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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 5
  • 1
    Tully, Tristan John
    Born in July 1987
    Individual (24 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Brogan, Edward Michael James
    Born in September 1983
    Individual (60 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 3
    1055 West Georgia Street, 11117, 1500 Royal Centre, V6e 4n7, Vancouver, Bc, Canada
    Corporate (32 offsprings)
    Person with significant control
    2026-03-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2025-11-27 ~ 2026-03-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    1055 West Georgia Street, 11117, 1500 Royal Centre, V6e 4n7, Vancouver, Bc, Canada
    Corporate (1 offspring)
    Person with significant control
    2026-03-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    Brookfield Place, Suite 100, 181 Bay Street, Toronto, Ontario, Canada
    Active Corporate (5 parents, 353 offsprings)
    Person with significant control
    2026-03-11 ~ 2026-03-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BF LUNA HOLDINGS II LIMITED

Period: 2026-04-02 ~ now
Company number: 16878146
Registered names
BF LUNA HOLDINGS II LIMITED - now
BCP VI DELTA HOLDINGS II LIMITED - 2026-02-20 14135122... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BF LUNA HOLDINGS II LIMITED
    Info
    BPE LUNA HOLDINGS II LIMITED - 2026-04-02
    BCP VI DELTA HOLDINGS II LIMITED - 2026-04-02
    Registered number 16878146
    Level 25 1 Canada Square, Canary Wharf, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2025-11-27 (8 months). The status of the company number is Active.
    CIF 0
  • BF LUNA HOLDINGS II LIMITED
    S
    Registered number 16878146
    Level 25, 1, Canada Square, London, England, E14 5AA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LUNA GROUP HOLDINGS LTD
    - now 16784060
    ESTELLE GROUP HOLDINGS LIMITED - 2025-10-27
    Third Floor, 20 Old Bailey, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2026-03-26 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.