EX-21.1 5 lylt-20211231xex21d1.htm EX-21.1 Subsidiary

​

Exhibit 21.1

Subsidiaries of

Loyalty Ventures Inc.

A Delaware Corporation

(as of December 31, 2021)

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Subsidiary

Jurisdiction of Organization

Other Business Names

ADI Crown Helix Limited

Jersey

None

Apollo Holdings B.V.

Netherlands

None

Brand Loyalty Americas B.V.

Netherlands

None

Brand Loyalty Asia B.V.

Netherlands

None

Brand Loyalty Australia Pty. Ltd.

Australia

None

Brand Loyalty Brasil Marketing de Promocoes LTDA

Brazil

None

Brand Loyalty B.V.

Netherlands

Brand Loyalty Ventures

​

​

Brand Loyalty Benelux

​

​

Brand Loyalty Spain

​

​

Brand Loyalty Hungary

​

​

Brand Loyalty Austria

​

​

Brand Loyalty France

​

​

Brand Loyalty Poland

​

​

Brand Loyalty Turkey

​

​

Brand Loyalty EMEA

Brand Loyalty Canada Corp.

Nova Scotia, Canada

BrandLoyalty

Brand Loyalty Canada Holding B.V.

Netherlands

None

Brand Loyalty Development B.V.

Netherlands

None

Brand Loyalty Europe B.V.

Netherlands

None

Brand Loyalty France S.àr.l.

France

None

Brand Loyalty Germany GmbH

Germany

None

Brand Loyalty Group B.V.

Netherlands

None

Brand Loyalty Holding B.V.

Netherlands

None

Brand Loyalty International B.V.

Netherlands

None

Brand Loyalty Italia S.p.A

Italy

None

Brand Loyalty Japan KK

Japan

None

Brand Loyalty Korea Co. Ltd.

South Korea

None

Brand Loyalty Limited (HK)

Hong Kong

None

Brand Loyalty OOO

Russia

None

Brand Loyalty Russia B.V.

Netherlands

None

Brand Loyalty Sourcing Americas Holding B.V.

Netherlands

None

Brand Loyalty Sourcing Asia Ltd.

Hong Kong

None

Brand Loyalty Sourcing B.V.

Netherlands

Brand Loyalty Sourcing

Brand Loyalty Sourcing USA Inc.

Delaware

None

Brand Loyalty Special Promotions B.V.

Netherlands

None

Brand Loyalty Switzerland GmbH

Switzerland

None

Brand Loyalty Trading (Shanghai) Co. Ltd.

China

None

Brand Loyalty UK Ltd.

England

None

Brand Loyalty USA Holding B.V.

Netherlands

None

Brand Loyalty USA Inc.

Delaware

None

Brand Loyalty Worldwide GmbH

Switzerland

None

Club Leaf B.V.

Netherlands

None

Edison International Concept & Agencies B.V.

Netherlands

BrandLoyalty Naarden

1


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Subsidiary

Jurisdiction of Organization

Other Business Names

IceMobile Agency B.V.

Netherlands

IceMobile

​

​

​

LoyaltyOne, Co.

Nova Scotia, Canada

AIR MILES

​

​

airmilesshops.ca

​

​

AIR MILES Corporate Incentives

​

​

AIR MILES For Business

​

​

AIR MILES Incentives

​

​

AIR MILES My Planet

​

​

AIR MILES Reward Program

​

​

Données Alliance

​

​

GIFTED by AIR MILES

​

​

Le Groupe Loyalty

​

​

LOCAL par AIR MILES

​

​

Loyalty And Marketing Services

​

​

LoyaltyOne

​

​

LoyaltyOne Canada

​

​

Ma Planéte

​

​

My Planet

​

​

Primes D’entreprise Air Miles

​

​

Programme de Récompense Air Miles

​

​

Squareknot

​

​

Zero Gravity Labs

LoyaltyOne Travel Services Co.

Nova Scotia, Canada

AIR MILES Travel Services

LVI Lux Financing S.àr.l.

Luxembourg

None

LVI Lux Holdings S.àr.l.

Luxembourg

None

LVI Sky Oak LLC

Delaware

None

Max Holding B.V.

Netherlands

None

Merison Groep B.V.

Netherlands

None

Merison Retail B.V.

Netherlands

Merison

Rhombus Investments L.P.

Bermuda

None

World Licenses B.V.

Netherlands

None

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