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 3
  • 1
    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
    Floor 2, N4, Besiki Str., Tbilisi, Mtatsminda District, Georgia
    Corporate (1 offspring)
    Officer
    2019-06-05 ~ now
    OF - llp-designated-member → CIF 0
  • 3
    Floor 2, N4, Besiki Str., Tbilisi, Mtatsminda District, Georgia
    Corporate (1 offspring)
    Officer
    2019-06-05 ~ now
    OF - llp-designated-member → CIF 0
Ceased 10
  • 1
    Ikramov, Alisher
    Born in January 1969
    Individual
    Officer
    2019-02-12 ~ 2019-06-05
    OF - llp-designated-member → CIF 0
  • 2
    Ikramov, Asatulla
    Born in August 1994
    Individual
    Officer
    2019-02-13 ~ 2019-06-05
    OF - llp-designated-member → CIF 0
  • 3
    Abdushelishvili, Dimitri
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2019-02-12 ~ 2019-06-05
    OF - llp-designated-member → CIF 0
  • 4
    No. 35, New Road, Belize City, Belize
    Corporate (296 offsprings)
    Officer
    2008-08-29 ~ 2012-01-03
    PE - llp-designated-member → CIF 0
    PE - llp-designated-member → CIF 0
  • 5
    1st, Floor Dekk House, Zippora Street Providence Industrial Estate, Mahe, Seychelles
    Corporate (260 offsprings)
    Officer
    2012-01-03 ~ 2012-03-06
    PE - llp-designated-member → CIF 0
  • 6
    Suite 13, First Floor Oliaji Trade Centre, Francis Rachel Street Victoria, Mahe, Republic Of Seychelles
    Corporate (1 offspring)
    Officer
    2012-10-31 ~ 2013-01-09
    PE - llp-designated-member → CIF 0
  • 7
    1st, Floor Dekk House, Zippora Street Providence Industrial Estate, Mahe, Seychelles
    Corporate (258 offsprings)
    Officer
    2012-01-03 ~ 2012-03-06
    PE - llp-designated-member → CIF 0
  • 8
    35, New Road, Belize City, Belize
    Corporate
    Officer
    2012-03-06 ~ 2012-10-31
    PE - llp-designated-member → CIF 0
    2013-01-09 ~ 2019-02-12
    PE - llp-designated-member → CIF 0
  • 9
    Suite 13, First Floor Oliaji Trade Centre, Francis Rachel Street Victoria, Mahe, Republic Of Seychelles
    Corporate (2 offsprings)
    Officer
    2012-10-31 ~ 2013-01-09
    PE - llp-designated-member → CIF 0
  • 10
    35, New Road, Belize City, Belize
    Corporate
    Officer
    2012-03-06 ~ 2012-10-31
    PE - llp-designated-member → CIF 0
    2013-01-09 ~ 2019-02-12
    PE - llp-designated-member → CIF 0
parent relation
Company in focus

WONDERNET EXPRESS LLP

Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
712,500 USD2023-12-31
762,500 USD2022-12-31
Fixed Assets - Investments
150,000 USD2023-12-31
150,000 USD2022-12-31
Fixed Assets
862,500 USD2023-12-31
912,500 USD2022-12-31
Debtors
20,898,615 USD2023-12-31
20,786,397 USD2022-12-31
Cash at bank and in hand
202,657 USD2023-12-31
139,946 USD2022-12-31
Current Assets
21,101,272 USD2023-12-31
20,926,343 USD2022-12-31
Creditors
Current
-21,963,297 USD2023-12-31
-21,838,368 USD2022-12-31
Net Current Assets/Liabilities
-862,025 USD2023-12-31
-912,025 USD2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,000,000 USD2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
287,500 USD2023-12-31
237,500 USD2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
50,000 USD2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
712,500 USD2023-12-31
762,500 USD2022-12-31
Investments in Group Undertakings
Cost valuation
150,000 USD2022-12-31
Investments in Group Undertakings
150,000 USD2023-12-31
150,000 USD2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,129,117 USD2023-12-31
1,198,994 USD2022-12-31
Other Debtors
Amounts falling due within one year, Current
5,807,491 USD2023-12-31
5,485,396 USD2022-12-31
Debtors
Amounts falling due within one year, Current
6,936,608 USD2023-12-31
6,684,390 USD2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
13,962,007 USD2023-12-31
14,102,007 USD2022-12-31
Trade Creditors/Trade Payables
Current
21,963,297 USD2023-12-31
21,838,368 USD2022-12-31
  • 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 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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.