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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Russell Ward Baker

    Related profiles found in government register
  • Mr Russell Ward Baker
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Boston House, 212-214 High Street, Boston Spa, West Yorkshire, LS23 6AD

      IIF 1 IIF 2

    • 5a, Flemming Court, Castleford, WF10 5HW, England

      IIF 3 IIF 4

    • Carrwood Park, Selby Road, Leeds, LS15 4LG

      IIF 5

    • 6th Floor, 2 London Wall, Place, London, EC2Y 5AU

      IIF 6

    • Boston House, 212-214 High Street, Boston Spa, Wetherby, LS23 6AD, England

      IIF 7

    • C/o Prime Estate Management Ltd, Parkhill Business Centre, Walton Road, Wetherby, LS22 5DZ, England

      IIF 8

    • Office 18, Parkhill Business Centre, Walton Road, Wetherby, LS22 5DZ, England

      IIF 9 IIF 10 IIF 11

    • Willowcroft, The Ridge, Linton, Wetherby, LS22 4HJ, England

      IIF 12
  • Mr Russell Baker
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Dalton House, 1 Hawksworth Street, Ilkley, West Yorkshire, LS29 9DU

      IIF 13

    • Office 18, Parkhill Business Centre, Walton Road, Wetherby, LS22 5DZ, England

      IIF 14 IIF 15
  • Baker, Russell Ward
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5a, Flemming Court, Castleford, WF10 5HW, England

      IIF 16

    • Unit 5, Fleming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

      IIF 17

    • Unit 5, Flemming Court, Castleford, West Yorkshire, WF10 5HW, United Kingdom

      IIF 18

    • Dalton House, 1 Hawksworth Street, Ilkley, West Yorkshire, LS29 9DU

      IIF 19

    • Ackworth Grange, Rigg Lane East Hardwick, Pontefract, WF8 3EG

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24

    • C/o Prime Estate Management Ltd, Parkhill Business Centre, Walton Road, Wetherby, LS22 5DZ, England

      IIF 25

    • Office 18, Parkhill Business Centre, Walton Road, Wetherby, LS22 5DZ, England

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29

    • Willowcroft, The Ridge, Linton, Wetherby, LS22 4HJ, England

      IIF 30
  • Baker, Russell
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Boston House, 212-214 High Street, Boston Spa, LS23 6AD, United Kingdom

      IIF 31
  • Baker, Russell Ward
    born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Carrwood Park, Selby Road, Leeds, LS15 4LG

