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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

Van Harken, John Edward

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

    Resident in England

    Registered addresses and corresponding companies
    • Four, Kingdom Street, Paddington, London, W2 6BD, England

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

    Resident in England

    Registered addresses and corresponding companies
    • 3 Field Court, Grays Inn, London, WC1R 5EF

      IIF 2 IIF 3
    • Four, Kingdom Street, Paddington, London, W2 6BD, England

      IIF 4 IIF 5
    • Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

      IIF 6
  • Van Harken, John Edward
    American director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • Four, Kingdom Street, Paddington, London, W2 6BD, United Kingdom

      IIF 7
  • Van Harken, John Edward
    American lawyer born in May 1968

    Resident in England

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

    Resident in Poland

    Registered addresses and corresponding companies
    • Four, Kingdom Street, Paddington, London, W2 6BD, United Kingdom

      IIF 12
  • Harken, John Van
    American born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

      IIF 13 IIF 14
  • 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
    • 3, Field Court, Grays Inn, London, WC1R 5EF

      IIF 45
child relation
Offspring entities and appointments
Active 27
  • 1
    BIS INTERNATIONAL LIMITED - 1994-04-01
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 44 - Director → ME
  • 2
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (1 parent)
    Officer
    2014-07-31 ~ now
    IIF 41 - Director → ME
  • 3
    APRICOT SIGMEX LIMITED - 1990-01-09
    SIGMEX LIMITED - 1988-12-15
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 39 - Director → ME
  • 4
    NEVRUS (900) LIMITED - 2002-02-05
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 40 - Director → ME
  • 5
    CHECKSHAKE LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 27 - Director → ME
  • 6
    Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2017-05-23 ~ now
    IIF 12 - Director → ME
  • 7
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 30 - Director → ME
  • 8
    3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 45 - Director → ME
  • 9
    K & H PROJECT SYSTEMS LIMITED - 1993-02-02
    3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2017-08-22 ~ dissolved
    IIF 3 - Director → ME
  • 10
    ADAPTGRASP LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 34 - Director → ME
  • 11
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    2014-10-02 ~ now
    IIF 10 - Director → ME
  • 12
    103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2014-09-12 ~ now
    IIF 11 - Director → ME
  • 13
    ALNERY NO. 1958 LIMITED - 2000-03-15
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 42 - Director → ME
  • 14
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 29 - Director → ME
  • 15
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
    ENGAGEBEAM LIMITED - 1996-12-24
    One Kingdom Street, Paddington, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 37 - Director → ME
  • 16
    IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
    MARGETTA LIMITED - 1998-06-04
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 43 - 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
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 38 - Director → ME
  • 18
    MACOLATA LIMITED - 1989-03-17
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 33 - Director → ME
  • 19
    THE FRUSTUM GROUP (EUROPE) LIMITED - 2011-05-31
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 32 - Director → ME
  • 20
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 26 - Director → ME
  • 21
    C/o The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland, 1010, New Zealand
    Converted / Closed Corporate (2 parents)
    Officer
    2014-07-31 ~ now
    IIF 9 - Director → ME
  • 22
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 31 - Director → ME
  • 23
    2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (2 parents)
    Officer
    2014-07-31 ~ now
    IIF 8 - Director → ME
  • 24
    3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-22 ~ dissolved
    IIF 2 - Director → ME
  • 25
    NEEDMYTH LIMITED - 1984-10-04
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 25 - Director → ME
  • 26
    DEMOABLE LIMITED - 1997-06-23
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 36 - Director → ME
  • 27
    TROY TRM LIMITED - 2012-02-14
    One, Kingdom Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 35 - Director → ME
Ceased 17
  • 1
    ACCOUNTIS LTD - 2004-08-04
    NOWINVOICE UK LTD - 2002-05-17
    Four Kingdom Street, Paddington, London, England
    Active Corporate (5 parents)
    Officer
    2017-08-22 ~ 2019-01-23
    IIF 4 - 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
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2019-01-23
    IIF 20 - Director → ME
  • 3
    MISYS GLOBAL LIMITED - 2017-07-12
    TURAZ GLOBAL LIMITED - 2013-06-27
    TROY TRM B LIMITED - 2012-02-14
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-31 ~ 2019-01-23
    IIF 14 - Director → ME
  • 4
    SUMMIT ASIA LIMITED - 2018-02-20
    FRANBARR LIMITED - 2004-07-27
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-31 ~ 2019-01-23
    IIF 19 - 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
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-07-31 ~ 2019-01-23
    IIF 24 - 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
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2014-07-31 ~ 2019-01-23
    IIF 21 - 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
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2014-07-31 ~ 2019-01-23
    IIF 15 - Director → ME
  • 8
    Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2017-06-12 ~ 2019-01-23
    IIF 7 - Director → ME
  • 9
    KAPITI LIMITED - 2017-07-12
    GLENGOLF LIMITED - 1984-12-10
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-31 ~ 2019-01-23
    IIF 17 - Director → ME
  • 10
    SYNERGY FINANCIAL SYSTEMS LTD - 2012-05-22
    SWIFTNET COMPUTER SYSTEMS LIMITED - 1994-10-20
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-08-31 ~ 2019-01-23
    IIF 6 - Director → ME
  • 11
    ACCOUNTIS LIMITED - 2010-08-11
    ACCOUNTIS PLC - 2008-01-29
    INSIGHTPARK PLC - 2004-08-04
    NOWINVOICE PLC - 2002-06-10
    Four Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-08-22 ~ 2019-01-23
    IIF 1 - Director → ME
  • 12
    AKADEMY LIMITED - 1998-12-29
    3 Field Court, London
    Dissolved Corporate (2 parents)
    Officer
    2017-08-22 ~ 2018-02-26
    IIF 5 - 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
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-31 ~ 2019-01-23
    IIF 22 - Director → ME
  • 14
    One Kingdom Street, Paddington, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-26 ~ 2016-05-12
    IIF 28 - Director → ME
  • 15
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-31 ~ 2019-01-23
    IIF 18 - Director → ME
  • 16
    MAGIC BIDCO LIMITED - 2016-10-06
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2019-01-23
    IIF 16 - Director → ME
  • 17
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2013-11-26 ~ 2019-01-23
    IIF 23 - Director → ME
    2019-01-23 ~ 2026-02-03
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.