EX-21.1 4 g24453exv21w1.htm EX-21.1 exv21w1
 
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 Card Company, LLC
  Florida
BK CDE, Inc. 
  Delaware
BK Grundstucksverwaltungs Beteiligungs GmbH
  Germany
BK Grundstucksverwaltungs GmbH & Co. KG
  Germany
BK Venezuela Servicios, C.A. 
  Venezuela
BK (Hong Kong) Development Co. Limited
  Hong Kong
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 B.V. 
  Netherlands
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 Munchen
  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 Restaurants 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


 

     
Entity Name
  Jurisdiction
 
Burger Station B.V. 
  Netherlands
Burger King Limited
  United Kingdom
Distron Transportation Systems, Inc. 
  Florida
Empire Catering Company Limited
  United Kingdom
Empire International Restaurants Limited
  United Kingdom
F.P.M.I. Food Services, Inc. 
  Canada
Golden Egg Franchises Limited
  United Kingdom
Hayescrest Limited
  United Kingdom
Huckleberry’s Limited
  United Kingdom
J C Baker & Herbert Bale Limited
  United Kingdom
Mini Meals Limited
  United Kingdom
Montrap Limited
  United Kingdom
Montrass Limited
  United Kingdom
Moxie’s, Inc. 
  Louisiana
The Melodie Corporation
  New Mexico
TPC Number Four, Inc. 
  Delaware
TQW Company
  Texas

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