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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 born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Torres Fentanes Mallaroni, Norma Ligia
    French born in January 1955

    Resident in England

    Registered addresses and corresponding companies
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
    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
    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
    Dissolved Corporate (88 parents, 7 offsprings)
    Officer
    2010-10-29 ~ 2014-02-19
    IIF 1 - Director → ME
  • 4
    FUNDQUEST ADVISOR
    FC031539
    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 14 July 2026 and licensed under the Open Government Licence v3.0.