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 1
  • Siddiqi, Arshad Saeed
    Business Person born in January 1964
    Individual (1 offspring)
    Officer
    2023-03-20 ~ dissolved
    OF - Director → CIF 0
    Mr Arshad Saeed Siddiqi
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2023-03-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hundal, Parminder Singh
    Business Executive born in September 1981
    Individual (6 offsprings)
    Officer
    2020-07-25 ~ 2020-09-05
    OF - Director → CIF 0
    Mr Parminder Singh Hundal
    Born in September 1981
    Individual (6 offsprings)
    Person with significant control
    2020-07-25 ~ 2020-09-05
    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
  • 2
    Iqbal, Kaleem
    Educationist born in December 1973
    Individual (3 offsprings)
    Officer
    2019-02-05 ~ 2020-07-25
    OF - Director → CIF 0
    Mr Kaleem Iqbal
    Born in December 1973
    Individual (3 offsprings)
    Person with significant control
    2019-02-05 ~ 2020-07-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Ali, Sarfraz
    Company Director born in October 1982
    Individual (5 offsprings)
    Officer
    2021-02-05 ~ 2023-03-20
    OF - Director → CIF 0
    Mr Sarfraz Ali
    Born in October 1982
    Individual (5 offsprings)
    Person with significant control
    2021-02-05 ~ 2023-03-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Naz, Hina
    Director born in April 1987
    Individual (1 offspring)
    Officer
    2020-09-05 ~ 2021-02-05
    OF - Director → CIF 0
    Mrs Hina Naz
    Born in April 1987
    Individual (1 offspring)
    Person with significant control
    2020-09-05 ~ 2021-02-05
    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
parent relation
Company in focus

INTERNATIONAL ACADEMY OF EXCELLENCE LTD.

Previous name
EXCEL DIRECT LTD - 2019-03-01
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education
85421 - First-degree Level Higher Education
85422 - Post-graduate Level Higher Education
85600 - Educational Support Services
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-02-28
100 GBP2021-02-28
Net Assets/Liabilities
100 GBP2022-02-28
100 GBP2021-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2021-03-01 ~ 2022-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2021-03-01 ~ 2022-02-28
Equity
100 GBP2022-02-28
100 GBP2021-02-28

  • INTERNATIONAL ACADEMY OF EXCELLENCE LTD.
    Info
    EXCEL DIRECT LTD - 2019-03-01
    Registered number 11808182
    Olympic House 28-42, Clements Road, Ilford IG1 1BA
    Private Limited Company incorporated on 2019-02-05 and dissolved on 2024-10-01 (5 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.