EX-21.1 6 d264345dex211.htm LIST OF SUBSIDIARIES OF THE REGISTRANT List of Subsidiaries of the Registrant

Exhibit 21.1

BURGER KING HOLDINGS, INC.

List of Subsidiaries

 

Entity Name

  

Jurisdiction

Administracion de Comidas Rapidas, S.A. de C.V.

   Mexico

BK Acquisition, Inc.

   Delaware

BK Argentina Servicios, S.A.

   Argentina

BK Asiapac (Japan) Y.K.

   Japan

BK Asiapac, Pte. Ltd.

   Singapore

BK CDE, Inc.

   Delaware

BK Grundstucksverwaltungs Beteiligungs GmbH

   Germany

BK Grundstucksverwaltungs GmbH & Co. KG

   Germany

BK Venezuela Servicios, C.A.

   Venezuela

Burger King (Hong Kong) Development Co. Limited

   Hong Kong

BK Whopper Bar, LLC

   Florida

Burger King (Gibraltar) Ltd.

   Gibraltar

Burger King (Hong Kong) Limited

   Hong Kong

Burger King (Luxembourg) S.a.r.l.

   Luxembourg

Burger King (Shanghai) Commercial Consulting Co. Ltd.

   Hong Kong

Burger King (Shanghai) Restaurant Company Ltd.

   Hong Kong

Burger King (United Kingdom) Ltd.

   United Kingdom

Burger King A.B

   Sweden

Burger King Beteiligungs GmbH

   Germany

Burger King Restaurant Operations of Canada, Inc.

   Canada

Burger King Corporation

   Florida

Burger King de Puerto Rico, Inc.

   Puerto Rico

Burger King do Brasil Assessoria a Restaurantes Ltda.

   Brazil

Burger King Espana S.L.U.

   Spain

Burger King Europe GmbH

   Switzerland

Burger King Gida Sanayi Ve Ticaret Limited Sirketi

   Turkey

Burger King GmbH

   Germany

Burger King Interamerica, LLC

   Florida

Burger King Israel Ltd.

   Israel

Burger King Italia, S.r.L

   Italy

Burger King Korea Ltd.

   Korea

Burger King Mexicana, S.A. de C.V.

   Mexico

Burger King Nederland Services B.V

   Netherlands

Burger King Singapore Pte. Ltd.

   Singapore

Burger King Restaurants of Canada Inc.

   Canada

Burger King (RUS) LLC

   Russia

Burger King Schweiz GmbH

   Switzerland

Burger King Sweden, Inc.

   Florida

Burger King UK Pension Plan Trustee Company Limited

   United Kingdom

Burger King Limited

   United Kingdom

Distron Transportation Systems, Inc.

   Florida

F.P.M.I. Food Services, Inc.

   Canada

Hayescrest Limited

   United Kingdom

Huckleberry’s Limited

   United Kingdom

Mini Meals Limited

   United Kingdom

Moxie’s, Inc.

   Louisiana

The Melodie Corporation

   New Mexico

TPC Number Four, Inc.

   Delaware

TQW Company

   Texas