EX-21.1 5 yum-12262015xex211.htm EXHIBIT 21.1 Exhibit


 
Exhibit 21.1
 
SUBSIDIARIES OF YUM! BRANDS, INC.
 
 
State or Country of
Name of Subsidiary
Incorporation
 
 
A.C.N. 003 190 163 Pty. Limited
Australia
A.C.N. 003 190 172 Pty. Limited
Australia
A.C.N. 003 273 854 Pty. Limited
Australia
A.C.N. 054 055 917 Pty. Ltd.
Australia
A.C.N. 085 239 961 Pty. Ltd. (SA1)
Australia
A.C.N. 085 239 998 Pty. Ltd. (SA2)
Australia
ABR Insurance Company
Vermont
Ashton Fried Chicken Pty. Limited
Australia
Atto Primo (Shanghai) Co., Ltd.
China
Baotou Little Sheep Jingchen Catering Co., Ltd
China
Baotou Little Sheep Shenhua Catering Company Limited
China
Beijing KFC Co., Ltd.
China
Beijing Pizza Hut Co., Ltd.
China
Beijing Yizhuang Little Sheep Catering Co., Ltd.
China
Beijing Zhichun Road Little Sheep Catering Co., Ltd.
China
Changsha Fuwang Catering Management Co., Ltd
China
Changsha KFC Co., Ltd.
China
ChangSha Little Sheep Catering Administration Co., Ltd
China
Changsha Yongao Catering Co. Ltd.
China
China XiaoFeiYang Catering Chain Co., Ltd.
British Virgin Islands
Chongqing KFC Co., Ltd.
China
Cyprus Caramel Restaurants Limited
Cyprus
Dalian KFC Co., Ltd.
China
Dezhou Little Sheep Catering Co., Ltd.
China
Dongguan Humen Little Sheep Catering Co. Ltd.
China
Dongguan KFC Co., Ltd.
China
East Dawning (Shanghai) Co., Ltd.
China
Finger Lickin' Chicken Limited
United Kingdom
Foshan Little Sheep Catering Co., Ltd
China
Foshan Mengjie Catering Company Limited
China
Fuzhou Cangshan Little Sheep Catering Co., Ltd.
China
Fuzhou Fuxing Little Sheep Catering Company Limited
China
Fuzhou Gulou Hualin Little Sheep Catering Co., Ltd.
China
Fuzhou Gulou Little Sheep Catering Company Limited
China
Fuzhou Taijiang Little Sheep Catering Co., Ltd.
China
Gansu Hongfu Little Sheep Catering Management Company Limited
China
Gansu Hongxi Little Sheep Catering Co., Ltd.
China
Gansu Hongxiang Little Sheep Catering Co., Ltd.
China






 
State or Country of
Name of Subsidiary
Incorporation
 
 
GanSu Little Sheep Catering Co., Ltd
China
GCTB, LLC f/k/a GCTB, Inc.
Virginia
Gloucester Properties Pty. Ltd.
Australia
Guangzhou Little Sheep Corporation Consulting Management Co., Ltd.
China
Guangzhou Little Sheep Trading Company Limited
China
Guangzhou Xingwang Catering Co., Ltd. f/k/a Guangzhou Hajie Catering Co., Ltd
China
Guangzhou Yingfeng Yijing Catering Co., Ltd.
China
Guangzhou Yuansheng Catering Co., Ltd
China
Hangzhou KFC Co., Ltd.
China
Hangzhou YongAo Catering Co. Ltd.
China
Hohhot Little Sheep Catering Co., Ltd
China
Huansheng Advertising (Shanghai) Company Ltd.
China
Huansheng Consulting (Wuhan) Co., Ltd.
China
Huizhou Yanfu Catering Management Co., Ltd
China
Inner Mongolia Little Sheep Catering Chain Company Limited
China
Inner Mongolia Little Sheep Seasoning Company Limited
China
Inventure Restaurantes Ltda.
Brazil
Jiangmen Pengjiang Little Sheep Catering Co., Ltd
China
Jiaozuo Little Sheep Catering Co., Ltd.
China
Jinan Zhaofei Little Sheep Catering Co., Ltd
China
Jinjiang Little Sheep Catering Co., Ltd
China
Kentucky Fried Chicken (Germany) Restaurant Holdings GmbH
Germany
Kentucky Fried Chicken (Great Britain) Limited
United Kingdom
Kentucky Fried Chicken (Great Britain) Services Limited
United Kingdom
Kentucky Fried Chicken Canada Company
Canada
Kentucky Fried Chicken Global B.V.
Netherlands
Kentucky Fried Chicken International Holdings, Inc.
Delaware
Kentucky Fried Chicken Pty. Ltd.
Australia
KFC Advertising, Ltd.
United Kingdom
KFC Asia LLC
Delaware
KFC Australia Holdings Limited f/k/a Yum! Australia Holdings Limited
Cayman Islands
KFC Brasil Publicidade e Propaganda Ltda
Brazil
KFC Chamnord SAS
France
KFC Corporation
Delaware
KFC Europe S.à r.l.
Luxembourg
KFC France SAS
France
KFC Global Holdings, Inc.
Delaware
KFC Holding SAS
France
KFC Holding Co.
Delaware
KFC Holdings B.V.
Netherlands
KFC Intermediate Holdings S.à r.l.
Luxembourg
KFC International Finance Company S.à r.l.
Luxembourg





