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

Hawasli, Tareq

    Related profiles found in government register
  • Hawasli, Tareq
    American company director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 1
  • Hawasli, Tareq
    American investment advisor born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Sheffield United Football Club, Cherry Street, Sheffield, S2 4SU, England

      IIF 2 IIF 3 IIF 4

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

      IIF 6
  • Hawasli, Tareq
    born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8
  • Mr Tareq Hawasli
    American born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 9, Wimpole Street, London, W1G 9SR, United Kingdom

      IIF 9
  • Hawasli, Tareq
    British investment advisor born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10

    • Bank House, Southwick Square, Southwick, BN42 4FN, United Kingdom

      IIF 11
  • Hawasli, Tareq
    British managing director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Snow Hill, London, EC1A 2AY

      IIF 12
  • Hawasli, Tareq
    British sports investor born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • Mr Tareq Hawasli
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 6, Snow Hill, London, EC1A 2AY

      IIF 14
  • Tareq Hawasli
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, Southwick Square, Southwick, BN42 4FN, United Kingdom

      IIF 15
  • Mr Tareq Hawasli
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16
  • Tareq Hawasli
    British,american born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    Bank House, Southwick Square, Southwick, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Bank House, Southwick Square, Southwick, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    1,250,897 GBP2023-12-31
    Officer
    2014-12-19 ~ now
    IIF 6 - Director → ME
  • 3
    7 St. James's Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-23 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 4
    6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    RED MOON MANAGEMENT SERVICES LIMITED - 2020-11-23
    RED MOON FILMS LIMITED - 2016-03-08
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Equity (Company account)
    102,283 GBP2019-03-31
    Officer
    2014-03-31 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 6
    7 St James Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,651 GBP2021-05-31
    Officer
    2019-09-19 ~ dissolved
    IIF 7 - LLP Designated Member → ME
Ceased 6
  • 1
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -582,596 GBP2023-12-31
    Officer
    2020-12-02 ~ 2022-10-26
    IIF 10 - Director → ME
    Person with significant control
    2020-12-02 ~ 2022-02-09
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Bramall Lane, Cherry Street, Sheffield
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2016-09-20 ~ 2018-08-30
    IIF 5 - Director → ME
  • 3
    ESPLANADE 1 LIMITED - 2016-06-27
    C/o Sheffield United Football Club, Bramall Lane, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2017-08-17 ~ 2019-11-21
    IIF 3 - Director → ME
  • 4
    11 Maybourne Court 12-14 Monmouth Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-17 ~ 2022-11-23
    IIF 13 - Director → ME
    Person with significant control
    2022-06-17 ~ 2022-11-23
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    S.U.F.C. LADIES LIMITED - 2018-06-18
    Sheffield United Football Club, Cherry Street, Sheffield, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-10-31 ~ 2018-08-30
    IIF 4 - Director → ME
  • 6
    SHEFFIELD UNITED FOOTBALL CLUB LIMITED (THE) - 2015-01-27
    Bramall Lane Ground, Cherry St, Sheffield 2
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2016-04-14 ~ 2018-08-30
    IIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.