Exhibit 21.1
Wyndham Worldwide Corporation Subsidiary List
NAME |
JURISDICTION | |
9805 Willows Road, LLC |
Washington | |
Alize Srl |
Italy | |
Amelia Island No.1, LLC |
Delaware | |
AmeriHost Franchise Systems, Inc. |
Delaware | |
Apanage B.V. |
Netherlands | |
Apex Marketing, Inc. |
Arkansas | |
Aston Hotels & Resorts International, Inc. |
Delaware | |
ATS (RCI) Pty Ltd (trading as RCI Asia Pacific Travel Pty Ltd) |
Australia | |
Avenue Plaza LLC |
Louisiana | |
Baymont Franchise Systems, Inc. |
Delaware | |
Becks Holidays Ltd. |
United Kingdom | |
Beijing He Da Hotel Management Co., Ltd. |
China | |
BFICP Corporation |
Delaware | |
BHV Development, Inc. |
Delaware | |
Buccaneer Development, Inc. |
U.S. Virgin Islands | |
Camping Holidays Ltd. |
United Kingdom | |
Canvas Holdings Ltd. |
Scotland | |
Canvas Holidays BV |
Netherlands | |
Canvas Holidays GmbH |
Germany | |
Canvas Holidays Ltd. |
United Kingdom | |
Canvas Holidays SL |
Spain | |
Car Holidays Ltd. |
United Kingdom | |
Cendant Europe Limited |
United Kingdom | |
Cendant Finance |
United Kingdom | |
Cendant Vacation Rental Group Holdings C.V. |
Netherlands | |
Chalet Holidays Ltd. |
United Kingdom | |
Concerto Marketing Ltd. |
United Kingdom | |
Coral Baja Water S.A. de C.V. |
Mexico | |
Corporate Information Services Australia Pty Limited |
Australia | |
CRI Operations Limited |
Isle of Man | |
Cuendet & Cie S.p.A. |
Italy | |
Cycleagent Ltd. |
United Kingdom | |
Dansk Familieferie Werbeagentur GmbH |
Germany | |
Davis Beach, Co. (joint venture) |
||
Days Inns Worldwide, Inc. |
Delaware | |
Den Norske Hytteformidling AS |
Denmark | |
Destination Marketing International Limited |
Hong Kong | |
Destination Marketing Pte Ltd |
Singapore | |
DIW Canada, Inc. |
Delaware | |
DIW Merger Sub, LLC |
Delaware | |
Eastern Resorts Company LLC |
Rhode Island | |
Eastern Resorts Corporation |
Delaware | |
EFI Development Funding, Inc. |
Delaware | |
EFI Funding Company, Inc. |
Delaware | |
EMEA Holdings C.V. |
Netherlands | |
Emerald Cottages Holidays Ltd. |
United Kingdom | |
English Country Cottages Ltd. |
United Kingdom | |
Entriks Holdings B.V. |
Netherlands | |
Entriks Holland B.V. |
Netherlands | |
Equivest Administrative Services, Inc. |
Delaware | |
Equivest Capital, Inc. |
Delaware | |
Equivest Entertainment Services, Inc. |
Delaware | |
Equivest Finance, Inc. |
Delaware | |
Equivest Florida, Inc. |
Delaware | |
Equivest Louisiana, Inc. |
Delaware |
Wyndham Worldwide Corporation Subsidiary List
NAME |
JURISDICTION | |
Equivest Management Services, Inc. |
Delaware | |
Equivest Maryland, Inc. |
Delaware | |
Equivest Resorts Vacation Club, Inc. |
Delaware | |
Equivest St. Thomas, Inc. |
U.S. Virgin Islands | |
Equivest Texas, Inc. |
Delaware | |
Equivest Vacation and Travel Club, Inc. |
North Carolina | |
Equivest Vacation Club, Inc. |
Delaware | |
Equivest Washington, Inc. |
Delaware | |
Eurolexus Limited |
United Kingdom | |
Exploitateiemaatschappij Port Greve B.V. |
Netherlands | |
Extra Holidays, LLC |
Delaware | |
Fairfield Bay, Inc. |
Arkansas | |
Fairfield Capital Corporation |
Delaware | |
Fairfield Flagstaff Realty, Inc. |
Arizona | |
Fairfield Funding Corporation, III |
Delaware | |
Fairfield Glade, Inc. |
Tennessee | |
