EX-21.1 3 yum-12282013xex211.htm EXHIBIT 21.1 YUM-12.28.2013-EX21.1



 
Exhibit 21.1
SUBSIDIARIES OF YUM! BRANDS, INC.
 
 
 
State or Country of
Name of Subsidiary
Incorporation
 
 
ABR Insurance Company
Vermont
A.C.N. 003 190 163 Pty. Ltd.
Australia
A.C.N. 003 190 172 Pty. Ltd.
Australia
A.C.N. 003 273 854 Pty. Ltd
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
Ashton Fried Chicken Pty. Ltd.
Australia
Baotou Little Sheep Jingchen Catering Co.,Ltd
China
Baotou Little Sheep Shenhua Catering Company Limited
China
Bazhou Jianxin Little Sheep Catering Co, Ltd.
China
Bazhou Little Sheep Catering Co, Ltd.
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
BengBu NanShan Little Sheep Catering Co., Ltd
China
Binzhou 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
Finger Lickin' Chicken Limited
United Kingdom
Foshan Little Sheep Catering Co., Ltd
China
Foshan Mengjie Catering Company Limited
China





 
State or Country of
Name of Subsidiary
Incorporation
 
 
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
GanSu Little Sheep Catering Co., Ltd
China
GCTB, LLC
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
Huan Sheng Advertising (Shanghai) Company
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 de Mexico, S. de R.L. de C.V.
Mexico
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





 
State or Country of
Name of Subsidiary
Incorporation
 
 
KFC Chamnord SAS
France
KFC Clamart et Coignieres f/k/a Arviso
France
KFC Conseil f/k/a KFC Western Europe SAS
France
KFC Corporation
Delaware
KFC France Societe Par Actions Simplifiee
France
KFC Holding Co.
Delaware
KFC Holding Societe Par Actions Simplifee
France
KFC Holdings B.V.
Netherlands
KFC Italy S.r.l.
Italy
KFC NEWCO SAS
France
KFC Restaurants Spain S.L.
Spain
KFC Villiers SM SAS f/k/a Villiers IV SAS
France
Kunming Jinding Catering Co., Ltd
China
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
Liuzhou Gubu Little Sheep Catering Co., Ltd.
China
LiuZhou Little Sheep Catering Co., Ltd
China
Multibranding Pty. Ltd.
Australia
Nanchang KFC Co., Ltd.
China
Nanchang Taoyuan Little Sheep Catering Management Co, Ltd.
China
Nanjing Huixing Little Sheep Catering 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
PCNZ Limited
Mauritius
PHP de Mexico Inmobiliaria, S. de R.L. de C.V.
Mexico
Pizza Hut Australia Pty Limited f/k/a ACN 054 121 416 Pty. Ltd.
Australia
Pizza Hut Del Distrito, S. de R.L. de C.V.
Mexico
Pizza Hut FSR Advertising Limited
United Kingdom
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 Mexicana, S de RL de CV
Mexico
Pizza Hut of America, Inc.
Delaware
Pizza Hut, Inc.
California
Qianan Fenghui Little Sheep Catering Co.,Ltd.
China
Qingdao KFC Co., Ltd.
China
Qinghe Little Sheep Catering Co.. Ltd.
China
Qinhuangdao Chenxin Little Sheep Catering Co., Ltd.
China
Restaurant Concepts LLC
Delaware
Restaurant Holdings (UK) Limited
United Kingdom
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 Co., Ltd.
China





 
State or Country of
Name of Subsidiary
Incorporation
 
 
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 Pudong Little Sheep Catering Company Limited
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 Meimeiyang Catering Management Co.,Ltd
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
Soc. Maintenance Des 2 Roues SAS
France
Societe Civile Immobiliere Duranton a/k/a SCI Duranton
France
Southern Fast Foods Limited (f/k/a Milne Fast Foods Limited)
United Kingdom
Suffolk Fast Foods Limited
United Kingdom
Suzhou KFC Co., Ltd.
China
Taco Bell Corp
California
Taco Bell of America, LLC
Delaware
TaiYuan KFC Co., Ltd.
China
Tanghai Huanyu Little Sheep Catering Co.,Ltd.
China
Tangshan Little Sheep Catering Co., Ltd.
China
THC I Limited
Malta





