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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

Kimber, Paul Roger

    Related profiles found in government register
  • Kimber, Paul Roger
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Thakeham House, Summers Place, Stane Street, Billingshurst, West Sussex, RH14 9GN

      IIF 1 IIF 2

    • 4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 3
  • Kimber, Paul Roger
    British chartered accountant born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 4 IIF 5 IIF 6

    • 4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, England

      IIF 9

    • 4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 10 IIF 11

    • 4, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England

      IIF 12
  • Kimber, Paul Roger
    British company director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

      IIF 13
  • Kimber, Paul Roger
    British director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, England

      IIF 14

    • 4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 15 IIF 16

    • Unit 4, Elstree Way, Borehamwood, WD6 1JD

      IIF 17
  • Kimber, Paul Roger
    British group finance director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 18 IIF 19

    • Unit 4, Elstree Way, Borehamwood, WD6 1JD, England

      IIF 20 IIF 21
  • Kimber, Paul Roger
    British group financial director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 22
  • Kimber, Paul Roger
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kimber, Paul Roger

    Registered addresses and corresponding companies

    • 4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 29 IIF 30 IIF 31

    • 4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, England

      IIF 34

    • 4, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England

      IIF 35

    • Unit 4, Elstree Way, Borehamwood, WD6 1JD

      IIF 36
  • Kimber, Paul

    Registered addresses and corresponding companies

    • Thakeham House, Summers Place, Stane Street, Billingshurst, West Sussex, RH14 9GN

      IIF 37 IIF 38
child relation
Offspring entities and appointments
Active 4
  • 1
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2020-01-06 ~ dissolved
    IIF 6 - Director → ME
    2020-01-06 ~ dissolved
    IIF 31 - Secretary → ME
  • 2
    MODE INVESTMENTS (UK) LIMITED - 2011-04-05
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (5 parents)
    Officer
    2021-10-08 ~ dissolved
    IIF 13 - Director → ME
  • 3
    THAKEHAM HOMES (SOUTHERN) LTD - 2013-05-28
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2025-09-04 ~ now
    IIF 1 - Director → ME
    2025-09-04 ~ now
    IIF 37 - Secretary → ME
  • 4
    THAKEHAM CLIENT LIMITED - 2021-03-31
    THAKEHAM CONSTRUCTION MANAGEMENT LIMITED - 2013-11-06
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
    Active Corporate (7 parents)
    Officer
    2025-09-04 ~ now
    IIF 2 - Director → ME
    2025-09-04 ~ now
    IIF 38 - Secretary → ME
Ceased 23
  • 1
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-20 ~ 2024-11-30
    IIF 22 - Director → ME
  • 2
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2020-01-06 ~ 2024-11-30
    IIF 9 - Director → ME
    2020-01-06 ~ 2024-11-30
    IIF 34 - Secretary → ME
  • 3
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-05-11 ~ 2024-11-30
    IIF 19 - Director → ME
  • 4
    Unit 4 Elstree Way, Borehamwood, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-07-14 ~ 2024-11-30
    IIF 21 - Director → ME
  • 5
    4 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-06 ~ 2024-11-30
    IIF 12 - Director → ME
    2020-01-06 ~ 2024-11-30
    IIF 35 - Secretary → ME
  • 6
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-09-30 ~ 2024-11-30
    IIF 16 - Director → ME
  • 7
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-10 ~ 2024-11-30
    IIF 3 - Director → ME
  • 8
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-04 ~ 2024-11-30
    IIF 11 - Director → ME
  • 9
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-10 ~ 2024-11-30
    IIF 18 - Director → ME
  • 10
    DURKAN NEW HOMES LIMITED - 2007-02-19
    DURKAN (SHOREHAM) LIMITED - 1997-03-14
    LEGIBUS 980 LIMITED - 1987-10-21
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2020-01-06 ~ 2024-11-30
    IIF 4 - Director → ME
    2020-01-06 ~ 2024-11-30
    IIF 29 - Secretary → ME
  • 11
    Unit 4 Elstree Way, Borehamwood, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-12 ~ 2024-11-30
    IIF 20 - Director → ME
  • 12
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2020-01-06 ~ 2024-11-30
    IIF 5 - Director → ME
    2020-01-06 ~ 2024-11-30
    IIF 30 - Secretary → ME
  • 13
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-09-23 ~ 2024-11-30
    IIF 14 - Director → ME
  • 14
    DURKAN BROS LIMITED - 1995-06-16
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (8 parents)
    Officer
    2020-01-06 ~ 2024-11-30
    IIF 7 - Director → ME
    2020-01-06 ~ 2024-11-30
    IIF 33 - Secretary → ME
  • 15
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-09-29 ~ 2024-11-30
    IIF 15 - Director → ME
  • 16
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    2022-08-15 ~ 2024-11-30
    IIF 17 - Director → ME
    2022-08-15 ~ 2024-11-30
    IIF 36 - Secretary → ME
  • 17
    BERKELEY EIGHTY-FOUR LIMITED - 2013-03-14
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    2016-09-09 ~ 2019-05-31
    IIF 26 - Director → ME
  • 18
    BERKELEY EIGHTY-SIX LIMITED - 2014-01-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Officer
    2016-09-09 ~ 2019-05-31
    IIF 25 - Director → ME
  • 19
    LS EALING LEISURE LIMITED - 2016-08-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (17 parents)
    Officer
    2016-08-05 ~ 2016-09-09
    IIF 23 - Director → ME
  • 20
    ST. GEORGE (SPITALFIELDS) LIMITED - 1996-04-29
    FRAMEPATH LIMITED - 1994-04-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents, 15 offsprings)
    Officer
    2016-09-09 ~ 2019-05-31
    IIF 28 - Director → ME
  • 21
    ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
    ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
    ST. GEORGE PLC - 1991-07-11
    BERKELEY SPEYHAWK LIMITED - 1987-08-01
    OCEANHARP LIMITED - 1985-11-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-08-07 ~ 2019-05-31
    IIF 24 - Director → ME
    2015-03-10 ~ 2016-09-09
    IIF 27 - Director → ME
  • 22
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-02 ~ 2023-02-06
    IIF 10 - Director → ME
  • 23
    ACE RENTALS LIMITED - 2014-05-15
    DURKAN CONTRACTING LIMITED - 2008-02-20
    DURKAN BROS. (CONTRACTING) LIMITED - 1986-08-04
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-06 ~ 2024-11-30
    IIF 8 - Director → ME
    2020-01-06 ~ 2024-11-30
    IIF 32 - Secretary → ME

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