Attached files
| file | filename |
|---|---|
| EX-31.2 - EXHIBIT 31.2 - YUM BRANDS INC | yum-12262015xex312.htm |
| EX-32.2 - EXHIBIT 32.2 - YUM BRANDS INC | yum-12262015xex322.htm |
| EX-32.1 - EXHIBIT 32.1 - YUM BRANDS INC | yum-12262015xex321.htm |
| EX-12.1 - EXHIBIT 12.1 - YUM BRANDS INC | yum-12262015xex121.htm |
| EX-23.1 - EXHIBIT 23.1 - YUM BRANDS INC | yum-12262015xex231.htm |
| EX-10.2.1 - EXHIBIT 10.2.1 - YUM BRANDS INC | yum-12262015xex1021.htm |
| EX-10.30 - EXHIBIT 10.30 - YUM BRANDS INC | yum-12262015xex1030.htm |
| 10-K - FORM 10-K - YUM BRANDS INC | yum10k12262015.htm |
| EX-31.1 - EXHIBIT 31.1 - YUM BRANDS INC | yum-12262015xex311.htm |
Exhibit 21.1 | ||
SUBSIDIARIES OF YUM! BRANDS, INC. | ||
State or Country of | ||
Name of Subsidiary | Incorporation | |
A.C.N. 003 190 163 Pty. Limited | Australia | |
A.C.N. 003 190 172 Pty. Limited | Australia | |
A.C.N. 003 273 854 Pty. Limited | Australia | |
A.C.N. 054 055 917 Pty. Ltd. | Australia | |
A.C.N. 085 239 961 Pty. Ltd. (SA1) | Australia | |
A.C.N. 085 239 998 Pty. Ltd. (SA2) | Australia | |
ABR Insurance Company | Vermont | |
Ashton Fried Chicken Pty. Limited | Australia | |
Atto Primo (Shanghai) Co., Ltd. | China | |
Baotou Little Sheep Jingchen Catering Co., Ltd | China | |
Baotou Little Sheep Shenhua Catering Company Limited | 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 | |
Changsha Fuwang Catering Management Co., Ltd | China | |
Changsha KFC Co., Ltd. | China | |
ChangSha Little Sheep Catering Administration Co., Ltd | China | |
Changsha Yongao Catering Co. Ltd. | 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 | |
East Dawning (Shanghai) 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 | |
State or Country of | ||
Name of Subsidiary | Incorporation | |
GanSu Little Sheep Catering Co., Ltd | China | |
GCTB, LLC f/k/a GCTB, Inc. | Virginia | |
Gloucester Properties Pty. Ltd. | Australia | |
Guangzhou Little Sheep Corporation Consulting Management Co., Ltd. | China | |
Guangzhou Little Sheep Trading Company Limited | China | |
Guangzhou Xingwang Catering Co., Ltd. f/k/a Guangzhou Hajie Catering Co., Ltd | 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 | |
Huansheng Advertising (Shanghai) Company Ltd. | China | |
Huansheng Consulting (Wuhan) Co., Ltd. | China | |
Huizhou Yanfu Catering Management Co., Ltd | China | |
Inner Mongolia Little Sheep Catering Chain Company Limited | China | |
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 Canada Company | Canada | |
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 Asia LLC | Delaware | |
KFC Australia Holdings Limited f/k/a Yum! Australia Holdings Limited | Cayman Islands | |
KFC Brasil Publicidade e Propaganda Ltda | Brazil | |
KFC Chamnord SAS | France | |
KFC Corporation | Delaware | |
KFC Europe S.à r.l. | Luxembourg | |
KFC France SAS | France | |
KFC Global Holdings, Inc. | Delaware | |
KFC Holding SAS | France | |
KFC Holding Co. | Delaware | |
KFC Holdings B.V. | Netherlands | |
KFC Intermediate Holdings S.à r.l. | Luxembourg | |
KFC International Finance Company S.à r.l. | Luxembourg | |
State or Country of | ||
Name of Subsidiary | Incorporation | |
KFC International Holdings I S.à r.l. f/k/a Yum! Finance Holdings ll Sarl f/k/a Stealth Investments Sarl | Luxembourg | |
KFC International Holdings II S.à r.l. | Luxembourg | |
KFC Italy S.r.l. | Italy | |
KFC Menapak LLC | Delaware | |
KFC MENAPAK S.à r.l. | Luxembourg | |
KFC Mexico B.V. | Netherlands | |
KFC Mexico Holdings LLC | Delaware | |
KFC Netherlands B.V. | Netherlands | |
KFC North America S.à r.l. | Luxembourg | |
KFC (Pty) Ltd f/k/a Yum Restaurants International (Proprietary) Limited | South Africa | |
KFC Pacific Holdings Ltd f/k/a THC II Limited | Malta | |
KFC Pacific LLC | Delaware | |
KFC Real Estate B.V. | Netherlands | |
KFC Restaurants Asia Pte., Ltd. | Singapore | |
KFC Restaurants Spain S.L. | Spain | |
