EX-21.1 3 exhibit211subsidiarieshgvf.htm EX-21.1 Document

Exhibit 21.1

Hilton Grand Vacations Inc.
List of Subsidiaries
Entity Name
Domestic Jurisdiction
0827965 B.C. LTDCanada
1063189 B.C. LTDCanada
1776 Holding, LLCDE
2400 Prince Edward, LLCDE
48th Street Holding LLCDE
AB Blue Acquisition, LLCDE
AHC Professionals US Majority, LLCNV
AHC Professionals US Minority, LLCNV
AHC Professionals, SCMexico
AKGI St. Maarten N.V.DE
Amber Group, Inc.FL
Amber Vacation Realty of Tennessee, Inc.TN
Amber Vacation Realty, Inc.FL
Ameristate Title NV, LLCNV
Ameristate Title, LLCFL
BRE ACE LLCDE
BRE Grand Islander Depositor LLCDE
BRE Grand Islander Finance Company LLCDE
BRE Grand Islander LLCDE
BRE Grand Islander Parent LLCDE
BRE Grand Islander Timeshare Issuer 2017-A LLCDE
BRE Grand Islander Timeshare Issuer 2019-A LLCDE
Bridgespire Financial Services, Inc.NV
CDD International Holdings LimitedHong Kong
CQRC New York Development, LLCDE
Chestnut Farms LLCNV
Citrus Insurance Company, Inc.NV
Collie Inversion Inmobiliario Santa Cruz SLSpain
Crescent One, LLCFL
Cumberland Gate, LLCDE
Customer Journey, LLCDE
DPM Acquisition Mexico S. de RL de CVMexico
DPM Acquisition, LLCDE
DPM Holdings, LLCDE
DPM Loanco, LLCDE
DPM RP Subsidiary, LLCDE
DR Modern Spa, LLCHI
DRI Quorum 2010 LLCDE
DRT Development, LLCDE
DRT Management, LLCDE
DRT Mexico, LLCDE
DRT Parent, LLCDE
DestinationXchange, LLCDE



Exhibit 21.1
Entity Name
Domestic Jurisdiction
Diamond Asia Development, Inc.DE
Diamond Resorts Palm Management, NVNetherlands
Diamond Resorts (Europe) LimitedUnited Kingdom
Diamond Resorts (Group Holdings) LimitedUnited Kingdom
Diamond Resorts (Holdings) LtdUnited Kingdom
Diamond Resorts AB Acquisition Company LimitedUnited Kingdom
Diamond Resorts Beach Quarters Development, LLCDE
Diamond Resorts Beachwoods Development, LLCDE
Diamond Resorts Boardwalk Development, LLCDE
Diamond Resorts Broome Park Golf LtdUnited Kingdom
Diamond Resorts CI Management, S de RL de CVMexico
Diamond Resorts CS Borrower, LLCDE
Diamond Resorts California Collection Development, LLCDE
Diamond Resorts Canada Receivables, LLCDE
Diamond Resorts Canada, LTD.Canada
Diamond Resorts Centralized Services CompanyDE
Diamond Resorts Citrus Share Holding, LLCDE
Diamond Resorts Coconut Beach Development, LLCNV
Diamond Resorts Coral Sands Development, LLCDE
Diamond Resorts CorporationMD
Diamond Resorts Cypress Pointe I Development, LLCDE
Diamond Resorts Cypress Pointe II Development, LLCDE
Diamond Resorts Cypress Pointe III Development, LLCDE
Diamond Resorts DB Borrower, LLCDE
Diamond Resorts DPM Development, LLCNV
Diamond Resorts Daytona Development, LLCDE
Diamond Resorts Depositor 2008 LLCDE
Diamond Resorts Desert Isle Development, LLCNV
Diamond Resorts Deutschland Betriebsgesellschaft mbHGermany
Diamond Resorts Deutschland Holding GmbHGermany
Diamond Resorts Deutschland Vertriebsgesellschaft mbHGermany
Diamond Resorts Developer and Sales Holding CompanyDE
Diamond Resorts Epic Mortgage Holdings, LLCDE
Diamond Resorts Excursions SLSpain
Diamond Resorts F&B, S de RL de CVMexico



