EX-21.1 3 a2022q4exhibit211.htm EX-21.1
Exhibit 21.1
Subsidiaries of Group 1 Automotive, Inc.
1855 Hylan Realty, LLC (DE)
3670 Oceanside Realty, LLC (DE)
510 Sunrise Realty, LLC (DE)
Advantagecars.com, Inc. (DE)
dba
Sterling McCall Hyundai
Genesis of Southwest Houston
Amarillo Motors-F, Inc. (DE)
dba
Gene Messer Ford of Amarillo
Gene Messer Lincoln of Amarillo
Gene Messer Auto Group
Gene Messer Ford of Amarillo Collision Center
Gene Messer Collision Center of Amarillo
AMR Real Estate Holdings, LLC (DE)
Baron Development Company, LLC (KS)
Baron Leasehold, LLC (KS)
Bob Howard Automotive-East, Inc. (OK)
dba
South Pointe Chevrolet
South Pointe Truck Annex
Bob Howard Chevrolet, Inc. (OK)
dba
Bob Howard Chevrolet
Bob Howard Dodge, Inc. (OK)
dba
Bob Howard Chrysler Dodge Jeep Ram
Bob Howard Motors, Inc. (OK)
dba
Bob Howard Toyota
Bob Howard Auto Group
Bob Howard Nissan, Inc. (OK)
dba
Bob Howard Nissan
Bohn-FII, LLC (DE)
Bohn Holdings, LLC (DE)
Caliber Motors Inc.
dba
Mercedes-Benz of Anaheim
Chaperral Dodge, Inc. (DE)
dba
Dallas Chrysler Dodge Jeep Ram
Dallas PDC
Danvers-S, Inc. (DE)
dba
Audi Peabody
Danvers-SB, Inc. (DE)
dba
Ira BMW of Stratham
BMW of Stratham
Ira Preowned of Exeter
Danvers-SU, LLC (DE)
dba
Ira Subaru
Danvers-T, Inc. (DE)
dba
Ira Toyota
Ira Toyota of Danvers
Ira Collision Center
Ira Collision Center of Danvers
Danvers-TII, Inc. (DE)
Danvers-TIV, Inc. (MA)
dba
Ira Toyota of Hyannis
Danvers-TL, Inc. (DE)
dba
Ira Lexus
Ira Lexus of Danvers
Danvers-TV, Inc. (MA)
dba
Ira Toyota of Orleans
G1R CA, LLC (CA)
G1R Clear Lake, LLC (TX)
G1R Florida, LLC (DE)
G1R Mass, LLC (DE)
GPI, Ltd. (TX)
GPI AL-N, Inc. (DE)
dba
Nissan of Mobile
GPI AL-SB, LLC (DE)
dba
BMW of Mobile
BMW of Mobile Collision Center
GPI CA-DMIII, LLC (CA)
GPI CA-H, Inc. (CA)
dba
Capital City Honda
Capital City Collision Center
GPI CA-HSC, Inc. (CA)
GPI CA-SV, Inc. (DE)
dba
Volkswagen Kearny Mesa
GPI CA-TII, Inc. (DE)
dba
Toyota of Anaheim
GPI CC, Inc. (DE)
dba
Group 1 Automotive Call Center
GPI FL-A, LLC (NV)
dba
Audi North Miami
1

Exhibit 21.1
Subsidiaries of Group 1 Automotive, Inc.
