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 | |||||||
A-1 Auto Glass 2019, LLC | Delaware | |||||||
ABRA Franchising, LLC | Delaware | |||||||
ABRA Franchisor SPV LLC | Delaware | |||||||
Advanced Auto Glass, LLC | Delaware | |||||||
AGN 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 | |||||||
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. |
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 | |||||||
Claim Driver Inc. | Delaware | |||||||
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 Glass Inc. | Delaware | |||||||
Driven Holdings LLC | Delaware | |||||||
Driven Holdings Parent 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 Limited 2 | Ontario | |||||||
Go Glass Franchisor SPV GP Corporation | Canada | |||||||
Go Glass Franchisor SPV LP | Ontario | |||||||
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 ApS3 | 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 |
2 | Majority owned by Registrant. |
3 | 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 | |||||||
Pro Oil Canada GP Corp. | Canada | |||||||
Pro Oil Canada Partnership, LP | Ontario | |||||||
Radiator Express of Canada, Inc. | California | |||||||
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 | |||||||
Shine Nominee 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 Express Car Wash Franchisor Inc. | Delaware | |||||||
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