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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

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • Kimber, Paul

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10
  • 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 11 IIF 12
  • 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 13 IIF 14 IIF 15

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21
  • 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 22
  • 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 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27
  • 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 28 IIF 29

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

      IIF 30 IIF 31
  • 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 32
  • Kimber, Paul Roger
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
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 15 - Director → ME
    2020-01-06 ~ dissolved
    IIF 3 - 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 22 - 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 11 - Director → ME
    2025-09-04 ~ now
    IIF 9 - 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 12 - Director → ME
    2025-09-04 ~ now
    IIF 10 - 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 32 - Director → ME
  • 2
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2020-01-06 ~ 2024-11-30
    IIF 18 - Director → ME
    2020-01-06 ~ 2024-11-30
    IIF 6 - 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 29 - Director → ME
  • 4
    Unit 4 Elstree Way, Borehamwood, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-07-14 ~ 2024-11-30
    IIF 31 - Director → ME
  • 5
    4 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-06 ~ 2024-11-30
    IIF 21 - Director → ME
    2020-01-06 ~ 2024-11-30
    IIF 7 - 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 25 - Director → ME
  • 7
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-10 ~ 2024-11-30
    IIF 26 - 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 20 - 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 28 - 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 13 - Director → ME
    2020-01-06 ~ 2024-11-30
    IIF 1 - Secretary → ME
  • 11
    Unit 4 Elstree Way, Borehamwood, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-12 ~ 2024-11-30
    IIF 30 - Director → ME
  • 12
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2020-01-06 ~ 2024-11-30
    IIF 14 - Director → ME
    2020-01-06 ~ 2024-11-30
    IIF 2 - 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 23 - 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 16 - Director → ME
    2020-01-06 ~ 2024-11-30
    IIF 5 - 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 24 - 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 27 - Director → ME
    2022-08-15 ~ 2024-11-30
    IIF 8 - 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 36 - Director → ME
  • 18
    BERKELEY EIGHTY-SIX LIMITED - 2014-01-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents)
    Officer
    2016-09-09 ~ 2019-05-31
    IIF 35 - 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 33 - 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 38 - 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 (17 parents, 2 offsprings)
    Officer
    2018-08-07 ~ 2019-05-31
    IIF 34 - Director → ME
    2015-03-10 ~ 2016-09-09
    IIF 37 - 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 19 - 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 17 - Director → ME
    2020-01-06 ~ 2024-11-30
    IIF 4 - Secretary → ME

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