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 CDE, Inc. |
Delaware | |
| BK Grundstucksverwaltungs Beteiligungs GmbH |
Germany | |
| BK Grundstucksverwaltungs GmbH & Co. KG |
Germany | |
| BK Venezuela Servicios, C.A. |
Venezuela | |
| Burger King (Hong Kong) Development Co. Limited |
Hong Kong | |
| BK Whopper Bar, LLC |
Florida | |
| 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 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 |
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 Nederland Services 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 | |
| Burger King Limited |
United Kingdom | |
| Distron Transportation Systems, Inc. |
Florida | |
| F.P.M.I. Food Services, Inc. |
Canada | |
| Hayescrest Limited |
United Kingdom | |
| Huckleberry’s Limited |
United Kingdom | |
| Mini Meals Limited |
United Kingdom | |
| Moxie’s, Inc. |
Louisiana | |
| The Melodie Corporation |
New Mexico | |
| TPC Number Four, Inc. |
Delaware | |
| TQW Company |
Texas |