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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

Adrian, Rajeev Santhiapillai

    Related profiles found in government register
  • Adrian, Rajeev Santhiapillai
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rajeev Santhiapillai Adrian
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    ABC INTERNATIONAL BANK PLC
    02564490
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2016-02-19 ~ now
    IIF 8 - Director → ME
  • 2
    ABC INVESTMENT HOLDINGS LIMITED
    02562881
    Active Corporate (31 parents)
    Officer
    2020-12-04 ~ now
    IIF 4 - Director → ME
  • 3
    ABCIB ISLAMIC ASSET MANAGEMENT LIMITED
    04108375
    Active Corporate (14 parents)
    Officer
    2020-12-04 ~ now
    IIF 1 - Director → ME
  • 4
    ABCIB LEASING LIMITED
    05329501
    Dissolved Corporate (13 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 5 - Director → ME
  • 5
    ABCINT NOMINEES LIMITED
    - now 01855017
    ABACUS NOMINEES LIMITED - 1989-01-31
    DIKAPPA (NUMBER 316) LIMITED - 1984-12-04
    Active Corporate (15 parents)
    Officer
    2020-12-04 ~ now
    IIF 3 - Director → ME
  • 6
    ADR INVESTMENT PROPERTIES LIMITED
    16772056
    Active Corporate (2 parents)
    Officer
    2025-10-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-10-08 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ALPHABET NOMINEES LIMITED
    - now 01855019
    DIKAPPA (NUMBER 318) LIMITED - 1984-12-04
    Dissolved Corporate (13 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 2 - Director → ME
  • 8
    ARAB BANKERS ASSOCIATION
    01836313
    Active Corporate (119 parents)
    Officer
    2021-11-17 ~ now
    IIF 7 - Director → ME
  • 9
    RBS CORPORATE FINANCE LIMITED
    - now 02943410
    ABN AMRO CORPORATE FINANCE LIMITED - 2008-10-31
    ABN AMRO HOARE GOVETT CORPORATE FINANCE LIMITED - 1998-02-09
    SARADOR LIMITED - 1994-07-28
    Dissolved Corporate (74 parents)
    Officer
    2013-06-14 ~ 2014-04-30
    IIF 6 - Director → ME
  • 10
    THE LIBYAN BRITISH BUSINESS COUNCIL SECRETARIAT
    05136901
    Active Corporate (32 parents)
    Officer
    2021-07-23 ~ 2025-05-08
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.