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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.

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
Active 8
  • 1
    1-5 Moorgate, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2016-02-19 ~ now
    IIF 5 - Director → ME
  • 2
    1-5 Moorgate, London
    Active Corporate (4 parents)
    Officer
    2020-12-04 ~ now
    IIF 3 - Director → ME
  • 3
    1-5 Moorgate, London
    Active Corporate (4 parents)
    Officer
    2020-12-04 ~ now
    IIF 1 - Director → ME
  • 4
    1-5 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 8 - Director → ME
  • 5
    ABACUS NOMINEES LIMITED - 1989-01-31
    DIKAPPA (NUMBER 316) LIMITED - 1984-12-04
    1-5 Moorgate, London
    Active Corporate (4 parents)
    Officer
    2020-12-04 ~ now
    IIF 2 - Director → ME
  • 6
    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
    DIKAPPA (NUMBER 318) LIMITED - 1984-12-04
    1-5 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 7 - Director → ME
  • 8
    43 Upper Grosvenor Street, Mayfair, Westminster, London
    Active Corporate (16 parents)
    Officer
    2021-11-17 ~ now
    IIF 4 - Director → ME
Ceased 2
  • 1
    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 (4 parents)
    Officer
    2013-06-14 ~ 2014-04-30
    IIF 10 - Director → ME
  • 2
    C/o The Mccay Partnership Unit 24, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    61,523 GBP2024-05-31
    Officer
    2021-07-23 ~ 2025-05-08
    IIF 9 - Director → ME

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