 
State or Country of
Name of Subsidiary
Incorporation
 
 
KFC International Holdings I S.à r.l. f/k/a Yum! Finance Holdings ll Sarl f/k/a Stealth Investments Sarl
Luxembourg
KFC International Holdings II S.à r.l.
Luxembourg
KFC Italy S.r.l.
Italy
KFC Menapak LLC
Delaware
KFC MENAPAK S.à r.l.
Luxembourg
KFC Mexico B.V.
Netherlands
KFC Mexico Holdings LLC
Delaware
KFC Netherlands B.V.
Netherlands
KFC North America S.à r.l.
Luxembourg
KFC (Pty) Ltd f/k/a Yum Restaurants International (Proprietary) Limited
South Africa
KFC Pacific Holdings Ltd f/k/a THC II Limited
Malta
KFC Pacific LLC
Delaware
KFC Real Estate B.V.
Netherlands
KFC Restaurants Asia Pte., Ltd.
Singapore
KFC Restaurants Spain S.L.
Spain
KFC Russia Holdings I S.à r.l.
Luxembourg
KFC South Africa Holdings B.V.
Netherlands
KFC THC V Ltd f/k/a THC V Limited
Malta
KFC Turkey LLC
Delaware
KFC YFI Holdco S.à r.l.
Luxembourg
KFC Yum! Franchise I LP
Canada
KFC Yum! Franchise III f/k/a Yum! Franchise III
Australia
Kunming KFC Co., Ltd.
China
Lanzhou KFC Co., Ltd.
China
Little Sheep Catering Company Limited, Yongding Road, Beijing City
China
Little Sheep Group Limited
Cayman Islands
Little Sheep Hong Kong Company Limited
Hong Kong
Little Sheep Hong Kong Holdings Company Limited
Hong Kong
Little Sheep Macau - Restaurant Chain of Stores Limited
Macau
Little Sheep MongKok Company Limited
Hong Kong
Little Sheep Tsim Sha Tsui Company Limited
Hong Kong
Little Sheep Tsuen Wan Company Limited
Hong Kong
Little Sheep Yuenlang Co., Ltd
China
Multibranding Pty. Ltd.
Australia
Nanchang KFC Co., Ltd.
China
Nanchang Taoyuan Little Sheep Catering Management Co, Ltd.
China
Nanjing KFC Co., Ltd.
China
Nanjing Lucheng Little Sheep Catering Business Management Co. Ltd.
China
Nanjing Mengle Little Sheep Catering Company Limited
China
Nanjing MengYuan Little Sheep Catering Co., Ltd
China
NanJing XingMeng Little Sheep Catering Co., Ltd
China
Nanning KFC Co., Ltd.
China





