Driven Brands Holdings Inc. - FORM S-1/A - EX-21.1 - January 7, 2021

Attached files

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EX-23.3 - EX-23.3 - Driven Brands Holdings Inc.d894111dex233.htm
EX-23.2 - EX-23.2 - Driven Brands Holdings Inc.d894111dex232.htm
EX-23.1 - EX-23.1 - Driven Brands Holdings Inc.d894111dex231.htm
EX-10.28 - EX-10.28 - Driven Brands Holdings Inc.d894111dex1028.htm
EX-10.27 - EX-10.27 - Driven Brands Holdings Inc.d894111dex1027.htm
EX-10.26 - EX-10.26 - Driven Brands Holdings Inc.d894111dex1026.htm
EX-10.25 - EX-10.25 - Driven Brands Holdings Inc.d894111dex1025.htm
EX-10.24 - EX-10.24 - Driven Brands Holdings Inc.d894111dex1024.htm
EX-10.23 - EX-10.23 - Driven Brands Holdings Inc.d894111dex1023.htm
EX-10.20 - EX-10.20 - Driven Brands Holdings Inc.d894111dex1020.htm
EX-10.19 - EX-10.19 - Driven Brands Holdings Inc.d894111dex1019.htm
EX-10.18 - EX-10.18 - Driven Brands Holdings Inc.d894111dex1018.htm
EX-10.17 - EX-10.17 - Driven Brands Holdings Inc.d894111dex1017.htm
EX-10.16 - EX-10.16 - Driven Brands Holdings Inc.d894111dex1016.htm
EX-10.12 - EX-10.12 - Driven Brands Holdings Inc.d894111dex1012.htm
EX-10.11 - EX-10.11 - Driven Brands Holdings Inc.d894111dex1011.htm
EX-5.1 - EX-5.1 - Driven Brands Holdings Inc.d894111dex51.htm
EX-3.2 - EX-3.2 - Driven Brands Holdings Inc.d894111dex32.htm
S-1/A - S-1/A - Driven Brands Holdings Inc.d894111ds1a.htm

Exhibit 21.1

Subsidiaries of the Registrant

 

Entity

   

Jurisdiction of

Organization

1198786 B.C. Ltd.    British Columbia
12008432 Canada Inc.    Canada
12038528 Canada Inc.    Canada
1-800 All Parts Holdings, LLC    Delaware
1-800 All Parts, LLC    California
1-800 Radiator & A/C, LLC    California
1-800 Radiator Canada Co.    Nova Scotia
1-800-Radiator Franchise, LLC    California
1-800-Radiator Franchisor SPV LLC    Delaware
1-800-Radiator Product Sourcing LLC    Delaware
2373404 Ontario Inc.    Ontario
2559275 Ontario Inc.1    Ontario
79411 USA, LLC    Delaware
9197-4592 Quebec Inc.2    Quebec
A-1 Auto Glass 2019, LLC    Delaware
ABRA Franchising, LLC    Delaware
ABRA Franchisor SPV LLC    Delaware
Advanced Auto Glass, LLC    Delaware
American Financial, LLC    Maryland
AML –automobilové mycílinky, spol. s r.o.    Czech Republic
Anduff Car Wash Limited    England and Wales
Anduff Holdings Limited    England and Wales
Artego Auto Wasch-u. Service GmbH    Austria
Association of Collision Repairers, LLC    California
At-Pac Auto Parts Inc.3    Canada
Auto Center Auto Body, LLC    California
Automotive Training Institute, LLC    Delaware
Boing Acquisitions Limited    England and Wales
Boing Midco Limited    England and Wales
Boing US Holdco, Inc.    Delaware
Brossecar Indústria e Cómerciode Escovas Auto, Lda    Portugal
Carstar Canada GP Corp.    Canada

 

1 

Majority owned by Registrant.

2 

50% owned by Registrant.

3 

Majority owned by Registrant.

 

1

Entity

   

Jurisdiction of

Organization

Carstar Canada Partnership, LP    Ontario
Carstar Canada SPV GP Corporation    Canada
Carstar Canada SPV LP    Ontario
CARSTAR Franchise Systems, Inc.    Kansas
CARSTAR Franchisor SPV LLC    Delaware
CARSTAR Holdings Corp.    Delaware
CARSTAR, Inc.    Kansas
Caulfield-Bickett, LLC    California
Clairus Acquisition (2019), LLC    Delaware
Clairus Group USA Holdco, LLC    Delaware
Clairus Group USA Midco, LLC    Delaware
Clairus Group USA, LLC    Delaware
Cleanland Limited    England and Wales
Compagnie Parisienne de Services SAS    France
Drive N Style Franchisor SPV LLC    Delaware
Drive N’ Style, LLC    Delaware
Driven Acquisition LLC    North Carolina
Driven Brands Canada Funding Corporation    Canada
Driven Brands Canada Shared Services Inc.    Canada
Driven Brands Canada, Inc.    Canada
Driven Brands Funding, LLC    Delaware
Driven Brands Shared Services, LLC    Delaware
Driven Brands, Inc.    Delaware
Driven Canada Claims Management GP Corporation    Canada
Driven Canada Claims Management LP    Ontario
Driven Canada Funding HoldCo Corporation    Canada
Driven Canada Product Sourcing GP Corporation    Canada
Driven Canada Product Sourcing LP    Ontario
Driven Funding HoldCo, LLC    Delaware
Driven Holdings LLC    Delaware
Driven Product Sourcing LLC    Delaware
Driven Sister Holdings LLC    Delaware
Driven Systems LLC    Delaware
Econo Lube Franchisor SPV LLC    Delaware
Econo-Lube N’ Tune, LLC    Delaware
Express Management Arkansas Inc.    Arkansas
FUSA Franchisor SPV LLC    Delaware
FUSA Properties SPV LLC    Delaware
FUSA, LLC    Delaware

