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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 Daniel Claudiu Berinde

    Related profiles found in government register
  • Mr Daniel Claudiu Berinde
    Romanian born in April 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8, Dailly Road, Maybole, KA19 7AU, United Kingdom

      IIF 1
  • Mr Daniel Claudiu Berinde
    Romanian born in July 1982

    Resident in England

    Registered addresses and corresponding companies
    • Apartament 1 Victory House, East View, Sunderland, SR6 9JZ, England

      IIF 2
    • Apartment A Victory House, East View, Sunderland, SR6 9JZ, England

      IIF 3
  • Berinde, Daniel Claudiu
    Romanian born in July 1982

    Resident in England

    Registered addresses and corresponding companies
    • Apartment A Victory House, East View, Fulwell, Sunderland, SR6 9JZ, England

      IIF 4
    • Apartment A Victory House, East View, Sunderland, SR6 9JZ, England

      IIF 5
child relation
Offspring entities and appointments 1
  • 1
    EBF INTERNATIONAL LTD
    SC540279
    Titanium 1 Kings Inch Place, Renfrew
    Liquidation Corporate (4 parents)
    Officer
    2017-01-30 ~ 2025-07-15
    IIF 4 - Director → ME
    2025-12-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-01-30 ~ 2017-01-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    2017-01-31 ~ 2025-07-15
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    2025-12-01 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.