The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 6
  • 1
    Ward, Brian Douglas
    Director born in November 1957
    Individual (5 offsprings)
    Officer
    2022-04-20 ~ now
    OF - director → CIF 0
  • 2
    Almogbel, Meshal
    Director born in November 1979
    Individual (1 offspring)
    Officer
    2024-08-13 ~ now
    OF - director → CIF 0
  • 3
    Houhou, Feras
    Individual (2 offsprings)
    Officer
    2024-08-13 ~ now
    OF - secretary → CIF 0
  • 4
    Alibraheem, Mishary Najy S
    Director born in March 1984
    Individual (3 offsprings)
    Officer
    2022-04-20 ~ now
    OF - director → CIF 0
  • 5
    Alfadhel, Saleh
    Director born in January 1985
    Individual (3 offsprings)
    Officer
    2024-08-13 ~ now
    OF - director → CIF 0
  • 6
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,163,310,000 GBP2023-12-31
    Person with significant control
    2022-04-20 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 12
  • 1
    Maisto, Niccolo
    Ceo born in March 1986
    Individual (3 offsprings)
    Officer
    2011-08-24 ~ 2022-04-20
    OF - director → CIF 0
  • 2
    Greening, Lee
    Individual
    Officer
    2015-06-08 ~ 2022-04-20
    OF - secretary → CIF 0
  • 3
    Birns, Alex
    Company Director born in January 1992
    Individual
    Officer
    2015-12-24 ~ 2017-01-30
    OF - director → CIF 0
  • 4
    Avallone, Alessandro
    Professional Gamer born in January 1987
    Individual (1 offspring)
    Officer
    2012-03-12 ~ 2015-06-08
    OF - director → CIF 0
  • 5
    Farr, Jeffrey Paul
    Director born in September 1977
    Individual
    Officer
    2017-01-25 ~ 2022-04-20
    OF - director → CIF 0
  • 6
    Vargas Rivero, Ernesto
    Ceo born in March 1981
    Individual
    Officer
    2012-03-12 ~ 2015-01-26
    OF - director → CIF 0
  • 7
    Maisto, Filippo
    Lawyer born in August 1987
    Individual
    Officer
    2012-03-12 ~ 2015-01-26
    OF - director → CIF 0
  • 8
    Tzivelis, Dimitrios
    Investment Executive born in September 1982
    Individual (3 offsprings)
    Officer
    2012-03-12 ~ 2015-01-26
    OF - director → CIF 0
  • 9
    Attisani, Michele
    Born in October 1985
    Individual (6 offsprings)
    Officer
    2012-03-12 ~ 2022-04-20
    OF - director → CIF 0
  • 10
    Seghers, Jeroen Joseph
    Entrepreneur born in June 1983
    Individual (1 offspring)
    Officer
    2012-11-05 ~ 2022-04-20
    OF - director → CIF 0
  • 11
    Cheung, Michael
    Partner born in November 1987
    Individual (4 offsprings)
    Officer
    2019-02-20 ~ 2022-04-20
    OF - director → CIF 0
  • 12
    15, Rue Edward Steichen, Rue Edward Steichen, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-04-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ESL FACEIT GROUP LIMITED

Previous name
FACE IT LIMITED - 2024-02-27
Standard Industrial Classification
59112 - Video Production Activities
62011 - Ready-made Interactive Leisure And Entertainment Software Development

Related profiles found in government register
  • ESL FACEIT GROUP LIMITED
    Info
    FACE IT LIMITED - 2024-02-27
    Registered number 07751649
    Millbank Tower Faceit 25th Floor, 21-24 Millbank, London SW1P 4QP
    Private Limited Company incorporated on 2011-08-24 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • FACE IT LIMITED
    S
    Registered number 07751649
    31 Norfolk House, St. James's Square, London, England, SW1Y 4JR
    Limited Company in Companies House, Uk
    CIF 1
  • OVERLORD MEDIA LTD
    S
    Registered number 10144422
    Millbank Tower, Millbank Tower 25th Floor, 21-24 Millbank, London, England, SW1P 4QP
    Private Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Millbank Tower Faceit 25th Floor, 21-24 Millbank, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Millbank Tower Faceit 25th Floor, 21-24 Millbank, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.