EX-21.1 5 d877740dex211.htm EX-21.1 EX-21.1

Exhibit 21.1

 

    

Subsidiary

   

% Parent
Interest
Held

   

State/Country of
Incorporation

   

Parent

1    IIPS OF FLORIDA, LLC    100    Florida    Voya Financial, Inc.
2    Security Life Assignment Corporation    100    Colorado    Voya Financial, Inc.
3    Security Life of Denver Insurance Company    100    Colorado    Voya Financial, Inc.
4    Midwestern United Life Insurance Company    100    Indiana    Security Life of Denver Insurance Company
5    Pomona Energy Partners US, L.P.    99.75    Delaware    Pomona Capital VII, L.P.
6    Roaring River IV Holding, LLC    100    Delaware    Security Life of Denver Insurance Company
7    Roaring River III Holding, LLC    100    Delaware    Roaring River IV Holding, LLC
8    Roaring River III, LLC    100    Missouri    Roaring River III Holding, LLC
9    Roaring River IV, LLC    100    Missouri    Roaring River IV Holding, LLC
10    Voya America Equities, Inc.    100    Colorado    Security Life of Denver Insurance Company
11    Security Life of Denver International Limited    100    Arizona    Voya Financial, Inc.
12    SLDI Georgia Holdings, Inc.    100    Georgia    Security Life of Denver International Limited
13    Voya II Custom Investments LLC    100    Delaware    SLDI Georgia Holdings, Inc.
14    Rancho Mountain Properties, Inc.    100    Delaware    Voya II Custom Investments LLC
15    Voya Custom Investments LLC    100    Delaware    Security Life of Denver International Limited
16    Voya Financial Products Company, Inc.    100    Delaware    Voya Financial, Inc.
17    Voya Holdings Inc.    100    Connecticut    Voya Financial, Inc.
18    AII 1, LLC    100    Connecticut    Voya Holdings Inc.
19    AII 2, LLC    100    Connecticut    Voya Holdings Inc.
20    AII 3, LLC    100    Connecticut    Voya Holdings Inc.
21    AII 4, LLC    100    Connecticut    Voya Holdings Inc.
22    IB Holdings LLC    100    Virginia    Voya Holdings Inc.
23    The New Providence Insurance Company, Limited    100    Cayman Islands    IB Holdings LLC
24    ILICA Inc.    100    Connecticut    Voya Holdings Inc.
25    Langhorne I, LLC    100    Missouri    Voya Holdings Inc.
26    ReliaStar Life Insurance Company    100    Minnesota    Voya Holdings Inc.
27    ReliaStar Life Insurance Company of New York    100    New York    ReliaStar Life Insurance Company
28    Roaring River II, LLC    100    Missouri    ReliaStar Life Insurance Company
29    Roaring River, LLC    100    Missouri    ReliaStar Life Insurance Company
30    Systematized Benefits Administrators, Inc.    100    Connecticut    Voya Holdings Inc.
31    Voya Financial Advisors, Inc.    100    Minnesota    Voya Holdings Inc.
32    Voya Institutional Plan Services, LLC    100    Delaware    Voya Holdings Inc.
33    Australia Retirement Services Holding, LLC    100    Delaware    Voya Institutional Plan Services, LLC

 

1

    

Subsidiary

   

% Parent
Interest
Held

   

State/Country of
Incorporation

   