Exhibit 21.1
Entity Name
Domestic Jurisdiction
Diamond Resorts Fall Creek Development, LLCDE
Diamond Resorts Finance Holding CompanyDE
Diamond Resorts Financial Services LimitedUnited Kingdom
Diamond Resorts Financial Services, Inc.NV
Diamond Resorts Flamingo Development, NVNetherlands
Diamond Resorts Flamingo Management, NVNetherlands
Diamond Resorts Franz Klammer Development, LLCDE
Diamond Resorts GK Development, LLCDE
Diamond Resorts Grand Beach I Development, LLCDE
Diamond Resorts Grand Beach II Development, LLCDE
Diamond Resorts Greensprings Development, LLCDE
Diamond Resorts HK, LLCNV
Diamond Resorts Hawaii Collection Development, LLCDE
Diamond Resorts Hilton Head Development, LLCDE
Diamond Resorts Holdings, LLCNV
Diamond Resorts IW Holding CompanyDE
Diamond Resorts IW Mexico, S de RL de CVMexico
Diamond Resorts IW Resort Ownership U.S. CorporationDE
Diamond Resorts IW Trading CompanyDE
Diamond Resorts IW Ventures, Inc.DE
Diamond Resorts International Club, Inc.FL
Diamond Resorts International Marketing Mexico, LLCNV
Diamond Resorts International Marketing, Inc.CA
Diamond Resorts International, LLCNV
Diamond Resorts Inventory Holding, LLCDE
Diamond Resorts Issuer 2008 LLCDE
Diamond Resorts Italia SrlItaly
Diamond Resorts Kahana Development, LLCDE
Diamond Resorts Kona Development, LLCDE
Diamond Resorts Kona II Development, LLCDE
Diamond Resorts Las Vegas Development, LLCDE
Diamond Resorts MGV Development LLCNV
Diamond Resorts Management & Exchange Holding CompanyDE
Diamond Resorts Management, Inc.AZ
Diamond Resorts Mediterranean Holdings LimitedCyprus
Diamond Resorts Mediterranean Management LimitedCyprus
Diamond Resorts Mediterranean PLCCyprus



Exhibit 21.1
Entity Name
Domestic Jurisdiction
Diamond Resorts Mortgage Holdings, LLCDE
Diamond Resorts Myrtle Beach Development, LLCDE
Diamond Resorts Mystic Dunes Development, LLCNV
Diamond Resorts Natixis Borrower, LLCDE
Diamond Resorts Ocean Beach Club Development, LLCDE
Diamond Resorts Oceanaire Development, LLCDE
Diamond Resorts Owner Trust 2011-1DE
Diamond Resorts Owner Trust 2013-1DE
Diamond Resorts Owner Trust 2014-1DE
Diamond Resorts Owner Trust 2015-1DE
Diamond Resorts Owner Trust 2015-2DE
Diamond Resorts Owner Trust 2016-1DE
Diamond Resorts Owner Trust 2017-1DE
Diamond Resorts Owner Trust 2018-1DE
Diamond Resorts Owner Trust 2019-1DE
Diamond Resorts Owner Trust 2021-1DE
Diamond Resorts Palm Development, NVNetherlands
Diamond Resorts Palm Springs Development, LLCDE
Diamond Resorts Poco Diablo Development, LLCDE
Diamond Resorts Poipu Development, LLCDE
Diamond Resorts Polo Development, LLCNV
Diamond Resorts Port Royal Development, LLCDE
Diamond Resorts Portugal Clube de Ferias LdaPortugal
Diamond Resorts Powhatan Development, LLCDE
Diamond Resorts Rancho Manana Development, LLCDE
Diamond Resorts Residual Assets Development, LLCDE
Diamond Resorts Residual Assets Finance, LLCDE
Diamond Resorts Residual Assets M&E, LLCDE
Diamond Resorts Ridge On Sedona Development, LLCDE
Diamond Resorts Ridge Pointe Development, LLCDE
Diamond Resorts River Club Development, LLCDE
Diamond Resorts River Club Members, LLCDE
Diamond Resorts Sales Italy SRLItaly
Diamond Resorts San Luis Bay Development, LLCDE
Diamond Resorts Santa Fe Development, LLCDE
Diamond Resorts Sapphire Valley Development LLCNV
Diamond Resorts Scottsdale Development, LLCDE