GPI FL-H, LLC (DE)
dba
Honda of Bay County
GPI FL-VW, LLC (DE)
dba
Volkswagen of Panama City
GPI GA-CC, LLC (GA)
GPI GA-CGM, LLC (NV)
dba
Rivertown Buick GMC
GPI GA-DM, LLC (DE)
dba
Mercedes-Benz of Augusta
GPI GA-FII, LLC (DE)
dba
Jim Tidwell Ford
Group 1 Atlanta
Group 1 Automotive – Southeast Region
Tidwell Ford Collision Center
Tidwell Collision Center of Kennesaw
GPI GA-FIII, LLC (DE)
dba
Rivertown Ford
GPI GA-SU, LLC (NV)
dba
Rivertown Subaru
Rivertown Bargain Center
Rivertown Auto Mall
Rivertown Auto Mall Bargain Center of Columbus
GPI GA-T, LLC (DE)
dba
World Toyota
World Toyota Collision & Glass Center
World Toyota Collision Center of Atlanta
GPI GA-TII, LLC (NV)
dba
Rivertown Toyota
Rivertown Supercenter
Rivertown Toyota Collision Center
Rivertown Collision Center of Columbus
GPI GA Holdings, Inc. (DE)
GPI GA Liquidation, LLC (DE)
GPI KS-SB, Inc. (DE)
dba
Baron BMW
Baron MINI
Baron BMW Collision Center
Baron Collision Center of Kansas City
GPI KS-SK, Inc. (DE)
dba
Shawnee Mission Kia
GPI LA-DM, LLC (LA)
dba
Mercedes-Benz of Shreveport
GPI LA-FII, LLC (DE)
dba
Rountree Ford
Rountree Lincoln
GPI LA-H, LLC (LA)
dba
Honda of Slidell
GPI LA-J, LLC (LA)
dba
Land Rover Shreveport
Jaguar Shreveport
GPI LA-V, LLC (LA)
dba
Volvo Cars Shreveport
GPI MA-AII, Inc. (MA)
dba
Audi Westwood
Ira Collision Center South
GPI MA-DM, Inc. (MA)
dba
Mercedes-Benz of Hanover
GPI MA-DMII, Inc. (MA)
dba
Mercedes-Benz of Westwood
GPI MA-F, Inc. (MA)
dba
Ira Ford Auburn
GPI MA-FM, Inc. (MA)
dba
Ira Mazda
Prime Mazda
GPI MA-FV, Inc. (MA)
dba
Ira Volvo Cars South Shore
GPI MA-GM, Inc. (MA)
dba
Ira Buick GMC – Hanover
Prime Buick GMC – Hanover
GPI MA-H, Inc. (MA)
GPI MA-HA, Inc. (MA)
dba
Ira Acura Westwood
GPI MA-HII, Inc. (MA)
GPI MA-LR, Inc. (MA)
dba
Land Rover Hanover
GPI MA-P, Inc. (MA)
dba
Porsche Westwood
GPI MA-SB, Inc. (MA)
dba
BMW of Norwood
2

Exhibit 21.1
Subsidiaries of Group 1 Automotive, Inc.
GPI MA-SBII, Inc. (MA)
dba
South Shore BMW
South Shore MINI
Ira Collision Center Norwell
GPI MA-SV, Inc. (MA)
GPI MA-TVI, Inc. (MA)
GPI MD-SB, LLC (DE)
dba
BMW of Annapolis
MINI of Annapolis
BMW of Annapolis Collision Center
GPI ME-DC, Inc. (ME)
dba
Ira Chrysler Dodge Jeep Ram
GPI ME-DM, Inc. (ME)
dba
Mercedes-Benz of Scarborough
GPI ME-F, Inc. (ME)
dba
Ira Ford Saco
GPI ME-H, Inc. (ME)
dba
Ira Honda – Saco
GPI ME-SV, Inc. (ME)
dba
Volkswagen Saco
GPI ME-T, Inc. (ME)
dba
Ira Toyota Saco
Ira Collision Center North
GPI MS-H, Inc. (DE)
dba
Pat Peck Honda
GPI MS-N, Inc. (DE)
GPI MS-SK, Inc. (DE)
GPI NH-DM, Inc. (NH)
dba
Mercedes-Benz of Manchester
GPI NH-SU, Inc. (NH)
GPI NH-T, Inc. (DE)
dba
Ira Toyota of Manchester
GPI NH-TL, Inc. (DE)
dba
Ira Lexus of Manchester
GPI NJ-DC, Inc. (NJ)
dba
World Chrysler Dodge Jeep Ram
GPI NJ-HA, LLC (NV)
dba
Elite Acura
GPI NJ-HII, LLC (NV)
dba
Boardwalk Honda
GPI NJ-SB, LLC (NV)
dba
