Intelligent Financial Advisory LTD
Company 09186448 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Karl Johan Lindqvist Director · appointed 2025
- William Felix Director · appointed 2025
- Upkaram Kumar Assi Director · appointed 2022
- Ranminder Dhillon Director · appointed 2014
- Sukhpal Singh Toor Director · appointed 2014
Directors past 6 years
- Ranminder Dhillon Director · appointed 2014
- Sukhpal Singh Toor Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Karl Johan Lindqvist Director · appointed 2025
- William Felix Director · appointed 2025
- Upkaram Kumar Assi Director · appointed 2022
- Ranminder Dhillon Director · appointed 2014
- Sukhpal Singh Toor Director · appointed 2014
Left in the last 12 months
- Johan Zethraeus Director · appointed 2024 · resigned 2025
- Richard Stuart Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- QI Financial Solutions Limited 1 shared director
- Bigmore Associates Limited 1 shared director
- Blakes Financial Management Limited 1 shared director
- Ramsy Dhillon Wealth Management Limited 1 shared director
- Mosaac Financial Planning Limited 1 shared director
- Toor Wealth Management LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09186448 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/2014 |
| Address | INTELLIGENT HOUSE 9 MIDLAND COURT, CENTRAL PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4PN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ranminder Dhillon ceased 2022-07-05
significant influence · notified 2016-08-22 - Sukhpal Singh Toor ceased 2022-07-05
significant influence · notified 2016-08-22 - Upkaram Kumar Assi ceased 2022-07-05
significant influence · notified 2022-03-20 - Upkaram Kumar Assi ceased 2024-10-28
significant influence · notified 2022-07-05 - Richard Stuart ceased 2024-10-28
significant influence · notified 2022-07-05 - confirmed: also a director of this company - Ranminder Dhillon ceased 2024-10-28
significant influence · notified 2022-07-05 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (8)
- Karl Johan Lindqvist Director · appointed 2025
- William Felix Director · appointed 2025
- Upkaram Kumar Assi Director · appointed 2022
- Sukhpal Singh Toor Director · appointed 2014
- Ranminder Dhillon Director · appointed 2014
Show 3 former officers
- Johan Zethraeus Director · appointed 2024 · resigned 2025
- Richard Stuart Director · appointed 2022 · resigned 2025
- Mihir Dilip Shah Director · appointed 2014 · resigned 2024
Directors and officers on the Companies House record, current and former.
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