Fairfield Homes Construction Company |
Florida | |
Fairfield Management Services, Inc. |
Florida | |
Fairfield Mortgage Acceptance Corporation |
Delaware | |
Fairfield Mortgage Corporation |
Arkansas | |
Fairfield Mountains, Inc. |
North Carolina | |
Fairfield Myrtle Beach, Inc. |
Delaware | |
Fairfield Pagosa Realty, Inc. |
Colorado | |
Fairfield Receivables Corporation |
Delaware | |
Fairfield Resort Management Services, Inc. |
Indiana | |
Fairfield Resorts, Inc. |
Delaware | |
Fairfield Sapphire Valley, Inc. |
North Carolina | |
Fairfield Vacation Resorts, Inc. |
Delaware | |
Fairfield Virgin Islands, Inc. |
Delaware | |
FFD Development Company, LLC |
Delaware | |
Fjordhytter AS |
Norway | |
FRI Daytona, LLC |
Florida | |
Global Registry, Inc. |
Delaware | |
Global Vacation Network Travel Italia srl |
Italy | |
Grand Hacienda Holidays, S. de R.L. de C.V. |
Mexico | |
Hana-Maui 1, LLC |
Delaware | |
Hana-Maui 2, LLC |
Delaware | |
Hana-Maui 3, LLC |
Delaware | |
Hana-Maui 4, LLC |
Delaware | |
HDG Brasil Servicos de Turismo, comercios e hotelaria em geral Ltda. |
Brazil | |
HDG Consulting Enterprises Sdn Bhd |
Malaysia | |
HJ Flavors, Inc. |
Delaware | |
Holiday Cottages Group Limited |
United Kingdom | |
Holiday Homes Africa |
South Africa | |
Hotel Dynamics - Hotelink Pty Limited |
Australia | |
Hotel Dynamics Argentina S.R.L. |
Argentina | |
Hotel Dynamics Australia Pty Ltd |
Australia | |
Hotel Dynamics Brasil Comercio y Servicios de Hoteleria y Turismo Limitada |
Brazil | |
Hotel Dynamics Chile Limitada |
Chile | |
Hotel Dynamics Holdings Limited |
Hong Kong | |
Hotel Dynamics Holland BV |
Netherlands | |
Hotel Dynamics India Private Limited |
India | |
Hotel Dynamics International (NZ) Limited |
New Zealand | |
Hotel Dynamics International Limited |
New Zealand | |
Hotel Dynamics International Limited |
Hong Kong | |
Hotel Dynamics International Ltda. |
Colombia | |
Hotel Dynamics Limited |
Hong Kong |
Wyndham Worldwide Corporation Subsidiary List
NAME |
JURISDICTION | |
Hotel Dynamics Phil. Inc. |
Philippines | |
Hotel Dynamics Pte Ltd |
Singapore | |
Hotel Dynamics S.A. de C.V. |
Mexico | |
Hotel Dynamics Services Ltd. |
Egypt | |
Hotel Dynamics Services UK Limited |
United Kingdom | |
Hotel Dynamics SL |
Spain | |
Hotel Dynamics Venezuela, S.R.L. |
Venezuela | |
Hotelinks.com Limited |
Hong Kong | |
Howard Johnson International, Inc. |
Delaware | |
Independent Holidays Group Limited |
United Kingdom | |
Individual Travellers Company Limited |
United Kingdom | |
Inmobiliaria Residencial Los Cabos No. 1 S. de R.L. de C.V. |
Mexico | |
Inmobiliaria Residencial Los Cabos No. 2 S. de R.L. de C.V. |
Mexico | |
Intercambios Endless Vacation IEV, Inc. |
Indiana | |
Intercambios Endless Vacations IEV, C.A. |
Venezuela | |
International Life Leisure Group Limited |
United Kingdom | |
International Life Leisure Limited |
United Kingdom | |
Interval Management, Inc. |
Pennsylvania | |
Knights Franchise Systems, Inc. |
Delaware | |
Kona Hawaiian Vacation Ownership, L.L.C. |
Hawaii | |
KT Leisure Limited |
United Kingdom | |
Landal GreenParks B.V. |
Netherlands | |
Landal GreenParks Beheer en Projection B.V. |
Netherlands | |
Landal GreenParks Ges.mbH |
Austria | |
Landal GreenParks GMBH |
Germany | |
