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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 Tareq Hawasli

    Related profiles found in government register
  • Mr Tareq Hawasli
    American born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Wimpole Street, London, W1G 9SR, United Kingdom

      IIF 1
  • Mr Tareq Hawasli
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Snow Hill, London, EC1A 2AY

      IIF 2
  • Hawasli, Tareq
    American born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, England

      IIF 3
  • Hawasli, Tareq
    American company director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 4
  • Hawasli, Tareq
    American investment advisor born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Tareq Hawasli
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Maybourne Court, 12-14 Monmouth Road, London, W2 5SB, England

      IIF 9

    • icon of address Bank House, Southwick Square, Southwick, BN42 4FN, United Kingdom

      IIF 10
  • Tareq Hawasli
    British,american born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, St James's Place, London, SW1A 1NP, United Kingdom

      IIF 11

    • icon of address Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 12
  • Hawasli, Tareq
    born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, St James Place, London, SW1 1NP, United Kingdom

      IIF 13

    • icon of address 7, St. James's Place, London, SW1A 1NP, England

      IIF 14
  • Hawasli, Tareq
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bank House, Southwick Square, Southwick, BN42 4FN, United Kingdom

      IIF 15
  • Hawasli, Tareq
    British investment advisor born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, One Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 16
  • Hawasli, Tareq
    British managing director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Snow Hill, London, EC1A 2AY

      IIF 17
  • Hawasli, Tareq
    British sports investor born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Maybourne Court, 12-14 Monmouth Road, London, W2 5SB, England

      IIF 18
  • Hawasli, Tareq
    British,american born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 19
  • Hawasli, Tareq

    Registered addresses and corresponding companies

    • icon of address Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Bank House, Southwick Square, Southwick, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    623,535 GBP2024-12-31
    Officer
    icon of calendar 2024-07-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-07-22 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address Bank House, Southwick Square, Southwick, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1,268,129 GBP2024-12-31
    Officer
    icon of calendar 2014-12-19 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address 7 St. James's Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-07-23 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 4
    icon of address Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 19 - Director → ME
    icon of calendar 2025-06-17 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-08 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-03-08 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    RED MOON MANAGEMENT SERVICES LIMITED - 2020-11-23
    RED MOON FILMS LIMITED - 2016-03-08
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Equity (Company account)
    102,283 GBP2019-03-31
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 7 St James Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,651 GBP2021-05-31
    Officer
    icon of calendar 2019-09-19 ~ dissolved
    IIF 13 - LLP Designated Member → ME
Ceased 6
  • 1
    icon of address Unit 6 Twelve O'clock Court, 21 Attercliffe Road, Sheffield
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -582,596 GBP2023-12-31
    Officer
    icon of calendar 2020-12-02 ~ 2022-10-26
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-12-02 ~ 2022-02-09
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Bramall Lane, Cherry Street, Sheffield
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ 2018-08-30
    IIF 8 - Director → ME
  • 3
    ESPLANADE 1 LIMITED - 2016-06-27
    icon of address C/o Sheffield United Football Club, Bramall Lane, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-17 ~ 2019-11-21
    IIF 6 - Director → ME
  • 4
    icon of address 11 Maybourne Court 12-14 Monmouth Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-06-17 ~ 2022-11-23
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-06-17 ~ 2022-11-23
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    S.U.F.C. LADIES LIMITED - 2018-06-18
    icon of address Sheffield United Football Club, Cherry Street, Sheffield, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-10-31 ~ 2018-08-30
    IIF 7 - Director → ME
  • 6
    SHEFFIELD UNITED FOOTBALL CLUB LIMITED (THE) - 2015-01-27
    icon of address Bramall Lane Ground, Cherry St, Sheffield 2
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 2016-04-14 ~ 2018-08-30
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.