KFC Russia Holdings I S.à r.l. | Luxembourg | |
KFC South Africa Holdings B.V. | Netherlands | |
KFC THC V Ltd f/k/a THC V Limited | Malta | |
KFC Turkey LLC | Delaware | |
KFC YFI Holdco S.à r.l. | Luxembourg | |
KFC Yum! Franchise I LP | Canada | |
KFC Yum! Franchise III f/k/a Yum! Franchise III | Australia | |
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 | |
Little Sheep Yuenlang Co., Ltd | China | |
Multibranding Pty. Ltd. | Australia | |
Nanchang KFC Co., Ltd. | China | |
Nanchang Taoyuan Little Sheep Catering Management 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 XingMeng Little Sheep Catering Co., Ltd | China | |
Nanning KFC Co., Ltd. | China | |
State or Country of | ||
Name of Subsidiary | Incorporation | |
Nanning Little Sheep Catering Chain Company Limited | China | |
Nanning Ruyun Catering Co., Ltd. | China | |
Newcastle Fried Chicken Pty. Ltd. | Australia | |
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 | |
PH Asia LLC | Delaware | |
PH Canada Company | Canada | |
PH Canada Holdco Company | Canada | |
PH Digico LLC | Delaware | |
PH Europe LLC f/k/a PH US LLC | Delaware | |
PH Europe S.à r.l. | Luxembourg | |
PH Global Holdings, Inc. | Delaware | |
PH Intermediate Holdings S.à r.l. | Luxembourg | |
PH International Finance Company S.à r.l. | Luxembourg | |
PH International Holdings I S.à r.l. f/k/a Yum! Finance Holdings lll Sarl f/k/a ITRAS Holdings Sarl | Luxembourg | |
PH International Holdings II S.à r.l. | Luxembourg | |
PH Mexico B.V. | Netherlands | |
PH Mexico S.à r.l. | Luxembourg | |
PH North America S.à r.l. | Luxembourg | |
PH Restaurant Holdings GmbH | Germany | |
PH South Africa Holdings B.V. | Netherlands | |
PH THC V Ltd | Malta | |
PH YFI Holdco S.à r.l. | Luxembourg | |
PH Yum! Franchise I LP | Canada | |
PH Yum! Franchise III | Australia | |
Pizza Hut (Pty) Ltd f/k/a Friedshelf 1503 Proprietary Limited | South Africa | |
Pizza Hut Australia Pty Limited f/k/a ACN 054 121 416 Pty. Ltd. | Australia | |
Pizza Hut Delivery Germany GmbH | Germany | |
Pizza Hut Gida ve Ticaret Anonim Sirketi | Turkey | |
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 MENAPAK S.à r.l. | Luxembourg | |
Pizza Hut of America, LLC f/k/a Pizza Hut of America, Inc. | Delaware | |
Pizza Hut Pacific Holdings Ltd. | Malta | |
Pizza Hut Restaurants Asia Pte., Ltd. | Singapore | |
Pizza Hut Turkey LLC | Delaware | |
Pizza Hut, Inc. | California | |
State or Country of | ||
Name of Subsidiary | Incorporation | |
Qingdao KFC Co., Ltd. | China | |
Restaurant Concepts LLC | Delaware | |
Restaurants Development Co., Ltd. | Thailand | |
Restaurant Holdings Limited | United Kingdom | |
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 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 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 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 | |
ShenYang YongAo Little Sheep Catering Co., Ltd | China | |
Shenzhen Little Sheep Catering Chain Company Limited | China | |
Shenzhen Little Sheep Enterprise Company Limited | 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 | |
Southern Fast Foods Limited f/k/a Milne Fast Foods Limited | United Kingdom | |
Suffolk Fast Foods Limited | United Kingdom | |
Sunrise Investments, Co., Ltd. | British Virgin Islands | |
Suzhou KFC Co., Ltd. | China | |
Taco Bell Corp | California | |
Taco Bell of America, LLC f/k/a Taco Bell of America, Inc. | Delaware | |
Taco Bell Restaurants Asia Pte., Ltd. | Singapore | |
State or Country of | ||
Name of Subsidiary | Incorporation | |
Taiyuan KFC Co., Ltd. | China | |
Tangshan Little Sheep Catering Co., Ltd. | China | |
TB Asia LLC | Delaware | |
TB Canada Company | Canada | |
TB Global Holdings, Inc. | Delaware | |
TB Intermediate Holdings S.à r.l. | Luxembourg | |
TB International Finance Company S.à r.l. | Luxembourg | |
TB International Holdings I S.à r.l. | Luxembourg | |
TB International Holdings II S.à r.l. | Luxembourg | |
