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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

Harken, John Van

    Related profiles found in government register
  • Harken, John Van
    American born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

      IIF 1
  • Harken, John Van
    American commercial director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harken, John Van
    American company director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Field Court, Grays Inn, London, WC1R 5EF

      IIF 33
  • Van Harken, John
    American commercial director born in May 1968

    Resident in Poland

    Registered addresses and corresponding companies

    • icon of address Four, Kingdom Street, Paddington, London, W2 6BD, United Kingdom

      IIF 34
  • Van Harken, John Edward
    American commercial director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Field Court, Grays Inn, London, WC1R 5EF

      IIF 35 IIF 36

    • icon of address Four, Kingdom Street, Paddington, London, W2 6BD, England

      IIF 37 IIF 38

    • icon of address Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

      IIF 39
  • Van Harken, John Edward
    American company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Four, Kingdom Street, Paddington, London, W2 6BD, England

      IIF 40
  • Van Harken, John Edward
    American director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Four, Kingdom Street, Paddington, London, W2 6BD, United Kingdom

      IIF 41
  • Van Harken, John Edward
    American lawyer born in May 1968

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    BIS INTERNATIONAL LIMITED - 1994-04-01
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    IIF 32 - Director → ME
  • 2
    icon of address 3 Field Court, Gray's Inn, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2014-07-31 ~ now
    IIF 29 - Director → ME
  • 3
    APRICOT SIGMEX LIMITED - 1990-01-09
    SIGMEX LIMITED - 1988-12-15
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    IIF 27 - Director → ME
  • 4
    NEVRUS (900) LIMITED - 2002-02-05
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    IIF 28 - Director → ME
  • 5
    CHECKSHAKE LIMITED - 1996-12-09
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    IIF 15 - Director → ME
  • 6
    icon of address Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-23 ~ now
    IIF 34 - Director → ME
  • 7
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    IIF 18 - Director → ME
  • 8
    icon of address 3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-24 ~ dissolved
    IIF 33 - Director → ME
  • 9
    K & H PROJECT SYSTEMS LIMITED - 1993-02-02
    icon of address 3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-22 ~ dissolved
    IIF 36 - Director → ME
  • 10
    ADAPTGRASP LIMITED - 1996-12-09
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    IIF 22 - Director → ME
  • 11
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2014-10-02 ~ now
    IIF 44 - Director → ME
  • 12
    icon of address 103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2014-09-12 ~ now
    IIF 45 - Director → ME
  • 13
    ALNERY NO. 1958 LIMITED - 2000-03-15
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    IIF 30 - Director → ME
  • 14
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    IIF 17 - Director → ME
  • 15
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
    ENGAGEBEAM LIMITED - 1996-12-24
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    IIF 25 - Director → ME
  • 16
    IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
    MARGETTA LIMITED - 1998-06-04
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    IIF 31 - Director → ME
  • 17
    KINDLE BANKING SYSTEMS LIMITED - 2008-02-01
    ACT BANKING SYSTEMS (U.K.) LIMITED - 1995-10-17
    ACT KINDLE (U.K.) LIMITED - 1994-04-14
    KINDLE LIMITED - 1992-06-04
    TRIPLE A SYSTEMS LIMITED - 1985-11-29
    M.A. SOFTWARE LIMITED - 1983-04-25
    M.A. SYSTEMS (LONDON) LIMITED - 1982-03-17
    PEACEPAR LIMITED - 1981-12-31
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    IIF 26 - Director → ME
  • 18
    MACOLATA LIMITED - 1989-03-17
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    IIF 21 - Director → ME
  • 19
    THE FRUSTUM GROUP (EUROPE) LIMITED - 2011-05-31
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    IIF 20 - Director → ME
  • 20
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    IIF 14 - Director → ME
