EX-21.1 4 bby-2013ex211.htm EX-21.1 BBY-2013 Ex 21.1


Exhibit 21.1

BEST BUY CO., INC.
SUBSIDIARIES OF THE REGISTRANT AT FEBRUARY 2, 2013*
 
 
State or Other Jurisdiction of Incorporation or Organization
BBC Insurance Agency Inc.
 
Minnesota
BBC Investment Co.
 
Nevada
BBY Networks, Inc.
 
Minnesota
BBC Property Co.(1)
 
Minnesota
Best Buy Stores, L.P. (2)
 
Virginia
BBY Services, Inc.
 
Delaware
BestBuy.com, LLC
 
Virginia
Best Buy Connect, LLC
 
Delaware
Best Buy Gov, LLC (3)
 
Delaware
Best Buy Leasing, LLC (4)
 
Virginia
Best Buy Puerto Rico Holdings, LLC
 
Delaware
Best Buy Stores Puerto Rico, LLC
 
Puerto Rico
Best Buy Warehousing Logistics, Inc.
 
Delaware
Nichols Distribution, LLC
 
Minnesota
BBY Global Connect (Mauritius I) Ltd.
 
Mauritius
BBY Global Connect (Mauritius II) Ltd.
 
Mauritius
BBY Holdings International, Inc.
 
Minnesota
Best Buy China Holdings, Ltd.
 
Mauritius
Best Buy Shanghai, Ltd.
 
China
Best Buy Enterprise Services, Inc.
 
Minnesota
BBY Canada Finance, LLC
 
Delaware
BBCAN Financial Services, L.P.
 
Alberta
BBCAN UK, LLP
 
United Kingdom
Best Buy, LLP
 
United Kingdom
Best Buy Distributions Limited
 
United Kingdom
Best Buy UK Holdings LP
 
United Kingdom
New BBED Limited ¥
 
United Kingdom
Best Buy Europe Distributions Limited ¥ (5)
 
United Kingdom
Best Buy UK Distributions Limited ¥
 
United Kingdom
Best Buy UK CP Limited ¥
 
United Kingdom
Connected World Services Distributions Limited ¥
 
United Kingdom
CPW Europe Limited ¥
 
United Kingdom
The Carphone Warehouse Limited ¥
 
Ireland
The Phone House Netherlands BV ¥
 
Netherlands
Compro-Telematics BV ¥
 
Netherlands
F.M. Investments BV ¥
 
Netherlands
F.M. Development BV ¥
 
Netherlands
F.M. Wholesale BV ¥
 
Netherlands
Typhone E-Concepts BV ¥
 
Netherlands
Provitel Groothandel BV ¥
 
Netherlands
The Phone House Netherlands Business Centers BV ¥
 
Netherlands
The Phone House Netherlands Franchise BV ¥
 
Netherlands
The Phone House Netherlands Retail BV ¥
 
Netherlands
The Phone House Netherlands Services BV¥
 
Netherlands





F.M. Corporate Communications BV ¥
 
Netherlands
The Phone House Netherlands Retail Regio Midden BV ¥
 
Netherlands
The Phone House Netherlands Retail Regio Noord BV ¥
 
Netherlands
The Phone House Netherlands Retail Regio Zuid BV ¥
 
Netherlands
CPW Insurance Limited ¥
 
United Kingdom
Geek Squad UK Limited ¥
 
United Kingdom
Mobiles.co.uk Limited ¥
 
United Kingdom
New Technology Insurance ¥
 
Ireland
TalkM Limited ¥
 
United Kingdom
The Carphone Warehouse Ltd. ¥
 
United Kingdom
CPWCO 18 Limited ¥
 
United Kingdom
ISE-NET Solutions Limited ¥
 
United Kingdom
The Carphone Warehouse UK Limited ¥
 
United Kingdom
The Phone House SAS ¥
 
France
Telecoms Insurance Services ¥
 
France
The Phone House Holdings (UK) Limited ¥
 
United Kingdom
Best Buy Limited ¥
 
United Kingdom
MTIS Limited ¥
 
Ireland
Fresh Telecom Limited ¥
 
United Kingdom
The Phone House Canarias S.L.U. ¥
 
Spain
The Phone House Direct S.L. ¥
 
Spain
The Phone House LTDA ¥
 
Portugal
The Phone House Mobil S.L.U. ¥
 
Spain
The Phone House Spain S.L.U. ¥
 
Spain
Telechoice Espana ¥
 
Spain
Sociedad Gestora de Participacoes Sociais SQ ¥
 
Portugal
OSFONE-Comercio de Aparelhos de Telecommunicaciones Lda ¥
 
Portugal
OSFONE NEGOCIOS- Comercio de Aparelhos de Telecommunicaciones Lda ¥
 
Portugal
Tecnologias Integrales de Telecommunicaciones S.A. ¥
 
Spain
Xtra Telecom SL ¥
 
Spain
Phone House International AB ¥
 
Sweden
GEAB The Phone House AB ¥
 
Sweden
MSG The Phone House AB ¥
 
Sweden
TalkTalk Telecom GmbH ¥
 
Switzerland
The Phone House Deutschland GmbH ¥
 
Germany
The Phone House Services GmbH ¥
 
Germany
The Phone House ShopManagement GmbH ¥
 
Germany
The Phone House Telecom GmbH ¥
 
Germany
New CPWM Limited
 
United Kingdom
CPW Mobile Limited
 
United Kingdom
CPWCO 16 Limited
 
United Kingdom
BBY Mobile Consulting, LLC
 
Delaware
Oval (2248) Limited
 
United Kingdom
BBY Solutions, Inc.
 
