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

Farwig, Andrew

    Related profiles found in government register
  • Farwig, Andrew
    American gvp born in April 1981

    Resident in United States

    Registered addresses and corresponding companies

    • 1, Central Park Avenue, Central Business Park, Larbert, Falkirk, FK5 4RX

      IIF 1
  • Farwig, Andrew Albert
    American attorney born in April 1981

    Resident in United States

    Registered addresses and corresponding companies

    • Maysfield, 49 East Bridge Street, Belfast, BT1 3NR, Northern Ireland

      IIF 2

    • Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Farwig, Andrew Albert
    American company director born in April 1981

    Resident in United States

    Registered addresses and corresponding companies

    • 50, Seymour Street, London, W1H 7JG

      IIF 6
  • Farwig, Andrew Albert
    American director born in April 1981

    Resident in United States

    Registered addresses and corresponding companies

    • 1 Central Business Park Avenue, Central Business Park, Larbert, Falkirk, FK5 4RX

      IIF 7 IIF 8

    • 1, Central Park Avenue, 1, Central Park Avenue, Central Business Park, Larbert, Falkirk, FK5 4RX, Scotland

      IIF 9

    • Trident Business Park, Styal Road, Manchester, M22 5XB, United Kingdom

      IIF 10

    • Building 2, 1 Nunnery Square, Sheffield Parkway, Sheffield, S2 5DD, England

      IIF 11 IIF 12

    • Building 2, 1 Nunnery Square, Sheffield Parkway, Sheffield, S2 5DD, United Kingdom

      IIF 13

    • Building 2, 1 Nunnery Square, Sheffield Parkway, Sheffield, S2 5dd, Sheffield, S2 5DD, England

      IIF 14
  • Farwig, Andrew Albert
    American general vice president, corporate governance born in April 1981

    Resident in United States

    Registered addresses and corresponding companies

    • Maysfield, 49 East Bridge Street, Belfast, BT1 3NR, Northern Ireland

      IIF 15

    • Maysfield, 49 East Bridge Street, Belfast, United Kingdom, BT1 3NR, Northern Ireland

      IIF 16

    • Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Tower 42 Level 23, 25 Old Broad Street, London, EC2N 1HQ