Exhibit 21.1
Entity Name
Domestic Jurisdiction
Diamond Resorts Sedona Springs Development, LLCDE
Diamond Resorts Sedona Summit Development, LLCDE
Diamond Resorts Seller 2009-1 LLCDE
Diamond Resorts Seller 2011-1, LLCDE
Diamond Resorts Seller 2013-1, LLCDE
Diamond Resorts Seller 2013-2, LLCDE
Diamond Resorts Seller 2014-1, LLCDE
Diamond Resorts Seller 2015-1, LLCDE
Diamond Resorts Seller 2015-2, LLCDE
Diamond Resorts Seller 2016-1, LLCDE
Diamond Resorts Seller 2017-1, LLCDE
Diamond Resorts Seller 2018-1, LLCDE
Diamond Resorts Seller 2019-1, LLCDE
Diamond Resorts Seller 2021-1, LLCDE
Diamond Resorts St. Croix Development, LLCDE
Diamond Resorts St. Louis Development, LLCDE
Diamond Resorts Steamboat Development, LLCDE
Diamond Resorts Tahoe Beach & Ski Development, LLCDE
Diamond Resorts Tahoe Seasons Development, LLCNV
Diamond Resorts Tempus Owner Trust 2013DE
Diamond Resorts Tempus Seller 2013, LLCDE
Diamond Resorts Teton Club Development, LLCNV
Diamond Resorts Turtle Cay Development, LLCDE
Diamond Resorts U.S. Collection Development, LLCDE
Diamond Resorts U.S. Collection-Hawaii Development, LLCDE
Diamond Resorts Villa Mirage Development, LLCDE
Diamond Resorts Villas of Sedona Development, LLCDE
Diamond Resorts Voyages SARLFrance
Diamond Resorts WF Borrower, LLCDE
Diamond Resorts Waikiki Development, LLCDE
Diamond Resorts West Maui Development, LLCDE
Diamond Resorts, LLCNV
Diamond Resorts/CO Borrower 2016, LLCDE
Diamond Resorts/CO Seller 2016, LLCDE
Extraordinary Escapes CorporationDE
FLRX, Inc.WA
Floriana Holdings LtdGibraltar
Florida Diamond Resorts Management, LLCFL
Foster Shores, LLCMO
Four C’s Hospitality, LLCNV
Galaxy Exchange CompanyFL



Exhibit 21.1
Entity Name
Domestic Jurisdiction
George Acquisition Subsidiary, Inc.NV
Ginger Creek, LLCDE
Grand Escapes, LLCDE
Grand Vacations Real Estate School, LLCDE
Grand Vacations Realty, LLCDE
Grand Vacations Services LLCDE
Grand Vacations Title, LLCDE
HGV Depositor LLCDE
HGV TOC, LLCDE
HGV/Big Cedar Vacations, LLCDE
HK F&B Services, LLCDE
HRC Islander LLCDE
Heat Merger Sub, Inc.FL
Hilton Grand Vacations Barbados LimitedUnited Kingdom
Hilton Grand Vacations Barbados Ltd. (Branch)United Kingdom
Hilton Grand Vacations Borrower Escrow, Inc.DE
Hilton Grand Vacations Borrower Escrow, LLCDE
Hilton Grand Vacations Borrower Inc.DE
Hilton Grand Vacations Borrower LLCDE
Hilton Grand Vacations Club, LLCDE
Hilton Grand Vacations Company, LLCDE
Hilton Grand Vacations Financing, LLCDE
Hilton Grand Vacations Florida, LLCFL
Hilton Grand Vacations H Mexico, S. de R.L. de C.V.Mexico
Hilton Grand Vacations Italy SrlItaly
Hilton Grand Vacations Japan Management, LLCJapan
Hilton Grand Vacations Japan, LLCJapan
Hilton Grand Vacations Management, LLCNV
Hilton Grand Vacations Mexico S.De R.L. De C.V.Mexico
Hilton Grand Vacations Parent LLCDE
Hilton Grand Vacations SHI, S. de R.L. de C.V.Mexico
Hilton Grand Vacations Singapore Pte Ltd.Singapore
Hilton Grand Vacations Trust 2017 - ADE
Hilton Grand Vacations Trust 2018 - ADE
Hilton Grand Vacations Trust 2019 - ADE
Hilton Grand Vacations Trust 2020 - ADE
Hilton Grand Vacations Trust 2022-1DDE
Hilton Grand Vacations Trust 2022-2DE
Hilton Grand Vacations Trust 2023-1DE
Hilton Grand Vacations Trust I LLCDE
Hilton Grand Vacations UK Holding LimitedUnited Kingdom
Hilton Grand Vacations UK LimitedUnited Kingdom
Hilton Kingsland 1, LLCDE
Hilton Resorts CorporationDE