BMW of Atlantic City
BMW of Atlantic City Collision Center
GPI NJ-SU, Inc. (NJ)
dba
World Subaru
GPI NM-J, Inc. (NM)
dba
Jaguar Land Rover Albuquerque
GPI NM-LRII, Inc. (NM)
dba
Land Rover Santa Fe
GPI NM-SB, Inc. (NM)
dba
Sandia BMW
Sandia MINI
GPI NM-SBII, Inc. (NM)
dba
Santa Fe BMW
Santa Fe MINI
GPI NM-SC, LLC (NM)
dba
Sandia BMW Motorcycles
GPI NM-SCII, LLC (NM)
dba
Santa Fe BMW Motorcycles
GPI NM-TL, Inc. (NM)
dba
Lexus of Albuquerque
Lexus of Santa Fe
GPI NY-GM, LLC (NY)
dba
Staten Island Buick GMC
GPI NY-GMII, LLC (NY)
dba
Rockville Centre GMC
GPI NY-SU, LLC (NY)
dba
Bill Kolb Jr. Subaru
GPI NY Holdings, Inc. (NV)
GPI OK-HII, Inc. (NV)
dba
South Pointe Honda
South Pointe Used Car and Truck Center
3

Exhibit 21.1
Subsidiaries of Group 1 Automotive, Inc.
GPI OK-SH, Inc. (DE)
dba
Bob Howard Hyundai
GPI SA, LLC (DE)
GPI SAC-T, Inc. (DE)
dba
Folsom Lake Toyota
Folsom Lake Collision Center
Folsom Lake Toyota Collision Center
GPI SC-SB, LLC (DE)
dba
BMW of Columbia
GP1 Collision Center of Columbia
GPI SC-SBII, LLC (DE)
dba
Hilton Head BMW
GPI SC-T, LLC (DE)
dba
Toyota of Rock Hill
GPI SC, Inc. (DE)
dba
Sterling McCall Collision Center of Jersey Village
Sterling McCall Collision of Jersey Village
GPI SC Holdings, Inc. (DE)
GPI TX-A, Inc. (NV)
dba
Audi Grapevine
GPI TX-AII, Inc. (TX)
dba
Audi Fort Worth
GPI TX-AIII, Inc. (TX)
dba
Audi El Paso
GPI TX-ARGMIII, Inc. (NV)
GPI TX-DCIV, Inc. (TX)
dba
Denton Chrysler Dodge Jeep Ram
Denton Chrysler Dodge Jeep Ram Pre-Owned
GPI TX-DMII, Inc. (NV)
dba
Mercedes-Benz of Clear Lake
Sprinter of Clear Lake
Mercedes-Benz and Sprinter of Clear Lake
GPI TX-DMIII, Inc. (NV)
dba
Mercedes-Benz of Boerne
Sprinter of Boerne
GPI TX-DMIV, Inc. (NV)
dba
Mercedes-Benz of Georgetown
Sprinter of Georgetown
smart center of Georgetown
Georgetown Mercedes-Benz
Georgetown Sprinter
Georgetown smart center
GPI TX-EPGM, Inc. (DE)
dba
Shamaley Buick GMC
GPI TX-F, Inc. (DE)
dba
Shamaley Ford
Shamaley Collision Center
Shamaley Collision Center of El Paso
GPI TX-FMII, Inc. (TX)
dba
Denton Mazda
GPI TX-HAII, Inc. (NV)
dba
Sterling McCall Acura Sugar Land
GPI TX-HGM, Inc. (DE)
GPI TX-HGMII, Inc. (NV)
dba
Sterling McCall Buick GMC
GPI TX-HGMIV, Inc. (NV)
dba
Sterling McCall Chevrolet
Sterling McCall Collision Center North
Sterling McCall Pre-Owned Center
GPI TX-HIII, Inc. (TX)
dba
Fernandez Honda
GPI TX-NVI, Inc. (NV)
dba
Cedar Park Nissan
GPI TX-P, Inc. (TX)
dba
Porsche El Paso
GPI TX-SBII, Inc. (DE)
dba
BMW of El Paso
GPI TX-SBIII, Inc. (NV)
dba
BMW of Arlington
MINI of Arlington
BMW-MINI of Arlington
GP1 Collision Center of Arlington
GPI TX-SBIV, Inc. (TX)
dba
BMW of Clear Lake
MINI of Clear Lake
BMW-MINI Clear lake
GPI TX-SHII, Inc. (DE)
GPI TX-SK, Inc. (DE)
dba
Gene Messer Kia
Gene Messer Auto Group
GPI TX-SKII, Inc. (NV)
dba
Kia of South Austin
4

Exhibit 21.1
Subsidiaries of Group 1 Automotive, Inc.