Landal GreenParks Holding B.V. |
Netherlands | |
Landal Landgoedt Loo BV |
Netherlands | |
Landal Stroombroek B.V. |
Netherlands | |
Leadco Europe Limited |
United Kingdom | |
Leading Residences of the World, LLC |
Delaware | |
Legislator 1234 Ltd. |
United Kingdom | |
Long Wharf Marina Restaurant Inc. |
Rhode Island | |
Marketing Solutions Limited |
Hong Kong | |
Mirror Lake Development, Inc. |
Delaware | |
Mirror Lake Realty, Inc. |
Wisconsin | |
MRG&L Judgment Acquisition Corp. I |
Florida | |
MT Beds |
South Africa | |
NorthCourse Limited |
United Kingdom | |
NorthCourse, Inc. |
Delaware | |
Novasol A/S |
Denmark | |
Novasol AB |
Sweden | |
Novasol AS Norge |
Norway | |
Novasol B.V. |
Netherlands | |
Novasol Data A/S |
Denmark | |
Novasol GmbH |
Germany | |
Novasol Hungaria Dienstleistungsgesm.b.H. |
Hungary | |
Novasol Polska Sp. Z.O.O. |
Poland | |
Novasol Reise GmbH |
Germany | |
Novasol S.R.O. |
Czech. | |
Novasol Turisicka Agencija d.o.o. |
Croatia | |
Ocean Ranch Development, Inc. |
Florida | |
Ocean Ranch Vacation Group |
||
Ocean Walk Joint Venture |
Florida | |
Palm Resort Group, Inc. |
Florida | |
Palm Vacation Group |
Florida | |
Peppertree Acquisition II Corp. |
Delaware | |
Peppertree Resort Villas, Inc. |
North Carolina |
Wyndham Worldwide Corporation Subsidiary List
NAME |
JURISDICTION | |
Peppertree Resorts Management Inc. |
North Carolina | |
Peppertree Resorts, Ltd. |
North Carolina | |
Planedrive Limited |
United Kingdom | |
Pointeuro IV Limited |
United Kingdom | |
Pointeuro V Limited |
United Kingdom | |
Pointlux S.a.r.l. |
Luxembourg | |
Pointtravel Co. Ltd. |
United Kingdom | |
Port Lucaya Resort Company Limited (joint venture) |
Bahamas | |
Posarelli Srl |
Italy | |
Ramada International, Inc. |
Delaware | |
Ramada Worldwide Inc. |
Delaware | |
RCI (Deustchland) GMBH |
Germany | |
RCI (Portugal) Servicos de Intercambio Turistico, Limitada |
Portugal | |
RCI (Portugal) Viagens e Turismo, Limitada |
Portugal | |
RCI Argentina, Inc. |
Indiana | |
RCI Asia-Pacific Pte. Ltd. |
Indiana | |
RCI Australasia, Inc. |
Indiana | |
RCI Benelux S.A. |
Belgium | |
RCI Brasil Ltda. |
Brazil | |
RCI Call Centre (Ireland) Limited |
Ireland | |
RCI Canada, Inc. |
Indiana | |
RCI Canouan No. 1 LLC |
Delaware | |
RCI Canouan No. 2 LLC |
Delaware | |
RCI Canouan No. 3 LLC |
Delaware | |
RCI Carlyle No. 1 LLC |
Delaware | |
RCI Carlyle No. 2 LLC |
Delaware | |
RCI Cayman, Ltd. |
Cayman Islands | |
RCI Chile, Inc. |
Indiana | |
RCI Colombia, Inc. |
Indiana | |
RCI Consulting GmbH |
Munich, Germany | |
RCI Europe |
United Kingdom | |
RCI Europe (Points) Limited |
United Kingdom | |
RCI Europe Service Limited |
United Kingdom | |
RCI Finland OY |
Finland | |
RCI France S.A.R.L. |
France | |
RCI General Holdco 2, Inc. |
Delaware | |
RCI Global Vacation Network |
United Kingdom | |
RCI Global Vacation Network (Ireland) Limited |
Ireland | |
RCI Global Vacation Network Denmark ApS |
Denmark | |
RCI Global Vacation Network Subsidiary, LLC |
Delaware | |
RCI Global Vacation Network, Inc. |
Delaware | |
RCI Golf, LLC |
Delaware | |
RCI Greece S.A. |
Greece | |
RCI Hawaii No. 1, LLC |
Delaware | |
RCI Hawaii No. 2, LLC |
Delaware | |
RCI Holiday Network, Inc. |
Delaware | |
RCI India Pvt. Ltd. |
India | |
RCI Italia SRL |
