EX-21.1 4 voya201510-kex211.htm EXHIBIT 21.1 Exhibit


Exhibit 21.1

 
Subsidiary
% Parent Interest Held
State/Country of Jurisdiction
Parent
1

AII 1, LLC
100
Connecticut
Voya Holdings Inc.
2

AII 2, LLC
100
Connecticut
Voya Holdings Inc.
3

AII 3, LLC
100
Connecticut
Voya Holdings Inc.
4

AII 4, LLC
100
Connecticut
Voya Holdings Inc.
5

Australia Retirement Services Holding, LLC
100
Delaware
Voya Institutional Plan Services, LLC
6

Directed Services LLC
100
Delaware
Voya Retirement Insurance and Annuity Company
7

IB Holdings LLC
100
Virginia
Voya Holdings Inc.
8

IIPS OF FLORIDA, LLC
100
Florida
Voya Financial, Inc.
9

ILICA Inc.
100
Connecticut
Voya Holdings Inc.
10

ING Pomona Private Equity Management (Luxembourg) S.A.
100
Luxembourg
Voya Investment Management Alternative Assets LLC
11

Langhorne I, LLC
100
Missouri
Voya Holdings Inc.
12

Midwestern United Life Insurance Company
100
Indiana
Security Life of Denver Insurance Company
13

Opportunity Investor P Associates, L.P.
49
Delaware
Pomona G.P. Holdings LLC
14

Opportunity Investor P Associates, L.P.
1
Delaware
Opportunity Investor P Secondary Associates, LLC
15

Opportunity Investor P Secondary Associates, LLC
100
Delaware
Pomona G.P. Holdings LLC
16

Pomona Associates III LP
49
Delaware
Pomona G.P. Holdings LLC
17

Pomona Associates III LP
1
Delaware
Pomona Secondary Associates III LLC
18

Pomona Associates IV LP
49
Delaware
Pomona G.P. Holdings LLC
19

Pomona Associates IV LP
1
Delaware
Pomona Secondary Associates IV LLC
20

Pomona Associates V, LP
49
Delaware
Pomona G.P. Holdings LLC
21

Pomona Associates V, LP
1
Delaware
Pomona Secondary Associates V LLC
22

Pomona Associates VI, LP
49
Delaware
Pomona G.P. Holdings LLC
23

Pomona Associates VI, LP
1
Delaware
Pomona Secondary Associates VI LLC
24

Pomona Associates VII, L.P.
49
Delaware
Pomona G.P. Holdings LLC
25

Pomona Associates VII, L.P.
1
Delaware
Pomona Secondary Associates VII LLC
26

Pomona Capital Asia Limited
100
Hong Kong
Pomona Management LLC
27

Pomona Energy Partners US, L.P.
99.75
Delaware
Pomona Capital VII, L.P.
28

Pomona Energy Partners, L.P.
100
Delaware
Pomona Associates VII, L.P.
29

Pomona Europe Advisers Limited
100
United Kingdom
Pomona Europe, Ltd.
30

Pomona Europe, Ltd.
100
United Kingdom
Pomona Management LLC
31

Pomona G.P. Holdings LLC
50
Delaware
Voya Pomona Holdings LLC
32

Pomona Holdings Associates II, LLC
100
Delaware
Pomona Primary Associates II LLC
33

Pomona Holdings Associates III LLC
100
Delaware
Pomona Primary Associates III LLC
34

