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