 
State or Country of
Name of Subsidiary
Incorporation
 
 
Nanning Little Sheep Catering Chain Company Limited
China
Nanning Ruyun Catering Co., Ltd.
China
Newcastle Fried Chicken Pty. Ltd.
Australia
NingBo JiangDong ShuGuang Little Sheep Catering Co., Ltd
China
Ningbo Little Sheep Catering Company Limited
China
Norfolk Fast Foods Limited
United Kingdom
Northside Fried Chicken Pty Limited
Australia
Novo BL SAS
France
Novo Re IMMO SAS
France
PH Asia LLC
Delaware
PH Canada Company
Canada
PH Canada Holdco Company
Canada
PH Digico LLC
Delaware
PH Europe LLC f/k/a PH US LLC
Delaware
PH Europe S.à r.l.
Luxembourg
PH Global Holdings, Inc.
Delaware
PH Intermediate Holdings S.à r.l.
Luxembourg
PH International Finance Company S.à r.l.
Luxembourg
PH International Holdings I S.à r.l. f/k/a Yum! Finance Holdings lll Sarl f/k/a ITRAS Holdings Sarl
Luxembourg
PH International Holdings II S.à r.l.
Luxembourg
PH Mexico B.V.
Netherlands
PH Mexico S.à r.l.
Luxembourg
PH North America S.à r.l.
Luxembourg
PH Restaurant Holdings GmbH
Germany
PH South Africa Holdings B.V.
Netherlands
PH THC V Ltd
Malta
PH YFI Holdco S.à r.l.
Luxembourg
PH Yum! Franchise I LP
Canada
PH Yum! Franchise III
Australia
Pizza Hut (Pty) Ltd f/k/a Friedshelf 1503 Proprietary Limited
South Africa
Pizza Hut Australia Pty Limited f/k/a ACN 054 121 416 Pty. Ltd.
Australia
Pizza Hut Delivery Germany GmbH 
Germany
Pizza Hut Gida ve Ticaret Anonim Sirketi
Turkey
Pizza Hut HSR Advertising Limited
United Kingdom
Pizza Hut International, LLC
Delaware
Pizza Hut Korea Limited f/k/a Pizza Hut Korea Co., Ltd.
Korea, Republic of
Pizza Hut MENAPAK S.à r.l.
Luxembourg
Pizza Hut of America, LLC f/k/a Pizza Hut of America, Inc.
Delaware
Pizza Hut Pacific Holdings Ltd.
Malta
Pizza Hut Restaurants Asia Pte., Ltd.
Singapore
Pizza Hut Turkey LLC
Delaware
Pizza Hut, Inc.
California





 
State or Country of
Name of Subsidiary
Incorporation
 
 
Qingdao KFC Co., Ltd.
China
Restaurant Concepts LLC
Delaware
Restaurants Development Co., Ltd.
Thailand
Restaurant Holdings Limited
United Kingdom
Shandong Little Sheep Hotel Management Company Limited
China
Shanghai Changning Little Sheep Catering Company Limited
China
Shanghai ChengShan Little Sheep Catering Co, Ltd
China
Shanghai Fengnan Little Sheep Catering Co., Ltd
China
Shanghai Gumei Little Sheep Catering Co., Ltd
China
Shanghai Huijin Little Sheep Catering Co., Ltd
China
Shanghai Jingan Little Sheep Catering Management Company Limited
China
Shanghai KFC Co., Ltd.
China
Shanghai Little Sheep Catering Company Limited
China
Shanghai Lujiabang Little Sheep Catering Company Limited
China
Shanghai Luyuan Little Sheep Catering Company Limited
China
Shanghai Pengpu Little Sheep Catering Company Limited
China
Shanghai Pizza Hut Co., Ltd.
China
Shanghai Putuo Little Sheep Catering Company Limited
China
Shanghai Qibao Little Sheep Catering Company Limited
China
Shanghai Qingpu Little Sheep Catering Management Company Limited
China
ShangHai WangYuan Little Sheep Catering Co., Ltd
China
Shanghai Yangpu Little Sheep Catering Company Limited
China
Shanghai Zhenhua Little Sheep Catering Co., Ltd
China
Shantou KFC Co., Ltd.
China
ShenYang MengXing Little Sheep Catering Co., Ltd
China
Shenyang Minsheng Little Sheep Catering Company Limited
China
Shenyang Wangda Little Sheep Catering Co., Ltd.
China
Shenyang Xiangjiang Little Sheep Catering Company Limited
China
ShenYang YongAo Little Sheep Catering Co., Ltd
China
Shenzhen Little Sheep Catering Chain Company Limited
China
Shenzhen Little Sheep Enterprise Company Limited
China
Shenzhen Tianjiao Catering Co., Ltd.
China
Shenzhen Xintu Catering Co., Ltd.
China
Shenzheng Huacai Catering Co., Ltd.
China
ShiShi Little Sheep Catering Co., Ltd
China
Southern Fast Foods Limited f/k/a Milne Fast Foods Limited
United Kingdom
Suffolk Fast Foods Limited
United Kingdom
Sunrise Investments, Co., Ltd.
British Virgin Islands
Suzhou KFC Co., Ltd.
China
Taco Bell Corp
California
Taco Bell of America, LLC f/k/a Taco Bell of America, Inc.
Delaware
Taco Bell Restaurants Asia Pte., Ltd.
Singapore