TB North America S.à r.l. | Luxembourg | |
TB YFI Holdco S.à r.l. | Luxembourg | |
TB Yum! Franchise I LP | Canada | |
THC I Limited | Malta | |
THC III Limited | Malta | |
Tianjin KFC Co., Ltd. | China | |
Tricon Global Restaurants, Inc. | North Carolina | |
Turkent Gida Ve Turizm Sanayi Ve Ticaret A.S. | Turkey | |
U.S. Taco Co., LLC | New York | |
U.S. Taco Holding Co., LLC | New York | |
Valleythorn Limited | United Kingdom | |
Versailles Resto S.A.S. | France | |
Wandle Investments Ltd. | Hong Kong | |
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 | |
XiNing Little Sheep Catering Co., Ltd | China | |
Xinjiang KFC Co., Ltd. | China | |
Xinxiang Hongqi Heping Little Sheep Catering Co., Ltd | China | |
YA Company One Pty. Ltd. | Australia | |
YRH Holdco Limited | United Kingdom | |
YCH S.a.r.l. | Luxembourg | |
YEB Holdings LLC | Delaware | |
YEB II LLC | Delaware | |
YEB III LLC | Delaware | |
YIF US LLC | Delaware | |
Yinchuan Little Sheep Catering Company Limited | China | |
State or Country of | ||
Name of Subsidiary | Incorporation | |
YRI Europe S.a.r.l. | Luxembourg | |
YRI Global Liquidity S.a.r.l. f/k/a Bolden Holding Sarl | Luxembourg | |
YRI Hong Kong II Limited | Hong Kong | |
YRI Hong Kong IV Limited | Hong Kong | |
YRI Investment Company S.a.r.l. f/k/a Brownstone Holdings Sarl | Luxembourg | |
Yum Restaurant Services Group, LLC f/k/a Yum Restaurant Services Group, Inc. | Delaware | |
Yum Restaurants Espana, S.L. | Spain | |
Yum! Asia Franchise Pte Ltd | Singapore | |
Yum! Asia Holdings Pte. Ltd. | Singapore | |
Yum! Australia Equipment Pty. Ltd. | Australia | |
Yum! Brands Mexico Holdings II LLC | Delaware | |
YUM! Finance Holdings l Sarl f/k/a Sunhill Holdings Sarl | Luxembourg | |
Yum! Food (Shanghai) Co., Ltd. | China | |
Yum! Franchise China IV S.à r.l. | Luxembourg | |
Yum! Franchise China Trust I S.à r.l. | Luxembourg | |
Yum! Franchise China Trust III S.à r.l. | Luxembourg | |
Yum! Franchise de Mexico, S.a.r.l. | Luxembourg | |
Yum! Franchise II LLP | United Kingdom | |
Yum! Global Investments I B.V. | Netherlands | |
Yum! Global Investments II B.V. | Netherlands | |
Yum! Global Investments III, LLC | Delaware | |
Yum! International Finance Company S.a.r.l. | Luxembourg | |
Yum! International Participations LLC f/k/a Yum! International Participations S.a.r.l | Delaware | |
Yum! KFC Australia Holdings I LLC f/k/a Yum! Australia Holdings I LLC | Delaware | |
Yum! KFC Australia Holdings II LLC f/k/a Yum! Australia Holdings II LLC | Delaware | |
Yum! lll (UK) Limited | United Kingdom | |
Yum! Luxembourg Investments LLC f/k/a Yum! Luxembourg Investments S.a.r.l. | Delaware | |
Yum! Myanmar Holdings Pte. Ltd. | Singapore | |
Yum! PH Australia Holdings I LLC | Delaware | |
Yum! PH Australia Holdings II LLC | Delaware | |
Yum! Restaurant Holdings | United Kingdom | |
Yum! Restaurantes do Brasil Ltda. | Brazil | |
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 (Wuhan) Co., Ltd. | China | |
State or Country of | ||
Name of Subsidiary | Incorporation | |
Yum! Restaurants (Xian) Co., Ltd. | China | |
Yum! Restaurants Asia Pte. Ltd. | Singapore | |
Yum! Restaurants Australia Pty Limited | 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 International (MENAPAK) Co. S.P.C. | 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 LLC f/k/a Yum! Restaurants International Management S.a.r.l. | Delaware | |
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, Inc. | Delaware | |
Yum! Restaurants International, S de RL de CV | Mexico | |
Yum! Restaurants KFC Australia Services Pty Ltd f/k/a Yum! Restaurants Australia Services Pty Ltd | Australia | |
Yum! Restaurants Limited | United Kingdom | |
Yum! Restaurants Marketing Private Limited | India | |
Yum! Restaurants New Zealand Services Pty. Ltd | Australia | |
Yumsop Pty Limited | Australia | |
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 | |