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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 born in May 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

    • 64 Lexham Gardens, London, W8 5JA

      IIF 3

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

      IIF 4
  • 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 14
  • 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 40
  • Mertz, Steven William
    British solicitor born in May 1957

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 64 Lexham Gdns., London, W8 5JA

      IIF 49

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

      IIF 50

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

      IIF 51
  • Mertz, Steven William
    British

    Registered addresses and corresponding companies

    • 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

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

      IIF 53

    • 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

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

      IIF 55
child relation
Offspring entities and appointments
Active 8
  • 1
    64 Lexham Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2019-02-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    34-36 Bedford Square, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-07-17 ~ now
    IIF 1 - Director → ME
  • 3
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-07-31 ~ dissolved
    IIF 35 - Director → ME
  • 4
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-31 ~ dissolved
    IIF 36 - Director → ME
  • 5
    64 Lexham Gdns., London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-02-08
    Officer
    1994-02-01 ~ now
    IIF 3 - Director → ME
    1994-02-01 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    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
    Warner House, 98 Theobald's Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-31 ~ dissolved
    IIF 33 - Director → ME
  • 7
    Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2021-12-10 ~ now
    IIF 2 - Director → ME
  • 8
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 13 - Director → ME
Ceased 43
  • 1
    CAPE ROAD PRODUCTIONS LIMITED - 2016-11-15
    RUN FILMS LIMITED - 2006-07-17
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-07-25 ~ 2011-02-04
    IIF 54 - Director → ME
  • 2
    GHOST TRADE PRODUCTIONS LIMITED - 2009-03-16
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-04-11 ~ 2011-02-04
    IIF 20 - Director → ME
  • 3
    BRITISH SCREEN ADVISORY COUNCIL - 2019-11-12
    22 Golden Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-02-03 ~ 2005-12-31
    IIF 18 - Director → ME
  • 4
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2001-07-31 ~ 2012-10-02
    IIF 32 - Director → ME
  • 5
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-07-25 ~ 2015-04-17
    IIF 19 - Director → ME
  • 6
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-06-24 ~ 2015-04-17
    IIF 53 - Director → ME
  • 7
    GORGON PRODUCTIONS LIMITED - 2020-03-05
    LEVIATHAN PRODUCTIONS LIMITED - 2008-09-24
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-09-24 ~ 2011-02-04
    IIF 21 - 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
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (9 parents)
    Officer
    2013-02-14 ~ 2020-12-31
    IIF 12 - Director → ME
  • 9
    SHADOWDARK PRODUCTIONS LIMITED - 2019-03-21
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-09-30 ~ 2011-02-04
    IIF 22 - Director → ME
  • 10
    HILLINGDON FILMS LIMITED - 2000-02-14
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    2001-07-31 ~ 2020-12-31
    IIF 27 - Director → ME
  • 11
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-30 ~ 2015-04-17
    IIF 5 - Director → ME
  • 12
    LINFILM LIMITED - 2006-02-02
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-01-13 ~ 2015-04-17
    IIF 26 - Director → ME
  • 13
    VEEEYE LIMITED - 2019-07-30
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-08-31 ~ 2015-04-17
    IIF 23 - Director → ME
  • 14
    NATIONAL FILM SCHOOL (THE) - 1982-12-03
    Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
    Active Corporate (23 parents)
    Officer
    2002-04-09 ~ 2021-10-05
    IIF 17 - Director → ME
  • 15
    DWSCO 2555 LIMITED - 2004-11-08
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-04-16 ~ 2011-06-17
    IIF 40 - Director → ME
  • 16
    Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Person with significant control
    2021-12-10 ~ 2025-12-11
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
    2021-12-10 ~ 2023-12-13
    IIF 50 - Has significant influence or control → OE
  • 17
    DDDCO LIMITED - 2018-10-09
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-04-11 ~ 2010-03-11
    IIF 24 - Director → ME
  • 18
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-02-22 ~ 2015-04-17
    IIF 34 - Director → ME
  • 19
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2002-04-22 ~ 2015-04-17
    IIF 42 - Director → ME
  • 20
    BURGINHALL 255 LIMITED - 1989-01-26
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    2001-07-31 ~ 2020-12-31
    IIF 39 - Director → ME
  • 21
    WARNER BROS. INVESTMENT LIMITED - 2011-10-05
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-13 ~ 2020-12-31
    IIF 48 - Director → ME
  • 22
    FILM NEWCO LIMITED - 1992-05-29
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2001-01-31 ~ 2020-12-31
    IIF 16 - Director → ME
  • 23
    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 (5 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2008-06-16 ~ 2012-12-06
    IIF 14 - Director → ME
  • 24
    RED LION FILMS LIMITED - 2016-05-20
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-02-22 ~ 2011-02-04
    IIF 30 - Director → ME
  • 25
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Officer
    2013-09-30 ~ 2020-12-31
    IIF 10 - Director → ME
  • 26
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-09-30 ~ 2016-04-26
    IIF 11 - Director → ME
  • 27
    TRAVELLERS TALES (UK) LIMITED - 2018-12-11
    CURRENTCLASS LIMITED - 1996-03-15
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-09-30 ~ 2016-04-26
    IIF 6 - Director → ME
  • 28
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-12-14 ~ 2011-02-04
    IIF 15 - Director → ME
  • 29
    FCB 1294 LIMITED - 1998-06-03
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (2 parents)
    Officer
    2008-10-15 ~ 2015-02-25
    IIF 45 - Director → ME
  • 30
    WARNER BROS. DISTRIBUTORS LIMITED - 2004-06-25
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2001-01-31 ~ 2020-12-31
    IIF 31 - Director → ME
  • 31
    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
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-09-30 ~ 2014-10-10
    IIF 7 - Director → ME
  • 32
    TT FUSION LIMITED - 2021-01-29
    EMBRYONIC STUDIOS LIMITED - 2007-02-26
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-09-30 ~ 2014-10-10
    IIF 9 - Director → ME
  • 33
    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 00920982
    WARNER COMMUNICATIONS LIMITED - 1987-06-24 02258593
    LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-04-02 00920982
    TELLFAST LIMITED - 1987-03-10
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2001-01-31 ~ 2015-02-27
    IIF 25 - Director → ME
  • 34
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-10-15 ~ 2015-02-25
    IIF 41 - Director → ME
  • 35
    Krolladvisoryltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-12 ~ 2015-04-17
    IIF 46 - Director → ME
  • 36
    ASSETHART LIMITED - 1984-02-15
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2001-07-31 ~ 2015-04-17
    IIF 38 - Director → ME
  • 37
    WARNER BROS. THEATRES LIMITED - 2010-01-18
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2008-10-15 ~ 2014-10-06
    IIF 44 - Director → ME
  • 38
    FCB 1182 LIMITED - 1996-11-14 03039816, 03556922
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2008-10-15 ~ 2015-02-25
    IIF 43 - Director → ME
  • 39
    FC870854 LIMITED - 1987-11-06
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (2 parents)
    Officer
    2001-01-31 ~ 2015-02-25
    IIF 37 - Director → ME
  • 40
    VPH LIMITED - 2012-08-31
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2005-12-21 ~ 2015-04-17
    IIF 29 - Director → ME
  • 41
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    2001-01-31 ~ 2015-04-08
    IIF 28 - Director → ME
  • 42
    FCB 1196 LIMITED - 1996-11-14 03181731
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-15 ~ 2015-05-12
    IIF 47 - Director → ME
  • 43
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-09-30 ~ 2020-12-31
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.