 
State or Country of
Name of Subsidiary
Incorporation
 
 
THC II Limited
Malta
THC III Limited
Malta
THC IV Limited
Malta
THC V Limited
Malta
Tianjin Fanyang Little Sheep Catering Co., Ltd.
China
Tianjin Fuan Little Sheep Catering Co., Ltd.
China
Tianjin KFC Co., Ltd.
China
Tianshui Little Sheep Catering Company Limited
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
Verailles Resto S.A.S.
France
Wandle Investments Ltd.
Hong Kong
Wenan Little Sheep Catering Co., Ltd.
China
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
Xianghe Little Sheep Catering Service Co.,Ltd
China
XiNing Little Sheep Catering Co., Ltd
China
Xinjiang KFC Co., Ltd.
China
Xinxiang Hongqi Heping Little Sheep Catering Co.,Ltd
China
Y.C.H. S.a.r.l.
Luxembourg
YA Company One Pty. Ltd.
Australia
YEB I LLC
Delaware
YEB II LLC
Delaware
YIF US, LLC
Delaware
Yinchuan Little Sheep Catering Company Limited
China
YRI Europe S.a.r.l.
Luxembourg





 
State or Country of
Name of Subsidiary
Incorporation
 
 
YRI Global Liquidity S.a.r.l.
Luxembourg
YRI Hong Kong II Limited
Hong Kong
YRI Hong Kong IV Limited
Hong Kong
YRI Investment Company S.a.r.l.
Luxembourg
Yum Restaurant Services Group, Inc.
Delaware
Yum Restaurants Espana, S.L.
Spain
Yum Restaurants International (Proprietary) Limited
South Africa
Yum! Asia Franchise Pte Ltd
Singapore
Yum! Asia Holdings Pte. Ltd.
Singapore
Yum! Australia Equipment Pty. Ltd.
Australia
Yum! Australia Holdings I LLC
Delaware
Yum! Australia Holdings II LLC
Delaware
Yum! Australia Holdings III LLC
Delaware
Yum! Australia Holdings Limited
Cayman Islands
Yum! Brands Canada Management Holding Company
Nova Scotia
Yum! Brands Canada Management LP
Canada
Yum! Brands Mexico Holdings II LLC
Delaware
YUM! Finance Holdings l Sarl f/k/a Sunhill Holdings Sarl
Luxembourg
Yum! Finance Holdings ll Sarl f/k/a Stealth Investments Sarl
Luxembourg
Yum! Finance Holdings lll Sarl f/k/a Itras Holding Sarl
Luxembourg
Yum! Food (Hangzhou) Co., Ltd.
China
Yum! Food (Shanghai) Co., Ltd.
China
Yum! Franchise de Mexico, S. de R.L.
Mexico
Yum! Franchise I LP
Canada
Yum! Franchise II LLP
United Kingdom
Yum! Franchise III
Australia
Yum! Global Investments I B.V.
Netherlands
Yum! Global Investments II B.V.
Netherlands
Yum! Global Investments III, LLC
Delaware
Yum! Holdings UK Limited
United Kingdom
Yum! ll (UK) Limited
United Kingdom
Yum! lll (UK) Limited
United Kingdom
Yum! International Finance Company S.a.r.l.
Luxembourg
Yum! International Participations S.a.r.l.
Luxembourg
Yum! Luxembourg Investments S.a.r.l.
Luxembourg
Yum! Mexico, S. De. R. L. de CV
Mexico





 
State or Country of
Name of Subsidiary
Incorporation
 
 
Yum! Myanmar Holdings Pte. Ltd.
Singapore
Yum! Realty Holdings, Inc.
Canada
Yum! Restaurant Holdings
United Kingdom
Yum! Restaurant Holdings (Great Britain) Limited
United Kingdom
Yum! Restaurantes do Brasil Ltda.
Brazil
Yum! Restaurants (Canada) Company
Canada
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 (UK) Limited
United Kingdom
Yum! Restaurants (Wuhan) Co., Ltd.
China
Yum! Restaurants (Xian) Co., Ltd.
China
Yum! Restaurants Asia Private Ltd.
Singapore
Yum! Restaurants Australia Pty Limited
Australia
Yum! Restaurants Australia Services Pty Ltd
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 (Canada) Company
Canada
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 S.a.r.l.
Luxembourg
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 Switzerland S.a.r.l.
Switzerland





 
State or Country of
Name of Subsidiary
Incorporation
 
 
Yum! Restaurants International, Inc.
Delaware
Yum! Restaurants International, S de RL de CV
Mexico
Yum! Restaurants Limited
United Kingdom
Yum! Restaurants Marketing Private Limited
India
Yum! Restaurants New Zealand Services Pty. Ltd
Australia
Yum! Restaurants Spolka Z Ograniczona Odpowiedziainoscia
Poland
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