EX-21.1 4 exhibit211.htm SUBSIDIARY LIST Exhibit 21.1
Exhibit 21.1

Baron Development Company, LLC (KS)
Baron Leasehold, LLC (KS)
Bohn Holdings, Inc. (DE)
 
 
 
Bohn Holdings, LLC (DE)
Bohn Holdings-F, Inc. (DE)
Bohn-FII, LLC (DE)
 
 
 
Casa Chevrolet Inc. (NM)
Casa Chrysler Plymouth Jeep Inc. (NM)
Chandlers Garage Holdings Limited (UK)
 
 
 
Courtesy Ford, LLC (DE)
Danvers-N, Inc. (DE)
Danvers-NII, Inc. (DE)
 
 
 
G1R Florida, LLC (DE)
GPI GA Holdings, Inc. (DE)
GPI GA Liquidation, LLC (DE)
 
 
 
GPI SA, LLC (DE)
GPI SC Holdings, Inc. (DE)
GPI SC-TL, LLC (DE)
 
 
 
GPI TX-FII, Inc. (DE)
GPI, Ltd. (TX)
Group 1 SA B.V. (Netherlands)
 
 
 
Group 1 Associates Holdings, LLC (DE)
Group 1 Associates, Inc. (DE)
Group 1 Automotive Reinsurance Two, Ltd. (BWI)
 
 
 
Group 1 Automotive UK Limited (UK)
Group 1 FL Holdings, Inc. (DE)
Group 1 Funding, Inc. (DE)
 
 
 
Group 1 Holdings B.V. (Netherlands)
Group 1 Holdings-DC, L.L.C. (DE)
Group 1 Holdings-F, L.L.C. (DE)
 
 
 
Group 1 Holdings-GM, L.L.C. (DE)
Group 1 Holdings-H, L.L.C. (DE)
Group 1 Holdings-N, L.L.C. (DE)
 
 
 
Group 1 Holdings-S, L.L.C. (DE)
Group 1 Holdings-T, L.L.C. (DE)
Group 1 LP Interests-DC, Inc. (DE)
 
 
 
Howard Ford, Inc. (DE)
Ira Automotive Group, LLC (DE)
Ivory Auto Properties of South Carolina, LLC (SC)
 
 
 
Koons Ford, LLC (DE)
Maxwell Chrysler Dodge Jeep, Inc. (DE)
Mike Smith Autoplaza, Inc. (TX)
 
 
 
Mike Smith Autoplex, Inc. (TX)
Miller Automotive Group, Inc. (CA)
NY-SBII, Inc. (DE)
 
 
 
Prestige Chrysler Northwest, Inc. (DE)
Sunshine Buick Pontiac GMC Truck, Inc. (NM)
Tate CG, L.L.C. (MD)
 
 
 
Walter Holdings Limited (UK)
Barons Farnborough Limited (UK)
Barons Hindhead Limited (UK)
 
dba
dba
 
Barons Farnborough
Barons Hindhead
 
 
 
Bob Howard Chevrolet, Inc. (OK)
Bob Howard Dodge, Inc. (OK)
Bob Howard Nissan, Inc. (OK)
dba
dba
dba
Bob Howard Chevrolet
Bob Howard Chrysler Dodge Jeep Ram
Bob Howard Nissan
 
 
 
Chandlers (Hailsham) Limited (UK)
Chandlers Garage (Brighton) Limited (UK)
Chandlers Garage Worthing Limited (UK)
dba
dba
dba
Chandlers Hailsham
Chandlers Brighton
Chandlers Worthing
 
 
 
Chaperral Dodge, Inc. (DE)
Danvers-SU, LLC (DE)
Danvers-TL, Inc. (DE)
dba
dba
dba
Dallas Chrysler Dodge Jeep Ram
Ira Subaru
Ira Lexus
 
 
 
GPI AL-N, Inc. (DE)
GPI AL-SB, LLC (DE)
GPI CA-DMII, Inc. (DE)
dba
dba
dba
Pat Peck Nissan
BMW of Mobile
Mercedes-Benz of Escondido
 
