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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 16
  • 1
    Marinho Lutz, Marcos
    Director born in December 1969
    Individual (6 offsprings)
    Officer
    2012-05-18 ~ 2020-08-05
    OF - Director → CIF 0
  • 2
    Ometto Silveira Mello, Rubens
    Ceo born in February 1950
    Individual (6 offsprings)
    Officer
    2012-06-15 ~ now
    OF - Director → CIF 0
    Silveira Mello, Rubens Ometto
    Director born in February 1951
    Individual (6 offsprings)
    Officer
    2012-09-25 ~ 2012-09-25
    OF - Director → CIF 0
  • 3
    Guimaraes, Luis Henrique Cals De Beauclair
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    2020-08-05 ~ 2024-11-06
    OF - Director → CIF 0
  • 4
    De Souza Scarcela Portela, Marcelo
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2012-05-18 ~ 2019-03-29
    OF - Director → CIF 0
  • 5
    Sands, Gary Michael
    Director born in November 1961
    Individual (7 offsprings)
    Officer
    2012-09-25 ~ 2019-03-29
    OF - Director → CIF 0
    Sands, Gary Michael
    Individual (7 offsprings)
    Officer
    2014-03-31 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 6
    Bewsey, Michael Winston
    Director born in January 1965
    Individual (10 offsprings)
    Officer
    2012-09-25 ~ 2019-03-29
    OF - Director → CIF 0
  • 7
    Martins, Marcelo Eduardo
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
    2012-05-18 ~ 2019-03-29
    OF - Director → CIF 0
  • 8
    De Oliveira Pinto, Fernando
    Business Administrator born in June 1975
    Individual (1 offspring)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 9
    Nogueira Baptista Etlin, Jean-marc Robert
    Business Administrator born in May 1962
    Individual (2 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 10
    Ferreira, Filipe Affonso
    Director born in October 1965
    Individual (6 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 11
    Neto, Nelson Roseira Gomes
    Engineer born in March 1970
    Individual (6 offsprings)
    Officer
    2012-04-03 ~ 2012-05-18
    OF - Director → CIF 0
    Gomes Neto, Nelson Roseira
    Director born in March 1971
    Individual (6 offsprings)
    Officer
    2012-09-25 ~ 2019-03-29
    OF - Director → CIF 0
  • 12
    Fontalva, Renato Aparecido
    Business Administration born in October 1967
    Individual (3 offsprings)
    Officer
    2015-04-10 ~ 2019-03-29
    OF - Director → CIF 0
  • 13
    Hopkinson, David Garnett
    Director born in February 1964
    Individual (12 offsprings)
    Officer
    2012-09-25 ~ 2015-04-10
    OF - Director → CIF 0
  • 14
    AMICORP (UK) SECRETARIES LIMITED
    04194501
    3rd, Floor 5, Lloyds Avenue, London, United Kingdom
    Active Corporate (20 parents, 290 offsprings)
    Officer
    2012-05-18 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 15
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St. Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2012-04-03 ~ 2012-04-03
    OF - Director → CIF 0
    2012-04-03 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 16
    Crawford House, 50 Cedar Avenue, Hamilton, Bermuda
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COSAN LUBES INVESTMENTS LIMITED

Period: 2012-04-03 ~ 2025-06-20
Company number: 08018479
Registered name
COSAN LUBES INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices

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 and dissolved on 2025-06-20 (13 years 2 months). The company status is Dissolved.
    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 1
  • 1
    MOOVE LUBRICANTS LIMITED
    - now 02075698
    COMMA OIL & CHEMICALS LIMITED
    - 2018-09-03 02075698
    COMMA HOLDINGS LIMITED - 1991-01-28
    VIBRATEC LIMITED - 1986-12-08
    Moove, Dering Way, Gravesend, Kent, England
    Active Corporate (29 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 9 February 2026 and licensed under the Open Government Licence v3.0.