EX-21.1 4 ex21_1.htm LIST OF SUBSIDIARIES OF THE REGISTRANT ex21_1.htm
              EXHIBIT 21.1
DOUGLAS EMMETT, INC.
ACTIVE ENTITIES
December 29, 2011

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 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 2011, LLC
    
Delaware (11/30/2011)
  
  Qualified in:  
California (12/1/2011)
  
         
Douglas Emmett Builders Hawaii, LLC
    
Delaware (3/1/2011)
80-0715564
  Qualified in:  
Hawaii (4/8/2011)
  
         
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
    
Delaware (8/17/2010)
95-4530838
1995, LLC (fka Douglas Emmett Realty
        
Fund 1995, a CA limited partnership)
        
         
Douglas Emmett Realty Fund
    
Delaware (8/17/2010)
95-4601862
1996, LLC (fka Douglas Emmett Realty
        
Fund 1996, a CA limited partnership)
        
         
Douglas Emmett Realty Fund
    
Delaware (8/17/2010)
95-4653254
1997, LLC (fka Douglas Emmett
 Qualified in:  
California (8/19/2010)
  
Realty Fund 1997, a CA limited
        
partnership)
        
         
Douglas Emmett Realty Fund
    
Delaware (8/17/2010)
95-4722502
1998, LLC (fka Douglas Emmett Realty
        
Fund 1998, a CA limited partnership)
        
         
Douglas Emmett Realty Fund
    
Delaware (8/17/2010)
91-2105538
2000, LLC (fka Douglas Emmett Realty
        
Fund 2000, a CA limited partnership)
        
         
Douglas Emmett Realty Fund
    
Delaware (8/17/2010)
46-0506810
2002, LLC (fka Douglas Emmett
 Qualified in:  
California (8/19/2010)
  
Realty Fund 2002, a CA limited
        
partnership)
        
         
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)