Exhibit 21.1 | |
SUBSIDIARIES OF YUM! BRANDS, INC. | |
AS OF DECEMBER 27, 2008 | |
State or Country of | |
Name of Subsidiary | Incorporation |
3018538 Nova Scotia Company | Canada |
A&W Restaurants, Inc. | Michigan |
ACN 002 543 286 Pty. Ltd. | Australia |
ACN 002 812 151 Pty. Ltd. | Australia |
ACN 003 007 690 Pty. Ltd. | Australia |
ACN 003 190 163 Pty. Ltd. | Australia |
ACN 003 190 172 Pty. Ltd. | Australia |
ACN 003 273 854 Pty. Ltd | Australia |
ACN 004 240 046 Pty. Ltd. | Australia |
ACN 005 041 547 Pty. Ltd. | Australia |
ACN 009 064 706 Pty. Ltd. | Australia |
ACN 010 355 772 Pty. Ltd. | Australia |
ACN 054 055 917 Pty. Ltd. | Australia |
ACN 054 121 416 Pty. Ltd. | Australia |
ACN 084 994 374 Pty. Ltd. | Australia |
ACN 085 239 961 Pty. Ltd. (SA1) | Australia |
ACN 085 239 998 Pty. Ltd. (SA2) | Australia |
ACN 103 640 393 Pty. Ltd. | Australia |
Administracion Corporativa YRI, S. de R.L. de C.V. | Mexico |
Ashton Fried Chicken Pty. Ltd. | Australia |
Beijing KFC Co., Ltd. | China |
Beijing Pizza Hut Co., Ltd. | China |
Big Sur Restaurant No. 2, Inc. | Delaware |
Changsha KFC Co., Ltd. | China |
Chongqing KFC Co., Ltd. | China |
Dalian Kentucky Foodhall Co., Ltd. | China |
Dalian KFC Co., Ltd. | China |
Dongguan KFC Co., Ltd. | China |
Expertos en Reparto a Domicilio, S. de R.L. de C.V. | Mexico |
Expertos en Restaurantes, S. de R.L. de C.V. | Mexico |
Finger Lickin' Chicken Limited | United Kingdom |
Glenharney Insurance Company | Vermont |
Gloucester Properties Pty. Ltd. | Australia |
Hangzhou KFC Co., Ltd. | China |
Inventure Restaurantes Ltda. | Brazil |
Kentucky Fried Chicken (Germany) Restaurant Holdings GmbH | Germany |
Kentucky Fried Chicken (Great Britain) Limited | United Kingdom |
Kentucky Fried Chicken de Mexico, S. de R.L. de C.V. | Mexico |
State or Country of | |
Name of Subsidiary | Incorporation |
Kentucky Fried Chicken Global B.V. | Netherlands |
Kentucky Fried Chicken International Holdings, Inc. | Delaware |
Kentucky Fried Chicken Japan Ltd. | Japan |
Kentucky Fried Chicken Pty. Ltd. | Australia |
KFC Advertising, Ltd. | United Kingdom |
KFC Corporation | Delaware |
KFC Development (Thailand) Co., Ltd. | Thailand |
KFC France SAS | France |
KFC Holding Co. | Delaware |
KFC Holdings B.V. | Netherlands |
KFC Productos Alimenticious C.A. | Venezuela |
KFC San Juan, Inc. | Delaware |
KFC U.S. Properties, Inc. | Delaware |
KRE Holdings, LLC | Delaware |
Kunming KFC Co., Ltd. | China |
Lanzhou KFC Co., Ltd. | China |
LJS Advertising, Inc. | Kentucky |
LJS Restaurants, Inc. | Delaware |
Long John Silver's, Inc. | Delaware |
Multibranding Pty. Ltd. | Australia |
Nanchang KFC Co., Ltd. | China |
Nanjing KFC Co., Ltd. | China |
Nanning KFC Co., Ltd. | China |
Newcastle Fried Chicken Pty. Ltd. | Australia |
Norfolk Fast Foods Limited | United Kingdom |
Northside Fried Chicken Pty Limited | Australia |
PCNZ Limited | Mauritius |
PHP de Mexico Inmobiliaria, S. de R.L. de C.V. | Mexico |
Pizza Hut (Restaurations) GMBH | Germany |
Pizza Hut (UK) Limited | United Kingdom |
Pizza Hut Del Distrito, S. de R.L. de C.V. | Mexico |
Pizza Hut FSR Advertising Limited | United Kingdom |
Pizza Hut Holding GmbH | Germany |
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 of North America, Inc. | Texas |
State or Country of | |
Name of Subsidiary | Incorporation |
Pizza Hut, Inc. | California |
Pizza Hut, Ltd. | Texas |
Qingdao KFC Co., Ltd. | China |
Restaurant Holdings Limited | United Kingdom |
Restaurantes Internacionales Limitada (de Chile) | Chile |
SEPSA S.N.C. | France |
Servicios Administrativos R.P.I., S. de R.L. de C.V. | Mexico |
Shanghai KFC Co., Ltd. | China |
Shanghai Pizza Hut Co., Ltd. | China |
Shantou KFC Co., Ltd. | China |
SM2RL S.A.S. (SASU) | France |
Societe Civile Immobiliere Duranton a/k/a SCI Duranton | France |
Southern Fast Foods Limited (f/k/a Milne Fast Foods Limited) | United Kingdom |
Spizza 30 SAS | France |