 
State or Country of
Name of Subsidiary
Incorporation
 
 
Taiyuan KFC Co., Ltd.
China
Tangshan Little Sheep Catering Co., Ltd.
China
TB Asia LLC
Delaware
TB Canada Company
Canada
TB Global Holdings, Inc.
Delaware
TB Intermediate Holdings S.à r.l.
Luxembourg
TB International Finance Company S.à r.l.
Luxembourg
TB International Holdings I S.à r.l.
Luxembourg
TB International Holdings II S.à r.l.
Luxembourg
TB North America S.à r.l.
Luxembourg
TB YFI Holdco S.à r.l.
Luxembourg
TB Yum! Franchise I LP
Canada
THC I Limited
Malta
THC III Limited
Malta
Tianjin KFC Co., Ltd.
China
Tricon Global Restaurants, Inc.
North Carolina
Turkent Gida Ve Turizm Sanayi Ve Ticaret A.S.
Turkey
U.S. Taco Co., LLC
New York
U.S. Taco Holding Co., LLC
New York
Valleythorn Limited
United Kingdom
Versailles Resto S.A.S.
France
Wandle Investments Ltd.
Hong Kong
Wuhan Mengwang Catering Co., Ltd
China
WuHan MengXiang Little Sheep Catering Co., Ltd
China
WuHan YongAo Little Sheep Catering Co., Ltd
China
Wuxi KFC Co., Ltd.
China
Xiamen KFC Co., Ltd.
China
Xiamen Lianqian Little Sheep Catering Co., Ltd
China
Xiamen Shixin Little Sheep Catering Co., Ltd.
China
Xian Hepingmen Little Sheep Catering Co., Ltd
China
Xian Hezong Little Sheep Catering Co., Ltd.
China
XiNing Little Sheep Catering Co., Ltd
China
Xinjiang KFC Co., Ltd.
China
Xinxiang Hongqi Heping Little Sheep Catering Co., Ltd
China
YA Company One Pty. Ltd.
Australia
YRH Holdco Limited
United Kingdom
YCH S.a.r.l.
Luxembourg
YEB Holdings LLC
Delaware
YEB II LLC
Delaware
YEB III LLC
Delaware
YIF US LLC
Delaware
Yinchuan Little Sheep Catering Company Limited
China





