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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 6
  • 1
    Ahuja, Tanvi
    Born in October 1995
    Individual (4 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Katherine Georgina
    Born in August 1979
    Individual (28 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
    Cook, Katherine Georgina
    Individual (28 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Laforge, Ludovic Charles Marie
    Born in August 1982
    Individual (4 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 4
    YlÄnen, Joel
    Investment Professional born in September 1990
    Individual (6 offsprings)
    Officer
    2025-06-27 ~ 2025-09-12
    OF - Director → CIF 0
  • 5
    Armani, Ivan Thomas Joseph
    Born in September 1987
    Individual (5 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 6
    LUNA INVESTMENT MIDCO I LIMITED
    16459640 16459988
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-05-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LUNA INVESTMENT MIDCO II LIMITED

Period: 2025-05-19 ~ now
Company number: 16459988 16459640
Registered name
LUNA INVESTMENT MIDCO II LIMITED - now 16459640
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LUNA INVESTMENT MIDCO II LIMITED
    Info
    Registered number 16459988
    Airport House, Exeter Airport, Exeter, Devon EX5 2BD
    PRIVATE LIMITED COMPANY incorporated on 2025-05-19 (10 months). The status of the company number is Active.
    CIF 0
  • LUNA INVESTMENT MIDCO II LIMITED
    S
    Registered number 16459988
    Procession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LUNA INVESTMENT BIDCO LIMITED
    16461616
    Airport House, Exeter Airport, Exeter, Devon, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.