Pomona Investors II, L.P.
49
Delaware
Pomona G.P. Holdings LLC
35

Pomona Investors II, L.P.
1
Delaware
Pomona Primary Associates II LLC
36

Pomona Investors III, L.P.
49
Delaware
Pomona G.P. Holdings LLC
37

Pomona Investors III, L.P.
1
Delaware
Pomona Primary Associates III LLC
38

Pomona Investors IV, L.P.
49
Delaware
Pomona G.P. Holdings LLC

1


 
Subsidiary
% Parent Interest Held
State/Country of Jurisdiction
Parent
39

Pomona Investors IV, L.P.
1
Delaware
Pomona Primary Associates IV LLC
40

Pomona Investors L.P.
49
Delaware
Pomona G.P. Holdings LLC
41

Pomona Investors L.P.
1
Delaware
Pomona Primary Associates I, LLC
42

Pomona Investors V L.P.
49
Delaware
Pomona G.P. Holdings LLC
43

Pomona Investors V L.P.
1
Delaware
Pomona Primary Associates V LLC
44

Pomona Management LLC
100
Delaware
Voya Pomona Holdings LLC
45

Pomona Primary Associates I, LLC
100
Delaware
Pomona G.P. Holdings LLC
46

Pomona Primary Associates II LLC
100
Delaware
Pomona G.P. Holdings LLC
47

Pomona Primary Associates III LLC
100
Delaware
Pomona G.P. Holdings LLC
48

Pomona Primary Associates IV LLC
100
Delaware
Pomona G.P. Holdings LLC
49

Pomona Primary Associates V LLC
100
Delaware
Pomona G.P. Holdings LLC
50

Pomona Secondary Associates III LLC
100
Delaware
Pomona G.P. Holdings LLC
51

Pomona Secondary Associates IV LLC
100
Delaware
Pomona G.P. Holdings LLC
52

Pomona Secondary Associates V LLC
100
Delaware
Pomona G.P. Holdings LLC
53

Pomona Secondary Associates VI LLC
100
Delaware
Pomona G.P. Holdings LLC
54

Pomona Secondary Associates VII LLC
100
Delaware
Pomona G.P. Holdings LLC
55

Pomona Secondary Associates VIII, LLC
100
Delaware
Pomona G.P. Holdings LLC
56

Pomona Secondary Co-Investment Associates, LLC
100
Delaware
Pomona G.P. Holdings LLC
57

Pomona Secondary Co-Investment Associates, LP
1
Delaware
Pomona Secondary Co-Investment Associates, LLC
58

Pomona Secondary Co-Investment Associates, LP
49
Delaware
Pomona G.P. Holdings LLC
69

Pomona Voya (US) Holdings Associates II LLC
100
Delaware
Pomona G.P. Holdings LLC
60

Pomona Voya (US) Holdings Associates II, L.P.
1
Delaware
Pomona Voya (US) Holdings Associates II LLC
61

Pomona Voya (US) Holdings Associates II, L.P.
49
Delaware
Pomona G.P. Holdings LLC
62

Pomona Voya (US) Holdings Associates III LLC
100
Delaware
Pomona G.P. Holdings LLC
63

Pomona Voya (US) Holdings Associates III LP
1
Delaware
Pomona Voya (US) Holdings Associates III LLC
64

Pomona Voya (US) Holdings Associates III LP
49
Delaware
Pomona G.P. Holdings LLC
65

Pomona Voya (US) Holdings Associates IV LLC
100
Delaware
Pomona G.P. Holdings LLC
66

Pomona Voya (US) Holdings Associates IV, L.P.
1
Delaware
Pomona Voya (US) Holdings Associates IV LLC
67

Pomona Voya (US) Holdings Associates IV, L.P.
49
Delaware
Pomona G.P. Holdings LLC


2



 
Subsidiary
% Parent Interest Held
State/Country of Jurisdiction
Parent
68

Pomona Voya (US) Holdings Associates LLC
100
Delaware
Pomona G.P. Holdings LLC
69

Pomona Voya (US) Holdings Associates V, L.P.
49
Delaware
Pomona G.P. Holdings LLC
70

Pomona Voya (US) Holdings Associates V, L.P.
1
Delaware
Pomona Voya (US) Holdings Associates V, LLC
71

Pomona Voya (US) Holdings Associates V, LLC
100
Delaware
Pomona G.P. Holdings LLC
72

Pomona Voya (US) Holdings Associates, L.P.
1
Delaware
Pomona Voya (US) Holdings Associates LLC
73

Pomona Voya (US) Holdings Associates, L.P.
49
Delaware
Pomona G.P. Holdings LLC
74

Pomona Voya (US) Holdings Co- Investment Associates II, L.P.
1
Delaware
Pomona Voya (US) Holdings Associates II, L.P.
75

Pomona Voya (US) Holdings Co- Investment Associates II, L.P.
1
Delaware
Pomona Voya (US) Holdings Associates IV LLC
76

Pomona Voya (US) Holdings Co- Investment Associates II, L.P.
49
Delaware
Pomona G.P. Holdings LLC
77

Pomona Voya (US) Holdings Co-Investment Associates L.P.
1
Delaware
Pomona Voya (US) Holdings Associates II LLC
78