 
 
GPI CA-SV, Inc. (DE)
GPI CC, Inc. (DE)
GPI FL-H, LLC (DE)
dba
dba
dba
Volkswagen Kearny Mesa
Group 1 Automotive Call Center
Honda of Bay County
 
 
 
GPI FL-VW, LLC (DE)
GPI FL-VWII, LLC (DE)
GPI GA-DM, LLC (DE)
dba
dba
dba
Volkswagen of Panama City
Volkswagen of New Port Richey
Mercedes-Benz of Augusta
 
 
 
GPI GA-FIII, LLC (DE)
GPI KS Motors, Inc. (DE)
GPI KS-SH, Inc. (DE)
dba
dba
dba


Exhibit 21.1

Rivertown Ford
Peoples Auto Credit
Shawnee Mission Hyundai
 
 
 
GPI KS-SK, Inc. (DE)
GPI LA-SH, LLC (DE)
GPI MS-H, Inc. (DE)
dba
dba
dba
Shawnee Mission Kia
Bohn Hyundai
Pat Peck Honda
 
 
 
GPI MS-SK, Inc. (DE)
GPI NH-TL, Inc. (DE)
GPI OK-SH, Inc. (DE)
dba
dba
dba
Pat Peck Kia
Ira Lexus of Manchester
Bob Howard Hyundai
 
 
 
GPI SC, Inc. (DE)
GPI SC-A, LLC (DE)
GPI SC-SB, LLC (DE)
dba
dba
dba
Sterling McCall Collision of Jersey Village
Audi Columbia
BMW of Columbia
 
 
 
GPI SC-SBII, LLC (DE)
GPI TX-EPGM, Inc. (DE)
GPI TX-HGM, Inc. (DE)
dba
dba
dba
Hilton Head BMW
Shamaley Buick GMC
David Taylor Cadillac Buick GMC
 
 
 
GPI TX-SV, Inc. (DE)
GPI TX-SVII, Inc. (DE)
GPI TX-SVIII, Inc. (DE)
dba
dba
dba
Metro Volkswagen
Volkswagen of Beaumont
Volkswagen of Alamo Heights
 
 
 
Harvey Ford, LLC (DE)
Harvey GM, LLC (DE)
Howard-DCIII, LLC (DE)
dba
dba
dba
Don Bohn Ford
Don Bohn Buick GMC
South Pointe Chrysler Dodge Jeep Ram
 
 
 
Howard-H, Inc. (DE)
Howard-HA, Inc. (DE)
Howard-SB, Inc. (DE)
dba
dba
dba
Bob Howard Honda
Bob Howard Acura
BMW of Tulsa
 
 
 
Key Ford, LLC (DE)
Kutz-N, Inc. (DE)
Maxwell-GMII, Inc. (DE)
dba
dba
dba
World Ford Pensacola
Courtesy Nissan
Freedom Chevrolet
 
 
 
Maxwell-N, Inc. (DE)
Maxwell-NII, Inc. (DE)
McCall-F, Inc. (DE)
dba
dba
dba
Town North Nissan
Round Rock Nissan
Sterling McCall Ford
 
 
 
McCall-H, Inc. (DE)
McCall-HA, Inc. (DE)
McCall-N, Inc. (DE)
dba
dba
dba
Sterling McCall Honda
Sterling McCall Acura
Sterling McCall Nissan
 
 
 
Mike Smith Automotive-N, Inc. (TX)
Mike Smith Autoplex Dodge, Inc. (TX)
Mike Smith Autoplex-German Imports, Inc. (TX)
dba
dba
dba
Mike Smith Nissan
Mike Smith Chrysler Dodge Jeep Ram
Mike Smith Mercedes-Benz
 
 
 
Miller Infiniti, Inc. (CA)
Miller Nissan, Inc. (CA)
NJ-DM, Inc. (DE)
dba
dba
dba
Miller Infiniti
Miller Nissan
Mercedes-Benz of Freehold
 
