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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

Yap, Caroline Shiaulee

  • Yap, Caroline Shiaulee
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70, Mark Lane, 1st Floor, London, EC3R 7NQ, England

      IIF 1
    • 70 Mark Lane, 70 Mark Lane, 1st Floor, London, EC3R 7NQ, United Kingdom

      IIF 2 IIF 3 IIF 4
child relation
Offspring entities and appointments 4
  • 1
    APA ASSET CO 1 LIMITED
    - now 16719322 16926705
    SOVEREIGN SITE 1 LTD.
    - 2026-02-02 16719322
    PATHFINDER 2 LIMITED
    - 2026-01-15 16719322 15978260
    70 Mark Lane 70 Mark Lane, 1st Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-01-14 ~ now
    IIF 2 - Director → ME
  • 2
    APA ASSET CO LIMITED
    - now 16926705 16719322
    SOVEREIGN AI LTD.
    - 2026-02-02 16926705
    70 Mark Lane 70 Mark Lane, 1st Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-12-30 ~ now
    IIF 3 - Director → ME
  • 3
    SOVEREIGN AI HOLDINGS LIMITED
    17001538
    70 Mark Lane 70 Mark Lane, 1st Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-30 ~ now
    IIF 4 - Director → ME
  • 4
    SOVEREIGN AI OPERATIONS LIMITED
    17001530
    70 Mark Lane, 1st Floor, London, England
    Active Corporate (6 parents)
    Officer
    2026-01-30 ~ now
    IIF 1 - Director → ME

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