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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

Mr Steve William Mertz

    Related profiles found in government register
  • 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 1
  • Mr Steven William Mertz
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 64 Lexham Gdns., London, W8 5JA

      IIF 2

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

      IIF 3

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

      IIF 4
  • 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 5

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

      IIF 6
  • Mertz, Steven William
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8

    • 64 Lexham Gardens, London, W8 5JA

      IIF 9

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

      IIF 10
  • 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 20
  • Mertz, Steven William
    British lawyer born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • 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 46
  • Mertz, Steven William
    British solicitor born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mertz, Steven William
    British

    Registered addresses and corresponding companies

    • 64 Lexham Gardens, London, W8 5JA

      IIF 55
child relation
Offspring entities and appointments 50
  • 1
    111/113 MANTILLA ROAD FREEHOLD LIMITED
    11835192
    64 Lexham Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2019-02-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AMERICAN NIGHT PRODUCTIONS LIMITED - now
    CAPE ROAD PRODUCTIONS LIMITED
    - 2016-11-15 05786050
    RUN FILMS LIMITED - 2006-07-17
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (14 parents)
    Officer
    2006-07-25 ~ 2011-02-04
    IIF 6 - Director → ME
  • 3
    ARCHITECTURAL ASSOCIATION (INCORPORATED)
    00171402
    34-36 Bedford Square, London
    Active Corporate (161 parents, 2 offsprings)
    Officer
    2023-07-17 ~ now
    IIF 7 - Director → ME
  • 4
    ARTICULATED PRODUCTIONS LIMITED
    - now 06563139
    GHOST TRADE PRODUCTIONS LIMITED
    - 2009-03-16 06563139
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (14 parents)
    Officer
    2008-04-11 ~ 2011-02-04
    IIF 26 - Director → ME
  • 5
    BRIDGE PRODUCTIONS LIMITED
    03839285
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2001-07-31 ~ dissolved
    IIF 41 - Director → ME
  • 6
    BRITISH SCREEN FORUM - now
    BRITISH SCREEN ADVISORY COUNCIL
    - 2019-11-12 03771572
    22 Golden Square, London, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2003-02-03 ~ 2005-12-31
    IIF 24 - Director → ME
  • 7
    DEEP BLUE PRODUCTIONS LIMITED
    03475309
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (20 parents)
    Officer
    2001-07-31 ~ 2012-10-02
    IIF 38 - Director → ME
  • 8
    DOMBEY STREET PRODUCTIONS LIMITED
    05886574
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (13 parents)
    Officer
    2006-07-25 ~ 2015-04-17
    IIF 25 - Director → ME
  • 9
    ELEMENTARY PRODUCTIONS LIMITED
    06628579
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (12 parents)
    Officer
    2008-06-24 ~ 2015-04-17
    IIF 5 - Director → ME
  • 10
    FACIL PRODUCTIONS LIMITED - now
    GORGON PRODUCTIONS LIMITED
    - 2020-03-05 06701319
    LEVIATHAN PRODUCTIONS LIMITED
    - 2008-09-24 06701319
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (12 parents)
    Officer
    2008-09-24 ~ 2011-02-04
    IIF 27 - Director → ME
  • 11
    FILMBANK DISTRIBUTORS LIMITED
    - now 01021212
    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
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (45 parents)
    Officer
    2013-02-14 ~ 2020-12-31
    IIF 18 - Director → ME
  • 12
    FRIGHTMARES PRODUCTIONS LIMITED
    03817334
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (12 parents)
    Officer
    2001-07-31 ~ dissolved
    IIF 42 - Director → ME
  • 13
    FUNFAIR FILMS LIMITED - now
    SHADOWDARK PRODUCTIONS LIMITED
    - 2019-03-21 06711361
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (12 parents)
    Officer
    2008-09-30 ~ 2011-02-04
    IIF 28 - Director → ME
  • 14
    HARRY POTTER LIMITED
    - now 03255495