GPI TX-SU, Inc. (TX)
dba
Subaru El Paso
GPI TX-SVII, Inc. (DE)
dba
Volkswagen of Beaumont
Mike Smith Auto Group
GPI TX-SVIII Inc. (DE)
dba
Volkswagen of Alamo Heights
Group 1 Associates, Inc. (DE)
Group 1 FL Holdings, Inc. (DE)
Group 1 Funding, Inc. (DE)
Group 1 Holdings-DC, LLC (DE)
Group 1 Holdings-F, LLC (DE)
Group 1 Holdings-GM, LLC (DE)
Group 1 Holdings-H, LLC (DE)
Group 1 Holdings-N, LLC (DE)
Group 1 Holdings-S, LLC (DE)
Group 1 Holdings-T, LLC (DE)
Group 1 LP Interests-DC, Inc. (DE)
Group 1 Realty, Inc. (DE)
dba
Group 1 Realty, Inc. of Delaware (LA)
G1R New Hampshire (NH)
Group 1 Realty NE, LLC (MA)
Harvey Ford, LLC (DE)
dba
Bohn Ford
BohnZone Collision Center
BohnZone Collision Center of West Bank
Harvey GM, LLC (DE)
Harvey Operations-T, LLC (DE)
dba
Bohn Toyota
Bohn Quality Select Used Cars
Howard-DCIII, LLC (DE)
dba
South Pointe Chrysler Dodge Jeep Ram
South Pointe Automall
Howard-GM, Inc. (DE)
dba
Bob Howard Buick GMC
Bob Howard GMC Truck
Bob Howard Collision Center
Bob Howard Collision Center of Edmond
Howard-GM II, Inc. (DE)
dba
Smicklas Chevrolet
John Smicklas Chevrolet
Bob Howard PDC
Group 1 Autoparts.com
Group 1 Autoparts
Howard Parts Distribution Center
Smicklas PDC
Smicklas Chevrolet Collision Center
Smicklas Collision Center of Oklahoma City
Howard-H, Inc. (DE)
dba
Bob Howard Honda
Howard-HA, Inc. (DE)
dba
Bob Howard Acura
Howard-SB, Inc. (DE)
dba
BMW of Tulsa
HRI Procurement, Inc. (TX)
Ira Automotive Group, LLC (DE)
Ivory Auto Properties of South Carolina, LLC (SC)
Key Ford, LLC (DE)
dba
World Ford Pensacola
World Ford Collision Center of Pensacola
Kutz-N, Inc. (DE)
dba
Courtesy Nissan
Lubbock Motors-F, Inc. (DE)
dba
Gene Messer Ford
Gene Messer Lincoln
Gene Messer Ford Collision Center
Gene Messer Collision Center of Lubbock
Gene Messer Auto Group
Lubbock Motors-GM, Inc. (DE)
dba
Gene Messer Chevrolet
Gene Messer Auto Group
Gene Messer Accessories
Gene Messer Quality Used Cars
Lubbock Motors-S, Inc. (DE)
dba
Gene Messer Volkswagen
Gene Messer Auto Group
Lubbock Motors-SH, Inc. (DE)
dba
Gene Messer Hyundai
Gene Messer Auto Group
Lubbock Motors-T, Inc. (DE)
dba
Gene Messer Toyota
Gene Messer Auto Group
5

Exhibit 21.1
Subsidiaries of Group 1 Automotive, Inc.
