| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | GOLFLABZ LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | HOSPITALITY LABS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | FALCO SALAMANCA CP LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 05/01/2022 |
| Person with significant control | FALCO GROUP LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 25/09/2020 |
| Person with significant control | FALCO PRIVATE OFFICE HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | JDL FINANCE LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | FALCO WEALTH LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | LANNER CAPITAL LIMITED | — | Active | 18/06/2024 – 27/03/2018 |
| Person with significant control | SALLOW CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Liquidation | 19/06/2024 – present |
| Person with significant control | FALCO PRIVATE WEALTH LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 21/10/2020 |
| Person with significant control | AMICIS RESTAURANT HOLDINGS LIMITED | — | Active | 18/06/2024 – 24/08/2017 |
| Person with significant control | FALCO CAPITAL LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 25/09/2020 |
| Person with significant control | JDL STRATEGIES LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | FALCO CAPITAL PARTNERS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 25/09/2020 |
19/06/2024
United Kingdom → Singapore
30/06/2022
appointed
06/04/2016
appointed