Pomona Voya (US) Holdings Co-Investment Associates L.P.
49
Delaware
Pomona G.P. Holdings LLC
79

Pomona Voya (US) Holdings Co-Investment II, L.P.
33.97
Delaware
Security Life of Denver Insurance Company
80

Pomona Voya (US) Holdings Co-Investment II, L.P.
17.98
Delaware
ReliaStar Life Insurance Company
81

Pomona Voya (US) Holdings Co-Investment II, L.P.
25.97
Delaware
Voya Insurance and Annuity Company
82

Pomona Voya (US) Holdings Co-Investment II, L.P.
0.1
Delaware
Pomona Voya (US) Holdings Co- Investment Associates II, L.P.
83

Pomona Voya (US) Holdings Co-Investment II, L.P.
1
Delaware
Pomona Voya (US) Holdings Associates II, L.P.
84

Pomona Voya (US) Holdings Co-Investment II, L.P.
21.98
Delaware
Voya Retirement Insurance and Annuity Company
85

Pomona Voya (US) Holdings IV, L.P.
18.91
Delaware
Security Life of Denver Insurance Company
86

Pomona Voya (US) Holdings IV, L.P.
9.99
Delaware
ReliaStar Life Insurance Company
87

Pomona Voya (US) Holdings IV, L.P.
12.84
Delaware
Voya Insurance and Annuity Company
88

Pomona Voya (US) Holdings IV, L.P.
0.11
Delaware
Pomona Voya (US) Holdings Associates IV, L.P.
89

Pomona Voya (US) Holdings IV, L.P.
11.77
Delaware
Voya Retirement Insurance and Annuity Company
90

Pomona Voya (US) Holdings V L.P.
22.64
Delaware
Security Life of Denver Insurance Company
91

Pomona Voya (US) Holdings V L.P.
26.64
Delaware
ReliaStar Life Insurance Company
92

Pomona Voya (US) Holdings V L.P.
17.32
Delaware
Voya Insurance and Annuity Company
93

Pomona Voya (US) Holdings V L.P.
0.1
Delaware
Pomona Voya (US) Holdings Associates V, L.P.

3


 
Subsidiary
% Parent Interest Held
State/Country of Jurisdiction
Parent
98

Pomona Voya (US) Holdings V-A, L.P.
0.1
Delaware
Pomona Voya (US) Holdings Associates V, L.P.
99

Pomona Voya (US) Holdings V-A, L.P.
32.69
Delaware
Voya Retirement Insurance and Annuity Company
100

Pomona Voya Asia Pacific Associates, L.P.
49
Delaware
Pomona G.P. Holdings LLC
101

Pomona Voya Asia Pacific Associates, L.P.
1
Delaware
Pomona Voya Asia Pacific Associates, LLC
102

Pomona Voya Asia Pacific Associates, LLC
100
Delaware
Pomona G.P. Holdings LLC
103

Rancho Mountain Properties, Inc.
100
Delaware
Voya II Custom Investments LLC
104

ReliaStar Life Insurance Company
100
Minnesota
Voya Holdings Inc.
105

ReliaStar Life Insurance Company of New York
100
New York
ReliaStar Life Insurance Company
106

Roaring River II, LLC
100
Missouri
ReliaStar Life Insurance Company
107

Roaring River IV Holding, LLC
100
Delaware
Security Life of Denver Insurance Company
108

Roaring River IV, LLC
100
Missouri
Roaring River IV Holding, LLC
109

Roaring River, LLC
100
Missouri
ReliaStar Life Insurance Company
110

Security Life Assignment Corporation
100
Colorado
Voya Financial, Inc.
111

Security Life of Denver Insurance Company
100
Colorado
Voya Financial, Inc.
112

Security Life of Denver International Limited
100
Arizona
Voya Financial, Inc.
113

SLDI Georgia Holdings, Inc.
100
Georgia
Security Life of Denver International Limited
114

The New Providence Insurance Company, Limited
100
Cayman Island
IB Holdings LLC
115

The Voya Proprietary Alpha Fund, LLC
36.6
Delaware
Security Life of Denver Insurance Company
116

The Voya Proprietary Alpha Fund, LLC
30.2
Delaware
ReliaStar Life Insurance Company
117

