---
title: "FOREST LODGE MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ceddd7b0-bd68-5259-8480-d9075b15b8e1
json: https://whiteintel.dev/api/public/dossier/ceddd7b0-bd68-5259-8480-d9075b15b8e1
identifier: oo:GB-COH-04319956
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FOREST LODGE MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04319956`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ceddd7b0-bd68-5259-8480-d9075b15b8e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ceddd7b0-bd68-5259-8480-d9075b15b8e1  

## Ownership & control

### Owners / controllers

- **Mr Henry William Simon** (beneficial owner) — https://whiteintel.dev/entity/2c35edac-601d-539a-9e1a-f765d8c62bac
- **Ms Jane O'Connor** (beneficial owner) — https://whiteintel.dev/entity/ae56862f-fc97-5eb4-8ae4-70f43fbcb914
- **Mr Timothy Earle** (beneficial owner) — https://whiteintel.dev/entity/bf83b968-d77e-5263-847a-1672761af1d6
- **Mrs Annie Ching Man Parsons** (beneficial owner) — https://whiteintel.dev/entity/6cb35e90-f724-5c8c-bf24-6a33f1158f50
- **Mr Christakis Hadjidaniel** (beneficial owner) — https://whiteintel.dev/entity/82f1857e-3b6f-58a3-8052-ad96b90d47e5
- **Mrs Annie Ching Man Parsons** (beneficial owner) — https://whiteintel.dev/entity/8dc0bf31-dd43-4f90-b9de-ef64f034cffc
- **Mr Christakis Hadjidaniel** (beneficial owner) — https://whiteintel.dev/entity/ad07cb27-c7ce-43ee-a136-d2700d4365d0
- **Mr Henry William Simon** (beneficial owner) — https://whiteintel.dev/entity/5d3d87c4-532e-4c36-80d2-08fba2a4e6fb
- **Ms Jane O'Connor** (beneficial owner) — https://whiteintel.dev/entity/4fa7867b-2d69-489f-bd01-328bf4306045
- **Mr Timothy Earle** (beneficial owner) — https://whiteintel.dev/entity/7ea7e3fa-5de6-4fe7-a4b7-3ea2440bdb7e

### UBO chain (walk to the ultimate owner)

1. **Mr Henry William Simon** — beneficial owner → *FOREST LODGE MANAGEMENT COMPANY LIMITED*
1. **Ms Jane O'Connor** — beneficial owner → *FOREST LODGE MANAGEMENT COMPANY LIMITED*
1. **Mr Timothy Earle** — beneficial owner → *FOREST LODGE MANAGEMENT COMPANY LIMITED*
1. **Mrs Annie Ching Man Parsons** — beneficial owner → *FOREST LODGE MANAGEMENT COMPANY LIMITED*
1. **Mr Christakis Hadjidaniel** — beneficial owner → *FOREST LODGE MANAGEMENT COMPANY LIMITED*
1. **Mrs Annie Ching Man Parsons** — beneficial owner → *FOREST LODGE MANAGEMENT COMPANY LIMITED*
1. **Mr Christakis Hadjidaniel** — beneficial owner → *FOREST LODGE MANAGEMENT COMPANY LIMITED*
1. **Mr Henry William Simon** — beneficial owner → *FOREST LODGE MANAGEMENT COMPANY LIMITED*
1. **Ms Jane O'Connor** — beneficial owner → *FOREST LODGE MANAGEMENT COMPANY LIMITED*
1. **Mr Timothy Earle** — beneficial owner → *FOREST LODGE MANAGEMENT COMPANY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04319956`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-11-09
- **Registered office:** Flat 4, 357 Alexandra Park Road, London, N22 7BP, England
- **SIC:** 98000

### Officers

- EARLE, Timothy — director · British · appointed 2017-10-21
- HADJIDANIEL, Christakis — director · British · appointed 2001-11-09
- O'CONNOR, Jane — director · British · appointed 2001-11-09
- SIMON, Henry William — director · British · appointed 2012-11-27
- HASSIOTIS, Demetrius — secretary · British · appointed 2001-11-09 · resigned 2004-11-15
- MCSHEAFFREY, Susan Catherine — secretary · British · appointed 2003-12-29 · resigned 2006-09-22
- WOOLLEY, Lorna Michaela — secretary · British · appointed 2006-09-23 · resigned 2012-08-09
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2001-11-09 · resigned 2001-11-09
- BECKFORD, Ian Mark — director · British · appointed 2001-11-09 · resigned 2004-11-15
- HASSIOTIS, Demetrius — director · British · appointed 2001-11-09 · resigned 2004-11-15
- MCSHEAFFREY, Susan Catherine — director · British · appointed 2003-12-29 · resigned 2006-09-22
- PARSONS, Annie Ching Man — director · British · appointed 2013-06-01 · resigned 2017-10-21
- REHMAN, Suhail — director · British · appointed 2007-12-14 · resigned 2013-05-30
- THOMPSON, Adam William — director · British · appointed 2003-08-12 · resigned 2007-12-14
- WOOLLEY, Lorna Michaela — director · British · appointed 2006-09-22 · resigned 2012-09-28

### Beneficial owners (Persons with Significant Control)

- Mr Timothy Earle — significant influence or control · individual PSC · United Kingdom — since 2017-10-01
- Mr Christakis Hadjidaniel — significant influence or control · individual PSC · England — since 2016-08-02
- Mr Henry William Simon — significant influence or control · individual PSC · England — since 2016-08-02
- Ms Jane O'Connor — significant influence or control · individual PSC · England — since 2016-08-02
- Mrs Annie Ching Man Parsons — significant influence or control · individual PSC · England — ceased 2017-10-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04319956
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04319956

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FOREST LODGE MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/ceddd7b0-bd68-5259-8480-d9075b15b8e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/ceddd7b0-bd68-5259-8480-d9075b15b8e1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._