      IIF 32

    • Ackworth Grange, Rigg Lane East Hardwick, Pontefract, , WF8 3EG,

      IIF 33 IIF 34

    • Ackworth Grange, Rigg Lane, East Hardwick, Pontefract, West Yorkshire, WF8 3EG

      IIF 35

    • Ackworth Grange, Rigg Lane, East Hardwick, Wakefield, West Yorkshire, WF8 3EG

      IIF 36

    • Ackworth Grange, Rigg Lane, East Hardwick, West Yorkshire, WF8 3EG

      IIF 37

    • Office 18, Parkhill Business Centre, Walton Road, Wetherby, LS22 5DZ, England

      IIF 38 IIF 39
  • Baker, Russell Ward
    British born in March 1964

    Registered addresses and corresponding companies

    • Mandalay Mill Hill Road, Pontefract, West Yorkshire, WF8 4HY

      IIF 40
child relation
Offspring entities and appointments 28
  • 1
    ASQUITH (MANCHESTER) LLP
    OC324282
    Riverside Studio Whitehall Waterfront 2, Riverside Way, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 2
    ASQUITH CITYGATE LLP
    OC327275
    Office 18 Parkhill Business Centre, Walton Road, Wetherby, England
    Active Corporate (4 parents)
    Officer
    2007-03-30 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to surplus assets - More than 50% but less than 75% → OE
  • 3
    ASQUITH GROUP LLP
    - now OC324283
    ASQUITH CONSTRUCTION LLP
    - 2007-05-31 OC324283
    Riverside Studio Whitehall Waterfront 2, Riverside Way, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-11-29 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 4
    ASQUITH PROPERTIES LIMITED
    - now 03888219
    Insolvency (Case 1) In administration
    Administration started on 2008-09-10 during the appointment or period of control
    Administration ended on 2015-03-06 during the appointment or period of control
    LAKEVILLA ESTATES LIMITED
    - 1999-12-17 03888219
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds
    Dissolved Corporate (9 parents)
    Officer
    1999-12-09 ~ dissolved
    IIF 22 - Director → ME
  • 5
    BAKER & MORGAN CONSTRUCTION LIMITED
    12175653
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-03-12 during the appointment or period of control
    Commencement of winding up on 2026-04-29 during the appointment or period of control
    Office 18 Parkhill Business Centre, Walton Road, Wetherby, England
    Liquidation Corporate (2 parents)
    Officer
    2019-08-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-08-27 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    BROADGATE HOUSE MANAGEMENT LIMITED
    04675720
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (16 parents)
    Officer
    2003-02-24 ~ 2006-07-10
    IIF 24 - Director → ME
  • 7
    GATE HAUS LIMITED
    05750457
    Insolvency (Case 1) In administration
    Administration started on 2009-02-25 during the appointment or period of control
    Administration ended on 2012-09-18 during the appointment or period of control
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-03-21 ~ dissolved
    IIF 21 - Director → ME
  • 8
    GOLDEN THREAD CONSTRUCTION LIMITED
    12086500
    Willowcroft The Ridge, Linton, Wetherby, England
    Active Corporate (1 parent)
    Officer
    2019-07-05 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 9
    GOLDEN THREAD DEVELOPMENTS LIMITED
    12086558
    Office 18 Parkhill Business Centre, Walton Road, Wetherby, England
    Active Corporate (1 parent)
    Officer
    2019-07-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 10
    HOVINGHAM HOMES LLP
    - now OC368577
    TRILANDIUM (NORTH YORKSHIRE) LLP
    - 2016-06-11 OC368577 OC369537
    Boston House, 212-214 High Street, Boston Spa, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 11
    INCOMMUNITIES GROUP LIMITED - now
    IN COMMUNITIES GROUP LIMITED - 2008-06-05
    BCHT GROUP (2006) LIMITED
    - 2008-05-19 04221767
    BRADFORD COMMUNITY HOUSING TRUST LIMITED
    - 2006-12-20 04221767
    The Quays, Victoria Street, Shipley, West Yorkshire
    Converted / Closed Corporate (69 parents, 5 offsprings)
    Officer
    2006-12-07 ~ 2008-01-23
    IIF 23 - Director → ME
  • 12
    INDEPENDENT HOUSE (MANAGEMENT) LIMITED
    04471594
    Glendevon House, 4 Hawthorn Park, Leeds, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2002-07-27 ~ 2004-04-14
    IIF 40 - Director → ME
  • 13
    IZVI INVESTMENTS LTD
    13040756
    5a Flemming Court, Castleford, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2020-11-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    KIRBYMOORSIDE NORTH YORKSHIRE LLP
    - now OC369537
    TRILANDIUM (NORTH YORKSHIRE NO2) LLP - 2015-12-02
    Boston House, 212-214 High Street, Boston Spa, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 15
    MANCHESTER DEV ONE LLP
    - now OC346179
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-09 during the appointment or period of control
    TRILANDIUM LLP
    - 2020-01-17 OC346179
    C/o Gaines Robson Insolvency Ltd, Carrwood Park Selby Road, Leeds
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2009-06-05 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
  • 16
    MANCUNIUM HOMES LIMITED
    13040779
    5a Flemming Court, Castleford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-11-24 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 17
    NORTH LEEDS RESIDENTIAL LIMITED
    - now 09939396
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-02-18 during the appointment or period of control
    Commencement of winding up on 2024-04-09 during the appointment or period of control
    TRILANDIUM CONSTRUCTION LTD
    - 2018-03-16 09939396 09910213
    Dalton House, 1 Hawksworth Street, Ilkley, West Yorkshire
    Liquidation Corporate (6 parents)
    Officer
    2016-01-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    NORTHGATE HOUSE (LEEDS) MANAGEMENT COMPANY LIMITED
    12424452
    Flat 7 Merchant Exchange, 2 Bridge Street, York, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-24 ~ 2021-10-31
    IIF 25 - Director → ME
    Person with significant control
    2020-01-24 ~ 2021-10-31
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 19
    STACEY BAKER DEVELOPMENT LIMITED
    09168278
    Office 18 Parkhill Business Centre, Walton Road, Wetherby, England
    Active Corporate (4 parents)
    Officer
    2014-08-08 ~ now
    IIF 26 - Director → ME
  • 20
    STONEGATE HOUSE BRADFORD LIMITED
    05021720
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2004-01-21 ~ 2007-03-22
    IIF 20 - Director → ME
  • 21
    THE ESSENTIAL DOOR CO LIMITED
    16035967
    Unit 5 Flemming Court, Castleford, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-10-28 ~ dissolved
    IIF 18 - Director → ME
  • 22
    TRICON UK DEVELOPMENTS LIMITED
    - now 09910213
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2021-04-01 during the appointment or period of control
    Commencement of winding up on 2021-08-02 during the appointment or period of control
    Conclusion of winding up on 2023-08-14 during the appointment or period of control
    Dissolved on 2024-01-18 during the appointment or period of control
    TRILANDIUM CONSTRUCTION LIMITED
    - 2020-01-24 09910213 09939396
    TRILANDIUM HOLDINGS LTD
    - 2019-05-07 09910213
    6th Floor 2 London Wall, Place, London
    Dissolved Corporate (4 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 23
    TRILANDIUM (BORDERS) LLP
    OC358139
    The Coach House, 212 High Street, Boston Spa, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 24
    TRILANDIUM DEVELOPMENTS LLP
    - now OC360774
    HOVINGHAM CONSTRUCTION LLP
    - 2018-02-01 OC360774
    TRILANDIUM (CELTIC) LLP
    - 2011-11-24 OC360774
    Office 18 Parkhill Business Centre, Walton Road, Wetherby, England
    Active Corporate (2 parents)
    Officer
    2011-01-11 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
  • 25
    TRILANDIUM ESTATES LIMITED
    07284771
    Office 18 Parkhill Business Centre, Walton Road, Wetherby, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-06-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 26
    TRILANDIUM HOMES LLP
    - now OC354110
    TRILANDIUM HOMES (MINERVA) LLP
    - 2011-04-20 OC354110
    TRILANDIUM HOMES LLP
    - 2010-08-24 OC354110
    The Coach House, 212 High Street, Boston Spa, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2010-05-06 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 27
    TRILANDIUM HOMES NO 1 LLP
    OC354104
    The Coach House, 212 High Street, Boston Spa, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-05-06 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 28
    WELBY CONSTRUCTION LIMITED
    11323481
    Unit 5 Fleming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2020-09-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-09-02 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.