Italy | |
RCI Kiawah Island, LLC |
Delaware | |
RCI Kilt No.1 LLC |
Delaware | |
RCI Latinoamerica S.A. |
Uruguay | |
RCI Malaysia, Inc. |
Indiana | |
RCI Management P/L (trading as RCI Resort Management Pty Ltd) |
Australia | |
RCI Management Services (Pty) Ltd |
South Africa | |
RCI New York LLC |
Delaware | |
RCI Pacific (NZ) Pty Ltd |
New Zealand | |
RCI Pacific Pty. Ltd. |
Australia |
Wyndham Worldwide Corporation Subsidiary List
NAME |
JURISDICTION | |
RCI Resort Management Limited |
United Kingdom | |
RCI Rewards LLC |
Delaware | |
RCI Scandinavia A/S |
Denmark | |
RCI Securities Holding Pty. Ltd. |
Australia | |
RCI Securities Limited |
Australia | |
RCI Services - Bermuda Ltd. |
Bermuda | |
RCI Technology Corp. |
Colorado | |
RCI TM Corp. |
Delaware | |
RCI Tourism Development (India) Ltd. |
United Kingdom | |
RCI Travel & Holiday Management Consulting Beijing Company Limited |
China | |
RCI Travel C.A. |
Venezuela | |
RCI Travel Club S.A. |
Spain | |
RCI Travel Pte. Ltd. |
Singapore | |
RCI Travel Pty Ltd |
Australia | |
RCI Zimbabwe (Private) Limited (joint venture) |
Zimbabwe | |
RCI, LLC |
Delaware | |
Recondela Pty Ltd |
Australia | |
Resolution Credit Corporation |
Delaware | |
Resort Condominiums International de Mexico S. de R.L. de C.V. |
Mexico | |
Resort Condominiums International de Venezuela, C.A. |
Venezuela | |
Resort Connections, Inc. |
Delaware | |
Resort Marketing Services, Inc. |
Delaware | |
Resort Parks International Limited |
United Kingdom | |
Resort Rental, LLC |
Delaware | |
Resorts Title, Inc. |
Florida | |
Santa Fe No. 1, LLC |
Delaware | |
Santa Fe No. 2, LLC |
Delaware | |
Sea Gardens Beach and Tennis Resort, Inc. |
Florida | |
Serenity Yacht Club, Inc. |
Florida | |
Shawnee Development, Inc. |
Pennsylvania | |
Shawnee Properties, Inc. |
Pennsylvania | |
Shawnee Realty, Inc. |
Pennsylvania | |
Shawnee Vacation Rentals, Inc. |
Pennsylvania | |
Shirley Realty Company |
Arkansas | |
Sierra 2003-1 Receivables Funding Company, LLC |
Delaware | |
Sierra 2003-2 Receivables Funding Company, LLC |
Delaware | |
Sierra Deposit Company, LLC |
Delaware | |
Sierra Timeshare 2004-1 Receivables Funding, LLC |
Delaware | |
Sierra Timeshare 2005-1 Receivables Funding, LLC |
Delaware | |
Sierra Timeshare 2006-1 Receivables Funding, LLC |
Delaware | |
Sierra Timeshare Conduit Receivables Funding, LLC |
Delaware | |
St. Augustine Resort Development Group Inc. |
Florida | |
Steamboat No. 1, LLC |
Delaware | |
Steamboat No. 2, LLC |
Delaware | |
Steamboat No. 3, LLC |
Delaware | |
Steamboat No. 4, LLC |
Delaware | |
Stilwell Publishing Limited |
United Kingdom | |
STS (RCI) Pty Ltd (trading as RCI Club Administration Pty Ltd) |
Australia | |
Suntree Development Company |
Florida | |
Super 8 Motels, Inc. |
South Dakota | |
Telluride No. 1, LLC |
Delaware | |
The Florida Companies |
Florida | |
The International Leisure Corporation Limited |
Isle of Man | |
Timeshare Holding Co., LLC |
Delaware | |
TM Acquisition Corp. |
Delaware | |
TM Acquisition Sub, Inc. |
Delaware | |
Travel Rewards, Inc. |
Delaware |
Wyndham Worldwide Corporation Subsidiary List
NAME |
JURISDICTION | |
Travelodge Hotels, Inc. |
Delaware | |
Trendwest Funding I, Inc. |
Delaware | |
Trendwest Funding II, Inc. |
