The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Olsen, Anette Sofie
    Ship Owner born in September 1956
    Individual (3 offsprings)
    Officer
    2007-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Aa, Richard Olav
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Dowler, Jeremy
    Company Director born in March 1948
    Individual (6 offsprings)
    Officer
    2007-12-03 ~ now
    OF - Director → CIF 0
    Dowler, Jeremy
    Company Director
    Individual (6 offsprings)
    Officer
    2007-12-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Olsen, Thomas Fredrik
    Ship Owner born in January 1929
    Individual (1 offspring)
    Officer
    2007-12-03 ~ now
    OF - Director → CIF 0
  • 5
    2, Fred. Olsens Gate, 0152 Oslo, Norway
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Wallace, John Cameron
    Director born in June 1938
    Individual (1 offspring)
    Officer
    2008-09-11 ~ 2010-11-25
    OF - Director → CIF 0
  • 2
    Valheim, Jan Peter
    Chief Financial Officer born in September 1951
    Individual
    Officer
    2007-12-03 ~ 2016-10-01
    OF - Director → CIF 0
  • 3
    Rodwell, Michael Howard
    Managing Director born in August 1959
    Individual
    Officer
    2007-12-03 ~ 2008-09-11
    OF - Director → CIF 0
  • 4
    Olsen Junior, Thomas Fredrik
    Ship Owner born in September 1959
    Individual (1 offspring)
    Officer
    2007-12-03 ~ 2022-07-04
    OF - Director → CIF 0
  • 5
    Lund, Per Oscar
    President born in February 1945
    Individual
    Officer
    2007-12-03 ~ 2011-05-03
    OF - Director → CIF 0
  • 6
    Andresen, Harald Ivar
    Director born in March 1950
    Individual
    Officer
    2007-12-03 ~ 2008-09-11
    OF - Director → CIF 0
  • 7
    Solem, Ove Johan
    Director born in April 1961
    Individual
    Officer
    2011-05-03 ~ 2013-03-22
    OF - Director → CIF 0
  • 8
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-12-03 ~ 2007-12-03
    PE - Secretary → CIF 0
  • 9
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-12-03 ~ 2007-12-03
    PE - Director → CIF 0
parent relation
Company in focus

FIRST OLSEN (HOLDINGS) LIMITED

Previous name
FRED. OLSEN CRUISE LINES (HOLDING) LIMITED - 2008-09-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FIRST OLSEN (HOLDINGS) LIMITED
    Info
    FRED. OLSEN CRUISE LINES (HOLDING) LIMITED - 2008-09-15
    Registered number 06443267
    2nd Floor, 36 Broadway, London SW1H 0BH
    Private Limited Company incorporated on 2007-12-03 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • FIRST OLSEN (HOLDINGS) LIMITED
    S
    Registered number 06443267
    2nd Floor, 36, Broadway, London, England, SW1H 0BH
    Private Limited Company in Companies House, England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    FRED. OLSEN MARITIME OPERATIONS LIMITED - 2020-08-24
    2nd Floor, 36 Broadway, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-07-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    BRAEMAR CRUISE LIMITED - 2020-08-24
    2nd Floor, 36 Broadway, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    2nd Floor, 36 Broadway, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    FELSHAM LIMITED - 1993-08-03
    FORREST ESTATE LIMITED - 1992-07-17
    2nd Floor, 36 Broadway, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    2nd Floor, 36 Broadway, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    2nd Floor, 36 Broadway, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    2nd Floor, 36 Broadway, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.