    HILLINGDON FILMS LIMITED - 2000-02-14
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (15 parents)
    Officer
    2001-07-31 ~ 2020-12-31
    IIF 33 - Director → ME
  • 15
    INKHEART PRODUCTION SERVICES LIMITED
    05914376
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (10 parents)
    Officer
    2010-09-30 ~ 2015-04-17
    IIF 11 - Director → ME
  • 16
    LEXHAM MANAGEMENT COMPANY LIMITED
    00559776
    64 Lexham Gdns., London
    Active Corporate (11 parents)
    Officer
    1994-02-01 ~ now
    IIF 9 - Director → ME
    1994-02-01 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    LORIMAR - TELEPICTURES INTERNATIONAL LIMITED
    - now 01477756
    LORIMAR DISTRIBUTION LIMITED - 1986-06-18
    Warner House, 98 Theobald's Road, London
    Dissolved Corporate (12 parents)
    Officer
    2001-01-31 ~ dissolved
    IIF 39 - Director → ME
  • 18
    MAMMOTH PRODUCTIONS LIMITED
    - now 05674906
    LINFILM LIMITED
    - 2006-02-02 05674906
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (13 parents)
    Officer
    2006-01-13 ~ 2015-04-17
    IIF 32 - Director → ME
  • 19
    NARROW MARK FILMS LIMITED - now
    VEEEYE LIMITED
    - 2019-07-30 05920191
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (13 parents)
    Officer
    2006-08-31 ~ 2015-04-17
    IIF 29 - Director → ME
  • 20
    NATIONAL FILM AND TELEVISION SCHOOL(THE)
    - now 00981908 01431773
    NATIONAL FILM SCHOOL (THE) - 1982-12-03
    Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
    Active Corporate (143 parents)
    Officer
    2002-04-09 ~ 2021-10-05
    IIF 23 - Director → ME
  • 21
    NEW LINE PRODUCTIONS (UK) LIMITED
    - now 05182464
    DWSCO 2555 LIMITED - 2004-11-08
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-04-16 ~ 2011-06-17
    IIF 46 - Director → ME
  • 22
    NFTS FOUNDATION
    03290399
    Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (39 parents)
    Officer
    2021-12-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-12-10 ~ 2025-12-11
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    2021-12-10 ~ 2023-12-13
    IIF 3 - Has significant influence or control → OE
  • 23
    NUMBER THREE FILMS LIMITED - now
    DDDCO LIMITED
    - 2018-10-09 06563112
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (13 parents)
    Officer
    2008-04-11 ~ 2010-03-11
    IIF 30 - Director → ME
  • 24
    ROCKLOCK FILMS LIMITED
    05718692
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (13 parents)
    Officer
    2006-02-22 ~ 2015-04-17
    IIF 40 - Director → ME
  • 25
    SLOANE SQUARE FILMS LIMITED
    04421716
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (18 parents)
    Officer
    2002-04-22 ~ 2015-04-17
    IIF 48 - Director → ME
  • 26
    THE BOUNTIFUL COMPANY LIMITED
    - now 02278326
    BURGINHALL 255 LIMITED - 1989-01-26
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (19 parents)
    Officer
    2001-07-31 ~ 2020-12-31
    IIF 45 - Director → ME
  • 27
    THOMPSON PLACE PRODUCTIONS LIMITED
    - now 04611251
    WARNER BROS. INVESTMENT LIMITED
    - 2011-10-05 04611251
    NEWINCCO 207 LIMITED
    - 2002-12-17 04611251 06490811... (more)
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-12-13 ~ 2020-12-31
    IIF 54 - Director → ME
  • 28
    TIME WARNER ENTERTAINMENT LIMITED
    - now 02713676
    FILM NEWCO LIMITED - 1992-05-29
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2001-01-31 ~ 2020-12-31
    IIF 22 - Director → ME
  • 29
    TIME WARNER PENSION TRUSTEE LIMITED
    - now 01392418 05645900
    WARNER COMMUNICATIONS PENSION TRUSTEE LIMITED - 1991-11-06
    WEA PUBLISHING LIMITED - 1982-03-23
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (33 parents)
    Officer
    2008-06-16 ~ 2012-12-06
    IIF 20 - Director → ME
  • 30
    TRITON FILMS LIMITED - now
    RED LION FILMS LIMITED
    - 2016-05-20 05718724
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (13 parents)
    Officer
    2006-02-22 ~ 2011-02-04
    IIF 36 - Director → ME
  • 31
    TT ANIMATION (WYN) LIMITED
    07456861
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (7 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 19 - Director → ME
  • 32
    TT ANIMATION LIMITED
    05986997