  • 21
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2019-01-23 ~ now
    IIF 1 - Director → ME
  • 22
    icon of address C/o The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland, 1010, New Zealand
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2014-07-31 ~ now
    IIF 43 - Director → ME
  • 23
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    IIF 19 - Director → ME
  • 24
    icon of address 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2014-07-31 ~ now
    IIF 42 - Director → ME
  • 25
    icon of address 3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-22 ~ dissolved
    IIF 35 - Director → ME
  • 26
    NEEDMYTH LIMITED - 1984-10-04
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    IIF 13 - Director → ME
  • 27
    DEMOABLE LIMITED - 1997-06-23
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    IIF 24 - Director → ME
  • 28
    TROY TRM LIMITED - 2012-02-14
    icon of address One, Kingdom Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    IIF 23 - Director → ME
Ceased 17
  • 1
    ACCOUNTIS LTD - 2004-08-04
    NOWINVOICE UK LTD - 2002-05-17
    icon of address Four Kingdom Street, Paddington, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-22 ~ 2019-01-23
    IIF 37 - Director → ME
  • 2
    MISYS EUROPE LIMITED - 2017-07-12
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    MISYS HOLDINGS LIMITED - 2016-10-06
    TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-31 ~ 2019-01-23
    IIF 8 - Director → ME
  • 3
    MISYS GLOBAL LIMITED - 2017-07-12
    TURAZ GLOBAL LIMITED - 2013-06-27
    TROY TRM B LIMITED - 2012-02-14
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2019-01-23
    IIF 4 - Director → ME
  • 4
    SUMMIT ASIA LIMITED - 2018-02-20
    FRANBARR LIMITED - 2004-07-27
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2019-01-23
    IIF 7 - Director → ME
  • 5
    MISYS LIMITED - 2017-07-12
    MISYS PLC - 2012-06-08
    MISYS LIMITED - 1987-01-16
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2019-01-23
    IIF 12 - Director → ME
  • 6
    MIBS HOLDINGS LIMITED - 2017-07-12
    ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
    ITL INFORMATION TECHNOLOGY plc - 1997-08-11
    INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
    INFORMATION TECHNOLOGY LIMITED - 1984-06-01
    COMPUTER TECHNOLOGY LIMITED - 1980-10-15
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2019-01-23
    IIF 9 - Director → ME
  • 7
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
    ACT INTERNATIONAL LIMITED - 1995-11-03
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
    BIS SOFTWARE LIMITED - 1987-01-13
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2019-01-23
    IIF 2 - Director → ME
  • 8
    icon of address Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-12 ~ 2019-01-23
    IIF 41 - Director → ME
  • 9
    KAPITI LIMITED - 2017-07-12
    GLENGOLF LIMITED - 1984-12-10
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2019-01-23
    IIF 5 - Director → ME
  • 10
    SYNERGY FINANCIAL SYSTEMS LTD - 2012-05-22
    SWIFTNET COMPUTER SYSTEMS LIMITED - 1994-10-20
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2019-01-23
    IIF 39 - Director → ME
  • 11
    ACCOUNTIS LIMITED - 2010-08-11
    ACCOUNTIS PLC - 2008-01-29
    INSIGHTPARK PLC - 2004-08-04
    NOWINVOICE PLC - 2002-06-10
    icon of address Four Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2017-08-22 ~ 2019-01-23
    IIF 40 - Director → ME
  • 12
    AKADEMY LIMITED - 1998-12-29
    icon of address 3 Field Court, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-22 ~ 2018-02-26
    IIF 38 - Director → ME
  • 13
    SHAW INSURANCE BROKERS LIMITED - 2010-08-26
    SHAW INSURANCE SERVICES LIMITED - 1996-05-14
    SHAW INSURANCE SERVICES LIMITED - 1996-05-13
    DRUMSTRINGS LIMITED - 1995-12-14
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2019-01-23
    IIF 10 - Director → ME
  • 14
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-26 ~ 2016-05-12
    IIF 16 - Director → ME
  • 15
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2019-01-23
    IIF 6 - Director → ME
  • 16
    MAGIC BIDCO LIMITED - 2016-10-06
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-31 ~ 2019-01-23
    IIF 3 - Director → ME
  • 17
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2013-11-26 ~ 2019-01-23
    IIF 11 - Director → ME

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