Maxwell Ford, Inc. (DE)
dba
Maxwell Ford
Maxwell Ford Supercenter
Maxwell Collision Center of Austin
Maxwell Ford Collision Center
Maxwell-GMII, Inc. (DE)
dba
Freedom Chevrolet
Maxwell-N, Inc. (DE)
dba
Town North Nissan
Maxwell-NII, Inc. (DE)
dba
Round Rock Nissan
GP1 Collision Center of Round Rock
GP1 Collision of Round Rock
McCall-F, Inc. (DE)
dba
Sterling McCall Ford
Sterling McCall Ford Collision Center
Sterling McCall Collision Center of Houston
McCall-H, Inc. (DE)
dba
Sterling McCall Honda
McCall-HA, Inc. (DE)
dba
Sterling McCall Acura
McCall-N, Inc. (DE)
dba
Sterling McCall Nissan
Sterling McCall Nissan Collision Center
Sterling McCall Nissan Collision Center of Stafford
McCall-SB, Inc. (DE)
dba
Advantage BMW
Advantage BMW Midtown
McCall-T, Inc. (DE)
dba
Sterling McCall Toyota
West Region Management Group
McCall-TII, Inc. (DE)
dba
Sterling McCall Toyota Fort Bend
Fort Bend Toyota Collision Center
McCall-TL, Inc. (DE)
dba
Sterling McCall Lexus
Sterling McCall Lexus Clear Lake
SMR Auto Glass
Sterling McCall Restoration Center
Sterling McCall Collision Center of Clear Lake
Mike Smith Automotive-H, Inc. (DE)
dba
Mike Smith Honda
Mike Smith Auto Group
Mike Smith Collision Center
Mike Smith Collision Center of Beaumont
Mike Smith Automotive-N, Inc. (TX)
dba
Mike Smith Nissan
Mike Smith Auto Group
Mike Smith Autoplaza, Inc. (TX)
Mike Smith Autoplex, Inc. (TX)
Mike Smith Autoplex Dodge, Inc. (TX)
dba
Mike Smith Chrysler Dodge Jeep Ram
Mike Smith Auto Group
Mike Smith Autoplex-German Imports, Inc. (TX)
dba
Mercedes-Benz of Beaumont
Mike Smith Mercedes-Benz
Mike Smith Auto Group
Mike Smith Imports, Inc. (TX)
dba
BMW of Beaumont
Mike Smith BMW
Mike Smith Auto Group
Miller-DM, Inc. (DE)
dba
Mercedes-Benz of Beverly Hills
Miller’s Mercedes-Benz of Beverly Hills
smart center Beverly Hills
Beverly Hills, Ltd.
NJ-H, Inc. (DE)
NJ-HAII, Inc. (DE)
dba
Boardwalk Acura
NJ-SV, Inc. (DE)
Rockwall Automotive-DCD, Ltd. (TX)
dba
Rockwall Chrysler Dodge Jeep Ram
Rockwall Automotive-F, Inc. (DE)
dba
Rockwall Ford
Rockwall Ford Collision Center
Tate CG, LLC (MD)
6

Exhibit 21.1
Subsidiaries of Group 1 Automotive, Inc.
