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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
Active 2
  • 1
    Pisano, Lorena
    Born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-11 ~ now
    OF - Director → CIF 0
    Mrs Lorena Pisano
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mr Walter Calesso
    Born in October 1968
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Chen, Simon Harvey
    Company Investor born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 1999-12-09
    OF - Director → CIF 0
  • 2
    Trainer, Peter
    Born in May 1952
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-03-25 ~ 1998-03-31
    OF - Nominee Director → CIF 0
  • 3
    Flinn, John Malcolm
    Company Investor born in December 1952
    Individual (38 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2000-02-01
    OF - Director → CIF 0
  • 4
    Pisano, Lorena
    Finance Manager born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Hawkes, John Murray
    Company Investor born in July 1933
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 1999-12-09
    OF - Director → CIF 0
  • 6
    Calesso, Walter
    Project Manager born in October 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-01-21 ~ 2025-03-11
    OF - Director → CIF 0
    Mr Walter Calesso
    Born in October 1968
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mcmahon, Peter Alan
    Company Investor born in March 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2000-02-01
    OF - Director → CIF 0
    Mcmahon, Peter Alan
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 8
    Turnbull, Steven Francis
    Individual (38 offsprings)
    Officer
    icon of calendar 2000-01-21 ~ 2022-03-14
    OF - Secretary → CIF 0
  • 9
    Mcintosh, Susan
    Born in October 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-03-25 ~ 1998-03-31
    OF - Nominee Director → CIF 0
  • 10
    Trainer, Diane
    Individual
    Officer
    icon of calendar 1998-03-25 ~ 1998-03-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRUPPOFORTE LIMITED

Previous names
INDUSTRIAL COMPONENT INDUSTRIES LIMITED - 2000-01-21
SWINGDOM LIMITED - 1998-04-16
MARCO POLO (UK) LIMITED - 2019-10-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
41100 - Development Of Building Projects
70229 - Management Consultancy Activities Other Than Financial Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Fixed Assets
712 GBP2025-01-31
1,648 GBP2024-01-31
Current Assets
288,361 GBP2025-01-31
154,830 GBP2024-01-31
Creditors
Current
-208,046 GBP2025-01-31
-144,488 GBP2024-01-31
Net Current Assets/Liabilities
80,315 GBP2025-01-31
10,342 GBP2024-01-31
Total Assets Less Current Liabilities
81,027 GBP2025-01-31
11,990 GBP2024-01-31
Equity
81,027 GBP2025-01-31
11,990 GBP2024-01-31

  • GRUPPOFORTE LIMITED
    Info
    INDUSTRIAL COMPONENT INDUSTRIES LIMITED - 2000-01-21
    SWINGDOM LIMITED - 2000-01-21
    MARCO POLO (UK) LIMITED - 2000-01-21
    Registered number SC184185
    icon of addressCowan & Partners 60 Constitution Street, Leith, Edinburgh, Lothian EH6 6RR
    PRIVATE LIMITED COMPANY incorporated on 1998-03-25 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.