EX-21.1 11 ex21_1.htm LIST OF SUBSIDIARIES OF THE REGISTRANT ex21_1.htm
 
EXHIBIT 21.1
DOUGLAS EMMETT, INC.
ACTIVE ENTITIES
December 31, 2010
 
CORPORATIONS:
 
 Entity Name                   State of Formation  EIN
       
 Douglas Emmett, Inc.    Maryland (6/28/2005)    20-3073047
    Qualified in:  California (10/5/2006)  
       
 Douglas Emmett Management, Inc.           Delaware (7/25/2005)      20-3213391
(fka Douglas Emmett, LLC)    Qualified in:  California (8/30/2006)  
       
 Douglas Emmett Builders      California (10/18/1991)    95-4340806
(fka P.L.E. Builders, Inc.)      
       
 HNLC, Inc.      Delaware (12/18/2007)     41-2265508
(dba Honolulu Club)    Qualified in:  Hawaii (12/21/2007)  
       
 Douglas Emmett Fund X REIT, Inc.        Maryland (8/11/2008)    90-0406792
   Qualified in:  California (11/12/2008)  

 
LIMITED LIABILITY COMPANIES:
 
 Entity Name       State of Formation  EIN
       
 Barrington Pacific, LLC    California (5/22/2001)      91-2132884
       
 DE 12121 Wilshire GP, LLC       Delaware (5/10/2010)   90-0619428
   Qualified in:  California (10/6/2010)  
       
 DEG, LLC       Delaware (7/28/2004)   73-1713360
   Qualified in:  Hawaii (8/4/2004)  
       
 DEG III, LLC       Delaware (1/7/2008)  51-0664026
(originally filed as H-Club, LLC)     Qualified in:  Hawaii (1/22/2008)  
       
 DEG Residential, LLC      Delaware (1/3/2005)       68-0599468
   Qualified in:  Hawaii (1/5/05)  
       
 DEGA, LLC        Delaware (1/3/2005)      68-0599465
   Qualified in:  Hawaii (1/5/2005)  
       
 DEI X Partnership GP, LLC      Delaware (1/27/2010)    27-1888828
   Qualified in:  California (1/28/2010)  
       
 DEIX, LLC        Delaware (7/14/2008)     01-0907924
   Qualified in:  California (7/24/2008)  
       
 Douglas Emmett 1993, LLC      Delaware (6/10/2004)    68-0587906
   Qualified in:  California (6/23/2004)  
       
Douglas Emmett 1995, LLC      Delaware (5/26/2004)   16-1700675
   Qualified in:  California (5/28/2004)  
       
Douglas Emmett 1996, LLC      Delaware (11/9/2004)    76-0770980
   Qualified in:  California (11/12/2004)  
       
Douglas Emmett 1997, LLC      Delaware (6/7/2005)      20-2983747
   Qualified in:  California (7/1/2005)  
       
Douglas Emmett 1998, LLC        Delaware (6/7/2005)    20-2983805
   Qualified in:  California (7/1/2005)  
       
Douglas Emmett 2000, LLC    Delaware (6/7/2005)      20-2983832
   Qualified in:  California (7/1/2005)  
       
Douglas Emmett 2002, LLC      Delaware (6/7/2005)     20-2983861
   Qualified in:  California (7/1/2005)  
       
Douglas Emmett 2006, LLC        Delaware (8/3/2006)   20-5321324
   Qualified in:  California (8/4/2006)  
       
Douglas Emmett 2007, LLC      Delaware (3/19/2007)    20-8867743
   Qualified in:  California (3/20/2007)  
       
Douglas Emmett 2008, LLC       Delaware (3/10/2008)     80-0158245
   Qualified in:  California (3/10/2008)  
       
Douglas Emmett 2010, LLC          Delaware (5/18/2010)  38-3814359
   Qualified in:  Hawaii (5/19/2010)  
     California (7/2/2010)  
       
Douglas Emmett Fund X, LLC    Delaware (6/20/2008)   37-1571314
   Qualified in: California (7/24/2008)  
       
Douglas Emmett Joint Venture, LLC      Delaware (8/17/2010)   95-4498223
       
Douglas Emmett Management, LLC      Delaware (8/25/2006)   20-5632713
   Qualified in:  California (8/30/2006)  
       
Douglas Emmett Management Hawaii, LLC    Delaware (1/17/2007)    20-8280436
   Qualified in:  Hawaii (1/24/2007)   
       
Douglas Emmett Realty Fund, LLC      Delaware (8/17/2010)     95-4436147
(fka Douglas Emmett Realty Fund, a CA limited partnership)
      
       
Douglas Emmett Realty Fund No. 2, LLC    Delaware (8/17/2010)  95-4498226
(fka Douglas Emmett Realty Fund No. 2, a CA limited partnership)
      
       
Douglas Emmett Realty Fund 1995, LLC    Delaware (8/17/2010)     95-4530838
(fka Douglas Emmett Realty Fund 1995, a CA limited partnership)
      
       
Douglas Emmett Realty Fund 1996, LLC    Delaware (8/17/2010)     95-4601862
(fka Douglas Emmett Realty Fund 1996, a CA limited partnership)
      
       
Douglas Emmett Realty Fund 1997, LLC    Delaware (8/17/2010)   95-4653254
(fka Douglas Emmett Realty Fund 1997, a CA limited partnership)
  Qualified in:  California (8/19/2010)  
       
Douglas Emmett Realty Fund 1998, LLC    Delaware (8/17/2010)    95-4722502
(fka Douglas Emmett Realty Fund 1998, a CA limited partnership)
      
       
Douglas Emmett Realty Fund 2000, LLC    Delaware (8/17/2010)     91-2105538
(fka Douglas Emmett Realty Fund 2000, a CA limited partnership)
      
       
Douglas Emmett Realty Fund 2002, LLC    Delaware (8/17/2010)   46-0506810
(fka Douglas Emmett Realty Fund 2002, a CA limited partnership)
  Qualified in:  California (8/19/2010)  
       
Douglas Emmett Residential 2005, LLC       Delaware (5/31/2005)   56-2516759
   Qualified in:  California (6/1/2005)  
   Qualified in:  Hawaii (2/1/2006)  
       
Douglas Emmett Residential 2006, LLC    Delaware (11/16/2006)    20-5945327
   Qualified in:  California (11/20/2005)  
       
 Fund X Opportunity Fund, LLC    Delaware (7/14/2008)   01-0908161
   Qualified in:  California (7/24/2008)  
       
 Owensmouth/Warner, LLC      California (3/23/2004)    83-0390369
       
 Shores Barrington, LLC      Delaware (10/18/2004)   32-0129042
   Qualified in:  California (10/25/2004)  
       
 Westwood Place Investors, LLC      Delaware (3/11/1999)      95-4736604
   Qualified in:  California (3/16/1999)  
                                                                                          
 
LIMITED PARTNERSHIPS:
 
 Entity Name    State of Formation  EIN
       
 Douglas Emmett Properties, LP         Delaware (7/25/2005)       20-3213411
   Qualified in:  California (9/12/2006)  
       
 Douglas Emmett Partnership X, LP        Delaware (1/27/2010)     38-3809753
   Qualified in:  California (1/28/2010)  
       
 DEI X Partnership REIT, LP    Delaware (4/21/2010)    35-2380873
   Qualified in:  California (6/23/2010)  
       
 DE 12121 Wilshire, LP       Delaware (5/10/2010)       80-0650968
   Qualified in:  California (10/6/2010)  
       
 DE Landholdings, LP      Delaware (5/10/2010)    13-4369214
   Qualified in:  California (10/6/2010)