The Voya Proprietary Alpha Fund, LLC
32.2
Delaware
Voya Insurance and Annuity Company
118

The Voya Proprietary Alpha Fund, LLC
1
Delaware
Voya Alternative Asset Management LLC
119

Voya Alternative Asset Management Ireland Limited
100
Ireland
Voya Investment Management Alternative Assets LLC
120

Voya Alternative Asset Management LLC
100
Delaware
Voya Investment Management Alternative Assets LLC
121

Voya America Equities, Inc.
100
Colorado
Security Life of Denver Insurance Company
122

Voya Capital, LLC
100
Delaware
Voya Investment Management LLC
123

Voya Custom Investments LLC
100
Delaware
Security Life of Denver International Limited
124

Voya Financial Advisors, Inc.
100
Minnesota
Voya Holdings Inc.
125

Voya Financial Partners, LLC
100
Delaware
Voya Retirement Insurance and Annuity Company
126

Voya Financial Products Company, Inc.
100
Delaware
Voya Financial, Inc.
127

Voya Funds Services, LLC
100
Delaware
Voya Capital, LLC


4


 
Subsidiary
% Parent Interest Held
State/Country of Jurisdiction
Parent
128

Voya Furman Selz Investments III LLC
95.81
Delaware
Voya Investment Management Alternative Assets LLC
129

Voya Holdings Inc.
100
Connecticut
Voya Financial, Inc.
130

Voya II Custom Investments LLC
100
Delaware
SLDI Georgia Holdings, Inc.
131

Voya Institutional Plan Services, LLC
100
Delaware
Voya Holdings Inc.
132

Voya Institutional Trust Company
100
Connecticut
Voya Holdings Inc.
133

Voya Insurance and Annuity Company
100
Iowa
Voya Holdings Inc.
134

Voya Insurance Management (Bermuda) Ltd.
100
Bermuda
Voya Financial, Inc.
135

Voya Insurance Solutions, Inc.
100
Connecticut
Voya Holdings Inc.
136

Voya International Nominee Holdings, Inc.
100
Connecticut
Voya Holdings Inc.
137

Voya Investment Management (Bermuda) Holdings Limited
100
Bermuda
Voya Investment Management Co. LLC
138

Voya Investment Management (UK) Limited
100
United Kingdom
Voya Investment Management Co. LLC
139

Voya Investment Management Alternative Assets LLC
100
Delaware
Voya Investment Management LLC
140

Voya Investment Management Co. LLC
100
Delaware
Voya Investment Management LLC
141

Voya Investment Management LLC
100
Delaware
Voya Holdings Inc.
142

Voya Investment Trust Co.
100
Connecticut
Voya Investment Management Co. LLC
143

Voya Investments Distributor, LLC
100
Delaware
Voya Funds Services, LLC
144

Voya Investments, LLC
100
Arizona
Voya Funds Services, LLC
145

Voya Multi-Strategy Opportunity Fund LLC
100
Delaware
Voya Alternative Asset Management LLC
146

Voya Payroll Management, Inc.
100
Delaware
Voya Financial, Inc.
147

Voya Pomona Asia Pacific G.P. Limited
100
Hong Kong
Pomona Voya Asia Pacific Associates, L.P.
148

Voya Pomona Asia Pacific Private Equity Co-Invest I L.P.
43.56
Delaware
Security Life of Denver Insurance Company
149

Voya Pomona Asia Pacific Private Equity Co-Invest I L.P.
25.74
Delaware
Voya Insurance and Annuity Company
150

Voya Pomona Asia Pacific Private Equity Co-Invest I L.P.
1
Delaware
Voya Pomona Asia Pacific G.P. Limited
151

Voya Pomona Asia Pacific Private Equity Co-Invest I L.P.
29.7
Delaware
Voya Retirement Insurance and Annuity Company
152

Voya Pomona Holdings LLC
100
Delaware
Voya Investment Management Alternative Assets LLC
153

Voya Realty Group LLC
100
Delaware
Voya Investment Management Alternative Assets LLC
154

Voya Retirement Advisors, LLC
100
New Jersey
Voya Institutional Plan Services, LLC
155

Voya Retirement Insurance and Annuity Company
100
Connecticut
Voya Holdings Inc.
156

Voya Services Company
100
Delaware
Voya Financial, Inc.


5