Minnesota
Best Buy Asia Pacific Regional Holdings Limited
 
Hong Kong
Best Buy Hangzhou Limited
 
China
Best Buy Nanjing Limited
 
China





Best Buy Canada Ltd. (6)
 
Canada+
6349021 Canada Ltd.
 
Canada+
FutureGard Reinsurance Ltd.
 
Turks and Caicos
Howell & Associates, Inc.
 
Ontario
Best Buy Holdings B.V.
 
Netherlands
Best Buy China Ltd.
 
Bermuda
Best Buy Purchasing LLC (7)
 
Minnesota
Partsearch Technologies, Inc. (8)
 
Delaware
Best Buy Finance, Inc.
 
Minnesota
BBY (Mauritius I) Ltd.
 
Mauritius
BBY (Mauritius II) Ltd.
 
Mauritius
Best Buy China %
 
China
BBY (Mauritius III) Ltd.
 
Mauritius
Best Buy (AsiaPacific) Limited
 
China
Best Buy China UK, LLP
 
United Kingdom
Best Buy International Finance, S.a.r.l.
 
Luxembourg
Best Buy Enterprises, S. de R.L. de C.V.
 
Mexico, Federal District
Best Buy Imports, S. de R.L. de C.V.
 
Mexico, Federal District
Best Buy Stores, S. de R.L. de C.V.
 
Mexico, Federal District
ExB Hong Kong Limited
 
Hong Kong
ExB Marketing Japan G.K.
 
Japan
Five Star Trust%
 
China
Best Buy Jiangsu Ltd.
 
Mauritius
Jiangsu Five Star Appliance Co., Ltd.
 
China
Anhui Five Star Appliance Co., Ltd
 
China
Changzhou Five Star Appliance Co., Ltd #
 
China
Henan Five Star Appliance Co., Ltd
 
China
Jiangsu Five Star Appliance Purchasing Co., Ltd
 
China
Jiangsu Five Star Customer Service Co., Ltd.
 
China
Jiangsu Taide Commercial & Trade Co., Ltd
 
China
Jiangsu Xingpu Science & Technology Trading Co., Ltd
 
China
Ningbo Xingpu Five Star Appliance Co., Ltd
 
China
Shandong Five Star Appliance Co., Ltd
 
China
Sichuan Xingpu Five Star Appliance Co., Ltd
 
China
Wuxi Five Star Appliance Co., Ltd
 
China
Yancheng Asia Shopping Mall Co., Ltd
 
China
Yunnan Five Star Appliance Co.,Ltd
 
China
Zhejiang Xingpu Five Star Appliance Co., Ltd
 
China
Zhejiang Xingpu Five Star Appliance Service Co., Ltd
 
China
Global Connect China%
 
China
Best Buy Mobile (Nanjing) Management Consulting Co., Ltd.
 
China
Best Buy - Fuse Capital Digital Media Fund, LLC
 
Delaware
Project Austin, LLC(9)
 
Delaware
Best Buy UK Investments 1, LLC
 
Delaware
Best Buy UK Investments 2, LLC
 
Delaware
CCL Insurance Company
 
Vermont





CP Gal Ritchfield, LLC
 
Delaware
Magnolia Hi-Fi, LLC (10)
 
Washington
mindSHIFT Technologies, Inc.(11)
 
Delaware
Invision.com, Inc.
 
Delaware
Online Services Co.
 
Minnesota
Pacific Sales Kitchen and Bath Centers, LLC (12)
 
California
Project Jaguar, Inc.
 
Delaware
Retspan, LLC
 
Delaware
Project Jaguar Ltd.
 
United Kingdom
Retspan Deutschland GmbH
 
Germany
Project Theo 1, LLC
 
Delaware
Redline Entertainment, Inc. (13)
 
Minnesota
Talkback, Inc.
 
Washington
_____________________________________________
*
Indirect subsidiaries are indicated by indentation.
#
We own 60% of this entity
¥
Jointly held – owned 50%
+
Federally chartered
%
China Business Trust

Also doing business as:

(1)
Audiovisions
(2)
Geek Squad, Audiovisions, 2nd Turn, Magnolia Home Theater, FutureShop, Best Buy Mobile, Best Buy Express, DealTree, TechLiquidators, Cowboom, Best Buy On, Warehouse B, BestBuy.com, Best Buy Simplicity
(3)
Best Buy Blue
(4)
Best Buy Simplicity
(5)
The Phone House
(6)
FutureShop, Best Buy Mobile, Geeksquad
(7)
Insignia Products, Cowboom, Dynex
(8)
Andrews Electronics
(9)
Tecca, Tecca.com
(10)
Magnolia, Magnolia Audio Video
(11)
White Glove Technologies
(12)
Pacific Sales, Kitchen, Bath & Electronics; Pacific Service Center Inc.; Pacific Kitchen & Home; Pacific Sales; Pacific Sales, Kitchen & Home
(13)
Redline Films