EX-21.1 5 g09358exv21w1.htm EX-21.1 LIST OF SUBSIDIARIES EX-21.1 List of Subsidiaries
 

Exhibit 21.1
 
BURGER KING HOLDINGS, INC.
List of Subsidiaries
 
     
Entity Name
  Jurisdiction
 
Administracion de Comidas Rapidas, S.A. de C.V. 
  Mexico
B.K. Services, Ltd. 
  Delaware
BK Acquisition, Inc. 
  Delaware
BK Asiapac, Pte. Ltd. 
  Singapore
BK Card Company, Inc. 
  Florida
BK Grundstucksverwaltungs Beteiligungs GmbH
  Germany
BK Grundstucksverwaltungs GmbH & Co. KG
  Germany
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 AB
  Sweden
Burger King Asia Pacific Pte. Ltd. 
  Singapore
Burger King Australia Pty Limited
  Australia
Burger King B.V
  Netherlands
Burger King Beteiligungs GmbH
  Germany
Burger King Brands, Inc. 
  Delaware
Burger King Canada Acquisitions, 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 France Holdings S.A.S
  France
Burger King GmbH Berlin
  Germany
Burger King GmbH Munchen
  Germany
Burger King Interamerica, Inc. 
  Florida
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 Restaurants K.B
  Sweden
Burger King Restaurants of Canada Inc. 
  Canada
Burger King Schweiz GmbH
  Switzerland
Burger King Sweden K.B
  Sweden
Burger King Sweden, Inc. 
  Florida
Burger King UK Pension Plan Trustee Company Limited
  United Kingdom
Burger Station B.V
  Netherlands


 

     
Entity Name
  Jurisdiction
 
Burger King Ltd.
  United Kingdom
Citoyen Holding B.V. 
  Netherlands
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
Inmuebles el Presidente, S.A. de C.V. 
  Mexico
Inmuebles Genial, S.A. de C.V. 
  Mexico
J C Baker & Herbert Bale Limited
  United Kingdom
Mid-America Aviation, Inc. 
  Oregon
Mini Meals Limited
  United Kingdom
Montrap Limited
  United Kingdom
Montrass Limited
  United Kingdom
Moxie’s, Inc. 
  Louisiana
QZ, Inc. 
  Florida
Servicios de Burger King, S.A. de C.V. 
  Mexico
The Melodie Corporation
  New Mexico
TPC Number Four, Inc. 
  Delaware
TPC Number Six, Inc. 
  Texas
TQW Company
  Texas

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