Exhibit 21.1
Entity Name
Domestic Jurisdiction
Hilton Resorts Marketing Corp.DE
Hilton Resorts Marketing Korea, LLCKorea, Republic Of
Hilton Travel, LLCDE
Hospitality Management and Consulting Service, L.L.C.NV
IGR Mougins SARLFrance
ILX Acquisition, Inc.DE
ILX Acquisition, LLCDE
ILX Resorts Acquisition S. De RL de CVMexico
IOI Funding I, LLCFL
IOI Funding II, LLCFL
International Timeshares Marketing, LLCDE
Island One Development, LLCNV
Island One Resorts Management CorporationFL
Island One, Inc.FL
Kupono Partners LLCHI
LS International Resort Management LimitedUnited Kingdom
Labrador Inversiones Inmobiliarias Costa Del Sol SLSpain
Lake Tahoe Resort Partners, LLCCA
MMG Development Corp.FL
Mazatlan Development Inc.WA
Mercadotechnia de Hospedaje, SA de CVMexico
Mystic Dunes Myrtle Beach, LLCDE
Mystic Dunes Receivables, LLCDE
Mystic Dunes, LLCDE
Navigo Vacation Club, Inc.FL
Nevada HK F&B Services, LLCNV
Operating DPM S de RL de CVMexico
Pinnacle Collection Development, LLCDE
Poinciana Vacation Resorts, Inc.FL
Poipu Resort Partners, L.P.HI
Potter's Mill, Inc.Bahamas
Resort Management International, Inc., A California CorporationCA
Resort Ventures, L.P.CA
Resorts Development International, Inc.NV
SCA Club Royal RegencyFrance
SCA Royal RegencyFrance
SCA Royal Regency GestionFrance
SPC Finco 1, LLCDE
SPC Finco, LLCDE
Sales DPM S de RL de CVMexico
Secure Firstcon, Inc.DE
Secure Middlecon, Inc.DE
Sunrise Park City, LLCDE
Sunrise Ridge Resort Inc.TN



Exhibit 21.1
Entity Name
Domestic Jurisdiction
Sunterra Cabo Development, S de RL de CVMexico
Sunterra Cabo Management Company, S de RL de CVMexico
Sunterra Depositor 2007 LLCDE
Sunterra Issuer 2007 LLCDE
Sunterra Mexico Group Holdings, S de RL de CVMexico
Sunterra Ownership LLCDE
Sunterra SPE 2004-1 LLCDE
Sunterra SPM, Inc.DE
Tempus Acquisition, LLCDE
Tempus Holdings, LLCDE
Torres Vallarta Tennis Club, SA de CVMexico
Torres Vallarta Tower Three, SA de CVMexico
Vacation Club Partnership LimitedUnited Kingdom
Vacation OTA, LLCNV
Vaccaciones Compartidos Mazatlan y Vallarta, SA de CVMexico
Vilar do Golf Empreendimentos Turisticos LdaPortugal
WBW CHP, LLCHI
Walsham Lake, LLCMO
West Maui Resort Partners, L.P.DE
World Discovery Kids Club, LLCDE