Delaware | |
Trendwest Leasing, L.L.C. |
Washington | |
Trendwest Resorts (Fiji) Limited |
Fiji | |
Trendwest Resorts Canada, Inc. |
Yukon Territory | |
Trendwest Resorts Mexico S.A. de C.V. |
Mexico | |
Trendwest Resorts South Pacific Pty Limited |
New South Wales | |
Trendwest Resorts, Inc. |
Oregon | |
Trendwest South Pacific (NZ) Limited |
New Zealand | |
Trendwest South Pacific Finance Pty Limited |
Queensland | |
Trendwest South Pacific Hospitality PTY LTD. |
Australia | |
Trendwest South Pacific Management PTY Ltd. |
Queensland | |
Trendwest South Pacific Pty. Limited |
New South Wales | |
Trendwest South Pacific Travel PTY Ltd. |
New South Wales | |
TRI Funding Company I, LLC (joint venture) |
Delaware | |
TRI Funding II, Inc. |
Delaware | |
TRI Funding III, Inc. |
Delaware | |
TRI Funding IV, Inc. |
Delaware | |
TRI Funding V, Inc. |
Delaware | |
TTG Independent Holidays Group Limited |
United Kingdom | |
TW Holdings II, Inc. |
Delaware | |
TW Holdings III, Inc. |
Delaware | |
TW Holdings, Inc. |
Nevada | |
TW Resorts Real Estate, Inc. |
Oregon | |
TWH Funding I, Inc. |
Delaware | |
Two Flags Joint Venture LLC |
Delaware | |
Uitslagdijk B.V. |
Netherlands | |
Vacances en Campagne Ltd. |
United Kingdom | |
Vacation Break At Ocean Ranch, Inc. |
Florida | |
Vacation Break International Limited |
Bahamas | |
Vacation Break Management, Inc. |
Florida | |
Vacation Break Marketing Company Limited |
Bahamas | |
Vacation Break Resorts At Palm Aire, Inc. |
Florida | |
Vacation Break Resorts At Star Island, Inc. |
Florida | |
Vacation Break Resorts, Inc. |
Florida | |
Vacation Break U.S.A., Inc. |
Florida | |
Vacation Break Welcome Centers, Inc. |
Florida | |
Vacation Care (Israel) Inc. |
Indiana | |
Vacation Exchanges International Pty Limited (trading as RCI Southern Africa Pty Ltd.) |
South Africa | |
Vacation Rental B.V. |
Netherlands | |
Vacation Rental Group Holdings Limited |
United Kingdom | |
Vacation Rental Group, Inc. |
Delaware | |
Vacation Therapy Spa, LLC |
Delaware | |
Vacations International S. de R.L. de C.V. |
Mexico | |
Vere Leisure Ltd. |
United Kingdom | |
VRG SARL |
France | |
VRG Switzerland |
Switzerland | |
Warsberg GmbH & Co KG |
Germany | |
Warsberg Verwaltungs GmbH |
Germany | |
Welcome Holidays Ltd. |
United Kingdom | |
WHG (BVI) Inc. |
British Virgin Islands | |
WHG Hospitality (Texas), Inc. |
Texas | |
WHG Hospitality, Inc. |
Delaware | |
WHG International (EAST), Inc. |
Delaware | |
WHG International, Inc. |
Delaware | |
WHG TM Corp. |
Delaware |
Wyndham Worldwide Corporation Subsidiary List
NAME |
JURISDICTION | |
WHM St. Thomas, Inc. |
U.S. Virgin Islands | |
Winemakers Club Pty Ltd |
Australia | |
Wingate Inns International, Inc. |
Delaware | |
WWC Supplier Services, Inc. |
Delaware | |
Wyndham Consumer Finance, Inc. |
Delaware | |
Wyndham Hotel Group Europe Limited |
United Kingdom | |
Wyndham Hotel Group, LLC |
Delaware | |
Wyndham Hotel Management, Inc. |
Delaware | |
Wyndham Hotels and Resorts, LLC |
Delaware | |
Wyndham Security, LLC |
Delaware | |
Wyndham TM Corp. |
Delaware | |
Wyndham Vacation Ownership, Inc. |
Delaware | |
Wyndham Worldwide Canada, Inc. |
New Brunswick | |
Wyndham Worldwide Corporation |
Delaware | |
Wyndham Worldwide Operations, Inc. |
Delaware |