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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
    • Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

      IIF 1 IIF 2
  • 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 33
  • 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 34
  • 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 35
  • 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 36 IIF 37
    • Four, Kingdom Street, Paddington, London, W2 6BD, England

      IIF 38 IIF 39
    • Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

      IIF 40
  • 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 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 27
  • 1
    ACT OVERSEAS LIMITED
    - now 01543895
    BIS INTERNATIONAL LIMITED - 1994-04-01
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 32 - Director → ME
  • 2
    ACT PENSION TRUSTEES LIMITED
    01671732
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (1 parent)
    Officer
    2014-07-31 ~ now
    IIF 29 - Director → ME
  • 3
    ACT SIGMEX LIMITED
    - now 01667324
    APRICOT SIGMEX LIMITED - 1990-01-09 01098557
    SIGMEX LIMITED - 1988-12-15
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 27 - Director → ME
  • 4
    ALMONDE LIMITED
    - now 04304901
    NEVRUS (900) LIMITED - 2002-02-05
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 28 - Director → ME
  • 5
    EMMA MISYS LIMITED
    - now 03259368
    CHECKSHAKE LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 15 - Director → ME
  • 6
    FINASTRA SUBCO LIMITED
    FC034400
    Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2017-05-23 ~ now
    IIF 34 - Director → ME
  • 7
    IDOM CONSULTING LIMITED
    03283708
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 18 - Director → ME
  • 8
    INTERSOFTWARE BUREAUX LIMITED
    04647221
    3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 33 - Director → ME
  • 9
    INTERSOFTWARE UK LIMITED
    - now 01662213
    K & H PROJECT SYSTEMS LIMITED - 1993-02-02
    3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2017-08-22 ~ dissolved
    IIF 37 - Director → ME
  • 10
    JOANNA MISYS LIMITED
    - now 03258993
    ADAPTGRASP LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 22 - Director → ME
  • 11
    MIDAS-KAPITI B.V.
    FC028463
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    2014-10-02 ~ now
    IIF 44 - Director → ME
  • 12
    MISYS CURCON LIMITED
    FC024620
    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 45 - Director → ME
  • 13
    MISYS FINANCE LIMITED
    - now 03931299
    ALNERY NO. 1958 LIMITED - 2000-03-15 01437197, 01437199, 01438185... (more)
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 30 - Director → ME
  • 14
    MISYS GROUP HOLDINGS LIMITED
    - now 03379662
    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 17 - Director → ME
  • 15
    MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED
    - now 03259295 00971479, 02374250
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28 00971479, 02685304
    ENGAGEBEAM LIMITED - 1996-12-24
    One Kingdom Street, Paddington, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 25 - Director → ME
  • 16
    MISYS IQ LIMITED
    - now 03561603
    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 31 - Director → ME
  • 17
    MISYS KBS LIMITED
    - now 01545543
    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 01724439
    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 26 - Director → ME
  • 18
    MISYS NOMINEES LIMITED
    - now 02350437 04299711
    MACOLATA LIMITED - 1989-03-17
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 21 - Director → ME
  • 19
    MISYS OPEN SOURCE SOLUTIONS LIMITED
    - now 02801072
    THE FRUSTUM GROUP (EUROPE) LIMITED - 2011-05-31
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 20 - Director → ME
  • 20
    MISYS PORTFOLIO HOLDINGS LIMITED
    04314360
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 14 - Director → ME
  • 21
    MISYS SECURITIES TRADING SYSTEMS (ASIA PACIFIC) NZ LIMITED
    FC024621
    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 43 - Director → ME
  • 22
    MISYS SERVICES LIMITED
    - now 01941076 01360027
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 19 - Director → ME
  • 23
    MISYS STRUCTURED FINANCE LLC
    FC030379
    2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (2 parents)
