-01 ~ now
    IIF 48 - Director → ME
    icon of calendar 1994-02-01 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    LORIMAR DISTRIBUTION LIMITED - 1986-06-18
    icon of address Warner House, 98 Theobald's Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-31 ~ dissolved
    IIF 31 - Director → ME
  • 7
    icon of address Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    IIF 55 - Has significant influence or control as a member of a firm → OE
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
    IIF 55 - Has significant influence or control → OE
  • 8
    icon of address Warner House, 98 Theobalds Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-24 ~ dissolved
    IIF 9 - Director → ME
Ceased 43
  • 1
    RUN FILMS LIMITED - 2006-07-17
    CAPE ROAD PRODUCTIONS LIMITED - 2016-11-15
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-25 ~ 2011-02-04
    IIF 54 - Director → ME
  • 2
    GHOST TRADE PRODUCTIONS LIMITED - 2009-03-16
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-04-11 ~ 2011-02-04
    IIF 17 - Director → ME
  • 3
    BRITISH SCREEN ADVISORY COUNCIL - 2019-11-12
    icon of address 22 Golden Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-03 ~ 2005-12-31
    IIF 15 - Director → ME
  • 4
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-07-31 ~ 2012-10-02
    IIF 30 - Director → ME
  • 5
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-25 ~ 2015-04-17
    IIF 16 - Director → ME
  • 6
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-06-24 ~ 2015-04-17
    IIF 53 - Director → ME
  • 7
    LEVIATHAN PRODUCTIONS LIMITED - 2008-09-24
    GORGON PRODUCTIONS LIMITED - 2020-03-05
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-09-24 ~ 2011-02-04
    IIF 18 - Director → ME
  • 8
    COLUMBIA-CANNON-WARNER DISTRIBUTORS LIMITED - 1996-10-10
    COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1996-12-02
    COLUMBIA-EMI-WARNER DISTRIBUTORS LIMITED - 1986-07-15
    COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1978-12-31
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-02-14 ~ 2020-12-31
    IIF 8 - Director → ME
  • 9
    SHADOWDARK PRODUCTIONS LIMITED - 2019-03-21
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2011-02-04
    IIF 19 - Director → ME
  • 10
    HILLINGDON FILMS LIMITED - 2000-02-14
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-07-31 ~ 2020-12-31
    IIF 25 - Director → ME
  • 11
    icon of address Warner House, 98 Theobalds Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2015-04-17
    IIF 1 - Director → ME
  • 12
    LINFILM LIMITED - 2006-02-02
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-01-13 ~ 2015-04-17
    IIF 24 - Director → ME
  • 13
    VEEEYE LIMITED - 2019-07-30
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-31 ~ 2015-04-17
    IIF 20 - Director → ME
  • 14
    NATIONAL FILM SCHOOL (THE) - 1982-12-03
    icon of address Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
    Active Corporate (22 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-09 ~ 2021-10-05
    IIF 14 - Director → ME
  • 15
    DWSCO 2555 LIMITED - 2004-11-08
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-16 ~ 2011-06-17
    IIF 39 - Director → ME
  • 16
    icon of address Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-12-10 ~ 2023-12-13
    IIF 50 - Has significant influence or control → OE
  • 17
    DDDCO LIMITED - 2018-10-09
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-04-11 ~ 2010-03-11
    IIF 21 - Director → ME
  • 18
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-02-22 ~ 2015-04-17
    IIF 32 - Director → ME
  • 19
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2015-04-17
    IIF 41 - Director → ME
  • 20
    BURGINHALL 255 LIMITED - 1989-01-26
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-07-31 ~ 2020-12-31
    IIF 37 - Director → ME
  • 21
    NEWINCCO 207 LIMITED - 2002-12-17
    WARNER BROS. INVESTMENT LIMITED - 2011-10-05
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-13 ~ 2020-12-31
    IIF 47 - Director → ME
  • 22
    FILM NEWCO LIMITED - 1992-05-29
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2020-12-31
    IIF 13 - Director → ME
  • 23
    WEA PUBLISHING LIMITED - 1982-03-23
    WARNER COMMUNICATIONS PENSION TRUSTEE LIMITED - 1991-11-06
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2008-06-16 ~ 2012-12-06
    IIF 10 - Director → ME
  • 24
    RED LION FILMS LIMITED - 2016-05-20
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-02-22 ~ 2011-02-04
    IIF 28 - Director → ME
  • 25
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-30 ~ 2020-12-31
    IIF 6 - Director → ME
  • 26
    BEALAW(MAN)4 LIMITED - 2005-02-24
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2016-04-26
    IIF 7 - Director → ME
  • 27
    CURRENTCLASS LIMITED - 1996-03-15
    TRAVELLERS TALES (UK) LIMITED - 2018-12-11
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-09-30 ~ 2016-04-26
    IIF 2 - Director → ME
  • 28
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2011-02-04
    IIF 11 - Director → ME
  • 29
    FCB 1294 LIMITED - 1998-06-03
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-10-15 ~ 2015-02-25
    IIF 44 - Director → ME
  • 30
    WARNER BROS. DISTRIBUTORS LIMITED - 2004-06-25
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2020-12-31
    IIF 29 - Director → ME
  • 31
    OVAL (1925) LIMITED - 2004-03-01
    TT GAMES PUBLISHING LIMITED - 2021-01-29
    GET-GO-GAMES LIMITED - 2004-04-26
    GIANT INTERACTIVE ENTERTAINMENT LIMITED - 2006-01-25
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-30 ~ 2014-10-10
    IIF 3 - Director → ME
  • 32
    TT FUSION LIMITED - 2021-01-29
    EMBRYONIC STUDIOS LIMITED - 2007-02-26
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-30 ~ 2014-10-10
    IIF 5 - Director → ME
  • 33
    LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-04-02
    LICENSING CORPORATION OF AMERICA (EUROPE) LIMITED - 1992-09-08
    WARNER BROS CONSUMER PRODUCTS (UK) LIMITED - 2010-11-16
    TELLFAST LIMITED - 1987-03-10
    LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-08-20
    WARNER COMMUNICATIONS LIMITED - 1987-06-24
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2015-02-27
    IIF 23 - Director → ME
  • 34
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-15 ~ 2015-02-25
    IIF 40 - Director → ME
  • 35
    icon of address Krolladvisoryltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-12 ~ 2015-04-17
    IIF 45 - Director → ME
  • 36
    ASSETHART LIMITED - 1984-02-15
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents, 18 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ 2015-04-17
    IIF 36 - Director → ME
  • 37
    WARNER BROS. THEATRES LIMITED - 2010-01-18
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2014-10-06
    IIF 43 - Director → ME
  • 38
    FCB 1182 LIMITED - 1996-11-14
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2015-02-25
    IIF 42 - Director → ME
  • 39
    FC870854 LIMITED - 1987-11-06
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-01-31 ~ 2015-02-25
    IIF 35 - Director → ME
  • 40
    VPH LIMITED - 2012-08-31
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2015-04-17
    IIF 27 - Director → ME
  • 41
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-01-31 ~ 2015-04-08
    IIF 26 - Director → ME
  • 42
    FCB 1196 LIMITED - 1996-11-14
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-15 ~ 2015-05-12
    IIF 46 - Director → ME
  • 43
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-30 ~ 2020-12-31
    IIF 4 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.