EX-21.1 5 a2197223zex-21_1.htm EXHIBIT 21.1

Exhibit No. 21.1

 

BEST BUY CO., INC.

SUBSIDIARIES OF THE REGISTRANT AT FEBRUARY 27, 2010*

 

 

 

State or Other Jurisdiction of
Incorporation or Organization

 

BBC Insurance Agency Inc.

 

Minnesota

 

BBC Investment Co.

 

Nevada

 

BBY Networks, Inc.

 

Minnesota

 

BBC Property Co.

 

Minnesota

 

Best Buy Stores, L.P. (1)

 

Virginia

 

BBY Services, Inc.

 

Delaware

 

BestBuy.com, LLC

 

Virginia

 

Best Buy Connect, LLC

 

Delaware

 

Best Buy Gov, LLC (2)

 

Delaware

 

Best Buy Mobile LLC

 

Delaware

 

Best Buy Stores Puerto Rico, LLC

 

Puerto Rico

 

Best Buy Warehousing Logistics, Inc.

 

Delaware

 

Nichols Distribution, LLC

 

Minnesota

 

BBY Holdings International, Inc.

 

Minnesota

 

Best Buy China Holdings, Ltd.

 

Mauritius

 

Best Buy Shanghai, Ltd.

 

China

 

Best Buy Enterprise Services, Inc.

 

Minnesota

 

BBCAN Financial Services, L.P.

 

Alberta

 

BBCAN UK, LLP

 

United Kingdom

 

BBY Business to Business, ULC

 

Nova Scotia

 

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. (3)

 

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 (4)

 

Minnesota

 

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

 

Best Buy Istanbul Magazacilik Limited Sirketi

 

Turkey

 

Five Star Trust

 

China

 

Best Buy Jiangsu Ltd.

 

Mauritius

 

Jiangsu Five Star Appliance Co., Ltd.

 

China

 

 



 

Anhui Five Star Appliance Co., Ltd

 

China

 

Anhui Five Star Appliance Repair & Maintenance Service Co., Ltd

 

China

 

Changzhou Five Star Appliance Co., Ltd

 

China

 

Chengdu Xingpu Five Star Electrical Appliance Co.

 

China

 

Henan Five Star Appliance Co., Ltd

 

China

 

Jiangsu Five Star Appliance Repair & Maintenance Co.,Ltd

 

China

 

Jiangsu Five Star Appliance Service Co.,Ltd

 

China

 

Jiangsu Five Star Central Air-conditioning Co., Ltd

 

China

 

Jiangsu Five Star Purchase Co., Ltd

 

China

 

Jiangsu Friendship Appliance Co., Ltd

 

China

 

Jiangsu Hengxin Gree Air-conditioner Sales Co., Ltd #

 

China

 

Jiangsu Taide Commercial & Trade Co., Ltd

 

China

 

Jiangsu Xingpu Science & Technology Trading Co., Ltd

 

China

 

Nanjing Appliance Central Air-conditioning Engineering Co., Ltd

 

China

 

Ningbo Xingpu Five Star Appliance Co., Ltd

 

China

 

Qingdao Five Star Appliance Service Co., Ltd

 

China

 

Shandong Five Star Appliance Co., Ltd

 

China

 

Sichuan Xingpu Five Star Appliance Co., Ltd

 

China

 

Xuzhou Five Star Appliance Co., Ltd

 

China

 

Xuzhou Five Star Appliance Service 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

 

Best Buy - Fuse Capital Digital Media Fund, LLC @

 

Delaware

 

Best Buy UK Investments 1, LLC

 

Delaware

 

Best Buy UK Investments 2, LLC

 

Delaware

 

Best Buy, LLP

 

United Kingdom

 

Best Buy Distributions 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

 

Cellcom Limited ¥

 

United Kingdom

 

CPW Mobile Limited ¥

 

United Kingdom

 

CPWCO 16 Limited ¥

 

United Kingdom

 

BBY Mobile Consulting, LLC ¥

 

Delaware

 

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

 

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

 

Evergreen Services (2) Limited ¥

 

United Kingdom

 

Geek Squad UK Limited ¥

 

United Kingdom

 

Geek Squad Iberia SL ¥

 

Spain

 

Mobiles.co.uk Limited ¥

 

United Kingdom

 

New Technology Insurance ¥

 

Ireland

 

Talk Mobile 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

 

The Phone House Holdings (UK) Limited ¥

 

United Kingdom

 

Evergreen Services Holdings Limited ¥

 

United Kingdom

 

MTIS Limited ¥

 

Ireland

 

The Phone House BV ¥

 

Netherlands

 

Fresh Telecom Limited ¥

 

United Kingdom

 

The Phone House Holdings (UK) Spanish Branch ¥

 

Spain

 

The Phone House Canarias S.L.U. ¥

 

Spain

 

The Phone House Direct S.L. ¥

 

Spain

 

The Phone House LTDA ¥

 

Portugal

 

The Phone House Movil 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

 

Wireless Technologies BVBA

 

Belgium

 

CCL Insurance Company

 

Vermont

 

CP Gal Ritchfield, LLC

 

Delaware

 

Jiangsu Five Star Capital Ltd.

 

Mauritius

 

Jiangsu Five Star Investment Ltd.

 

Mauritius

 

Magnolia Hi-Fi, Inc. (6)

 

Washington

 

Napster, Inc.

 

Delaware

 

Napster Card Company LLC

 

Virginia

 

Napster, LLC (7)

 

Delaware

 

Napster Deutschland GmbH

 

Germany

 

Napster Luxembourg S. á r. l.

 

Luxembourg

 

Napster UK Ltd.

 

United Kingdom

 

Pacific Sales Kitchen and Bath Centers, Inc.

 

California

 

Redline Entertainment, Inc.

 

Minnesota

 

Speakeasy, Inc.

 

Washington

 

 



 

Belltown Leasing, LLC

 

Washington

 

Speakeasy Broadband Services, LLC

 

Nevada

 

vpr Matrix, Inc.

 

Minnesota

 

vpr Matrix (Hong Kong) Limited

 

Hong Kong

 

 


*              Indirect subsidiaries are indicated by indentation.

#              Best Buy owns 60% of this entity

@            Best Buy owns 40% of this entity

&             Best Buy is the non-managing member of this entity

¥              Jointly held — owned 50%

+              Federally chartered

 

Also doing business as:

 

(1)

 

Geek Squad, Audiovisions, Xtreme Value Electronics, 2nd Turn, Magnolia Home Theater, FutureShop, Best Buy Mobile, HD Gamer Store, GameDaemons, Best Buy Express, DealTree, Giftag, TechLiquidators, Napster.

(2)

 

Best Buy Blue, BBC Gov

(3)

 

FutureShop, Best Buy Mobile

(4)

 

Insignia Products

(5)

 

The Phone House, Geek Squad

(6)

 

Magnolia Home Theater, Magnolia Audio Video

(7)

 

Duet GP, Pressplay