 
State or Country of
Name of Subsidiary
Incorporation
 
 
YRI Europe S.a.r.l.
Luxembourg
YRI Global Liquidity S.a.r.l. f/k/a Bolden Holding Sarl
Luxembourg
YRI Hong Kong II Limited
Hong Kong
YRI Hong Kong IV Limited
Hong Kong
YRI Investment Company S.a.r.l. f/k/a Brownstone Holdings Sarl
Luxembourg
Yum Restaurant Services Group, LLC f/k/a Yum Restaurant Services Group, Inc.
Delaware
Yum Restaurants Espana, S.L.
Spain
Yum! Asia Franchise Pte Ltd
Singapore
Yum! Asia Holdings Pte. Ltd.
Singapore
Yum! Australia Equipment Pty. Ltd.
Australia
Yum! Brands Mexico Holdings II LLC
Delaware
YUM! Finance Holdings l Sarl f/k/a Sunhill Holdings Sarl
Luxembourg
Yum! Food (Shanghai) Co., Ltd.
China
Yum! Franchise China IV S.à r.l.
Luxembourg
Yum! Franchise China Trust I S.à r.l.
Luxembourg
Yum! Franchise China Trust III S.à r.l.
Luxembourg
Yum! Franchise de Mexico, S.a.r.l.
Luxembourg
Yum! Franchise II LLP
United Kingdom
Yum! Global Investments I B.V.
Netherlands
Yum! Global Investments II B.V.
Netherlands
Yum! Global Investments III, LLC
Delaware
Yum! International Finance Company S.a.r.l.
Luxembourg
Yum! International Participations LLC f/k/a Yum! International Participations S.a.r.l
Delaware
Yum! KFC Australia Holdings I LLC f/k/a Yum! Australia Holdings I LLC
Delaware
Yum! KFC Australia Holdings II LLC f/k/a Yum! Australia Holdings II LLC
Delaware
Yum! lll (UK) Limited
United Kingdom
Yum! Luxembourg Investments LLC f/k/a Yum! Luxembourg Investments S.a.r.l.
Delaware
Yum! Myanmar Holdings Pte. Ltd.
Singapore
Yum! PH Australia Holdings I LLC
Delaware
Yum! PH Australia Holdings II LLC
Delaware
Yum! Restaurant Holdings
United Kingdom
Yum! Restaurantes do Brasil Ltda.
Brazil
Yum! Restaurants (Chengdu) Co., Ltd.
China
Yum! Restaurants (China) Investment Co., Ltd.
China
Yum! Restaurants (Fuzhou) Co., Ltd.
China
Yum! Restaurants (Guangdong) Co., Ltd.
China
Yum! Restaurants (Hong Kong) Ltd.
Hong Kong
Yum! Restaurants (India) Private Limited
India
Yum! Restaurants (NZ) Ltd.
New Zealand
Yum! Restaurants (Shenyang) Co., Ltd.
China
Yum! Restaurants (Shenzhen) Co., Ltd.
China
Yum! Restaurants (Wuhan) Co., Ltd.
China





 
State or Country of
Name of Subsidiary
Incorporation
 
 
Yum! Restaurants (Xian) Co., Ltd.
China
Yum! Restaurants Asia Pte. Ltd.
Singapore
Yum! Restaurants Australia Pty Limited
Australia
Yum! Restaurants China Holdings Limited
Hong Kong
Yum! Restaurants Consulting (Shanghai) Co., Ltd.
China
Yum! Restaurants Europe Limited
United Kingdom
Yum! Restaurants Germany GmbH
Germany
Yum! Restaurants International (MENAPAK) Co. S.P.C.
Bahrain
Yum! Restaurants International (Thailand) Co., Ltd.
Thailand
Yum! Restaurants International Holdings, Ltd.
Delaware
Yum! Restaurants International Limited
United Kingdom
Yum! Restaurants International Ltd. & Co. Kommanditgesellschaft
Germany
Yum! Restaurants International Management LLC f/k/a Yum! Restaurants International Management S.a.r.l.
Delaware
Yum! Restaurants International Russia and CIS LLC
Russian Federation
Yum! Restaurants International Russia LLC
Russia Federation
Yum! Restaurants International S.a.r.l.
Luxembourg
Yum! Restaurants International, Inc.
Delaware
Yum! Restaurants International, S de RL de CV
Mexico
Yum! Restaurants KFC Australia Services Pty Ltd f/k/a Yum! Restaurants Australia Services Pty Ltd
Australia
Yum! Restaurants Limited
United Kingdom
Yum! Restaurants Marketing Private Limited
India
Yum! Restaurants New Zealand Services Pty. Ltd
Australia
Yumsop Pty Limited
Australia
Zhengzhou Hezong Little Sheep Catering Co., Ltd.
China
Zhengzhou Hongzhuan Little Sheep Catering Co., Ltd
China
Zhengzhou KFC Co., Ltd.
China
Zhongshan Little Sheep Catering Co., Ltd
China