Parent

34    Voya Retirement Advisors, LLC    100    New Jersey    Voya Institutional Plan Services, LLC
35    Voya Institutional Trust Company    100    Connecticut    Voya Holdings Inc.
36    Voya Insurance and Annuity Company    100    Iowa    Voya Holdings Inc.
37    Voya Insurance Solutions, Inc.    100    Connecticut    Voya Holdings Inc.
38    Voya International Nominee Holdings, Inc.    100    Connecticut    Voya Holdings Inc.
39    Voya Investment Management LLC    100    Delaware    Voya Holdings Inc.
40    Voya Capital, LLC    100    Delaware    Voya Investment Management LLC
41    Voya Funds Services, LLC    100    Delaware    Voya Capital, LLC
42    Voya Investments Distributor, LLC    100    Delaware    Voya Funds Services, LLC
43    Voya Investments, LLC    100    Arizona    Voya Funds Services, LLC
44    Voya Investment Management Alternative Assets LLC    100    Delaware    Voya Investment Management LLC
45    ING Pomona Private Equity Management (Luxembourg) S.A.    100    Luxembourg    Voya Investment Management Alternative Assets LLC
46    Voya Alternative Asset Management Ireland Limited    100    Ireland    Voya Investment Management Alternative Assets LLC
47    Voya Alternative Asset Management LLC    100    Delaware    Voya Investment Management Alternative Assets LLC
48    Voya Multi-Strategy Opportunity Fund LLC    100    Delaware    Voya Alternative Asset Management LLC
49    Voya Furman Selz Investments III LLC    95.81    Delaware    Voya Investment Management Alternative Assets LLC
50    Voya Pomona Holdings LLC    100    Delaware    Voya Investment Management Alternative Assets LLC
51    Pomona G.P. Holdings LLC    50    Delaware    Voya Pomona Holdings LLC
52    Opportunity Investor P Secondary Associates, LLC    100    Delaware    Pomona G.P. Holdings LLC
53    Pomona Energy Partners, L.P.    100    Delaware    Pomona Associates VII, L.P.
54    Pomona Primary Associates I, LLC    100    Delaware    Pomona G.P. Holdings LLC
55    Pomona Primary Associates II LLC    100    Delaware    Pomona G.P. Holdings LLC
56    Pomona Holdings Associates II, LLC    100    Delaware    Pomona Primary Associates II LLC
57    Pomona Primary Associates III LLC    100    Delaware    Pomona G.P. Holdings LLC
58    Pomona Holdings Associates III LLC    100    Delaware    Pomona Primary Associates III LLC
59    Pomona Primary Associates IV LLC    100    Delaware    Pomona G.P. Holdings LLC
60    Pomona Primary Associates V LLC    100    Delaware    Pomona G.P. Holdings LLC
61    Pomona Secondary Associates III LLC    100    Delaware    Pomona G.P. Holdings LLC
62    Pomona Secondary Associates IV LLC    100    Delaware    Pomona G.P. Holdings LLC
63    Pomona Secondary Associates V LLC    100    Delaware    Pomona G.P. Holdings LLC
64    Pomona Secondary Associates VI LLC    100    Delaware    Pomona G.P. Holdings LLC
65    Pomona Secondary Associates VII LLC    100    Delaware    Pomona G.P. Holdings LLC
66    Pomona Secondary Associates VIII, LLC    100    Delaware    Pomona G.P. Holdings LLC
67    Pomona Secondary Co-Investment Associates, LLC    100    Delaware    Pomona G.P. Holdings LLC
68    Pomona Voya (US) Holdings Associates II LLC    100    Delaware    Pomona G.P. Holdings LLC

 

2

    

Subsidiary

   

% Parent
Interest
Held

   

State/Country of
Incorporation

   

Parent

69    Pomona Voya (US) Holdings Associates III LLC    100    Delaware    Pomona G.P. Holdings LLC
70    Pomona Voya (US) Holdings Associates IV LLC    100    Delaware    Pomona G.P. Holdings LLC
71    Pomona Voya (US) Holdings Associates LLC    100    Delaware    Pomona G.P. Holdings LLC
72    Pomona Voya (US) Holdings Associates V, LLC    100    Delaware    Pomona G.P. Holdings LLC
73    Voya Pomona Asia Pacific G.P. Limited    100    Hong Kong    Pomona Voya Asia Pacific Associates, L.P.
74    Pomona Voya Asia Pacific Associates, LLC    100    Delaware    Pomona G.P. Holdings LLC
75    Pomona Management LLC    100    Delaware    Voya Pomona Holdings LLC
76    Pomona Capital Asia Limited    100    Hong Kong    Pomona Management LLC
77    Pomona Europe, Ltd.    100    United Kingdom    Pomona Management LLC
78    Pomona Europe Advisers Limited    100    United Kingdom    Pomona Europe, Ltd.
79    Voya Realty Group LLC    100    Delaware    Voya Investment Management Alternative Assets LLC
80    Voya Investment Management Co. LLC    100    Delaware    Voya Investment Management LLC
81    Voya Investment Management (Bermuda) Holdings Limited    100    Bermuda    Voya Investment Management Co. LLC
82    Voya Investment Management (UK) Limited    100    United Kingdom    Voya Investment Management Co. LLC
83    Voya Investment Trust Co.    100    Connecticut    Voya Investment Management Co. LLC
84    Voya Retirement Insurance and Annuity Company    100    Connecticut    Voya Holdings Inc.
85    Directed Services LLC    100    Delaware    Voya Retirement Insurance and Annuity Company
86    Voya Financial Partners, LLC    100    Delaware    Voya Retirement Insurance and Annuity Company
87    Voya Insurance Management (Bermuda) Ltd.    100    Bermuda    Voya Financial, Inc.
88    Voya Payroll Management, Inc.    100    Delaware    Voya Financial, Inc.
89    Voya Services Company    100    Delaware    Voya Financial, Inc.

 

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