| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | FALCO AGENT LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | GOLFLABZ LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | HOSPITALITY LABS LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | FALCO SALAMANCA CP LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 5/1/2022 |
| Persona con control significativo | FALCO GROUP LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 25/9/2020 |
| Persona con control significativo | FALCO PRIVATE OFFICE HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | JDL FINANCE LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | FALCO WEALTH LIMITED | 🇬🇧United Kingdom | Disuelta | 20/6/2024 – presente |
| Persona con control significativo | SALLOW CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Liquidación | 21/6/2024 – presente |
| Persona con control significativo | FALCO PRIVATE WEALTH LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – 21/10/2020 |
| Persona con control significativo | FALCO CAPITAL LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 25/9/2020 |
| Persona con control significativo | AMICIS RESTAURANT HOLDINGS LIMITED | — | Activa | 15/6/2024 – presente |
| Persona con control significativo | JDL STRATEGIES LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | LANNER CAPITAL LIMITED | — | Activa | 26/6/2024 – 26/3/2018 |
| Persona con control significativo | — | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | FALCO CAPITAL PARTNERS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 25/9/2020 |
20/4/2026
United Kingdom → England
11/4/2026
England → United Kingdom
6/4/2016
appointed