| Relationships | Role | Relationship Start | Relationship End |
| National Westminster Bank Plc | Parent | 4/19/1996 | 4/1/2004 |
| National Westminster Investments No. 1 Ltd | Parent | 4/19/1996 | 4/1/2004 |
| Brycon Development #2, Inc. | Subsidary | 4/30/1996 | 8/31/2001 |
| South Bronx Development Corp. | Subsidary | 4/30/1996 | 8/31/2001 |
| Penhorn Secaucus Corporation | Subsidary | 8/30/1997 | 10/19/1998 |