 
 
NJ-H, Inc. (DE)
NJ-HA, Inc. (DE)
NJ-HAII, Inc. (DE)
dba
dba
dba
Honda of Freehold
Elite Acura
Boardwalk Acura
 
 
 
NJ-HII, Inc. (DE)
NJ-SV, Inc. (DE)
NY-DM, Inc. (DE)
dba
dba
dba
Boardwalk Honda
Volkswagen of Freehold
Mercedes-Benz of Massapequa
 
 
 
Rockwall Automotive-DCD, Ltd. (TX)
Rockwall Automotive-F, Inc. (DE)
Bob Howard Automotive-East, Inc. (OK)


Exhibit 21.1

dba
dba
dba
Rockwall Chrysler Dodge Jeep Ram
Rockwall Ford
South Pointe Chevrolet
 
 
South Pointe Truck Annex
 
 
 
Bob Howard Motors, Inc. (OK)
Danvers-S, Inc. (DE)
Danvers-SB, Inc. (DE)
dba
dba
dba
Bob Howard Scion
Ira Audi
BMW of Stratham
Bob Howard Toyota
Ira Porsche
Ira BMW of Stratham
 
 
 
GPI CA-NIII, Inc. (DE)
GPI CA-TII, Inc. (DE)
GPI GA-F, LLC (DE)
dba
dba
dba
Miller's Performance Nissan
Miller Scion of Anaheim
Stone Mountain Ford
Performance Nissan
Miller Toyota of Anaheim
World Ford Stone Mountain
 
 
 
GPI MD-SB, Inc. (DE)
GPI MS-N, Inc. (DE)
GPI NH-T, Inc. (DE)
dba
dba
dba
BMW of Annapolis
Pat Peck Nissan
Ira Scion of Manchester
MINI of Annapolis
Gulfport Used Car Outlet
Ira Toyota of Manchester
 
 
 
GPI SC-T, LLC (DE)
GPI SD-DC, Inc. (DE)
GPI TX-F, Inc. (DE)
dba
dba
dba
Scion of Rock Hill
Rancho Chrysler Dodge Jeep Ram
Shamaley Ford
Toyota of Rock Hill
Rancho Auto Group
Shamaley Collision Center
 
 
 
GPI TX-SBII, Inc. (DE)
GPI TX-SHII, Inc. (DE)
Group 1 Realty, Inc. (DE)
dba
dba
dba
BMW of El Paso
South Loop Hyundai
Group 1 Realty, Inc. of Delaware (LA)
MINI of EL Paso
Auto Needs Superstore.com
G1R of New Hampshire (NH)
 
 
 
Lubbock Motors, Inc. (DE)
Lubbock Motors-SH, Inc. (DE)
Lubbock Motors-T, Inc. (DE)
dba
dba
dba
The Credit Connection
Gene Messer Hyundai
Gene Messer Scion
The Credit Connection of Amarillo
Gene Messer Kia
Gene Messer Toyota
 
 
 
Maxwell Ford, Inc. (DE)
McCall-TII, Inc. (DE)
Mike Smith Automotive-H, Inc. (DE)
dba
dba
dba
Maxwell Ford
Fort Bend Scion
Mike Smith Honda
Maxwell Ford Supercenter
Fort Bend Toyota
Mike Smith Collision Center
 
 
 
Mike Smith Imports, Inc. (TX)
Millbro, Inc. (CA)
Miller Family Company, Inc. (CA)
dba
dba
dba
BMW of Beaumont
Miller Honda - Culver City
Miller Honda
Mike Smith BMW
Miller Honda
Miller Honda - Van Nuys
 
 
 
NJ-SB, Inc. (DE)
Danvers-T, Inc. (DE)
Danvers-TIII, Inc. (DE)
dba
dba
dba
BMW of Atlantic City
Ira Scion
Ira Scion III
BMW of Atlantic City Collision Center
Ira Toyota
Ira Toyota III
 
Ira Toyota of Danvers
Ira Toyota of Milford
 
 
 