    Officer
    2014-07-31 ~ now
    IIF 42 - Director → ME
  • 24
    PAYACTIVE LIMITED
    04640103
    3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-22 ~ dissolved
    IIF 36 - Director → ME
  • 25
    PRACTICAL PROGRAMS LIMITED
    - now 01824845
    NEEDMYTH LIMITED - 1984-10-04
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 13 - Director → ME
  • 26
    SUMMIT SYSTEMS INTERNATIONAL LIMITED
    - now 03379663
    DEMOABLE LIMITED - 1997-06-23
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 24 - Director → ME
  • 27
    TURAZ LIMITED
    - now 07812834 15536356
    TROY TRM LIMITED - 2012-02-14 07830889
    One, Kingdom Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 23 - Director → ME
Ceased 17
  • 1
    ACCOUNTIS EUROPE LTD
    - now 04407628
    ACCOUNTIS LTD - 2004-08-04 04325564
    NOWINVOICE UK LTD - 2002-05-17
    Four Kingdom Street, Paddington, London, England
    Active Corporate (5 parents)
    Officer
    2017-08-22 ~ 2019-01-23
    IIF 38 - Director → ME
  • 2
    FINASTRA EUROPE LIMITED
    - now 01752099
    MISYS EUROPE LIMITED
    - 2017-07-12 01752099
    MISYS HOLDINGS UK LIMITED
    - 2017-05-19 01752099
    MISYS HOLDINGS LIMITED
    - 2016-10-06 01752099 10390207
    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 8 - Director → ME
  • 3
    FINASTRA GLOBAL LIMITED
    - now 07830889
    MISYS GLOBAL LIMITED
    - 2017-07-12 07830889
    TURAZ GLOBAL LIMITED - 2013-06-27
    TROY TRM B LIMITED - 2012-02-14 07812834
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-31 ~ 2019-01-23
    IIF 2 - Director → ME
  • 4
    FINASTRA GLOBAL OPERATIONS LIMITED
    - now 02698761
    SUMMIT ASIA LIMITED
    - 2018-02-20 02698761
    FRANBARR LIMITED - 2004-07-27
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-31 ~ 2019-01-23
    IIF 7 - Director → ME
  • 5
    FINASTRA GROUP HOLDINGS LIMITED
    - now 01360027
    MISYS LIMITED
    - 2017-07-12 01360027 01941076
    MISYS PLC - 2012-06-08 01941076
    MISYS LIMITED - 1987-01-16 01941076
    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 12 - Director → ME
  • 6
    FINASTRA HOLDINGS LIMITED
    - now 00874912
    MIBS HOLDINGS LIMITED
    - 2017-07-12 00874912
    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 9 - Director → ME
  • 7
    FINASTRA INTERNATIONAL LIMITED
    - now 00971479 14542805
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED
    - 2017-07-12 00971479 02374250, 03259295
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28 02685304, 03259295
    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 3 - Director → ME
  • 8
    FINASTRA SUBCO LIMITED
    FC034400
    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 41 - Director → ME
  • 9
    FINASTRA UK LIMITED
    - now 01841697
    KAPITI LIMITED
    - 2017-07-12 01841697
    GLENGOLF LIMITED - 1984-12-10
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-31 ~ 2019-01-23
    IIF 5 - Director → ME
  • 10
    FUNDTECH FINANCIAL MESSAGING LTD
    - now 02773363
    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 40 - Director → ME
  • 11
    FUNDTECH FSC LTD
    - now 04325564
    ACCOUNTIS LIMITED - 2010-08-11 04407628
    ACCOUNTIS PLC - 2008-01-29 04407628
    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 35 - Director → ME
  • 12
    FUNDTECH UK LIMITED
    - now 03680351
    AKADEMY LIMITED - 1998-12-29
    3 Field Court, London
    Dissolved Corporate (2 parents)
    Officer
    2017-08-22 ~ 2018-02-26
    IIF 39 - Director → ME
  • 13
    MISYS AFRICA LIMITED
    - now 03079792
    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 10 - Director → ME
  • 14
    MISYS GROUP PENSION TRUSTEES LIMITED
    04291600
    One Kingdom Street, Paddington, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-26 ~ 2016-05-12
    IIF 16 - Director → ME
  • 15
    MISYS INDIA HOLDINGS LIMITED
    05394792
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-31 ~ 2019-01-23
    IIF 6 - Director → ME
  • 16
    MISYS INTERNATIONAL LIMITED
    - now 07988755
    MAGIC BIDCO LIMITED
    - 2016-10-06 07988755
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2019-01-23
    IIF 4 - Director → ME
  • 17
    MISYS RETIREMENT BENEFITS TRUSTEES LIMITED
    06137997
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-01-23 ~ 2026-02-03
    IIF 1 - Director → ME
    2013-11-26 ~ 2019-01-23
    IIF 11 - Director → ME

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