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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

Torres Mallaroni, Ligia

    Related profiles found in government register
  • Torres Mallaroni, Ligia
    French company director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Harewood Avenue, London, NW1 6AA

      IIF 1
  • Torres Mallaroni, Ligia
    French director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, 100 Wood Street, London, EC2V 7AN

      IIF 2
  • Torres Mallaroni, Ligia
    French head of apac and emerging born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Aldermanbury Square, London, EC2V 7BP, United Kingdom

      IIF 3
  • Torres Fentanes Mallaroni, Norma Ligia
    French director born in January 1955

    Resident in England

    Registered addresses and corresponding companies
    • 5, Aldermanbury Square, London, EC2V 7BP, United Kingdom

      IIF 4
child relation
Offspring entities and appointments 4
  • 1
    BELLECAPITAL UK LIMITED - now
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED
    - 2011-10-20 02123174 00318958
    FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
    DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
    PRUDENTIAL-BACHE LIMITED - 2003-08-20
    MATHESON INVESTMENT LIMITED - 1999-09-02
    MATHESON SECURITIES LIMITED - 1996-10-14
    ANDERSON & CO. - 1988-03-23
    ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
    19 Berkeley Street, London, England
    Active Corporate (72 parents)
    Officer
    2010-04-26 ~ 2011-10-19
    IIF 2 - Director → ME
  • 2
    BNP PARIBAS ASSET MANAGEMENT UK LIMITED - now
    BNP PARIBAS INVESTMENT PARTNERS UK LIMITED
    - 2017-06-01 02474627
    BNP PARIBAS ASSET MANAGEMENT U.K. LIMITED - 2010-07-01
    PARIBAS ASSET MANAGEMENT LIMITED - 2000-06-01
    CROWLINE LIMITED - 1994-01-19
    5 Aldermanbury Square, London
    Active Corporate (48 parents)
    Officer
    2012-05-28 ~ 2017-01-23
    IIF 3 - Director → ME
  • 3
    BNP PARIBAS U.K. HOLDINGS LIMITED
    - now 02106892
    BNP U.K. HOLDINGS LIMITED - 2000-05-25
    SORTJUST LIMITED - 1987-08-07
    30 Finsbury Square, London
    Dissolved Corporate (87 parents, 7 offsprings)
    Officer
    2010-10-29 ~ 2014-02-19
    IIF 1 - Director → ME
  • 4
    FUNDQUEST ADVISOR
    FC031539
    1 Boulevard Haussmann, Paris, Ile De France 75009, France
    Converted / Closed Corporate (17 parents)
    Officer
    2014-01-20 ~ 2017-04-13
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.