---
title: "INTELLIGENT FINANCE PLANNING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/743879bf-2d62-55f2-a1f2-e737aafd3eb1
json: https://whiteintel.dev/api/public/dossier/743879bf-2d62-55f2-a1f2-e737aafd3eb1
identifier: oo:GB-COH-04254437
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INTELLIGENT FINANCE PLANNING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04254437`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/743879bf-2d62-55f2-a1f2-e737aafd3eb1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/743879bf-2d62-55f2-a1f2-e737aafd3eb1  

## Ownership & control

### Owners / controllers

- **Mr Davinder Singh Sandhu** (beneficial owner) — 75% — https://whiteintel.dev/entity/82549834-efc1-5828-9856-9c2d5afcfd63
- **Mr Davinder Singh Sandhu** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/65b66661-7572-4622-b2d5-fa55b7f9a70d

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

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04254437`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-07-18
- **Registered office:** 134 Sandon Road, Bearwood, Birmingham, West Midlands, B66 4AB, England
- **SIC:** 64999, 65110, 65120

### Officers

- SANDHU, Davinder Singh — director · British · appointed 2001-07-18
- BREWER, Suzanne — nominee secretary · British · appointed 2001-07-18 · resigned 2001-07-18
- CHATFIELD, Justin — secretary · British · appointed 2005-10-01 · resigned 2010-11-30
- DYSON, Robert — secretary · British · appointed 2004-10-06 · resigned 2005-10-01
- JUKES, Richard Anthony — secretary · British · appointed 2001-07-18 · resigned 2003-05-07
- KAUR, Rupinder — secretary · British · appointed 2010-11-30 · resigned 2019-07-12
- SANDHU, Rajbir — secretary · British · appointed 2003-05-07 · resigned 2004-10-06
- BREWER, Kevin, Dr — nominee director · British · appointed 2001-07-18 · resigned 2001-07-18
- CHATFIELD, Justin — director · British · appointed 2005-10-01 · resigned 2009-11-23
- DYSON, Robert — director · British · appointed 2004-10-06 · resigned 2005-10-01
- SANDHU, Rupinder Kaur — director · British · appointed 2003-05-07 · resigned 2004-10-06
- SINGH, Jagjit — director · British · appointed 2001-07-18 · resigned 2003-05-07

### Beneficial owners (Persons with Significant Control)

- Mr Davinder Singh Sandhu — 50–75% shares · individual PSC · England — since 2016-07-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04254437
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04254437

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTELLIGENT FINANCE PLANNING LIMITED**. Human view: https://whiteintel.dev/entity/743879bf-2d62-55f2-a1f2-e737aafd3eb1 · Structured JSON: https://whiteintel.dev/api/public/dossier/743879bf-2d62-55f2-a1f2-e737aafd3eb1._

_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"._