Exhibit 21.1 | |
SUBSIDIARIES OF YUM! BRANDS, INC. | |
AS OF DECEMBER 31, 2011 | |
State or Country of | |
Name of Subsidiary | Incorporation |
ABR Insurance Company | Vermont |
A.C.N. 002 543 286 Pty. Ltd. | Australia |
A.C.N. 002 812 151 Pty. Ltd. | Australia |
A.C.N. 003 007 690 Pty. Ltd. | Australia |
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. 004 240 046 Pty. Ltd. | Australia |
A.C.N. 005 041 547 Pty. Ltd. | Australia |
A.C.N. 009 064 706 Pty. Ltd. | Australia |
A.C.N.010 355 772 Pty. Ltd. | Australia |
A.C.N. 054 055 917 Pty. Ltd. | Australia |
A.C.N. 084 994 374 Pty. Ltd. | Australia |
A.C.N. 085 239 961 Pty. Ltd. (SA1) | Australia |
A.C.N. 085 239 998 Pty. Ltd. (SA2) | Australia |
A.C.N. 103 640 393 Pty. Ltd. | Australia |
Ashton Fried Chicken Pty. Ltd. | Australia |
Baotou Little Sheep Jingchen Catering Co.,Ltd | China |
Baotou Little Sheep Mutton Co., Ltd | China |
Baotou Little Sheep Shenhua Catering Company Limited | China |
Baotou Yangwang Farming 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 |
State or Country of | |
Name of Subsidiary | Incorporation |
Changsha Yongao Catering Co. Ltd. | China |
Chengdu Little Sheep Catering Company Limited | 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 |
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, Inc. | Florida |
Gloucester Properties Pty. Ltd. | Australia |
Guangzhou Hajie Catering Co.,Ltd | China |
Guangzhou Little Sheep Corporation Consulting Management Co.,Ltd. | China |
Guangzhou Little Sheep Trading Company Limited | 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 Advertisng (Shanghai) Company | China |
Huizhou Yanfu Catering Management Co.,Ltd | China |
Hulun Buir Little Sheep Xiqi Mutton Co., Ltd. | China |
Inner Mongolia Little Sheep Catering Chain Company Limited | China |
Inner Mongolia Little Sheep Food Company Limited | China |
State or Country of | |
Name of Subsidiary | Incorporation |
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 |
KFC Chamnord 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 NEWCO SAS | France |
KFC Restaurants Spain S.L. | Spain |
KFC Western Europe SAS | France |
KFC U.S. Properties, Inc. | Delaware |
KRE Holdings, LLC | Delaware |
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 |
State or Country of | |
Name of Subsidiary | Incorporation |
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 Runmeng Little Sheep Catering Company Limited | China |
NanJing XingMeng Little Sheep Catering Co., Ltd | China |
Nanning KFC Co., Ltd. | China |
Nanning Little Sheep Catering Chain Company Limited | China |
Nanning Ruyun Catering Co., Ltd. | China |
Newcastle Fried Chicken Pty. Ltd. | Australia |
Ningbo Haishu Little Sheep Catering Co., Ltd. | China |
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 |
Operadora Tlaxcor, S. de R.L. de C.V. | Mexico |
PCNZ Limited | Mauritius |
PHP de Mexico Inmobiliaria, S. de R.L. de C.V. | Mexico |
Pizza Hut (UK) Limited | United Kingdom |
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 |
State or Country of | |
Name of Subsidiary | Incorporation |
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 |
Qinhuangdao Ruikai Little Sheep Catering Co.,Ltd | China |
Restaurant Holdings (UK) Limited | United Kingdom |
Restaurant Holdings Limited | United Kingdom |
SEPSA S.N.C. | France |
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 |
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 LianShuo Little Sheep Catering 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 |
State or Country of | |
Name of Subsidiary | Incorporation |
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 |
Stealth Investments Sarl | Luxembourg |
Suffolk Fast Foods Limited | United Kingdom |
Sunhill Holdings Sarl | Luxembourg |
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 |
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 |
Valleythorn Limited | United Kingdom |
Wandle Investments Ltd. | Hong Kong |
Wenan Little Sheep Catering Co., Ltd. | China |
West End Restaurants (Holdings) Limited | United Kingdom |
West End Restaurants (Investments) Limited | United Kingdom |
West End Restaurants Limited | United Kingdom |
State or Country of | |
Name of Subsidiary | Incorporation |
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 |
Xilinhot Xihua Farming Development Company Limited | 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 |
YB Operadora, S. de R.L. de C.V. | Mexico |
YGR America, LLC | Delaware |
YGR International Limited | United Kingdom |
YIF US, LLC | Delaware |
Yinchuan Little Sheep Catering Company Limited | China |
YRI Europe S.a.r.l. | Luxembourg |
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 Restaurants Espana, S.L. | Spain |
Yum Restaurants International (Proprietary) Limited | South Africa |
Yum Restaurants Services Group, Inc. | Delaware |
Yum! ll (UK) Limited | United Kingdom |
Yum! lll (UK) Limited | United Kingdom |
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 |
State or Country of | |
Name of Subsidiary | Incorporation |
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! 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! 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 |
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 |
State or Country of | |
Name of Subsidiary | Incorporation |
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 Holding, S. de R.L. de C.V. | Mexico |
Yum! Restaurants International (Canada) Company | Canada |
Yum! Restaurants International (MENAPAK) SPCLL | 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 |
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 |
Yum! Restaurants, S de RL de CV | Mexico |
Yumsop Pty Limited | Australia |
Yuyao Little Sheep Catering Company Limited | China |
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 |