Spizza Immo Sarl | France |
Suffolk Fast Foods Limited | United Kingdom |
Suzhou KFC Co., Ltd. | China |
Taco Bell Corp | California |
Taco Bell of America, Inc. | Delaware |
TaiYuan KFC Co., Ltd. | China |
TGRI-Relo, Inc. | Texas |
THC I Limited | Malta |
THC II Limited | Malta |
THC III Limited | Malta |
THC IV Limited | Malta |
THC V Limited | Malta |
Tianjin KFC Co., Ltd. | China |
Tricon International (Thailand) Co., Ltd. | Thailand |
Valleythorn Limited | United Kingdom |
VariAsian, Inc. | Delaware |
Wandle Investments Ltd. | Hong Kong |
West End Restaurants (Holdings) Limited | United Kingdom |
West End Restaurants (Investments) Limited | United Kingdom |
West End Restaurants Limited | United Kingdom |
Wuxi KFC Co., Ltd. | China |
Xiamen KFC Co., Ltd. | China |
Xinjiang KFC Co., Ltd. | China |
Y.C.H. S.a.r.l. | Luxembourg |
YA Company One Pty. Ltd. | Australia |
YB Operadora, S. de R.L. de C.V. | Mexico |
State or Country of | |
Name of Subsidiary | Incorporation |
YGR America, Inc. | Delaware |
YGR International Limited | United Kingdom |
YGR US, LLC | Delaware |
YIF US, LLC | Delaware |
Yorkshire Global Licensing Netherlands B.V. | Netherlands |
Yorkshire Global Restaurants, Inc. | Maryland |
YRI Hong Kong II Limited | Hong Kong |
YRI Hong Kong IV Limited | Hong Kong |
YSV Holdings, LLC | Delaware |
Yum Restaurant Licensing Corp. | Delaware |
Yum Restaurants Espana, S.L. | Spain |
Yum Restaurants International (Proprietary) Limited | South Africa |
Yum Restaurants International (Thailand) Co., Ltd. | Thailand |
Yum Restaurants PR Holdings, Inc. | Delaware |
Yum Restaurants Services Group, Inc. | Delaware |
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 Financing LP | Canada |
Yum! Brands Canada Management Holding, Inc. | Canada |
Yum! Brands Canada Management LP | Canada |
Yum! Brands Global Restaurants (Canada) Company | Canada |
Yum! Brands Mexico Holdings II LLC | Delaware |
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 Partnership | Australia |
Yum! Global Investments III, LLC | Delaware |
Yum! Global Investments I B.V. | Netherlands |
Yum! Global Investments II B.V. | Netherlands |
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! 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 (Chengdu) Co., Ltd. | China |
Yum! Restaurants (China) Investment Co., Ltd. | China |
Yum! Restaurants (France) Limited | United Kingdom |
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 (Netherlands) Limited | United Kingdom |
Yum! Restaurants (NZ) Ltd. | New Zealand |
Yum! Restaurants (Shenyang) Co., Ltd. | China |
Yum! Restaurants (Shenzhen) Co., Ltd. | China |
Yum! Restaurants (Taiwan) Co., Ltd. | Taiwan |
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 France SAS | France |
Yum! Restaurants Germany GmbH | Germany |
Yum! Restaurants International (Canada) L.P. | Canada |
Yum! Restaurants International (MENAPAK) WLL | Bahrain |
Yum! Restaurants International B.V. | Netherlands |
Yum! Restaurants International Holdings, Ltd. | Delaware |
Yum! Restaurants International Limited | United Kingdom |
Yum! Restaurants International Ltd. & Co. KG | Germany |
Yum! Restaurants International Management S.a.r.l. | Luxembourg |
Yum! Restaurants International Russia LLC | Russia |
Yum! Restaurants International S.a.r.l. | Luxembourg |
Yum! Restaurants International Switzerland S.a.r.l. | Switzerland |
Yum! Restaurants International, Inc. | Delaware |
Yum! Restaurants International, S de RL de CV | Mexico |
Yum! Restaurants Limited | United Kingdom |
State or Country of | |
Name of Subsidiary | Incorporation |
Yum! Restaurants Marketing Private Limited | India |
Yum! Restaurants Mauritius Ltd. | Mauritius |
Yum! Restaurants New Zealand Services Pty. Ltd | Australia |
Yum! Restaurants Spolka Zoo | Poland |
Yum! Restaurants, S de RL de CV | Mexico |
Yum! Services, Ltd. | Cayman Islands |
Yumsop Pty Limited | Australia |
Zhengzhou KFC Co., Ltd. | China |