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Exhibit 21.1


BURGER KING HOLDINGS, INC.


List of Subsidiaries


|                                                      |  |               
|----------------------------------------------------- |  | --------------
|Entity Name                                           |  | Jurisdiction  
|                                                      |  |               
|Administracion de Comidas Rapidas, S.A. de C.V.       |  | Mexico        
|B.K. Services, Ltd.                                   |  | Delaware      
|BK Acquisition, Inc.                                  |  | Delaware      
|BK Asiapac, Pte. Ltd.                                 |  | Singapore     
|BK Card Company, Inc.                                 |  | Florida       
|BK Grundstucksverwaltungs Beteiligungs GmbH           |  | Germany       
|BK Grundstucksverwaltungs GmbH & Co. KG               |  | Germany       
|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 Asia Pacific P.T.E. Ltd.                  |  | Singapore     
|Burger King Australia Pty Limited                     |  | Australia     
|Burger King B.V.                                      |  | Netherlands   
|Burger King Beteiligungs GmbH                         |  | Germany       
|Burger King Brands, Inc.                              |  | Delaware      
|Burger King Canada Acquisitions, 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.                               |  | Spain         
|Burger King Europe GmbH                               |  | Switzerland   
|Burger King France Holdings S.A.S.                    |  | France        
|Burger King GmbH Berlin                               |  | Germany       
|Burger King GmbH Munchen                              |  | Germany       
|Burger King Interamerica, Inc.                        |  | Florida       
|Burger King Italia, S.r.L.                            |  | Italy         
|Burger King Korea Ltd                                 |  | Korea         
|Burger King Mexicana, S.A. de C.V.                    |  | Mexico        
|Burger King Restaurants B.V.                          |  | Netherlands   
|Burger King Restaurants K.B.                          |  | Sweden        
|Burger King Restaurants of Canada Inc.                |  | Canada        
|Burger King Schweiz GmbH                              |  | Switzerland   
|Burger King Sweden K.B.                               |  | Sweden        
|Burger King Sweden, Inc.                              |  | Florida       
|Burger King UK Pension Plan Trustee Company Limited   |  | United Kingdom
|Burger Station B.V.                                   |  | Netherlands   
|Burger King Limited                                   |  | United Kingdom



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##### 



|                                         |  |               
|---------------------------------------- |  | --------------
|Entity Name                              |  | Jurisdiction  
|                                         |  |               
|Distron Transportation Systems, Inc.     |  | Florida       
|Empire Catering Company Limited          |  | United Kingdom
|Empire International Restaurants Limited |  | United Kingdom
|F.P.M.I. Food Services, Inc.             |  | Canada        
|Golden Egg Franchises Limited            |  | United Kingdom
|Hayescrest Limited                       |  | United Kingdom
|Huckleberrys Limited                    |  | United Kingdom
|Inmuebles El Presidente, S.A. de C.V.    |  | Mexico        
|Inmuebles Genial, S.A. de C.V.           |  | Mexico        
|J C Baker & Herbert Bale Limited         |  | United Kingdom
|Mid-America Aviation, Inc.               |  | Oregon        
|Mini Meals Limited                       |  | United Kingdom
|Montrap Limited                          |  | United Kingdom
|Montrass Limited                         |  | United Kingdom
|Moxies, Inc.                            |  | Louisiana     
|QZ, Inc.                                 |  | Florida       
|Servicios de Burger King, S.A. de C.V.   |  | Mexico        
|The Melodie Corporation                  |  | New Mexico    
|TPC Number Four, Inc.                    |  | Delaware      
|TPC Number Six, Inc.                     |  | Texas         
|TQW Company                              |  | Texas