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (14 parents)
    Officer
    2013-09-30 ~ 2020-12-31
    IIF 16 - Director → ME
  • 33
    TT GAMES LIMITED
    - now 05340126
    BEALAW(MAN)4 LIMITED - 2005-02-24
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2013-09-30 ~ 2016-04-26
    IIF 17 - Director → ME
  • 34
    TT GAMES STUDIOS LIMITED - now
    TRAVELLERS TALES (UK) LIMITED
    - 2018-12-11 03149992
    CURRENTCLASS LIMITED - 1996-03-15
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-09-30 ~ 2016-04-26
    IIF 12 - Director → ME
  • 35
    VELOCITY PRODUCTIONS LIMITED
    06029084
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (13 parents)
    Officer
    2006-12-14 ~ 2011-02-04
    IIF 21 - Director → ME
  • 36
    WARNER BROS. CINEMAS (HOLDINGS) LIMITED
    - now 03570212 03630224
    FCB 1294 LIMITED - 1998-06-03
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (14 parents)
    Officer
    2008-10-15 ~ 2015-02-25
    IIF 51 - Director → ME
  • 37
    WARNER BROS. ENTERTAINMENT UK LIMITED
    - now 00259661
    WARNER BROS. DISTRIBUTORS LIMITED
    - 2004-06-25 00259661
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2001-01-31 ~ 2020-12-31
    IIF 37 - Director → ME
  • 38
    WARNER BROS. GAMES LIMITED - now
    TT GAMES PUBLISHING LIMITED
    - 2021-01-29 04946940
    GIANT INTERACTIVE ENTERTAINMENT LIMITED - 2006-01-25
    GET-GO-GAMES LIMITED - 2004-04-26
    OVAL (1925) LIMITED - 2004-03-01
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-09-30 ~ 2014-10-10
    IIF 13 - Director → ME
  • 39
    WARNER BROS. GAMES MANCHESTER LIMITED - now
    TT FUSION LIMITED
    - 2021-01-29 05527190
    EMBRYONIC STUDIOS LIMITED - 2007-02-26
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (21 parents)
    Officer
    2013-09-30 ~ 2014-10-10
    IIF 15 - Director → ME
  • 40
    WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED
    - now 02105993
    WARNER BROS CONSUMER PRODUCTS (UK) LIMITED
    - 2010-11-16 02105993
    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
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2001-01-31 ~ 2015-02-27
    IIF 31 - Director → ME
  • 41
    WARNER BROS. INVESTMENT (HOLDINGS) LIMITED
    03630224 03570212
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-10-15 ~ 2015-02-25
    IIF 47 - Director → ME
  • 42
    WARNER BROS. PRODUCTIONS (BOULET) LIMITED
    04381388
    Krolladvisoryltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-03-12 ~ 2015-04-17
    IIF 52 - Director → ME
  • 43
    WARNER BROS. PRODUCTIONS LIMITED
    - now 01764755
    ASSETHART LIMITED - 1984-02-15
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (18 parents, 22 offsprings)
    Officer
    2001-07-31 ~ 2015-04-17
    IIF 44 - Director → ME
  • 44
    WARNER BROS. STUDIOS LEAVESDEN LIMITED
    - now 00330764
    WARNER BROS. THEATRES LIMITED
    - 2010-01-18 00330764
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2008-10-15 ~ 2014-10-06
    IIF 50 - Director → ME
  • 45
    WARNER BROS. THEATRES (HOLDINGS) LIMITED
    - now 03252129
    FCB 1182 LIMITED - 1996-11-14
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2008-10-15 ~ 2015-02-25
    IIF 49 - Director → ME
  • 46
    WARNER BROS. THEATRES (UK) LIMITED
    - now 02164313
    FC870854 LIMITED - 1987-11-06
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (21 parents)
    Officer
    2001-01-31 ~ 2015-02-25
    IIF 43 - Director → ME
  • 47
    WARNER BROS. UK FEATURES LIMITED
    - now 05660126
    VPH LIMITED
    - 2012-08-31 05660126
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (13 parents)
    Officer
    2005-12-21 ~ 2015-04-17
    IIF 35 - Director → ME
  • 48
    WARNER HOME VIDEO (U.K.) LIMITED
    01907094
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (24 parents)
    Officer
    2001-01-31 ~ 2015-04-08
    IIF 34 - Director → ME
  • 49
    WARNER VILLAGE TRUSTEES LIMITED
    - now 03263290
    FCB 1196 LIMITED - 1996-11-14
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (31 parents)
    Officer
    2008-10-15 ~ 2015-05-12
    IIF 53 - Director → ME
  • 50
    WB/TT HOLDINGS LIMITED
    06415567 06434478
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2013-09-30 ~ 2020-12-31
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.