      IIF 26
  • Farwig, Andrew Albert

    Registered addresses and corresponding companies

    • 70, Atlantic Street, Altrincham, Cheshire, WA14 5FY, United States

      IIF 27 IIF 28

    • Lbm House, Atlantic Street, Altrincham, Cheshire, WA14 5FY, United Kingdom

      IIF 29

    • C/o Cleaver Fulton & Rankin, 50 Bedford Street, Belfast, BT2 7FWB

      IIF 30

    • 201, East Fourth Street, Cincinnati, Ohio 45202, United States

      IIF 31

    • Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

      IIF 32 IIF 33

    • Q13 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU

      IIF 34

    • 201, East Fourth Street, Cincinnati, Ohio 45202, United States

      IIF 35
child relation
Offspring entities and appointments
Active 25
  • 1
    MINACS LIMITED - 2016-10-28
    UNDERVISION LIMITED - 1997-01-27
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    785,000 GBP2024-03-31
    Officer
    2021-11-14 ~ now
    IIF 21 - director → ME
  • 2
    TIGERSPIKE LTD - 2022-04-27
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 23 - director → ME
  • 3
    MINACS BPO LIMITED - 2016-10-25
    ADITYA BIRLA MINACS BPO LIMITED - 2014-05-15
    COMPASS BPO LIMITED - 2010-09-21
    COMPASS CONNECTIONS LIMITED - 2007-06-06
    MARZ LIMITED - 1997-12-23
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,095,000 GBP2024-03-31
    Officer
    2021-11-12 ~ now
    IIF 19 - director → ME
  • 4
    CONVERGYS CMG UK LIMITED - 2018-11-16
    EVER 2227 LIMITED - 2003-11-27
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 20 - director → ME
    2017-06-30 ~ now
    IIF 34 - secretary → ME
  • 5
    CONVERGYS GROUP LIMITED - 2019-06-26
    STREAM INTERNATIONAL (N.I.) LIMITED - 2015-05-15
    NIXARTE (NO 21) LIMITED - 1996-01-08
    Maysfield, 49 East Bridge Street, Belfast, United Kingdom, Northern Ireland
    Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 16 - director → ME
    2017-06-30 ~ now
    IIF 30 - secretary → ME
  • 6
    CONVERGYS INTELLIGENT CONTACT LIMITED - 2018-11-15
    STREAM INTELLIGENT CONTACT LIMITED - 2014-08-04
    LBM DIRECT MARKETING LIMITED - 2013-10-17
    L.B.M. SERVICES LIMITED - 1998-01-30
    FORGELARGE LIMITED - 1992-06-23
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-08-11 ~ now
    IIF 3 - director → ME
    2021-08-11 ~ now
    IIF 32 - secretary → ME
  • 7
    SYNNEX-CONCENTRIX UK LIMITED - 2022-11-16
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-08-11 ~ now
    IIF 5 - director → ME
    2021-08-11 ~ now
    IIF 33 - secretary → ME
  • 8
    ETELECARE GLOBAL SOLUTIONS - UK, LIMITED - 2019-09-12
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-11-12 ~ now
    IIF 24 - director → ME
    2017-06-30 ~ now
    IIF 35 - secretary → ME
  • 9
    GLOBAL EMAIL COMPANY LIMITED - THE - 2012-02-01
    TAWNORAN LIMITED - 2000-01-25
    Maysfield, 49 East Bridge Street, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Officer
    2021-08-11 ~ now
    IIF 2 - director → ME
    2021-08-11 ~ now
    IIF 31 - secretary → ME
  • 10
    WEBHELP MANAGEMENT SERVICE (UK) LIMITED - 2024-07-08
    1 Central Business Park Avenue, Central Business Park, Larbert, Falkirk
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-10-09 ~ now
    IIF 8 - director → ME
  • 11
    WEBHELP MEDICA UK LIMITED - 2024-07-08
    Building 2 1 Nunnery Square, Sheffield Parkway, Sheffield, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-26 ~ now
    IIF 13 - director → ME
  • 12
    WEBHELP PAYMENT SERVICES UK LTD - 2024-09-03
    F.D.I. LOG-BOX INTERNATIONAL LIMITED - 2016-04-30
    LOG BOX INTERNATIONAL LIMITED - 1987-06-11
    C/o Civvals Limited, 50 Seymour Street, London
    Corporate (4 parents)
    Equity (Company account)
    492,863 GBP2021-12-31
    Officer
    2024-08-09 ~ now
    IIF 6 - director → ME
  • 13
    THE MINACS GROUP LIMITED - 2016-10-25
    MAPLE BID CO LTD - 2014-07-15
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    113,278,000 GBP2024-03-31
    Officer
    2021-11-12 ~ now
    IIF 18 - director → ME
  • 14
    SSI EUROPE UK LIMITED - 2022-07-29
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-07-21 ~ now
    IIF 4 - director → ME
  • 15
    ASPIRE TECHNOLOGY LIMITED - 2012-06-06
    Tower 42 Level 23 25 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2021-11-12 ~ dissolved
    IIF 26 - director → ME
  • 16
    TELECOM SERVICE CENTRES LIMITED - 2024-07-08
    1 Central Park Avenue, Central Business Park, Larbert, Falkirk
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-19 ~ now
    IIF 1 - director → ME
  • 17
    WEBHELP UK HOLDINGS LTD - 2024-07-08
    Building 2, 1 Nunnery Square, Sheffield Parkway, Sheffield, S2 5dd, Sheffield, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-10-09 ~ now
    IIF 14 - director → ME
  • 18
    WEBHELP UK TRADING LTD - 2024-07-08
    Building 2, 1 Nunnery Square, Sheffield Parkway, Sheffield, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-10-09 ~ now
    IIF 11 - director → ME
  • 19
    LBM HOLDINGS LIMITED - 2014-08-22
    INHOCO 3114 LIMITED - 2005-06-28
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-11-12 ~ now
    IIF 22 - director → ME
    2017-06-30 ~ now
    IIF 29 - secretary → ME
  • 20
    LBM HOLDINGS (UK) LIMITED - 2014-08-04
    FLEETNESS 287 LIMITED - 2000-07-05
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-11-12 ~ now
    IIF 17 - director → ME
    2017-06-30 ~ now
    IIF 27 - secretary → ME
  • 21
    1 Central Business Park Avenue, Central Business Park, Larbert, Falkirk
    Dissolved corporate (3 parents)
    Officer
    2023-10-09 ~ dissolved
    IIF 7 - director → ME
  • 22
    RICKMO LIMITED - 2000-11-03
    Maysfield, 49 East Bridge Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 15 - director → ME
  • 23
    BEYOND INSURANCE SERVICES LTD - 2017-09-27
    WEBHELP SYNERGY LTD - 2013-10-15
    HEROTSC SYNERGY LTD - 2013-07-24
    HMS (889) LIMITED - 2011-09-09
    Fk5 4rx, 1, Central Park Avenue 1, Central Park Avenue, Central Business Park, Larbert, Falkirk, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2023-10-09 ~ dissolved
    IIF 9 - director → ME
  • 24
    INTERVOICE-BRITE LIMITED - 2002-09-20
    BRITE VOICE SYSTEMS GROUP LIMITED - 1999-09-13
    INHOCO 101 LIMITED - 1991-06-07
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-11-12 ~ now
    IIF 25 - director → ME
  • 25
    S2 5dd, Building 2, 1 Nunnery Square, Sheffield Parkway, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2023-10-09 ~ dissolved
    IIF 12 - director → ME
Ceased 2
  • 1
    CONVERGYS INTELLIGENT CONTACT LIMITED - 2018-11-15
    STREAM INTELLIGENT CONTACT LIMITED - 2014-08-04
    LBM DIRECT MARKETING LIMITED - 2013-10-17
    L.B.M. SERVICES LIMITED - 1998-01-30
    FORGELARGE LIMITED - 1992-06-23
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-30 ~ 2021-03-12
    IIF 28 - secretary → ME
  • 2
    INTERVOICE-BRITE LIMITED - 2002-09-20
    BRITE VOICE SYSTEMS GROUP LIMITED - 1999-09-13
    INHOCO 101 LIMITED - 1991-06-07
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-06-30 ~ 2019-02-07
    IIF 10 - director → ME

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