---
title: "UPSINERGY CONSULTING AND SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da189abe-ea64-54bd-8208-29276012edb9
json: https://whiteintel.dev/api/public/dossier/da189abe-ea64-54bd-8208-29276012edb9
identifier: oo:GB-COH-13199513
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UPSINERGY CONSULTING AND SERVICES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13199513`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/da189abe-ea64-54bd-8208-29276012edb9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da189abe-ea64-54bd-8208-29276012edb9  

## Ownership & control

### Owners / controllers

- **Mrs Cristina Dionisio** (beneficial owner) — 100% — https://whiteintel.dev/entity/1ec51387-c5b8-5acc-9dff-0d2b702903b2
- **1stchoice Nominee Services Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/825d56c8-491a-4512-8dbb-e461b5d1591f
- **Mrs Cristina Isabel Nunes Dionisio** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b4a165aa-4311-462e-9967-a08958c36f91

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13199513`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-02-12
- **Registered office:** 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
- **SIC:** 82110, 82990

### Officers

- DIONISIO, Cristina Isabel Nunes — director · Portuguese · appointed 2021-02-12
- [1STCHOICE NOMINEE SERVICES LTD](https://whiteintel.dev/entity/825d56c8-491a-4512-8dbb-e461b5d1591f) — corporate director · appointed 2021-02-12 · resigned 2022-05-24

### Beneficial owners (Persons with Significant Control)

- Mrs Cristina Isabel Nunes Dionisio — 75–100% shares · individual PSC · United Kingdom — since 2022-05-24
- [1stchoice Nominee Services Ltd](https://whiteintel.dev/entity/825d56c8-491a-4512-8dbb-e461b5d1591f) — 75–100% shares · corporate PSC · England — ceased 2022-05-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13199513
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13199513

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UPSINERGY CONSULTING AND SERVICES LTD**. Human view: https://whiteintel.dev/entity/da189abe-ea64-54bd-8208-29276012edb9 · Structured JSON: https://whiteintel.dev/api/public/dossier/da189abe-ea64-54bd-8208-29276012edb9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._