| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | FALCO AGENT LIMITED | 🇬🇧United Kingdom | Active | 02/10/2025 – present |
| Person with significant control | GOLFLABZ LIMITED | 🇬🇧United Kingdom | Dissolved | 22/06/2024 – present |
| Person with significant control | HOSPITALITY LABS LIMITED | 🇬🇧United Kingdom | Dissolved | 21/06/2024 – present |
| Person with significant control | FALCO SALAMANCA CP LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 05/01/2022 |
| Person with significant control | FALCO GROUP LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 25/09/2020 |
| Person with significant control | FALCO PRIVATE OFFICE HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolved | 24/06/2024 – present |
| Person with significant control | JDL FINANCE LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | FALCO WEALTH LIMITED | 🇬🇧United Kingdom | Dissolved | 20/06/2024 – present |
| Person with significant control | SALLOW CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Liquidation | 21/06/2024 – present |
| Person with significant control | FALCO PRIVATE WEALTH LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – 21/10/2020 |
| Person with significant control | FALCO CAPITAL LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 25/09/2020 |
| Person with significant control | AMICIS RESTAURANT HOLDINGS LIMITED | — | Active | 15/06/2024 – present |
| Person with significant control | JDL STRATEGIES LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – present |
| Person with significant control | LANNER CAPITAL LIMITED | — | Active | 26/06/2024 – 26/03/2018 |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | FALCO CAPITAL PARTNERS LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 25/09/2020 |
20/04/2026
United Kingdom → England
11/04/2026
England → United Kingdom
06/04/2016
appointed