FMM, Inc. (CA)
GPI GA-FII, LLC (DE)
GPI GA-T, LLC (DE)
dba
dba
dba
Miller Scion
Jim Tidwell Ford
World Scion
Miller Toyota - Culver City
Group 1 Atlanta
World Toyota
Miller Toyota
Group 1 Automotive - Southeast Region
World Toyota Collision & Glass Center
 
 
 
GPI KS-SB, Inc. (DE)
Harvey Operations-T, LLC (DE)
Howard-GM, Inc. (DE)
dba
dba
dba


Exhibit 21.1

Baron BMW
Bohn Brothers Toyota
Bob Howard Buick GMC
Baron MINI
Bohn Brothers Scion
Bob Howard GMC Truck
Baron Collision Center
Bohn Brothers Quality Select Used Cars
Bob Howard Collision Center
 
 
 
Lubbock Motors-GM, Inc. (DE)
Lubbock Motors-S, Inc. (DE)
McCall-T, Inc. (DE)
dba
dba
dba
Gene Messer Chevrolet
Gene Messer Volkswagen
Sterling McCall Scion
Gene Messer Accessories
Gene Messer Used Cars
Sterling McCall Toyota
Gene Messer Chevrolet Collision Center
Gene Messer Value Lot Wolfforth
West Region Management Group
 
 
 
NY-FV, Inc. (DE)
NY-SB, Inc. (DE)
GPI SAC-T, Inc. (DE)
dba
dba
dba
Hassel Volvo
Hassel BMW
Folsom Lake Scion
Hassel Volvo Glen Cove
Hassel MINI
Folsom Lake Toyota
Hassel Auto Group
Hassel Auto Group
Folsom Lake Toyota Collision Center
 
 
Folsom Lake Used Car Outlet
 
 
 
Miller-DM, Inc. (DE)
Danvers-TII, Inc. (DE)
Lubbock Motors-F, Inc. (DE)
dba
dba
dba
Mercedes-Benz of Beverly Hills
Ira Scion II
Gene Messer Ford
Miller's Mercedes-Benz of Beverly Hills
Ira Scion of Tewksbury
Gene Messer Ford Lincoln
smart center Beverly Hills
Ira Toyota II
Gene Messer Lincoln
Beverly Hills, Ltd.
Ira Toyota II / Scion II
Gene Messer Value Lot
 
Ira Toyota of Tewksbury
The Credit Connection
 
 
 
McCall-TL, Inc. (DE)
Advantagecars.com, Inc. (DE)
Hodgson Automotive Limited (UK)
dba
dba
dba
Sterling McCall Lexus
Sterling McCall Hyundai
Chingford Audi
Lexus of Clear Lake
Sterling McCall Fiat
Chelmsford Audi
SMR Auto Glass
Advantage Cars
Colchester Audi
Sterling McCall Collision Center of Clear Lake
Advantage Car Sales
Harold Wood Audi
Sterling McCall Restoration Center
Advantagecars
Southend Audi
 
Advantagecars.com
Stansted Audi
 
 
 
McCall-SB Inc. (DE)
Howard-GM II, Inc. (DE)
Amarillo Motors-F, Inc. (DE)
dba
dba
dba
Advantage BMW
Smicklas Chevrolet
Gene Messer Ford
Advantage BMW Midtown
John Smicklas Chevrolet
Gene Messer Ford Lincoln
Advantage BMW of Clear Lake
Bob Howard PDC
Gene Messer Ford Lincoln and Mazda of Amarillo
Advantage MINI of Clear Lake
Group 1 Autoparts
Gene Messer Ford Lincoln of Amarillo
BMW of Clear Lake
Group 1 Autoparts.com
Gene Messer Ford of Amarillo
MINI of Clear Lake
Howard Parts Distribution Center
Gene Messer Lincoln
 
Smicklas PDC
Gene Messer Lincoln of Amarillo
 
 
Gene Messer Mazda
 
 
Gene Messer Mazda of Amarillo
 
 
Gene Messer Ford Value Lot