The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Bamberger, Gavin David
    Director born in March 1971
    Individual (55 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Matthew Wayne
    Director born in October 1985
    Individual (32 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Wan, Kwong Weng
    Director born in April 1971
    Individual (38 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 4
    4th Floor, 195 Wood Lane, Westworks, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-06-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Seong Khong, Foong
    Vp, Finance born in March 1969
    Individual
    Officer
    2022-03-01 ~ 2024-04-11
    OF - Director → CIF 0
  • 2
    Boon, Chu Chi
    Svp, Portfolio Management born in December 1971
    Individual (1 offspring)
    Officer
    2022-07-06 ~ 2024-04-11
    OF - Director → CIF 0
  • 3
    Hwee Song, Chua
    Cfo born in November 1967
    Individual
    Officer
    2021-03-02 ~ 2022-07-06
    OF - Director → CIF 0
  • 4
    Singh, Jaspal
    Senior Corporate Advisor born in June 1953
    Individual (583 offsprings)
    Officer
    2021-03-02 ~ 2022-06-09
    OF - Director → CIF 0
  • 5
    Mathewson, David John
    Partner - Head Of Transactions born in August 1978
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ 2022-03-01
    OF - Director → CIF 0
parent relation
Company in focus

PRIVILEGE MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PRIVILEGE MIDCO LIMITED
    Info
    Registered number 13237728
    Kintyre House, 70 High Street, Fareham, Hampshire PO16 7BB
    Private Limited Company incorporated on 2021-03-02 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • PRIVILEGE MIDCO LIMITED
    S
    Registered number missing
    Kintyre House, 70 High Street, Fareham, England, PO16 7BB
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.