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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 May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1-5 Moorgate, London, EC2R 6AB

      IIF 1
  • Adrian, Rajeev Santhiapillai
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1-5 Moorgate, London, EC2R 6AB

      IIF 2 IIF 3
    • Arab Banking Corporation House, 1 - 5 Moorgate, London, EC2R 6AB, England

      IIF 4
    • Arab Banking Corporation House, 1-5 Moorgate, London, EC2R 6AB, England

      IIF 5
    • Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 6
  • Adrian, Rajeev Santhiapillai
    British banker born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Adrian, Rajeev Santhiapillai
    British chief executive office bank abc international born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Arab Banking Corporation House, 1-5 Moorgate, London, Greater London, EC2R 6AB, United Kingdom

      IIF 9
  • Adrian, Rajeev Santhiapillai
    British chief financial officer, international banking born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 135, Bishopsgate, London, EC2M 3UR, England

      IIF 10
  • Mr Rajeev Santhiapillai Adrian
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 10
  • 1
    ABC INTERNATIONAL BANK PLC
    02564490
    1-5 Moorgate, London
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2016-02-19 ~ now
    IIF 5 - Director → ME
  • 2
    ABC INVESTMENT HOLDINGS LIMITED
    02562881
    1-5 Moorgate, London
    Active Corporate (31 parents)
    Officer
    2020-12-04 ~ now
    IIF 3 - Director → ME
  • 3
    ABCIB ISLAMIC ASSET MANAGEMENT LIMITED
    04108375
    1-5 Moorgate, London
    Active Corporate (14 parents)
    Officer
    2020-12-04 ~ now
    IIF 1 - Director → ME
  • 4
    ABCIB LEASING LIMITED
    05329501
    1-5 Moorgate, London
    Dissolved Corporate (13 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 8 - Director → ME
  • 5
    ABCINT NOMINEES LIMITED
    - now 01855017
    ABACUS NOMINEES LIMITED - 1989-01-31
    DIKAPPA (NUMBER 316) LIMITED - 1984-12-04
    1-5 Moorgate, London
    Active Corporate (15 parents)
    Officer
    2020-12-04 ~ now
    IIF 2 - Director → ME
  • 6
    ADR INVESTMENT PROPERTIES LIMITED
    16772056
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-10-08 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% 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
    1-5 Moorgate, London
    Dissolved Corporate (13 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 7 - Director → ME
  • 8
    ARAB BANKERS ASSOCIATION
    01836313
    Suite 2.13 16 Berkeley Street, London
    Active Corporate (119 parents)
    Officer
    2021-11-17 ~ now
    IIF 4 - 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
    250 Bishopsgate, London
    Dissolved Corporate (72 parents)
    Officer
    2013-06-14 ~ 2014-04-30
    IIF 10 - Director → ME
  • 10
    THE LIBYAN BRITISH BUSINESS COUNCIL SECRETARIAT
    05136901
    Cube House, 5a Whytecliffe Road South, Purley, England
    Active Corporate (30 parents)
    Officer
    2021-07-23 ~ 2025-05-08
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.