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 5
Ceased 13
  • 1
    Hopkinson, David Garnett
    Director born in February 1964
    Individual (9 offsprings)
    Officer
    2012-09-25 ~ 2015-04-10
    OF - Director → CIF 0
  • 2
    De Souza Scarcela Portela, Marcelo
    Director born in January 1961
    Individual
    Officer
    2012-05-18 ~ 2019-03-29
    OF - Director → CIF 0
  • 3
    Guimaraes, Luis Henrique Cals De Beauclair
    Director born in August 1966
    Individual
    Officer
    2020-08-05 ~ 2024-11-06
    OF - Director → CIF 0
  • 4
    Sands, Gary Michael
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2012-09-25 ~ 2019-03-29
    OF - Director → CIF 0
    Sands, Gary Michael
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 5
    Fontalva, Renato Aparecido
    Business Administration born in October 1967
    Individual (1 offspring)
    Officer
    2015-04-10 ~ 2019-03-29
    OF - Director → CIF 0
  • 6
    Bewsey, Michael Winston
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2012-09-25 ~ 2019-03-29
    OF - Director → CIF 0
  • 7
    Neto, Nelson Roseira Gomes
    Engineer born in March 1970
    Individual
    Officer
    2012-04-03 ~ 2012-05-18
    OF - Director → CIF 0
    Gomes Neto, Nelson Roseira
    Director born in March 1971
    Individual
    Officer
    2012-09-25 ~ 2019-03-29
    OF - Director → CIF 0
  • 8
    Martins, Marcelo Eduardo
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2012-05-18 ~ 2019-03-29
    OF - Director → CIF 0
  • 9
    Marinho Lutz, Marcos
    Director born in December 1969
    Individual
    Officer
    2012-05-18 ~ 2020-08-05
    OF - Director → CIF 0
  • 10
    Silveira Mello, Rubens Ometto
    Director born in February 1951
    Individual (6 offsprings)
    Officer
    2012-09-25 ~ 2012-09-25
    OF - Director → CIF 0
  • 11
    Crawford House, 50 Cedar Avenue, Hamilton, Bermuda
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    3rd, Floor 5, Lloyds Avenue, London, United Kingdom
    Active Corporate (4 parents, 145 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-05-18 ~ 2014-03-31
    PE - Secretary → CIF 0
  • 13
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St. Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2012-04-03 ~ 2012-04-03
    PE - Director → CIF 0
    2012-04-03 ~ 2012-05-18
    PE - Secretary → CIF 0
parent relation
Company in focus

COSAN LUBES INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • COSAN LUBES INVESTMENTS LIMITED
    Info
    Registered number 08018479
    Moove, Dering Way, Gravesend, Kent DA12 2QX
    Private Limited Company incorporated on 2012-04-03 (13 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-03
    CIF 0
  • COSAN LUBES INVESTMENTS LIMITED
    S
    Registered number 08018479
    Cosan Lubricants, Dering Way, Gravesend, Kent, England, DA12 2QX
    Private Company Limited By Shares in Registrar Of Companies (England & Wales), Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • COMMA OIL & CHEMICALS LIMITED - 2018-09-03
    COMMA HOLDINGS LIMITED - 1991-01-28
    VIBRATEC LIMITED - 1986-12-08
    Moove, Dering Way, Gravesend, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.