WONDERNET EXPRESS LLP

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 11

1
Abdushelishvili, Dimitri
Born in June 1973
Individual (3 offsprings)
Officer
2019-02-12 ~ 2019-06-05
OF - LLP Designated Member → CIF 0
Dimitri Abdushelishvili
Born in June 1973
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to surplus assets - More than 50% but less than 75% as a member of a firm → CIF 0
2
Ikramov, Asatulla
Born in August 1994
Individual (1 offspring)
Officer
2019-02-13 ~ 2019-06-05
OF - LLP Designated Member → CIF 0
3
Ikramov, Alisher
Born in January 1969
Individual (1 offspring)
Officer
2019-02-12 ~ 2019-06-05
OF - LLP Designated Member → CIF 0
4
WAGNER ASSOCIATES COMPANY

Suite 13, First Floor Oliaji Trade Centre, Francis Rachel Street Victoria, Mahe, Republic Of Seychelles
Corporate (6 offsprings)
Officer
2012-10-31 ~ 2013-01-09
OF - LLP Designated Member → CIF 0
5
WORLDWIDE LOGISTICS LLC

Floor 2, N4, Besiki Str., Tbilisi, Mtatsminda District, Georgia
Corporate (1 offspring)
Officer
2019-06-05 ~ now
OF - LLP Designated Member → CIF 0
6
GLOBAL LOGISTICS LLC

Floor 2, N4, Besiki Str., Tbilisi, Mtatsminda District, Georgia
Corporate (1 offspring)
Officer
2019-06-05 ~ now
OF - LLP Designated Member → CIF 0
7
RIDGECORD COMPLEX A.G.

35, New Road, Belize City, Belize
Corporate (1 offspring)
Officer
2012-03-06 ~ 2012-10-31
OF - LLP Designated Member → CIF 0
2013-01-09 ~ 2019-02-12
OF - LLP Designated Member → CIF 0
8
INTRAHOLD A.G.

1st, Floor Dekk House, Zippora Street Providence Industrial Estate, Mahe, Seychelles
Corporate (674 offsprings)
Officer
2012-01-03 ~ 2012-03-06
OF - LLP Designated Member → CIF 0
OF - LLP Designated Member → CIF 0
9
IRELAND & OVERSEAS ACQUISITIONS LIMITED

IRELAND & ASSOCIATES LIMITED - now
IRELAND & YUILL LIMITED - 2025-09-17 SC316295
No. 35, New Road, Belize City, Belize
Active Corporate (4 parents, 2501 offsprings)
Officer
2008-08-29 ~ 2012-01-03
OF - LLP Designated Member → CIF 0
OF - LLP Designated Member → CIF 0
10
BALLSTONE MANAGEMENT INC.

35, New Road, Belize City, Belize
Corporate (1 offspring)
Officer
2012-03-06 ~ 2012-10-31
OF - LLP Designated Member → CIF 0
2013-01-09 ~ 2019-02-12
OF - LLP Designated Member → CIF 0
11
ISAGE INTERNATIONAL COMPANY

Suite 13, First Floor Oliaji Trade Centre, Francis Rachel Street Victoria, Mahe, Republic Of Seychelles
Corporate (5 offsprings)
Officer
2012-10-31 ~ 2013-01-09
OF - LLP Designated Member → CIF 0

Company in focus

Period: 2008-08-29 ~ now

Company number: OC339780

Registered name

WONDERNET EXPRESS LLP - now

Standard Industrial Classification

None Supplied - None Supplied

Brief company account

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Property, Plant & Equipment

662,500 USD2024-12-31

712,500 USD2023-12-31

Fixed Assets - Investments

150,000 USD2024-12-31

150,000 USD2023-12-31

Fixed Assets

812,500 USD2024-12-31

862,500 USD2023-12-31

Debtors

20,997,432 USD2024-12-31

20,778,615 USD2023-12-31

Cash at bank and in hand

153,827 USD2024-12-31

202,657 USD2023-12-31

Current Assets

21,151,259 USD2024-12-31

20,981,272 USD2023-12-31

Creditors

Current

-21,963,284 USD2024-12-31

-21,843,297 USD2023-12-31

Net Current Assets/Liabilities

-812,025 USD2024-12-31

-862,025 USD2023-12-31

Property, Plant & Equipment - Gross Cost

Land and buildings

1,000,000 USD2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Land and buildings

337,500 USD2024-12-31

287,500 USD2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Land and buildings

50,000 USD2024-01-01 ~ 2024-12-31

Property, Plant & Equipment

Land and buildings

662,500 USD2024-12-31

712,500 USD2023-12-31

Investments in Group Undertakings

Cost valuation

150,000 USD2023-12-31

Investments in Group Undertakings

150,000 USD2024-12-31

150,000 USD2023-12-31

Trade Debtors/Trade Receivables

Current, Amounts falling due within one year

1,129,117 USD2024-12-31

1,129,117 USD2023-12-31

Other Debtors

Current, Amounts falling due within one year

5,996,308 USD2024-12-31

5,687,491 USD2023-12-31

Debtors

Current, Amounts falling due within one year

7,125,425 USD2024-12-31

6,816,608 USD2023-12-31

Other Debtors

Amounts falling due after one year, Non-current

13,872,007 USD2024-12-31

Non-current, Amounts falling due after one year

13,962,007 USD2023-12-31

Trade Creditors/Trade Payables

Current

21,963,284 USD2024-12-31

21,843,297 USD2023-12-31

WONDERNET EXPRESS LLP
Info
Registered number OC339780
286a, Block E, 2nd Floor Chase Road, London N14 6HF
LIMITED LIABILITY PARTNERSHIP incorporated on 2008-08-29 (17 years 9 months). The status of the company number is Active.
The last date of confirmation statement was made at 2025-08-29
CIF 0

Offspring entities and appointments 0

Not found in our database.