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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

Mr Steven William Mertz

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

    Resident in England

    Registered addresses and corresponding companies

    • 64 Lexham Gdns., London, W8 5JA

      IIF 1

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

      IIF 2

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

      IIF 3
  • Mertz, Steven William
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

    • 64 Lexham Gardens, London, W8 5JA

      IIF 6

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

      IIF 7
  • 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 17
  • 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 43
  • Mertz, Steven William
    British solicitor born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • 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 52
  • Mertz, Steven William
    British

    Registered addresses and corresponding companies

    • 64 Lexham Gardens, London, W8 5JA

      IIF 53
  • 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 54

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

      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 7 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 3 - 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 4 - Director → ME
  • 3
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-07-31 ~ dissolved
    IIF 38 - Director → ME
  • 4
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-31 ~ dissolved
    IIF 39 - Director → ME
  • 5
    64 Lexham Gdns., London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-02-08
    Officer
    1994-02-01 ~ now
    IIF 6 - Director → ME
    1994-02-01 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 1 - 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 36 - Director → ME
  • 7
    Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2021-12-10 ~ now
    IIF 5 - Director → ME
  • 8
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 16 - 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 55 - 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 23 - 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 21 - 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 35 - 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 22 - 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 54 - 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 24 - 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 15 - 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 25 - 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 30 - Director → ME
  • 11
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-30 ~ 2015-04-17
    IIF 8 - 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 29 - 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 26 - 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 20 - 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 43 - Director → ME
  • 16
    Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Person with significant control
    2021-12-10 ~ 2025-12-11
    IIF 52 - Has significant influence or control → OE
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
    2021-12-10 ~ 2023-12-13
    IIF 2 - 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 27 - 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 37 - 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 45 - 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 42 - Director → ME
  • 21
    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 51 - 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 19 - 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 17 - 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 33 - 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 13 - Director → ME
  • 26
    BEALAW(MAN)4 LIMITED - 2005-02-24
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-09-30 ~ 2016-04-26
    IIF 14 - 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 9 - 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 18 - 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 48 - 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 34 - 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 10 - 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 12 - 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
    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 (3 parents, 2 offsprings)
    Officer
    2001-01-31 ~ 2015-02-27
    IIF 28 - 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 44 - Director → ME
  • 35
    Krolladvisoryltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-12 ~ 2015-04-17
    IIF 49 - 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 41 - 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 47 - Director → ME
  • 38
    FCB 1182 LIMITED - 1996-11-14
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2008-10-15 ~ 2015-02-25
    IIF 46 - 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 40 - 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 32 - 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 31 - Director → ME
  • 42
    FCB 1196 LIMITED - 1996-11-14
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-15 ~ 2015-05-12
    IIF 50 - 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 11 - Director → ME

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