logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Overbeek, Phillip Rian

    Related profiles found in government register
  • Overbeek, Phillip Rian
    German born in April 1999

    Resident in England

    Registered addresses and corresponding companies
    • 15, Albert Road, Bagshot, GU19 5QL, England

      IIF 1
  • Overbeek, Phillip Rian
    South African born in April 1999

    Resident in England

    Registered addresses and corresponding companies
    • 15, Albert Road, Bagshot, GU19 5QL, England

      IIF 2
  • Mr Phillip Rian Overbeek
    German born in April 1999

    Resident in England

    Registered addresses and corresponding companies
    • 15, Albert Road, Bagshot, GU19 5QL, England

      IIF 3
  • Mr Phillip Rian Overbeek
    South African born in April 1999

    Resident in England

    Registered addresses and corresponding companies
    • 15, Albert Road, Bagshot, GU19 5QL, England

      IIF 4
child relation
Offspring entities and appointments 2
  • 1
    LUMINARY PERFORMANCE LTD
    15467029
    15 Albert Road, Bagshot, England
    Active Corporate (2 parents)
    Officer
    2024-02-05 ~ 2025-11-05
    IIF 1 - Director → ME
    Person with significant control
    2024-02-05 ~ 2025-11-05
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    MIRROR MAGIC STUDIOS LTD
    16272504
    15 Albert Road, Bagshot, England
    Active Corporate (3 parents)
    Officer
    2025-02-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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