 

2

Entity

   

Jurisdiction of

Organization

Gauthier Auto Glass Limited4    Ontario
Go Glass Franchisor SPV GP Corporation    Canada
Go Glass Franchisor SPV LP    Ontario
Hiperlavado Castellon SA    Spain
IMO Auto Lavagens, SA    Portugal
IMO AUTOLAVADOS, S.A.U.    Spain
IMO Autopflege Beteiligungsverwaltungs GmbH    Germany
IMO Autopflege GmbH    Germany
IMO AutopflegeBeteiligungsgesellschaft mbH & Co. KG    Germany
IMO Car Wash Australasia Pty Ltd    Australia
IMO Car Wash Group LTD    England and Wales
IMO Denmark ApS5    Denmark
IMO Denmark Holdings Limited    England and Wales
IMO Deutschland Holding GmbH    Germany
IMO France SNC    France
IMO Group Holdings Pty Ltd    Australia
IMO Holding GmbH    Germany
IMO Hungary Autómosó Kft    Hungary
IMO Polska Sp. z o.o.    Poland
IMO US Alabama, LLC    Delaware
IMO US Development, LLC    Delaware
IMO US Georgia, LLC    Delaware
IMO US Ohio, LLC    Delaware
IMO US South, LLC    Delaware
IMO US Utah, LLC    Delaware
IMO US West, LLC    Delaware
International Car Wash Group Financing PLC    England and Wales
International Car Wash Group LTD.    England and Wales
IPIC BV    Netherlands
IPIC Luxembourg S.àr.l.    Luxembourg
Le Roseau SA    Luxembourg
M&M Auto Glass Services, LLC    New York
Maaco Canada GP Corp.    Canada
Maaco Canada Partnership, LP    Ontario
Maaco Canada SPV GP Corporation    Canada
Maaco Canada SPV LP    Ontario
Maaco Franchising, LLC    Delaware
Maaco Franchisor SPV LLC    Delaware
Manufacture des Brosses du Marais Poitevin SAS    France

 

4 

Majority owned by Registrant.

5 

Majority-owned joint venture.

 

3

Entity

   

Jurisdiction of

Organization

Meineke Advertising Trust Fund    North Carolina
Meineke Canada GP Corp.    Canada
Meineke Canada Partnership, LP    Ontario
Meineke Canada SPV GP Corporation    Canada
Meineke Canada SPV LP    Ontario
Meineke Car Care Centers, LLC    North Carolina
Meineke Discount Muffler Holding, LLC    North Carolina
Meineke Franchisor SPV LLC    Delaware
Meineke Realty, LLC    Delaware
Merlin Franchisor SPV LLC    Delaware
Mid-South Supply & Development Co. LLC    Tennessee
Milburn Productions Limited    England and Wales
Neptune Benelux SA    Belgium
Neptune Iberica SA    Spain
Pro Oil Canada GP Corp.    Canada
Pro Oil Canada Partnership, LP    Ontario
Radiator Express of Canada, Inc.    California
RC IV Cayman ICW LLC    Cayman Islands
Rose FinanceCo PLC    England and Wales
Rose HoldCo Limited    England and Wales
Rose MidCo Limited    England and Wales
SBA-TLC, LLC    North Carolina
Shine Acquisition Co Limited    England and Wales
Shine Acquisition Co. S.à r.l.    Luxembourg
Shine Holdco (UK) Limited    England and Wales
Shine Holdco I Limited    England and Wales
Shine Holdco II Limited    England and Wales
Shine Holdco III Limited    England and Wales
Sodeal SA    Belgium
Spire Supply LLC    Delaware
Star Auto Glass Franchisor SPV GP Corporation    Canada
Star Auto Glass Franchisor SPV LP    Ontario
T5 Holding, LLC    Delaware
Take 5 Canada GP Corp.    Canada
Take 5 Canada Partnership, LP    Ontario
Take 5 Canada SPV GP Corporation    Canada
Take 5 Canada SPV LP    Ontario
Take 5 Franchising LLC    North Carolina

 

4

Entity

   

Jurisdiction of

Organization

Take 5 Franchisor SPV LLC    Delaware
Take 5 LLC    North Carolina
Take 5 Oil Change LLC    Delaware
Take 5 Properties SPV LLC    Delaware
TOMAN Handels-und Beteiligungsverwaltungsgesellschaft GmbH    Germany
TOMAN Handels-undBeteiligungsgesellschaft GmbH    Germany
TOPAS Chemie GmbH    Germany

 

5