Autodevotion Holdings Limited (UK)
Autodevotion Limited (UK)
dba
Group 1 Assured (fka Auto Devotion Ipswich)
Group 1 Assured (fka Auto Devotion Lowestoft)
Group 1 Assured (fka Auto Devotion Norwich)
Group 1 Assured (fka Auto Devotion Peterborough)
Barons Automotive Limited (UK)
dba
Barons Bedford BMW/MINI
Barons Cambridge Cambourne BMW/MINI
Barons Farnborough Hampshire BMW/MINI
Barons Hindhead BMW/MINI
Barons Stansted Bishop's Stortford BMW/MINI
Chandlers Brighton Portslade BMW/MINI
Chandlers Hailsham East Sussex BMW/MINI
Chandlers Worthing Rustington BMW/MINI
Barons Autostar Limited (UK)
dba
Bury St. Edmunds Mercedes-Benz
Cambridge Mercedes-Benz
Cambridge smart
Kings Lynn Mercedes-Benz
Norwich Mercedes-Benz
Norwich smart
Peterborough Mercedes-Benz
Peterborough smart
Beadles Aylesford Limited (UK)
dba
Beadles Vauxhall Maidstone Aftersales
Beadles Coulsdon Limited (UK)
dba
Group 1 (fka Beadles Kia Coulsdon)
Group 1 (fka Beadles Kia Maidstone)
Beadles Dartford Limited (UK)
dba
Beadles Volkswagen Bromley
Beadles Volkswagen Dartford
Beadles Volkswagen Maidstone
Beadles Volkswagen Sevenoaks
Beadles Van Centre
Beadles Group Limited (UK)
Beadles Maidstone Limited (UK)
dba
Group 1 (fka Beadles Škoda Maidstone)
Group 1 (fka Škoda Southend)
Beadles Medway Limited (UK)
dba
Group 1 (fka Beadles Toyota Maidstone)
Group 1 (fka Beadles Toyota Medway)
Beadles Sidcup Limited (UK)
dba
Group 1 (fka Beadles Jaguar Land Rover Sidcup)
Group 1 (fka Beadles Jaguar Land Rover Southend)
Chandlers Garage Holdings Limited (UK)
Elms Stansted Limited (UK)
Fairfield Garage (Leigh-on-Sea) Limited (UK)
Group 1 Automotive UK Limited (UK)
Hodgson Automotive Limited (UK)
dba
Group 1 (fka Beadles Volkswagen Chelmsford)
Group 1 (fka Beadles Volkswagen Colchester)
Group 1 (fka Beadles Volkswagen Colchester CV Aftersales)
Group 1 (fka Beadles Volkswagen Romford)
Group 1 (fka Beadles Volkswagen Southend)
Group 1 (fka Beadles Volkswagen Commercials Chelmsford)
Chelmsford Audi
Chingford Audi
Colchester Audi
Harold Wood Audi
Southend Audi
Stansted Audi
Robinsons Autoservices Holdings Limited (UK)
Robinsons Autoservices Limited (UK)
dba
Audi Norwich, Audi Approved Used Lowestoft
Group 1 (fka Citroen Peterborough)
Group 1 (fka SEAT Ipswich)
Group 1 (fka SEAT Service Lowestoft)
Group 1 (fka Škoda Norwich)
Group 1 (fka Volkswagen Norwich)
Group 1 (fka Volkswagen Lowestoft)
Group 1 (fka Volkswagen Peterborough)
Group 1 (fka Volkswagen CV Norwich)
Group 1 (fka Volkswagen CV Peterborough)
Robinsons Autostar Garages Holdings Limited (UK)
Robinsons TPS Limited (UK)
Spire Automotive Limited (UK)
dba
Group 1 (fka Barons Borehamwood - BMW/MINI)
Group 1 (fka Barons Kentish Town BMW/MINI Aftersales)
Group 1 (fka Barons Ruislip BMW/MINI Aftersales)
Group 1 (fka Beadles Jaguar Land Rover Watford)
Group 1 (fka Beadles Jaguar Land Rover North West London)
Finchley Road Audi
Hatfield Audi
Hatfield SEAT
Lakeside SEAT
Shenley Pre-Delivery Center
Watford Audi
Westfield SEAT
Whetstone Audi
Spire Holdings Limited (UK)
Spire Lakeside Limited (UK)
Spire Used Cars Limited (UK)
Sterling Management Holdings Limited (Cayman Islands)
Think One Limited (UK)
dba
Group 1 (fka Think Ford Basingstoke)
Group 1 (fka Think Ford Bracknell)
Group 1 (fka Think Ford Farnborough)
Group 1 (fka Think Ford Guildford)
Group 1 (fka Think Ford Newbury)
Group 1 (fka Think Ford Wokingham)
Walter Holdings Limited (UK)
7